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.
#211919 by buried under 419s Sat Jul 26, 2014 5:48 am
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Date: Sat, 26 Jul 2014 10:07:54 +0100
Message-ID: <[email protected]om>
From: WorldRemit Money Transfer <[email protected]>
To: undisclosed-recipients:;
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X-Spam-Status: Yes, score=11.1
X-Spam-Score: 111
X-Spam-Bar: +++++++++++
X-Spam-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: WorldRemit Money Transfer Africa Head Office Express Funds
Derby Avenue Near Children's hospital, Africa Region Dear Beneficiary Please
bear with me in mind for not taken less than 10Min's of your time from you
to go through this important message in respect of your pending funds in
our custody, we know how you felt all this while trying to get your funds
transfer to you in any way out but unfortunate you didn't because of you dealing
with unrecognized officials all this while in Ghana, but western union, money-gram,banks,
lawyers etc. [...]

Content analysis details: (11.1 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.216.65 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(worldremittransfermoney000[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 (worldremittransfermoney000[at]gmail.com)
2.9 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-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 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
3.8 MONEY_FRAUD_3 Lots of money and several fraud phrases
3.9 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
2.8 MONEY_FORM_SHORT Lots of money if you fill out a short form
X-Spam-Flag: YES
Subject: ***SPAM*** WorldRemit Money Transfer

WorldRemit Money Transfer
Africa Head Office
Express Funds
Derby Avenue
Near Children's hospital,
Africa Region

Dear Beneficiary

Please bear with me in mind for not taken less than 10Min's of your
time from you to go through this important message in respect of your
pending funds in our custody, we know how you felt all this while
trying to get your funds transfer to you in any way out but
unfortunate you didn't because of you dealing with unrecognized
officials all this while in Ghana, but western union,
money-gram,banks, lawyers etc.

Due to the meeting held few days ago, all said funds belonging to you
that are on pending, confiscated, Blacklisted has been activated /
released and has been re-transfer to our WorldRemit - Banking Transfer
System, since Western Union or Money-Gram hasn't given yet the
Authorized permit to do so because of the fraudulent activities in
Ghana.

I am reaching you because of your transfer said funds in total of
150,000.00 USD currently with us will be transfer to you with an
immediate effect as soon as we hear from you as you abide to the
WorldRemit money Transfer policy, so because of the HOLIDAY season, we
are sending you your funds through WorldRemit money transfer, RIA
money Transfer, Express Fund money transfer, Western Union or
Money-Gram depending on how you want to cash/pickup your funds. You
will also get your funds/money from your chosen trusted pay-out
options below:

Bank account deposit
Money can be available the same day depending on your recipient=E2=80=99s b=
ank
Mobile money transfer wallet
Instant money transfer
Mobile phone airtime top-up
Instant money transfer
Cash pick-up or delivery
Instant cash pickup and delivery within 24 hours depending on your
recipient=E2=80=99s location.

We will let you know via text updates and emails when your money
leaves and when it arrives at its destination. We will also notify you
immediately.

So at this moment we are advising you to pay and send just only
$170.00USD for the transfer Activation Pin-Code charges immediately as
you get this mail and we are reminding you that this is the Only
charges you will be asked to pay, you are to send or transfer the
charges via Western Union or Money-Gram.

Receiver Name: Lucky Udo
Country: Lagos Nigeria
Question: Fast?
Answer: Transfer
Amount: $170.00USD

We will be waiting to hear from you as you send us the payment
information via mobile sms text message to the following number below,

Regards,
Hon. Essen Dion
Chief Executive Officer
WORLDREMIT Money Money-Transfer
Africa Region

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