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.
#413534 by buried under 419s Thu Jul 09, 2020 9:05 am
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Reply-To: [email protected]
From: Barrister Morgan <[email protected]>
Date: Thu, 9 Jul 2020 12:33:53 +0100
Message-ID: <CAAjqJYysTN36xNkXZ5Y_F8RdU1OFLYUpDuf1wTiD8JRpswOetg@mail.gmail.com>
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Bcc:
X-Spam-Status: Yes, score=10.9
X-Spam-Score: 109
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 Barrister Morgan, representing HOMELAND SA, INT.
TRADE. & CONSULTING INVESTMENT HOLDING. You can check out our profile, I
want to bring to your notice that we have the Sum of $200 MILLION DOLLAR w
[...]
Content analysis details: (10.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/,
no trust
[209.85.222.65 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]
1.6 BILLION_DOLLARS BODY: Talks about lots of money
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[offic1960[at]gmail.com]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[barristermorgan1[at]citromail.hu]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[offic1960[at]gmail.com]
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-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
-0.1 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)
[209.85.222.65 listed in wl.mailspike.net]
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
1.9 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** If you are interested get back to me

Hello,


I'm Barrister Morgan, representing HOMELAND SA, INT. TRADE. &
CONSULTING INVESTMENT HOLDING. You can check out our profile, I want
to bring to your notice that we have the Sum of $200 MILLION DOLLAR
with ICBC Bank of China right now, and we are looking for a reliable
and competent company to invest this money into, following the
coronavirus outbreak in China this money needs to be move out of China
immediately, and be invested elsewhere, even if you don't have a
company of your own, if you have any company trust, you can introduce
them to us, or better still if you have any good business you are
doing on your own, that you know we can also invest on the the
business and our money is safe we can go ahead, all we need do is to
go into agreement with you, which all the agreement documents will be
sent to you to sign and return and we both swing into action
immediately.


Meanwhile, there was supposed to be a face to face meeting initially,
but due to the coronavirus stuff, and what is going in the globe,
there will be on need for any one on one meetings, I don't think
anyone will want to travel at this moment, for this reasons, every
arrangement regarding the money should be through bank to bank
telephone banking wire transfer system and exchange of documentation,
however, the money is available for your confirmation first to clear
any doubt also with proofs of funds available from ICBC Bank for your
confirmation. If you are interested, please reply to this email:
[email protected] Asap.


Regards,

Barrister Morgan

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