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.
#89996 by buried under 419s Tue Mar 13, 2012 1:31 pm
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tests=AWL: 0.055,BAYES_40: -0.276,FORGED_MUA_OUTLOOK: 3.116,
MISSING_HEADERS: 1.292,MISSING_MID: 0.001,TOTAL_SCORE: 4.188,autolearn=no
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Tue, 13 Mar 2012 03:11:28 -0700
Reply-To: <[email protected]>
From: "Intercontinental Bank Plc"<[email protected]>
Subject: Good News
Date: Tue, 13 Mar 2012 06:07:01 -0400
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Subject: ***SPAM*** Good News
X-Spam-Status: Yes, score=19.5
X-Spam-Score: 195
X-Spam-Bar: +++++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
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Content preview: Intercontinental Bank Plc Plaza Dan mole Street Off Adeola
Odeku Victoria Island Lagos Direct Line: +234-809-708-0499 Our Ref: SH231363
Dear Customer, Following the resolution and settlement of the payment by
the United Nations in conjunction with the world bank/IMF, an irrevocable
instruction and authorization has been issued to us by the Secretary General
and the Governing body of the United Nations Debt Reconciliation Unit to
process and effect your over-due Contract/inheritance payment. [...]
Content analysis details: (19.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.6 FSL_XM_419 Old OE version in X-Mailer only seen in 419 spam
-0.5 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.2 FSL_UA FSL_UA
0.5 MISSING_MID Missing Message-Id: header
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
1.3 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
2.6 FROM_MISSP_NO_TO From misspaced, To missing
3.8 FROM_MISSPACED From: missing whitespace
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
1.3 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors
2.5 FROM_MISSP_EH_MATCH From misspaced, matches envelope
1.0 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES

Intercontinental Bank Plc
Plaza Dan mole Street Off Adeola Odeku
Victoria Island Lagos
Direct Line: +234-809-708-0499
Our Ref: SH231363

Dear Customer,

Following the resolution and settlement of the payment by the United Nations in conjunction with the world bank/IMF, an irrevocable instruction and authorization has been issued to us by the Secretary General and the Governing body of the United Nations Debt Reconciliation Unit to process and effect your over-due Contract/inheritance payment.

Be informed that we have verified your payment agreement file as directed to us by the Ministry of finance; your name was discovered as next on the list of the outstanding beneficiary to received payment at this first quarter of the year 2012. Be informed that your payment is being processed and will be released to you as soon as you respond to this email.
Your therefore advised to Kindly reconfirm the information as stated below for proper authentication and immediate payment:

Your Full Name:
Complete mailing Address:
Direct Telephone Numbers:
Your exact inheritance Amount:

Yours faithfully

Mr. Daniel Amusan
Director, foreign operations

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