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.
#77667 by buried under 419s Wed Dec 14, 2011 5:21 pm
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Message-ID: <[email protected]>
Date: Wed, 14 Dec 2011 14:42:13 -0200 (BRST)
Subject:
From: "Richard Tann" <[email protected]>
Reply-To: [email protected]
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Content-Type: text/plain;charset=iso-8859-1
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X-Priority: 3 (Normal)
Importance: Normal
X-Spam-Subject: ***SPAM***
X-Spam-Status: Yes, score=7.1
X-Spam-Score: 71
X-Spam-Bar: +++++++
X-Spam-Report: Spam detection software, running on the system "", has
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Content preview: -- I m Richard Tann work with Plumloch Investments Ltd. United
Kingdom and would like to make a deal with you if the offer will be interesting
to you for possible execution. Have an Investor's Account with a closing
balance of US$23, 300,000.00 placed under my Portfolio for Management and
Administration. This Investor died 6 years ago and he has no wife and children
to inherit the aforementioned funds as stated herein. I' therefore would
like to present you with a Proposal on how you can be made the Inheritor for
possible claiming and evacuation of the funds without Legal Implication attached.
Our Sharing Ratio in this transaction will be considered 50:50.Should you
be interested, you are hereby advised to send me your Direct Telephone Numbers
for discussion of this offer in full details. [...]
Content analysis details: (7.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(richardtannrichard[at]w.cn)
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[200.213.224.130 listed in bb.barracudacentral.org]
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 T_SHARE_50_50 Share the money 50/50
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 TO_NO_BRKTS_NORDNS To: misformatted and no rDNS
1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES




--

--
I m Richard Tann work with Plumloch Investments Ltd. United Kingdom and
would like to make a deal with you if the offer will be interesting to you
for possible execution.
Have an Investor's Account with a closing balance of US$23, 300,000.00
placed under my Portfolio for Management and Administration. This Investor
died 6 years ago and he has no wife and children to inherit the
aforementioned funds as stated herein. I' therefore would like to present
you with a Proposal on how you can be made the Inheritor for possible
claiming and evacuation of the funds without Legal Implication attached.
Our Sharing Ratio in this transaction will be considered 50:50.Should you
be interested, you are hereby advised to send me your Direct Telephone
Numbers for discussion of this offer in full details.

NOTE: All correspondence as regards to this Subject Matter should be
directly addressed to this email address only e-mail:
[email protected]

Thank you.

Kind Regards,

Richard Tann
Private Phone 0044 (0) 7423632034
8 Devonshire Row
Moorgate EC2M 4RH

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