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.
#343379 by buried under 419s Tue Oct 31, 2017 8:44 pm
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Reply-To: <[email protected]>
From: "Mrs. Eva Ruth."<[email protected]>
Date: Tue, 31 Oct 2017 08:16:46 -0700
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Content preview: Dear Friend, How are you today? I hope all is well with you
and your family? I hope this mail meets you in a perfect condition. I am
using this opportunity to thank you for your great effort to our unfinished
transaction and transfer of your international bank draft cheque to you from
the bank, I am sorry for presenting and using someone else in your name to
get this transaction successful. Due to logistic reasons and your inconsistence
to the other best to you, right now, I want to inform you that I have successfully
cleared the bank draft check fund to someone else account who was capable
of assisting me in this great venture that have been over and successful.
[...]

Content analysis details: (27.4 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 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[60.251.141.138 listed in bb.barracudacentral.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 MISSING_HEADERS Missing To: header
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(mr.marknduprivate001[at]gmail.com)
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[178.216.52.153 listed in zen.spamhaus.org]
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
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]
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
1.6 MISSING_MID Missing Message-Id: header
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 T_HK_NAME_MR_MRS No description available.
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** CONTACT MR. MARK NDU FOR YOUR BANK DRAFT.

Dear Friend,





How are you today? I hope all is well with you and your family? I hope this mail
meets you in a perfect condition. I am using this opportunity to thank you for your
great effort to our unfinished transaction and transfer of your international bank
draft cheque to you from the bank, I am sorry for presenting and using someone else
in your name to get this transaction successful. Due to logistic reasons and your
inconsistence to the other best to you, right now, I want to inform you that I have
successfully cleared the bank draft check fund to someone else account who was
capable of assisting me in this great venture that have been over and successful.





Due to your effort, sincerity, courage and trustworthiness you showed at the course
of the transaction I want to compensate you and show my gratitude to you with the
sum of $2,800,000.00 (TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS). I
have authorized Mr. Mark Ndu where I deposited the money with to issue you
international certified bank draft, cashable cheque at your bank or anywhere as
choice felt. My dear friend I will like you to contact Mr. Mark Ndu for the
collection of this international certified bank draft.





His name and contact address is as follows:





COMPENSATION HEAD OFFICE

CONTACT: AGENT MR MARK NDU

Email Address: [email protected]

Tel: +234-902-089-2414.





Contact Mr. Mark Ndu at this moment, I'm very busy here in the Paraguay because of
the investment projects, which my new partner and I are, having at hand In Paraguay
Finally remembers that I have forwarded instructions to Mr. Mark Ndu on your behalf
to send the bank draft cheque of $2,800,000.00 (TWO MILLION EIGHT HUNDRED THOUSAND
UNITED STATE DOLLARS). To you as soon as you contact him without delay. Please I
will like you to accept this token with good faith as this is from the bottom of my
heart. Thanks God bless you and your family.





Hope to hear from you soon as soon as you've gotten my compensation.





Sincerely

Mrs. Eva Ruth

Presidential Library &amp; Museum Former Director

International Online Donation Co-coordinator.

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