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.
#339839 by buried under 419s Wed Sep 20, 2017 10:57 pm
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Reply-To: <[email protected]>
From: "Mrs. Rebecca Samuel."<[email protected]>
Date: Wed, 20 Sep 2017 18:55:56 -0700
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charset="Windows-1251"
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X-Spam-Status: Yes, score=28.5
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X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
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Content preview: Attn: My Dear, I am Mrs. Rebecca Samuel , I am a US citizen,
63 years Old. I reside here in New York. My residential address is as follows.
Ditmars Blvd 77th Street, Queens NY 11370, United States, I am one of those
that took part in the Compensation in Nigeria many years ago and they refused
to pay me, I had paid over $187,400 while in the US, trying to get my payment
all to no avail. [...]

Content analysis details: (28.5 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
1.0 MISSING_HEADERS Missing To: header
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[62.215.220.92 listed in bb.barracudacentral.org]
4.4 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL
[62.215.220.92 listed in zen.spamhaus.org]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(agentkelvinwilliams0002[at]gmail.com)
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 HTML_MESSAGE BODY: HTML included in message
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
2.5 KAM_PATRIOT2 Likely conspiracy spam
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_USER From misspaced, from "User"
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.0 T_HK_NAME_MR_MRS No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSPACED From: missing whitespace
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 LOTTO_DEPT Claims Department
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 TO_NO_BRKTS_NORDNS_HTML To: lacks brackets and no rDNS and HTML only
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
X-Spam-Flag: YES
Subject: ***SPAM*** The Truth About Your Funds.



Attn: My Dear,





I am Mrs. Rebecca Samuel , I am a US citizen, 63 years Old. I reside here in New
York. My residential address is as follows. Ditmars Blvd 77th Street, Queens NY
11370, United States, I am one of those that took part in the Compensation in
Nigeria many years ago and they refused to pay me, I had paid over $187,400 while in
the US, trying to get my payment all to no avail.





So I decided to travel to WASHINGTON D.C with all my compensation documents, And I
was directed by the ( F B I) Director to contact Mr.Kelvin Williams, who his a
representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE,
currently in Nigeria. and I contacted him and he explained everything to me. He said
whoever is contacting us through emails are fake.





He took me to the paying bank for the claim of my Compensation payment. Right now I
am the most happiest woman on earth because I have received my compensation funds of
$2.5 Million Us Dollars Moreover, Mr. Kelvin Williams, showed me the full
information of those that are yet to receive their payments and I saw your name as
one of the beneficiaries, and your email address, that is why I decided to email you
to stop dealing with those people, they are not with your fund, they are only making
money out of you. I will advise you to contact Mr. Kelvin Williams.





You have to contact him directly on this information below.





COMPENSATION AWARD HOUSE

Name: Mr. Kelvin Williams

Email Address: [email protected]

Telephone Numbers:+234-902-089-2414





You really have to stop dealing with those people that are contacting you and
telling you that your fund is with them, it is not in any way with them, they are
only taking advantage of you and they will dry you up until you have nothing.The
only money I paid after I met Mr. Kelvin Williams was just $250 for the paper works,
take note of that.





Once again stop contacting those people, I will advise you to contact Mr. Kelvin
Williams so that he can help you to deliver your fund instead of dealing with those
liars that will be turning you around asking for different kind of money to complete
your transaction.





Thank You and Be Blessed.





Mrs. Rebecca Samuel

Ditmars Blvd 77th Street,

Queens NY 11370,

United States Of America.

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