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.
#414534 by Troy Platt Wed Jul 29, 2020 8:53 am
Reply-To: [email protected]
From: fund <[email protected]>
Date: Tue, 28 Jul 2020 06:23:13 -0700
Subject: FUND APPROVED / RESOLUTION TO RELEASE YOUR FUND


To whom it may concern :


FUND APPROVED / RESOLUTION TO RELEASE YOUR FUND


We have the mandate of WORLD BANK, to notify you that we have received
several petition submitted to our agency on your behalf through
various security units both from West Africa and United Kingdom.

We are happy to inform you that upon our investigation, we are able to
recover a total sum of US$59,000.000.00 (FIFTY NINE MILLION UNITED
STATE DOLLARS ONLY) from the perpetrators of this fraud within the
WEST AFRICAN / UNITED KINGDOM SUB-REGION on your behalf.

We therefore advise you to quickly provide us a medium/details where
the aforementioned recovered/approved fund will be transfer to within
the next 48hrs.

You are therefore required to reconfirm your full names,address and
phone contact for the immediate processing of your fund release.

We anticipate a speedy response from you.

We therefore urge you to kindly follow these directives and reconfirm
all your full details as listed below:

(1)Full names
(2) Contact Address
(3)Telephone/Mobile
(4)Occupation
(5)Age/Marital Status
(6)Any means of Identification either passport of Drivers License
attach for your immediately payment release

We look forward to serving you better.


Thanks for your Co-Operation

Mr. Ebuka Ebere

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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#420684 by buried under 419s Sat Nov 28, 2020 4:00 pm
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Reply-To: [email protected]
From: fund <[email protected]>
Date: Fri, 27 Nov 2020 11:40:25 -0800
Message-ID: <[email protected]om>
Subject: Sorry for the delay in replying all this while,yes there is a new development,
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Bcc:
X-Spam-Status: No, score=6.8
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X-Ham-Report: Spam detection software, running on the system "",
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Content preview: Sorry for the delay in replying all this while,yes there is
a new development, This to bring to notice that you are among the last quarter
recipients, so your money will be paid to you through the fol [...]
Content analysis details: (6.8 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]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[mrsakwelleybulley[at]gmail.com]
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 DKIM_VALID_EF Message has a valid DKIM or DK signature from
envelope-from domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
X-Spam-Flag: NO



Sorry for the delay in replying all this while,yes there is a new
development, This to bring to notice that you are among the last
quarter recipients, so your money will be paid to you through the
following ways


1. ATM CARD

2. Bank to Bank Transaction


We therefore urge you to kindly follow these directives and re confirm
all your full details as listed below:
(1)Full names
(2) Contact Address
(3)Telephone/Mobile
(4)Occupation
(5)Age/Marital Status
(6)Any means of Identification either passport of Drivers License
attach for your immediately payment release


We look forward to serving you better.


Thanks for your Co-Operation

Mr. Ebuka Ebere

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

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