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.
#229536 by buried under 419s Thu Dec 04, 2014 12:19 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Thu, 04 Dec 2014 03:16:40 -0800
Received: from computer-timie-clock.hil-daldehx.dal.wayport.net ([100.44.211.139]:3193 helo=mail.com)
by with smtp (Exim 4.80)
(envelope-from <[email protected]>)
id 1XwUOj-0004Vh-TH
for ; Thu, 04 Dec 2014 03:16:40 -0800
Reply-To: <[email protected]>
From: "Mr. Wayne Collins" <[email protected]>
Date: Thu, 4 Dec 2014 05:16:39 -0600
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Status: Yes, score=17.7
X-Spam-Score: 177
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 (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: IMF RESIDENT REPRESENTATIVE OFFICE IN NIGERIA. FINANCIAL MONITORY
DEPARTMENT/UNIT. P.O.Box 6211, Festac Lagos [...]

Content analysis details: (17.7 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=i ... roject.com]
0.0 SPF_HELO_FAIL SPF: HELO does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=helo;id=ma ... roject.com]
1.0 MISSING_HEADERS Missing To: header
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.5 MISSING_MID Missing Message-Id: header
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
2.5 DOS_OE_TO_MX Delivered direct to MX with OE headers
3.5 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool
0.1 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** FINANCIAL MONITORY DEPARTMENT/UNIT.


IMF RESIDENT REPRESENTATIVE OFFICE IN NIGERIA.

FINANCIAL MONITORY DEPARTMENT/UNIT.

P.O.Box 6211, Festac Lagos

Plot 363/364 Rafiu Babatunde Tinubu Road Amuwo Odofin,

Mile 2, Festac Town,Lagos

(PABX): 234-812-831-3698/234-813300099/163/147/155

Phone/FAX: +234-8128313698

HEAD OFFICE EMAIL: [email protected] .

Good Day?

This is to intimate you of a very important information which will be of a

great help to redeem you from all the difficulties you have been

experiencing in getting your long over due payment due to excessive demand

for money from you by both corrupt Bank officials and Courier Companies

after which your fund remain unpaid to you.

IMF Resident Representative Office in NIGERIA. It may interest you to know

that reports have reached our office by so many correspondence on the

uneasy way which people like you are treated by Various Banks and Courier

Companies across Europe to Africa and Asia and we have decided to put a

stop to that and that is why i was appointed to handle your transaction

here in NIGERIA.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies,

Banks, Security Companies and Courier companies which have been in contact

with You of late have been instructed to back up from your transaction and

you have been advised NOT to respond to them anymore since the IMF is now

directly in Charge of your payment.

You are hereby advised NOT to remit further payment to any institutions

with respect to your transaction as your fund will be Transfered to you

directly from our source. I hope this is clear. Any action contrary to

this instruction is at your own risk.

Respond to this e-mail on ([email protected]) with immediate

effect and we shall give you further details on how your fund will be

released. Also call me as soon as you send the e-mail so that you will be

given an immediate response:

Department Director Name: Mr Wayne Collins

Email: [email protected]

Contact Number: +234-812-831-3698

Regards,

DEPARTMENT DIRECTOR.

MR WAYNE COLLINS

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

Who is online

Users browsing this forum: No registered users and 172 guests