Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#417285 by buried under 419s Tue Sep 15, 2020 8:48 am
Return-Path: <[email protected]>
Delivered-To:
Received: from vps.trucidodolusloricaproject.com
by with LMTP
id sBNzD76nYF+ZbQAAibB4EA
(envelope-from <[email protected]>)
for <>; Tue, 15 Sep 2020 11:38:38 +0000
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Tue, 15 Sep 2020 11:38:38 +0000
Received: from mail-lf1-f66.google.com ([209.85.167.66]:44855)
by with esmtps (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_128_GCM_SHA256
(Exim 4.93)
(envelope-from <[email protected]>)
id 1kI9ID-0007Hq-F6
for ; Tue, 15 Sep 2020 11:38:38 +0000
Received: by mail-lf1-f66.google.com with SMTP id d15so2689651lfq.11
for <>; Tue, 15 Sep 2020 04:38:17 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20161025;
h=mime-version:reply-to:from:date:message-id:subject:to;
bh=xhZTj3Usv4M8B0K1QanGPNUkhwcxOwcl9dWIM3ePZuY=;
b=CB4o2DAxH1Fz86G/uj1CfhRRw0i1mfyyCTFOi6rSyq7nCe+BQAsIP0c0AGrK/r7BNv
1kLrCqjRsHRQzb+4hEvZQPJKAhg4cwTQ4iNjKlwa+kKro+EHeNQC+NzinFZs5U+r69Es
OWVISzL4dMMbL31bgg7lvX/+gLsoIm1+3nLnzdKrEvlmWCdMYMaJ+YWnVk8oBLGPML6J
dkBQ5y20Zka3X83Ec//evHgtW92RIVUcw84CEjhtdgoyH+aQ2eNLttuSpDZtHEF2EwHI
2VW5l4iJ1YxnY3v2oj4BQPYG+SBhjsQJGc1lOOUYp7rrUU2670ujFSSYBDE+q3Y8ceJN
bv5w==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20161025;
h=x-gm-message-state:mime-version:reply-to:from:date:message-id
:subject:to;
bh=xhZTj3Usv4M8B0K1QanGPNUkhwcxOwcl9dWIM3ePZuY=;
b=KzgPmLUGAwj/SJIKxfyJKQoK18hYsGZry8CXLbgjcytBwfUg3Ux6RodJeX6WMNWeZy
UjpOdW08FdTZh0G326dFmPo2RAVbBVAza22Twe48HymKnF8P5/oK1bYhKs3FMPFJlSyj
yDATEwUhBRnq8L4Ybj9RusDdChWE0LT3MUFHY6zbtTkSDmtDBrGGGKTAppw3tdy0QkcD
mECKK8vT7OmMRuc+H1HaxekDUaYMCSPa6rcU8OB4Okd/BLhNshjTPqV7ERiUSkWfVJKg
rzGud/OH0zF+7VQwe3dDBO9gJIM8SFFk7zx+c+fZ1SJYmdzzuVjTqx8Als+Tc81uGRL9
v8Xg==
X-Gm-Message-State: AOAM533J4FaD+J5HadDrWCD9KmNvy9HN6hVcLE1RjH+80fgQeknnwtsw
nEm/BmCZ1NhvRiHPQUgurMBtlqGdFn9/p9leE64=
X-Google-Smtp-Source: ABdhPJzoFoo4V7vcHuhyf8lqNIQ3fOwtYpxLc4CWd8Ypade2tB0Psow+0kcsQ+0bOuz5lGN9r52cqw91f3hu30ucNCE=
X-Received: by 2002:a19:be0b:: with SMTP id o11mr6195759lff.117.1600169875091;
Tue, 15 Sep 2020 04:37:55 -0700 (PDT)
MIME-Version: 1.0
Received: by 2002:ab3:579b:0:0:0:0:0 with HTTP; Tue, 15 Sep 2020 04:37:54
-0700 (PDT)
Reply-To: [email protected]
From: "Col. Hussein Harmush" <[email protected]>
Date: Tue, 15 Sep 2020 12:37:54 +0100
Message-ID: <[email protected]om>
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Bcc:
X-Spam-Status: Yes, score=11.6
X-Spam-Score: 116
X-Spam-Bar: +++++++++++
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
root\@localhost for details.
Content preview: Dear Friend, I sincerely apologize if my message does not
suit your current status, Inshallah i got your contact from a Business Directory
during my search for a trustworthy and reliable partner for project invest
[...]
Content analysis details: (11.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[inter.monetryfund1[at]gmail.com]
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.167.66 listed in wl.mailspike.net]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[inter.monetryfund1[at]gmail.com]
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily
valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from
author's domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from
envelope-from domain
0.0 LOTS_OF_MONEY Huge... sums of money
2.4 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** I will be giving you more details about this transaction.

Dear Friend,


I sincerely apologize if my message does not suit your current status,
Inshallah i got your contact from a Business Directory during my
search for a trustworthy and reliable partner for project investments
in your country. My name is Col. Hussein Harmush, an army officer from
Syria Arab Republic but I am presently staying in a refugee camp here
in Manila city of Philippines with my wife and my children after our
lucky escape from Syria some years ago. This is as a result of the
ongoing bloody civil war in my country Syria which has killed
thousands of innocent civilians including women and children over the
last few years. Please I would like to discuss a very important and
urgent business proposal with you involving a total sum of US$
5,000,000.00. (Five Million U.S Dollars Only) with a Bank in London
only if you can permit me by responding back to this message as soon
as possible. Inshallah i need your honest assistance in transferring
this total funds to your Bank account so that i will travel to your
country with my family in order to meet you for onward investment of
this total funds through your help.


I will be giving you more details about this transaction and thank you
very much for your understanding as i look forward to receiving your
message soon. May Allah bless you with his best.


Contact me my Private Email: ( [email protected] ).


Col. Hussein Harmush.
Philippines Refugee Camp.
Email: [email protected]

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
Advertisement

Who is online

Users browsing this forum: Google Adsense [Bot], Majestic-12 [Bot] and 44 guests