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.
#397220 by Troy Platt Wed Sep 18, 2019 8:04 am
From: "Randolph D. Alles" <[email protected]>
Date: Wed, 18 Sep 2019 10:14:13 +0100
Subject: UPDATE


Hello,

I need your partnership to provide to me and account, i have $20.2
million i will like to transfer to your country,I will give you 30%
from the money after the transfer to your account.

Regards
Randolph

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#403644 by buried under 419s Thu Jan 23, 2020 10:22 am
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MIME-Version: 1.0
From: "william.j callahan" <[email protected]>
Date: Thu, 23 Jan 2020 11:04:03 +0100
Message-ID: <CAEbaAjAbxHry8sk3vp64iJLzsAvT02dGVfzg_S3rhT-Yx2dnuw@mail.gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="000000000000712e6a059ccbc378"
Bcc:
X-Spam-Status: Yes, score=11.6
X-Spam-Score: 116
X-Spam-Bar: +++++++++++
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
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similar future email. If you have any questions, see
root\@localhost for details.
Content preview: INTERPOL General Secretariat 200, quai Ronald Noble, 69006
Lyon France. Congratulation to you for our successfully recovered your fund
from swindlers Attention: Sir,
Content analysis details: (11.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/,
no trust
[209.85.166.196 listed in list.dnswl.org]
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 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.166.196 listed in wl.mailspike.net]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[william.jcallahan011[at]gmail.com]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[william.jcallahan011[at]gmail.com]
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_VALID_AU Message has a valid DKIM or DK signature from
author's domain
-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from
envelope-from domain
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily
valid
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 HK_SCAM No description available.
2.5 KAM_NIGERIAN Nigerian Scam and Variants
1.0 FREEMAIL_REPLY From and body contain different freemails
X-Spam-Flag: YES
Subject: ***SPAM*** Congratulation to you for our successfully recovered your fund from swindlers

--000000000000712e6a059ccbc378
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable

INTERPOL General Secretariat
200, quai Ronald Noble,
69006 Lyon
France.

Congratulation to you for our successfully recovered your fund from swindlers

Attention: Sir,

We received a letter of attestation from an attorney representing you in respect to your overdue fund demanding for issuance of letter of Authorization(LOA) from our office to cover the relevant security clearance as demanded by Bank of Settlement where your fund is invested, with the aim of awarding the change of ownership to another person stating that you died in a vehicle accident that occurred in your country where only pictures inscribed with the date of the accident was taken at the scene of the accident was provided as evidence.

On the contrary, the signal, and report gathered from our real-time and a pain-staking investigation carried out with the help of our high-tech infrastructure of both technical and operational support systems aiding us in meeting the growing challenges of fighting crime in this 21st century. It was discovered that your name, identity, and email ware currently used to transfer and invest the total sum of $36,000,000.00 in Settlement Bank of United States and the dividend currently running up to $ 15,000,000.00. We have all the document here to confirm this claim

Now the questions are, how can a dead man be actively involved in fund investment without the presence of the next of kin who is supposed to be the signatory? Secondly, could this lawyer be trying to play a smart one? and lastly but not the least, This office has not at any time been notified either by email or letter by any medical practitioner certifying your deceased state or any document issued by any member of your family or from a registrar of vital statistics that declares the date, location, and cause of your death.


We have tried severally to reach-out to you by sending emails to your address and several attempted calls made, but all have so far proven abortive, hence this office is left with no other option than to send this reminder message to your email ones again, as we would not accept to be held liable for any loss of your rights and fund to a wrong person. If Peradventure you are still alive, do respond with your form of identification for final confirmation without delays, as we have already informed the bank that the real beneficiary of the fund may likely still be alive without even realizing what the lawyer whom so much was entrusted to have been up to.

Best Regards,

PLEASE NOTE REPLY ME HERE. [email protected]

John Stone for
Mr. Jürgen Stock,/william
New Secretary-General of the International
Criminal Police Organization (INTERPOL)
INTERPOL (General Secretariat)
200, quai Charles de Gaulle
69006 Lyon France

.


PLEASE NOTE REPLY ME HERE. [email protected]

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

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