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.
#401395 by buried under 419s Mon Dec 09, 2019 9:37 am
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Reply-To: [email protected]
From: Judy yanes <[email protected]>
Date: Mon, 9 Dec 2019 01:05:14 -0800
Message-ID: <CAE6d=Tz=oWjm8QSuM1o+gHVWJ0X1gZkoz=6A1b7qe-+f-h0iXA@mail.gmail.com>
To: undisclosed-recipients:;
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X-Spam-Status: Yes, score=11.8
X-Spam-Score: 118
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: Sir / Madam, This is to inform you that your money will soon
be transferred into your accounts as soon as you reconfirm account information
Amount expected and your phone numbers where to get you. You have as well
be informed that your money cannot be paid to you by any commercial bank
as this an other from CBN to avoid scammers, Every contact concerning this
should be made open to this office. [...]

Content analysis details: (11.8 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]
0.6 URG_BIZ BODY: Contains urgent matter
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (judyyanes11[at]gmail.com)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(norbertkings1[at]outlook.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[209.85.167.68 listed in list.dnswl.org]
0.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(judyyanes11[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
-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
-0.1 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.167.68 listed in wl.mailspike.net]
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** NOTIFICATION OF FUNDS

Sir / Madam,
This is to inform you that your money will soon be transferred into
your accounts as soon as you reconfirm account information
Amount expected and your phone numbers where to get you.

You have as well be informed that your money cannot be paid to
you by any commercial bank as this an other from CBN to avoid
scammers, Every contact concerning this should be made open to this office.

Expecting your urgent response to contact . .
Norbert Kings(Director offshore payment department CBN)
Tell +2348025000871
[email protected]

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