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.
#229835 by buried under 419s Sat Dec 06, 2014 10:32 pm
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From: "Manno Alessandro"<[email protected]>
Date: Sun, 7 Dec 2014 02:54:13 +0100
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Content preview: Hello, I am still waiting to hear back from you as regard
my proposal. Best Regards. Manno [...]

Content analysis details: (18.9 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
3.5 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
0.9 NSL_RCVD_HELO_USER Received from HELO User
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(4500000000[at]wanadoo.fr)
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[205.234.215.85 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[205.234.215.85 listed in psbl.surriel.com]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (4500000000[at]wanadoo.fr)
1.0 MISSING_HEADERS Missing To: header
0.2 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.5 MISSING_MID Missing Message-Id: header
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.4 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
3.5 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
X-Spam-Flag: YES
Subject: ***SPAM*** HELLO

Hello,
I am still waiting to hear back from you as regard my proposal.
Best Regards.
Manno

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#229867 by buried under 419s Sun Dec 07, 2014 2:37 pm
[used last "name" of my email]

Name: Mr. Manno Alessandro

Address: Via Francesco. D'Ovidio, 9, 00137 Roma,

Italy

Tel: +39 3510 572734

Fax: +39 0323 681407



Hello xxxx xxxxx

You might be surprised to receive this business proposal. I did search for you on the internet. I am getting in touch with you regarding the estate of my deceased client. I would respectfully request that you keep the contents of this email private even if you decide not to assist me and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.

Mr. xxxxx xxxxx was my client for over a decade. He died of cardiac arrest in 2007. He had a deposit in the sum of US$12.5M with a finance firm in Europe.

I, as the attorney to late Mr. xxxxx XXXXX is the only person that knows about the investment. I have contacted you so I can present you to the finance firm as the next of kin to late xxxxxx xxxxxx and the beneficiary of the US$12.5M.

If you are interested in carrying out this viable transaction with me, you are to email me your address and telephone number. I will prepare, sign and email to you a memorandum of understanding (MOU). If you agree with the terms, you sign and email or fax a copy back to me. The MOU as an agreement will state the sharing ratio. It will also state that none of the proceeds will be used for any illegal activity.

After we both sign the MOU, I will prepare Late xxxx xxxxx Will in your name which I will then use to obtain the letter of administration from the probate office thereby making you the next of kin to late xxxx xxxxx and the bonafide beneficiary of the funds.

I will forward to the Finance Company on your behalf, the Will, the letter of administration and an application for the approval for the transfer of the funds to your account..

The Finance company will then contact you to let you know the funds have been approved for transfer into your account. When the funds are transferred into your nominated account, I will then travel to meet with you in your country to share the proceeds.

You do not have to have known xxxx xxxxx in person because people Will their estates to charity, pets, strangers.. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state.



Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and we see so much cash and funds being re-assigned daily.

Please, note I am a family man; I have a wife and two children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence, If we can be of one accord, we should act swiftly on this. Do not hesitate to get back to me immediately via the telephone or email above.

Thank you and God bless.



Yours faithfully



Manno Alessandro LLB.






Manno Alessandro
[email protected]

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

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