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.
#397020 by buried under 419s Fri Sep 13, 2019 8:42 am
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Reply-To: [email protected]
From: "info ." <[email protected]>
Date: Fri, 13 Sep 2019 08:42:46 +0100
Message-ID: <[email protected]om>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="00000000000046183305926a679d"
Bcc:
X-Spam-Status: Yes, score=13.1
X-Spam-Score: 131
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 or label
similar future email. If you have any questions, see
root\@localhost for details.

Content preview: Hello! I'm happy to inform you about my success in getting
the fund transferred to a Swiss Account with the cooperation of a new partner
from Paraguay who is an international business man. Presently, we are inside
the deep rain forest of GHANA for investment projects in mineral gold with
my own share of the total sum. I just came out of the city to send you this
mail. [...]

Content analysis details: (13.1 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.7 FROM_STARTS_WITH_NUMS From: starts with several numbers
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[209.85.221.66 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(426soto[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 HTML_MESSAGE BODY: HTML included in message
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.221.66 listed in wl.mailspike.net]
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 HK_SCAM No description available.
2.5 KAM_NIGERIAN Nigerian Scam and Variants
1.9 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES

Hello!

I'm happy to inform you about my success in getting the fund transferred to
a Swiss Account with the cooperation of a new partner from Paraguay who is
an international business man. Presently, we are inside the deep rain
forest of GHANA for investment projects in mineral gold with my own share
of the total sum. I just came out of the city to send you this mail.

This is because, I did not forget your past efforts and attempts to assist
me in transferring those funds despite that you failed me in efforts of the
transfer somehow in the past. But that is past and I have forgiven you for
that. For your compensation, I have signed for, and left behind in Nigeria
a draft of US$180,000.00 for you. Contact my secretary urgently, and she
will send it to you where ever you are. The draft can be cashed anywhere in
the world. My secretary's name and contacts are below:

Name: Ms. Jessica Ndidi
Email: [email protected]

Ask her to send you the US$180,000.00 which I kept under her custody for
your compensation for all the past efforts and attempt to assist me somehow
in this matter. I left the draft with her because she was the only one I
could trust and count on. She will release it to you as soon as you get in
touch with her.

I appreciated your efforts at that time very much. So feel free and get in
touch with my secretary, and instruct her where to send the draft to you.
Please let me know immediately you receive the draft so that we can share
the joy after all the sufferings at that time. At the moment, I am very
busy here because of the investment projects which I and the new partner
are having at hand.

Finally, and like I said, I had forwarded instructions to my secretary on
your behalf for her to send the money to you. If there be any other thing
you might need from me, be free to contact me

Your friend,
Ahmed Idris

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