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.
#342206 by buried under 419s Wed Oct 18, 2017 8:39 pm
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From: "White"<[email protected]>
Date: Wed, 18 Oct 2017 17:13:53 -0700
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Content preview: Attn: Sir/Madam My name is Mr.Alex White,i am the Director
Inspection Unit, United Nations Inspection Agent. We are currently in Boston
Logan International Airport, Boston, United States for official inspection
while i discovered an abandoned shipment from UK via Diplomat with your name/email
tagged on it, when i personally scanned it, it revealed an undisclosed sum
of money in a Metallic Trunk Boxes weighing approximately 65kg each. On my
assumption, each of the 3 boxes will contain more than $5M or above in each.
[...]

Content analysis details: (17.6 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[134.119.228.111 listed in list.dnswl.org]
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_HELO_USER Received from HELO User
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(mralex_white009[at]hotmail.com)
1.0 MISSING_HEADERS Missing To: header
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 HTML_FONT_SIZE_LARGE BODY: HTML font size is large
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC No description available.
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 FROM_MISSPACED From: missing whitespace
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
0.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Re. Extremely Confidential


Attn: Sir/Madam



My name is Mr.Alex White,i am the Director Inspection Unit, United Nations
Inspection Agent. We are currently in Boston Logan International Airport, Boston,
United States for official inspection while i discovered an abandoned shipment from
UK via Diplomat with your name/email tagged on it, when i personally scanned it, it
revealed an undisclosed sum of money in a Metallic Trunk Boxes weighing
approximately 65kg each. On my assumption, each of the 3 boxes will contain more
than $5M or above in each.



On further investigation, i discovered that the consignment was abandoned due to
wrong declaration of the content, also the Diplomat inability to pay for Non
Inspection Fees, because he did not know the content of the boxes.



I will arrange for the boxes to be moved out of this Airport to your address, once
we are through I will deploy the services of a secured shipping Company geared to
provide the security it needs to your doorstep.



Now i want to strike a deal with you, in your acceptance i will proceed on this. I
have the capacity to secure the release of your consignment with my status as an
United Nations\Inspection Agent. You will give me 10% of the amount in the
consignment and you take the remaining 90% when we cleared it,



If you are not in agreement with this proposal, please disregard it. But if you can
meet with my condition, then we have a deal. I can get everything concluded within
24 to 48 hours and proceed to your address for delivery upon your acceptance. Write
me on this email: [email protected] if you accepts to work with
me.Send me your cell phone number and your address and your full name.





You can as well call me on this number (+1) 617-475-0973 if you wish to speak with
me but if you call and could not reach me on phone note that i am on the field for
inspection, So leave your information so that i can reach you when i am back in the
office.



Signed,

Mr.Alex White

Director Inspection Unit

United Nations Inspection Agent.

Boston Logan International Airport,t.

UNICEF Boston - Harborside Dr, Boston, MA 02128

USA

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