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.
#314830 by buried under 419s Sun Dec 18, 2016 1:24 pm
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Date: Mon, 19 Dec 2016 02:10:14 +0900 (JST)
From: "MRS. VIVIAN DOUGLAS" <"mrs."@mbc.ocn.ne.jp>
Reply-To: Larry Paulson <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.138.91.225]
X-Spam-Status: Yes, score=21.9
X-Spam-Score: 219
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 or label
similar future email. If you have any questions, see
root\@localhost for details.

Content preview: Attn: Package Beneficiary, I want to acknowledge you that
we have finally succeeded in getting your package worth$B!G(Bs of $10.5
million out of (ECO-WAS) Economic Community of West African States department
with the help of Mr. James George Attorney General of Federal High Court
of Justice Benin Republic which act as your foreign Attorney representative
here in Benin Republic. [...]

Content analysis details: (21.9 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[153.149.236.2 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[153.149.236.2 listed in psbl.surriel.com]
2.5 RCVD_IN_MSPIKE_L3 RBL: Low reputation (-3)
[153.149.236.2 listed in bl.mailspike.net]
1.0 MISSING_HEADERS Missing To: header
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(larrypaulson012[at]gmail.com)
0.0 T_SPF_PERMERROR SPF: test of record failed (permerror)
4.2 BAYES_80 BODY: Bayes spam probability is 80 to 95%
[score: 0.8657]
0.0 HK_NAME_MR_MRS No description available.
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 MONEY_FROM_41 Lots of money from Africa
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 MONEY_FORM Lots of money if you fill out a form
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.7 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Attn: Package Beneficiary,


Attn: Package Beneficiary,

I want to acknowledge you that we have finally succeeded in getting your package
worth’s of $10.5 million out of (ECO-WAS) Economic Community of West African
States department with the help of Mr. James George Attorney General of Federal High
Court of Justice Benin Republic which act as your foreign Attorney representative
here in Benin Republic.

Meanwhile, every necessary arrangement has been made successfully with the Agent
Larry Paulson for the delivery of your Consignment Box and every Document guiding
your delivery is well updated so you are advised to reconfirm your full delivery
information to the Agent right now as he is currently at Sacramento International
Airport California, (USA) with your Consignment Box. He has already called me with
his number on his arrival 4 hours ago.

So you are advice to reconfirm your full delivery information to the diplomat and
ask him to send you your DHL Airway Bill so as to prove to you that he is currently
in your country also ask him to give you his mobile number so as to have easy
conversation with him and to enable you give him full direction to get your
Consignment Box delivered to you and hand you over your Consignment Box safe and
sound, Furthermore you're advised to be very fast as agent Larry Paulson has no time
to waste due to his flight ticket. So the Information you are required to reconfirm
to the agent is as follow.

(1)Your Full Name:
(2)Mobile Phone Number:
(3)Current Home Address:
(4)Fax Number:
(5)Country:
(6)City:
(7)Nearest Airport:
(8)Passport/Drivers license:

Contact person:
Name- Agent Larry Paulson,
Email: [email protected]
Hotel Address- 4900 Duckhorn Drive, Sacramento, CA 95834

So contact him to deliver your consignment box first thing tomorrow morning possibly
today, make sure the below stated codes are identified when contacting him and the
content of the box should not be revealed for his does not know the content as it's
a VIP Delivery dispatched directly from my office and the director of the Company.

SINCERELY,
MRS. VIVIAN DOUGLAS
CALL ME AFTER GOING THROUGH THE EMAIL +229-9877-1631

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

#324886 by Tim Atem Mon Apr 10, 2017 8:41 pm
from: MRS. VIVIAN DOUGLAS - [email protected]
reply-to: MRS. VIVIAN DOUGLAS - [email protected]
phone number: +229-98771631

Attn Package Beneficiary:

I want to acknowledge you that we have finally succeeded in getting your package worth’s of $10.5 million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.

Meanwhile every necessary arrangement has been made successfully with the Agent LARRY PAULSON for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he iscurrently at Sacramento International Airport with your Consignment Box. He has already called me with his number on his arrival 4hours ago.

So you are advice to reconfirm your full delivery information to the diplomat also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your ConsignmentBox safe and sound, Furthermore you are advice to be very fast as the Agent Larry has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)Passport/Drivers license ======

Kindly contact him via his email address, Contact person, Name Agent LARRY PAULSON So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company.

PACKAGE REGISTERED CODE: QMNS/6281
TRANSACTION CODE: 6272/VCLFZ/86210
CERTIFICATE DEPOSIT CODE: PMAK/72GQ
SHIPMENT CODE: WYAH729/KEOAB
SECURITY CODE: 9206/1HSNE/WM082

SINCERELY,
MRS. VIVIAN DOUGLAS
CALL ME AFTER GOING THROUGH THE EMAIL +229-9877-1631
The Director of DHL Courier Company Benin Republic.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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