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.
#75755 by buried under 419s Mon Nov 28, 2011 9:20 pm
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Message-ID: <[email protected]>
Date: Mon, 28 Nov 2011 07:32:12 -0800 (PST)
From: David Camallu <[email protected]>
Reply-To: David Camallu <[email protected]>
Subject: WE ARE WAITING TO HEAR FROM YOU SOON
To:
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Content-Type: multipart/alternative; boundary="1319493512-644817951-1322494332=:26964"
X-Spam-Status: No, score=5.7
X-Spam-Score: 57
X-Spam-Bar: +++++
X-Ham-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 (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: Re: Attention . This is to notify you that your long and over
due approved payment has been gazetted to be released this week via key tested
wire transfer (ktt )-direct wire transfer to you but, a woman in the person
of Mrs. Glen Thompson came to my office few days ago with a letter, claiming
that she is your next of kin whom you authorised to receive the fund on your
behalf. Based on this information, it is pertinent that you confirm this
details below as we are ready to release the fund as soon as we hear from
you. Name: Mrs. Glen Thompson Bank name: Citi bank,york. Account number: 8503809427.
New York, USA. Please, do reconfirm this report within 24 hours of receiving
this notification. This is as a matter of urgency so that we will be rest
assured that this woman is really from you to avoid wrongful transfer of
funds. If we do not hear from you within 24hrs, it will then be considered
that the woman is really your next of kin. If there is any objection, kindly
get back to us by sending to us your direct Mobile telephone number for easy
communication and confirmation. I am ready to assit you if you are honest
to me, therefore get back to me a.s.a.p. Yours Faithfully, Mr. David Camallu.
Director of Bills and Exchange Control Unit. [...]
Content analysis details: (5.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.1 HK_SCAM_N2 BODY: HK_SCAM_N2
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(david_camallu[at]yahoo.com)
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.5 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.138.229.45 listed in list.dnswl.org]
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: NO

--1319493512-644817951-1322494332=:26964
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Re: Attention .

This is to notify you that your long and over due approved payment has
been gazetted to be released this week via key tested wire transfer (ktt
)-direct wire transfer to you but, a woman in the person of Mrs. Glen
Thompson came to my office few days ago with a letter, claiming that she
is your next of kin whom you authorised to receive the fund on your
behalf. Based on this information, it is pertinent that you confirm this
details below as we are ready to release the fund as soon as we hear
from you.

Name: Mrs. Glen Thompson
Bank name: Citi bank,york.
Account number: 8503809427.
New York, USA.

Please, do reconfirm this report within 24 hours of receiving this
notification. This is as a matter of urgency so that we will be rest
assured that this woman is really from you to avoid wrongful transfer of
funds. If we do not hear from you within 24hrs, it will then be
considered that the woman is really your next of kin.

If there is any objection, kindly get back to us by sending to us your
direct Mobile telephone number for easy communication and confirmation. I
am ready to assit you if you are honest to me, therefore get back to me
a.s.a.p.

Yours Faithfully,
Mr. David Camallu.
Director of Bills and Exchange Control Unit.

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