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.
#85879 by buried under 419s Tue Feb 14, 2012 11:02 pm
Return-path: Envelope-to: Delivery-date: Tue, 14 Feb 2012 18:21:51 -0800 Received: from mail.kdb.co.ke ([41.212.36.74]) by with esmtps (TLSv1:AES256-SHA:256) (Exim 4.69) (envelope-from ) id 1RxUVA-0007Lr-A7 for
; Tue, 14 Feb 2012 18:21:51 -0800 X-Spam-Status: No, hits=3.4 required=5.0 tests=ADVANCE_FEE_1: 0,AWL: 0.429,BAYES_00: -1.665, HTML_10_20: 1.351,HTML_MESSAGE: 0.001,RCVD_NUMERIC_HELO: 1.5, SUBJ_ALL_CAPS: 0.997,UNDISC_RECIPS: 0.841,TOTAL_SCORE: 3.454 X-Spam-Level: *** Received: from 41.216.50.33 ([41.216.50.33]) by mail.kdb.co.ke (Kerio MailServer 6.5.0 patch 1); Mon, 13 Feb 2012 19:50:31 +0300 From: "KDB Office Voi" Reply-To: [email protected] Subject: YOUR PAYMENT HAS BEEN SENT TO YOU THROUGH WESTERN UNION To: undisclosed-recipients:; Message-ID: <[email protected]> Date: Mon, 13 Feb 2012 19:50:31 +0300 X-Mailer: Kerio MailServer 6.5.0 patch 1 WebMail X-User-Agent: Mozilla/5.0 (Windows; U; Windows NT 5.1; en-GB; rv:1.9.2.26) Gecko/20120128 Firefox/3.6.26 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="-----------ece7f419370e4068a9f9588b4348d989" X-Spam-Subject: ***SPAM*** YOUR PAYMENT HAS BEEN SENT TO YOU THROUGH WESTERN UNION X-Spam-Status: Yes, score=13.2 X-Spam-Score: 132 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 (if it isn't spam) or label similar future email. If you have any questions, see the administrator of that system for details. Content preview: How are you today? I write to inform you that we have already sent you USD $5000.00. dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD $8.200.000.00 via western union by this governement. [...] Content analysis details: (13.2 points, 7.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL [41.212.36.74 listed in psbl.surriel.com] 1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [41.212.36.74 listed in bb.barracudacentral.org] 0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 1.5 SUBJ_ALL_CAPS Subject is all capitals 1.3 DATE_IN_PAST_24_48 Date: is 24 to 48 hours before Received: date 1.2 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO 1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 HTML_MESSAGE BODY: HTML included in message 0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60% [score: 0.5000] 0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [41.216.50.33 listed in dnsbl.sorbs.net] 0.0 LOTS_OF_MONEY Huge... sums of money 1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money X-Spam-Flag: YES This is a multi-part message in MIME format. -------------ece7f419370e4068a9f9588b4348d989 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: quoted-printable How are you today=3F I write to inform you that we have already sent you USD $5000.00. dollar= s through Western union as we have been given the mandate to transfer yo= ur full compensation payment total sum of USD $8.200.000.00 via western = union by this governement. I was calling your telephone number to give you the information through = phone but you did not pick up my calls throughout that yesterday even th= is morning.Now, I decided to email you the MTCN and sender name so that = you will pick up this USD $5000.00. to enable us send another USD $5000.= 00. today as you know we will be sending you only US$5000.00. per day. P= lease pick up this information and run to western union to pick up the U= SD $5000.00. and call me back to send you another payment today, Director western Union Benin Republic Manager:::: Mr FRANK BEN My direct phone line is +229-989-178-09, EMAIL:::::: (( [email protected] )) call or email me once you picked up this USD $5000.00. today. Here is th= e western union information to pick up theUSD $5000.00.; SENDER NAME:=3D=3D=3DIGNATIUS NWOKEDI=20 MTCN NUMBER:=3D=3D=3D 6412112340 Text Question: HONEST Answer: TRUST Amount: USD $5000.00 I am waiting for your call once you pick up this USD $5000.00 Please em= ail me your direct telephone number because I need to be calling you onc= e we send any payment for the informations. Thanks BARR PETER WILLIAM -------------ece7f419370e4068a9f9588b4348d989 Content-Type: text/html; charset="us-ascii" Content-Transfer-Encoding: quoted-printable

How are you today?

I write to inform you that we have already sent you USD $5000.00. dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD $8.200.000.00 via western union by this governement.

I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD $5000.00. to enable us send another USD $5000.00. today as you know we will be sending you only US$5000.00. per day. Please pick up this information and run to western union to pick up the USD $5000.00. and call me back to send you another payment today,

Director western Union Benin Republic
Manager:::: Mr FRANK BEN
My direct phone line is +229-989-178-09,
EMAIL:::::: (( [email protected] ))

call or email me once you picked up this USD $5000.00. today. Here is the western union information to pick up theUSD $5000.00.;

SENDER NAME:===IGNATIUS NWOKEDI
MTCN NUMBER:=== 6412112340
Text Question: HONEST
Answer: TRUST
Amount: USD $5000.00

I am waiting for your call once you pick up this USD $5000.00 Please email me your direct telephone number because I need to be calling you once we send any payment for the informations.

Thanks
BARR PETER WILLIAM

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