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.
#412978 by buried under 419s Sun Jun 28, 2020 10:59 pm
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To: Recipients <[email protected]>
From: "Mr. Eric Miller " <[email protected]>
Date: Sun, 28 Jun 2020 11:51:16 -0700
Reply-To: [email protected]
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Content preview: ATTN : Sir/Madam My name is Mr Eric Miller ,I am the Director
Inspection Unit, United Nations Inspection Agent. We are currently in John
F. Kennedy International Airport New York City, United States for official
inspe [...]
Content analysis details: (11.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
-0.0 SPF_PASS SPF: sender matches SPF record
0.5 SUBJ_ALL_CAPS Subject is all capitals
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-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from
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1.0 HK_NAME_MR_MRS 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 T_MONEY_PERCENT X% of a lot of money for you
0.3 MONEY_FRAUD_5 Lots of money and many fraud phrases
2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** COMPENSATION SETTLEMENT OF US$10 .000,
000.00 WITH INTERNATIONAL MONETARY FUND (IMF) EUROPEAN UNION.


ATTN : Sir/Madam

My name is Mr Eric Miller ,I am the Director Inspection Unit, United Nations Inspection Agent. We are currently in John F. Kennedy International Airport New York City, United States for official inspection while i discovered an abandoned shipment from UK via iplomat 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, the box contain $10 M only .

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 or text sms on this number +1-917 810-1057 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.

Prof Eric Miller

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#419821 by AlanJones Thu Nov 12, 2020 1:18 am
From: [email protected]
Reply-to: [email protected]
Subject: RECOVERY FUND OF $1,500,000.00 USD
Tel. No.: +19178101057

Dear Valued Customer:

I am writing this letter once again to clarify my stand in this matter (Your Abandoned funds) and first and foremost i want you to understand that i am a very contented man and i am not interested in your consignment but i feel i can help you by telling you the real truth and why your consignment is been abandoned here.

Like as i rightly said before, your fund is 100% real and legal and you have every right to receive your fund as soon as the fee $1000 is paid to the security authorities as law demand which will allow them to issue me a security Clearance Money Movement Permit for me to bring your funds to your doorstep without any hitch.

One thing i understood about this life is that people hate the truth and prefer wasting their hard earn resources due to cheap promise from hoodlums.

However if you lose your abandoned consignment now, it will be called back to the national treasury and it will not stop me to do my official work, So i will advise you to have a second thought about this as time is running out of hands here due to numerous assignment on our hands now as i am willing to do my own part if you are ready to receive your consignment because i cannot move your consignment out of the security post without showing them the security inspection payment receipt as it is a compulsory receipt here.

Having said this,you will be responsible for the 50% of the total fees ($1000) which is $500 While i will be responsible for 50% of the fee which is $500, So once i hear from you, i will forward you the information of the receiver here.

Think about it and get back to me as soon as you read this urgent message as we are submitting our report any moment from now and once we close your file and submit the report for the year 2020 December , you can never receive your fund again.

Call or SMS: +1-917 810-1057

Thanks,

Mr Stewart Douglas

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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