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.
#139314 by buried under 419s Wed Dec 12, 2012 1:59 pm
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Date: Wed, 12 Dec 2012 11:24:12 +0100
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From: "Georgia - U.S. Customs and Border Protection" <[email protected]>
To:
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X-Spam-Score: 105
X-Spam-Bar: ++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
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Content preview: Attention ; Beneficiary . We understand you had attempted
to claim this consignment funds but unfortunately you worked with people not
in position to help you. Obviously the United Nations agent in Atlanta Ga.
Airport Dr. Edward Smith whom you are going to meet in person would require
you come with some logistic fees for necessary authentication of your back
up papers to your funds. This amount i will find out and update you promptly.
Meanwhile, we advice you begin to make plans to come to Atlanta as the United
Nations have instructed no fees be paid through western union or by money
gram being that western union have posed as means in which fictitious person's
employ to catch up on others. Please furnish us with any form of your identification
either a driver's license or international passport i.d prior to your arrival
and Endeavour to let us know the exact date you will be in Atlanta so i may
book a telephone conversation appointment with Dr. Edward D. Smith to speak
to you for more clarification. [...]

Content analysis details: (10.5 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.212.50 listed in list.dnswl.org]
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(jamesherry7[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (jamesherry7[at]gmail.com)
3.8 DEAR_BENEFICIARY BODY: Dear Beneficiary:
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
-0.0 BAYES_20 BODY: Bayes spam probability is 5 to 20%
[score: 0.1781]
0.0 LOTS_OF_MONEY Huge... sums of money
3.4 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.4 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** You are invited to Atlanta Ga, to pick up your consignment

--089e01182b2617a6a804d0a53363
Content-Type: text/plain; charset=ISO-8859-1

Attention ; Beneficiary .

We understand you had attempted to claim this consignment funds but
unfortunately you worked with people not in position to help you. Obviously
the United Nations agent in Atlanta Ga. Airport Dr. Edward Smith whom you
are going to meet in person would require you come with some logistic fees
for necessary authentication of your back up papers to your funds. This
amount i will find out and update you promptly. Meanwhile, we advice you
begin to make plans to come to Atlanta as the United Nations have
instructed no fees be paid through western union or by money gram being
that western union have posed as means in which fictitious person's employ
to catch up on others. Please furnish us with any form of your
identification either a driver's license or international passport i.d
prior to your arrival and Endeavour to let us know the exact date you will
be in Atlanta so i may book a telephone conversation appointment with Dr.
Edward D. Smith to speak to you for more clarification.

In the interim please accept our congratulations in anticipation

while waiting for your urgent response.

.my direct line 404-462-0842.

Shipment details.

CONSIGNMENT DETAILS
TAG#: BJ2661428986
REF: B762661428BJ
REG NO: 0229BJ
RECEIPT NO: 339331,
BATCH NO: 55674
RELEASE CODE NO: 0763
VALUED $2,200,000.00 USD

Waiting for your urgent reply.

MR. JAMES M SHERRY.

INSPECTION OFFICER INSPECTION UNIT.

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