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.
#407809 by buried under 419s Mon Apr 06, 2020 10:45 pm
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Reply-To: [email protected]
From: Project Cordinator <[email protected]>
Date: Tue, 7 Apr 2020 03:21:10 +0100
Message-ID: <CAO-8nz27=LhT2OS468mepnF4ppWCEOpTGnt6gN5Dv4qstWCRPw@mail.gmail.com>
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X-Spam-Status: Yes, score=7.8
X-Spam-Score: 78
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: Awaited Associate, I am not trying to instigate you to become
maybe a partner of crime, but a partner in a transaction that will assure
our financial status for a future to come. I am aware of the unsafe nature
of the internet, and was compelled to use this medium due to the nature of
this project. I am a project coordinator working for oil & Gas consortium.
I have access to v [...]
Content analysis details: (7.8 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]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[mikeopara234[at]gmail.com]
0.5 SUBJ_ALL_CAPS Subject is all capitals
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no trust
[209.85.167.65 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.167.65 listed in wl.mailspike.net]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[projectcordinator1[at]citromail.hu]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[mikeopara234[at]gmail.com]
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valid
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author's domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.0 HK_SCAM No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
X-Spam-Flag: YES
Subject: ***SPAM*** RE:YOUR AWAITED EXPECTATION.

Awaited Associate,

I am not trying to instigate you to become maybe a partner of crime,
but a partner in a transaction that will assure our financial status
for a future to come.

I am aware of the unsafe nature of the internet, and was compelled to
use this medium due to the nature of this project. I am a project
coordinator working for oil & Gas
consortium. I have access to vital information that can be used to
transfer a huge amount of money from Oil and Gas project account to a
secured account. With trust and
understanding, I believe strongly that we can have a successful
business partnership, which may culminate into the investment of the
said funds into your company or any
lucrative venture in your country.

I need a trustworthy seasoned business person to work with me as the
foreign partner in the actualization of this project. It is
economically viable and financially
profitable.Details and modalities will be disclosed to you following
your expression of Interest to partner with me. I am open for
negotiation.

Thanks for your anticipated cooperation.


Regards,

Project Cordinator.
Email: [email protected]

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#433199 by Wiljames Thu May 05, 2022 6:15 pm
Still at it

from: Mr. Adziz Husein - [email protected]
reply-to: [email protected]
date: May 4, 2022

Greetings,

I have a business proposal of supplying raw material from India to the
firm I am working for.

Kindly get back to me with your names and phone numbers if interested
for more details.

Thanks.

Regards,

Mr. Adziz Husein
Email: [email protected]

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