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.
#422711 by buried under 419s Tue Jan 26, 2021 9:23 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Tue, 26 Jan 2021 07:47:56 +0000
Received: from [178.128.181.167] (port=44786 helo=th0.310.skjo.ml)
by with esmtps (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384
(Exim 4.93)
(envelope-from <[email protected]>)
id 1l4J4s-0005fp-Nx
for ; Tue, 26 Jan 2021 07:47:56 +0000
Content-Type: multipart/alternative; boundary="===============1081184350=="
MIME-Version: 1.0
To:
From: "Mr.Banko Eze" <[email protected]>
Date: Tue, 26 Jan 2021 15:26:32 +0800
Reply-To: [email protected]
X-Spam-Status: Yes, score=22.7
X-Spam-Score: 227
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, How are you today? Hope all is well with you
and your family? I hope this mail meets you in a perfect condition. You may
not understand why this mail came to you. But if you do not remember me,
you m [...]
Content analysis details: (22.7 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]
4.0 RCVD_IN_SORBS_DUL RBL: SORBS: sent directly from dynamic IP
address
[178.128.181.167 listed in dnsbl.sorbs.net]
-0.0 SPF_PASS SPF: sender matches SPF record
0.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[bradslhearer123[at]gmail.com]
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
0.0 HTML_MESSAGE BODY: HTML included in message
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 HK_NAME_MR_MRS No description available.
0.7 MONEY_FREEMAIL_REPTO Lots of money from someone using free
email?
2.5 KAM_NIGERIAN Nigerian Scam and Variants
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 XFER_LOTSA_MONEY Transfer a lot of money
0.1 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** THANK YOU FOR YOUR PAST EFFORT..........

You will not see this in a MIME-aware mail reader.
--===============1081184350==
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body

Dear Friend,


How are you today? Hope all is well with you and your family? I hope this
mail meets you in a perfect condition.


You may not understand why this mail came to you. But if you do not
remember me, you might have received an email from me in the past regarding
a multi-million-dollar business proposal which we never concluded.I am
using this opportunity to inform you that the multi-million-dollar business
has been concluded with another person who financed it to a logical
conclusion.


I thank you for you're great effort to our unfinished transfer of fund into
your account due to one reason or the other best known to you. But I want
to inform you that I have successfully transferred the fund out of the bank
to my new partner's account in China that was capable of assisting me in
this great venture.


Due to your effort, sincerity, courage and trustworthiness you showed
during the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $3,000,000.00. I have left an
international certified bank draft for you worth $3,000,000.00 cashable
anywhere in the world. My dear friend I will like you to contact my
secretary: Rev James Dempsey, for the collection of this
international certified bank draft.


I have authorized him to release the international certified bank draft to
you as soon as you contact him regarding this issue. At the moment, I am
very busy here in China for investement with my new partner. Please I will
like you to accept this token with good faith as this is from the bottom of
my heart. Also comply with Rev James Dempsey so that he will send
the draft to you without any delay, contact him on the below contact
information:


Name: Rev James Dempsey
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: [email protected]


Therefore, you should send him your full Name and telephone number/your
address where you want him to send the certified bank draft to you.
Thanks and God bless you and your family, hope to hear from you soon.


Regards,
Mr.Banko Eze

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