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.
#407800 by buried under 419s Mon Apr 06, 2020 8:38 pm
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Date: Mon, 6 Apr 2020 13:47:17 +0000 (UTC)
From: "[email protected]" <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_1283967_550439450.1586180837102"
References: <[email protected]>
X-Mailer: WebService/1.1.15620 YMailNorrin Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:74.0) Gecko/20100101 Firefox/74.0
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X-Spam-Status: Yes, score=14.3
X-Spam-Score: 143
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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
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Content preview: This is Mary Beth Leonard. United States Ambassador to Nigeria
Department United States Embassy Seal, Greeting from U.S Embassy, THIS MAIL
IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attn; Beneficiary,
Content analysis details: (14.3 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 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/,
no trust
[98.137.65.232 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[usembassy1989[at]yahoo.com]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[usembassy1989[at]yahoo.com]
1.0 MISSING_HEADERS Missing To: header
0.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 HTML_MESSAGE BODY: HTML included in message
-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from
envelope-from domain
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from
author's domain
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
0.0 LOTS_OF_MONEY Huge... sums of money
1.2 MALFORMED_FREEMAIL Bad headers on message from free email
service
0.0 HK_SCAM No description available.
4.5 KAM_GRABBAG9 Garbage email from a garbage freemail account
1.0 FREEMAIL_REPLY From and body contain different freemails
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** FROM US EMBASSY,THIS IS VERY URGENT,YOUR PAYMENT HAS BEEN APPROVED,

------=_Part_1283967_550439450.1586180837102
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit


This is Mary Beth Leonard. United States Ambassador to Nigeria
Department United States Embassy Seal,
Greeting from U.S Embassy,

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

Attn; Beneficiary,

This is to let you know that your fund offered to you by the United Nations was brought to my desk this morning because we don`t want the Government to move your funds to the Government treasury account, therefore you are advised to contact me back immediately, I can not allow the Government to divert your compensation funds to the Government Treasury account nor will I allow anyone to go away with your funds, and if you have been spending money in the hand of anyone and all has been in vain then enough is a enough it is high time you follow the right track and receive your funds once and for all. I mean If you are still in contact with anyone about this fund then End all communication with them immediately, we are here to help you, I have helped lots of people and they received their international funds,

this payment has been approved by the previous US Ambassador to Nigeria Mr W. Stuart Symington, and all the authorities both local and international and I the current US Ambassador to Nigeria Mary Beth Leonard, I have also signed the approval, therefore be confident in receiving this funds, As an American citizen I want to be honest with you, this is the only legitimate transaction that you have because a lots has been going on in the global and I want you to comply and receive this fund successfully.

Because it is my duty to protect and put people through to success here in West Africa Country Nigeria. i am given you full assurance that you will receive your funds of ( $1,800,000.00, ) therefore follow my instructions and forward your home address to me and follow my instructions as well.

The Secretary Of United Nations here in Nigeria threatened that they will divert your compensation funds to the Government Treasury account just because you failed to pay for their fee but I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money ( $1,800,000.00, ) which is a financial support compensation from United Nations to support you financially and will change your life, Please I want you to forward your home address to me as soon as you receive this email.

I will also be sending my United Nations Diplomatic Immunity Passport to you, I want you to understand that this is your opportunity to recover any money you have lost at the past.

YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE DELIVERY OF YOUR FUND, THEREFORE CONTACT ME DIRECTLY ONLY ON THIS EMAIL ADDRESS.


YOUR FULL NAME_______________
YOUR HOME ADDRESS_______
YOUR STATE AND COUNTRY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______
CONTACT ME DIRECTLY ONLY ON THIS E-MAIL: [email protected]

I will be waiting to hear from you soon E-MAIL: - [email protected]


United States Ambassador to Nigeria
E-MAIL: - [email protected]

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