The world's premier anti internet scam, anti fraud information website 

  • [email protected] Mr Umar Tony

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by buried under 419s
 
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Fri, 25 Feb 2011 05:02:32 -0800
Received: from ftp.lbasantarem.com.br ([201.72.87.140] helo=www.lwww)
by server.trucidodolusloricaproject.com with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1PsxJX-0000v5-6f
for ; Fri, 25 Feb 2011 05:02:32 -0800
Received: from lbasantarem.com.br (localhost.localdomain [127.0.0.1])
by www.lwww (Postfix) with ESMTP id B542D36F0228;
Fri, 25 Feb 2011 04:35:48 -0300 (BRT)
From: "Fedex Courier Company" <[email protected]>
Reply-To: [email protected]
Subject: YOU HAVE A BANK DRAFT OF $800,000.00USD
Date: Fri, 25 Feb 2011 04:35:48 -0300
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 41.217.70.5 (thatiana)
MIME-Version: 1.0
Content-Type: text/plain;
charset=utf-8
To: undisclosed-recipients:;
X-Spam-Subject: ***SPAM*** YOU HAVE A BANK DRAFT OF $800,000.00USD
X-Spam-Status: Yes, score=12.7
X-Spam-Score: 127
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: Greetings From Fedex Courier Company We wish to notify you
of your Bank Draft of $800,000.00USD with (Fedex Courier Company)we do advice
you to request for the claim of your Bank draft by filling the claim form
below. [...]
Content analysis details: (12.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[201.72.87.140 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[201.72.87.140 listed in bb.barracudacentral.org]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.6 DATE_IN_PAST_03_06 Date: is 3 to 6 hours before Received: date
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5195]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 FILL_THIS_FORM Fill in a form with personal information
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.8 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
0.0 MONEY_FORM Lots of money if you fill out a form
X-Spam-Flag: YES

Greetings From Fedex Courier Company

We wish to notify you of your Bank Draft of $800,000.00USD with (Fedex
Courier
Company)we do advice you to request for the claim of your Bank draft by
filling
the claim form below.

First Name:...............................
Last Name:................................
Permanent Address:........................
City/Zip Code:............................
Country:..................................
Gender:...................
Date of birth (yyyy-mm-dd):...............
Valid Telephone/Fax:......................

Send your claim request form to Fedex Courier Company Co-ordinator for claim.

Mr Umar Tony

Email: [email protected]

Tel:+234-70-43677265
+234-70-65749930