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.
#88430 by buried under 419s Fri Mar 02, 2012 2:17 pm
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Subject: Get Back To Me If You Are Interested
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From: Barrister Roberto Alonso <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
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Message-Id: <[email protected]>
Date: Fri, 2 Mar 2012 14:29:27 +0100 (CET)
Content-Transfer-Encoding: quoted-printable
X-Spam-Subject: ***SPAM*** Get Back To Me If You Are Interested
X-Spam-Status: Yes, score=10.3
X-Spam-Score: 103
X-Spam-Bar: ++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
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Content preview: Dear Friend, My name is Roberto Alonso of the Ricors Law Firm
in Madrid . I actually got your contact information through the Internet
public records while searching for a foreign partner that will assist me with
the transfer of funds of a business magnate by name William Umrysh who lived
in Spain for Thirteen years. He died along with his family during the Tsunami
catastrophe which occurred December 2004. Before his death, he deposited
the sum of (27.700.000euro ) Twenty seven million ,seven Hundred Thousand
Euros, with a Financial /Security institutions here in Spain. The financial
institution being aware of his sudden death , have mandated me to present
a member of his family (heir/inheritor) or next of kin to make Claims of
the fund, otherwise it will be forfeited and reverts to the treasury of the
Spanish Ministry of finance & the Central Bank , as unclaimed. This is because
in accordance with the Spanish law, such fortune is automatically bequeathed
to the government if there is no heir or next of kin to the deceased that
would surface to claim the fortune. However, this law is unjust and inhuman
as it often creates an avenue for the top officials of some financial institutions
to divert such fortunes for their own selfish use. On that ground, I decided
to search for any of my late client's relative which has been proved abortive
as he d Against this backdrop, I decided to contact you to join me to put
claims on this deposit before it`s forfeited to the authorities, my suggestion
to you is that I will like to present you as the beneficiary to this deposit,
since both of you are both foreign nationals, I know you may not in a anyway
related to my late client, but By virtue of my position as his personal Attorney,
I will now place your name as the next of kin/ foreign partner to my late
client. I will prepare every relevant legal document that will assist your
claims and facilitate the release of the fund to you without any breach of
the law. Note, this transaction is 100% risk free, there is no single risk
[...]
Content analysis details: (10.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[89.31.72.190 listed in list.dnswl.org]
3.1 HK_SCAM_N2 BODY: HK_SCAM_N2
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(roberto_alonsochamber[at]live.com)
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(roberto_alonsochamber1[at]aol.com
)
-0.5 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 RISK_FREE No risk!
2.4 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)
0.1 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
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
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES

=0D
Dear Friend,
My name is Roberto Alonso of the Ricors Law Firm in Madrid . I actually got your contact information through the Internet public records while searching for a foreign partner that will assist me with the transfer of funds of a business magnate by name William Umrysh who lived in Spain for Thirteen years. He died along with his family during the Tsunami catastrophe which occurred December 2004.
Before his death, he deposited the sum of (27.700.000euro ) Twenty seven million ,seven Hundred Thousand Euros, with a Financial /Security institutions here in Spain. The financial institution being aware of his sudden death , have mandated me to present a member of his family (heir/inheritor) or next of kin to make Claims of the fund, otherwise it will be forfeited and reverts to the treasury of the Spanish Ministry of finance & the Central Bank , as unclaimed. This is because in accordance with the Spanish law, such fortune is automatically bequeathed to the government if there is no heir or next of kin to the deceased that would surface to claim the fortune. However, this law is unjust and inhuman as it often creates an avenue for the top officials of some financial institutions to divert such fortunes for their own selfish use. On that ground, I decided to search for any of my late client's relative which has been proved abortive as he d
Against this backdrop, I decided to contact you to join me to put claims on this deposit before it`s forfeited to the authorities, my suggestion to you is that I will like to present you as the beneficiary to this deposit, since both of you are both foreign nationals, I know you may not in a anyway related to my late client, but By virtue of my position as his personal Attorney, I will now place your name as the next of kin/ foreign partner to my late client. I will prepare every relevant legal document that will assist your claims and facilitate the release of the fund to you without any breach of the law.
Note, this transaction is 100% risk free, there is no single risk connected to this business as I have worked out all modalities to complete the transaction successfully. Once the fund is released to you, we shall share in the ratio of 50% for me, 45% for you while remaining 5% for any expenses incurred during the cause of securing this deposit. If my proposal is acceptable to you, reply via my private email address: [email protected] for further discussion on how to proceed.
Best regards.
Barrister Roberto Alonso Esq
[email protected]

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