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.
#420274 by buried under 419s Fri Nov 20, 2020 9:09 am
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Reply-To: [email protected]
X-No-Auto-Attachment: 1
Message-ID: <[email protected]>
Date: Fri, 20 Nov 2020 09:51:52 +0000
From: [email protected]
To:
Content-Type: multipart/alternative; boundary="00000000000049050105b486cb5d"
X-Spam-Status: Yes, score=7.7
X-Spam-Score: 77
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: I've invited you to fill out the following form: Event RSVP
To fill it out, visit: https://docs.google.com/forms/d/e/1FAIp ... _form_link

Content analysis details: (7.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.2 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level
mail domains are different
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[mackaymarcel1[at]gmail.com]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[mackaymarcel1[at]gmail.com]
0.0 HTML_MESSAGE BODY: HTML included in message
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from
author's domain
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily
valid
0.2 FREEMAIL_FORGED_FROMDOMAIN 2nd level domains in From and
EnvelopeFrom freemail headers are
different
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** Your Funds


Dear Beneficiary

We have contacted You several time regards to the claim of your funds,
you should understand that we coming to closure of the 2020 financial fiscal year , you are advised to follow our instruction so that you
will have Your money released to you.

Furthermore, we did not ask you for any fees. Kindly read our mail carefully so that you do not bring complications into your fund
release process. We will clarify that our paying bank does not charge fees for account opening nor account activations. In line with this
practice as explained, they will set up your online account and your account will be activated, with your full amount lodged therein and
all these we did at NO COST whatsoever from you. You are advised to contact Mr.Andrew Smith,

Mr. Andrew Smith
Head of Unit European Union.
Email : [email protected]

They Transaction Authorization Code(TAC)/Fund Release Codes on your behalf as required by the Central Bank of Malaysia(Bank Negara)
regulatory guidelines, and the codes are issued by the Central Bank of Malaysia(Bank Negara) through our internal bank network, and will be
forwarded to you accordingly as soon as we obtain them.
Please reconfirm your details asap.
Awaiting Your Response
Thank You For Your Co operation.
Your Faithfully
Mr Larry Salaz

Event RSVP

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#423049 by FishyMails Tue Feb 02, 2021 3:40 pm
From: marcel mackay <[email protected]>
Date: Tue, 02 Feb 2021 01:59:10 -0800
Subject: Reply..........

Debt Management Office
Chairman of Debt Reconciliation
Dr. Mackay Marcel
No 133 Mambilla Street ,Off Aso Drive
Maitama District Lagos Nigeria

Attention: Beneficiary,

This is to notify you that the Federal Government of Nigeria in
collaboration with The World Bank and the Central Bank of Nigeria has
mapped out the sum of US$250 Million Dollars to compensate all scam
victims, in offsetting debts that arose from contract jobs
/Inheritance, and major trade funds executed in the past Years by
foreign contractors.

To this effect a special committee was set up by the Federal
Government of Nigeria and World Bank with a compiled list of all scam
victims to be Compensated. Under this scheme each victim in the list
shall receive the sum of $2.5Million United States Dollars for
compensation and it will carried out in three phases.

We are contacting you for reconfirmation your contact information as
specified below:

Full name:
Full address:
Telephone:
Cell/mobile:
Country of Origin:
Profession:
Age:
Sex:
Any of your photo identification.

Congratulations for your Payment in which your email address where
among the list to be paid $2,500,000.00.( Two Million Five Hundred
Thousand United States Dollars).

Looking forward to hearing from you.

Yous Faithfully,

Dr. Mackay Marcel,
Chairman of Debt Reconciliation
No 133 Mambilla Street ,Off Aso Drive
Maitama District Lagos Nigeria
Federal Republic of Nigeria

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#423626 by FishyMails Wed Feb 17, 2021 5:08 pm
From: marcel mackay <[email protected]>
Date: Mon, 15 Feb 2021 04:39:10 -0800
Subject: Reply..........

Attention: Sir,

I am very sorry for my late response and for all what you have
suffered for the past years
in the hands of impostors and am giving you 100% guarantee that you
will not regret
dealing with me, I advice you to try as much as you can to send the
$175.00. Bear it in
mind that this $175.00.00 is for non residential permit fee, which is
the only money that
you are going to pay before you can receive your compensation.

Now let me tell you are a stories about A certain man went to a mine
in search of gold. He dug very deep into the
earth on the first day but found nothing, On the second day he
continued and the result
was the same. This episode continued for five days without result.and
He decided to quit. On
he sixth day another person went to the same sight and continued from
where he stopped.
Lo and behold, the second man worked for just an hour and discovered
the gold and was
celebrated. This will be your situation if you decide to quit this
transaction at this point
that you are just a step way from actualizing it. This is because
whether you quit or not,
this transaction must be finalized. The issue here is that if you quit
another person who has
not suffered what you have suffered for past years , can just make
this payment of
$175.00.00 and receive the $2.5 Million .and we will not allow this to
happen to you? God forbid that we will plant vine yard and leave it to
another person to harvest. That will not be your portion. You will
surely reap from where you sowed if only your cooperation remains
resolute like you have always done.

I want to use this opportunity to encourage you to do all you can to
ensure that you make
the required funds
Have a nice day
Waiting for your response.

Yours Sincerely,
Dr Marcel Mackay

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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