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.
#375312 by buried under 419s Fri Oct 26, 2018 10:09 am
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From: "Capt. Patrick Williams"<[email protected]>
Date: Fri, 26 Oct 2018 06:59:12 -0700
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X-Spam-Report: Spam detection software, running on the system "",
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Content preview: Dear Beloved Friend, I saw your email from searching Engine
and i decided to contact you urgent for this great opportunity between me
and you, permit me to introduce myself to you, I am a captain with the United
Nations troop Kabul Afghanistan, on war against terrorism. Based on the United
States legislative and executive decision for withdrawing troops from Afghanistan
come next year, I have been deployed to come and work in your country on
military base soonest. Our mission is to help beef up terrorist targeted states,
mostly on the war against terrorism and i will need a house for myself &
that is why I contacted you. [...]

Content analysis details: (23.9 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]
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[192.163.238.178 listed in bl.score.senderscore.com]
1.0 MISSING_HEADERS Missing To: header
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(captpatrickwilliams60[at]gmail.com)
2.7 HK_SCAM_N3 BODY: No description available.
0.6 KAM_ADVERT2 RAW: This is probably an unwanted commercial email...
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
1.8 PYZOR_CHECK Listed in Pyzor (https://pyzor.readthedocs.io/en/latest/)
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FSL_BULK_SIG Bulk signature with no Unsubscribe
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.6 MISSING_MID Missing Message-Id: header
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSPACED From: missing whitespace
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
2.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.3 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Dear Beloved Friend,


Dear Beloved Friend,

I saw your email from searching Engine and i decided to contact you urgent for this
great opportunity between me and you, permit me to introduce myself to you, I am a
captain with the United Nations troop Kabul Afghanistan, on war against terrorism.
Based on the United States legislative and executive decision for withdrawing troops
from Afghanistan come next year, I have been deployed to come and work in your
country on military base soonest. Our mission is to help beef up terrorist targeted
states, mostly on the war against terrorism and i will need a house for myself &
that is why I contacted you.

On the other hand I want to inform you that I have in my possession the sum of
US$45.5Million US.D) Which I got from crude oil deal here in Afghanistan. I
deposited this money with a Red Cross agent informing him that we are making contact
for the real owner of the money. And It is under my power to approve whoever that
comes forth for this consignment.

I want to invest the money in your state as soon as I am deployed into your state
for a good business, anyway you will advice me on that since I am not a business
person. so I need someone I could trust. If you accepted i will be smuggle to
transfer the money to your country where you will be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I need to
present someone to stand as the recipient. I am an American and an intelligence
officer and for that so I have a 100% authentic means of transferring the money
through diplomatic courier service. I just need your acceptance and all is done.

Please if you are interested in this transaction I will give to you the complete
details that you need for us to carry out this transaction successfully, i decided
to find someone that is for real and not imaginary and that is why I went to a
secured web site, where I can be sure that the person is real. I believe I can trust
you. Where we are now we can only communicate through our military communication
facilities which is secured so nobody can monitor our emails, then I can explain in
details to you will only reach you through email, because our calls might be
monitored but have to be sure whom I am dealing with.

If you are interested please send me your personal mobile number so I can call you
for further Inquiry when I am out of our military network am writing from a fresh
email account so if you are not interested do not reply to this email and please
delete this message, if not response after 3days I will then search for someone
else.

I wait for your contact details so we can go on.I will give to you 40% of the sum
and 60% is for me. I hope I am been fair on this deal,

Get back to me with your full information:
YOUR FULL NAME.........
YOUR FULL ADDRESS....................
YOUR DIRECT TELEPHONE NUMBER........

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#405004 by Troy Platt Thu Feb 20, 2020 9:51 am
Reply-To: <[email protected]>
From: "US ARMY"<[email protected]>
Subject: Dear Beloved Friend,
Date: Tue, 18 Feb 2020 05:49:58 -0800


Dear Beloved Friend,

I saw your email from searching Engine and i decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been deployed to come and work in your country on military base soonest. Our mission is to help beef up terrorist targeted states, mostly on the war against terrorism and i will need a house for myself & that is why I contacted you.

On the other hand I want to inform you that I have in my possession the sum of US$10.5Million USD) Which I got from crude oil deal here in Afghanistan. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. And It is under my power to approve whoever that comes forth for this consignment.

I want to invest the money in your state as soon as I am deployed into your state for a good business, anyway you will advice me on that since I am not a business person. so I need someone I could trust. If you accepted i will be smuggle to transfer the money to your country where you will be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that so I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done.

Please if you are interested in this transaction I will give to you the complete details that you need for us to carry out this transaction successfully, i decided to find someone that is for real and not imaginary and that is why I went to a secured web site, where I can be sure that the person is real. I believe I can trust you. Where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails, then I can explain in details to you will only reach you through email, because our calls might be monitored but have to be sure whom I am dealing with.

If you are interested please send me your personal mobile number so I can call you for further Inquiry when I am out of our military network am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if not response after 3days I will then search for someone else.

I wait for your contact details so we can go on.I will give to you 40% of the sum and 60% is for me. I hope I am been fair on this deal,

Get back to me with your full information:
YOUR FULL NAME.........
YOUR OCCUPATION..........
YOUR FULL ADDRESS....................
YOUR DIRECT TELEPHONE NUMBER........

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan
[email protected]

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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