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.
#263476 by buried under 419s Wed Aug 12, 2015 1:51 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Wed, 12 Aug 2015 10:17:22 -0700
Received: from mail-oi0-f51.google.com ([209.85.218.51]:35528)
by with esmtps (TLSv1:RC4-SHA:128)
(Exim 4.80)
(envelope-from <[email protected]>)
id 1ZPZeR-0004PD-Mv
for ; Wed, 12 Aug 2015 10:17:21 -0700
Received: by oihn130 with SMTP id n130so12810595oih.2
for <>; Wed, 12 Aug 2015 10:26:34 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:date:message-id:subject:from:to:content-type;
bh=00nuiaH1ZtdTQvArctNVlwpiOO4uQxVHE6/q1u1/DMY=;
b=Fel6Ny0i680EALGKiTpWl4hbr0WPrhe5qPzlQd00NKTxfWXoaOmHxrZ/9S7o+qT1Dh
BeBJ/P2uBytExw4IwfvM1JAHe5bju7lAyM85NaW1DXPOn4QaK7lm7HNTNiFUeigscAy3
gzd3MDjw1vJDxeJxuX68gK9ExRMERbY2ompc95V7/7vKdo9PlwK80bx+jjM1PD85JVkV
ggF3STEUq/w58DvJf1s33VKdrDBB/iNUJGT9+jRlkbAaTLse1065LONuofHriBiKepvD
M09R8OVSrMk6Jrg3wsPMxlLh3nDAHo7jszFVb6ZHdD+sGrX6MbALkBqJiIRHLlgLPs1G
c4RQ==
MIME-Version: 1.0
X-Received: by 10.202.225.130 with SMTP id y124mr29927267oig.102.1439400393914;
Wed, 12 Aug 2015 10:26:33 -0700 (PDT)
Received: by 10.76.131.11 with HTTP; Wed, 12 Aug 2015 10:26:33 -0700 (PDT)
Date: Wed, 12 Aug 2015 18:26:33 +0100
Message-ID: <CACccxHyWYwrW+nmUjOfYC1tVq7Y9WSFAdWegn=F8LEUDHRR69Q@mail.gmail.com>
From: Alfred Wallot <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc:
X-Spam-Status: Yes, score=13.3
X-Spam-Score: 133
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: SOLICITOR AND NOTARY PUBLIC Children & Families Law Firm 1-3
Brixton Rd London, SW9 6DE, United Kingdom Greetings, I am Barrister Alfred
Wallot. I have a client Mr.Jeffrey,who bears the same last name with you
and a national of your Country who used to work with Amaco Associates Company
in London, on the 22nd of May 2012, my client,his wife and their three children
were involved in a car accident along Manchester Express Road. All occupants
of the vehicle unfortunately lost their lives. Since then I have made several
enquiries to your Embassy to locate any of my client's extended relatives,
this has also proved unsuccessful. [...]

Content analysis details: (13.3 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.218.51 listed in list.dnswl.org]
3.2 MILLION_USD BODY: Talks about millions of dollars
1.9 HK_SCAM_N2 BODY: HK_SCAM_N2
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(bar.alfredwallesq[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
1.1 HK_SCAM_N3 BODY: HK_SCAM_N3
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4789]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_SHARE_50_50 Share the money 50/50
1.0 MONEY_BARRISTER Lots of money from a UK lawyer
0.0 T_MONEY_PERCENT X% of a lot of money for you
2.6 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.6 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Personal Letter To You:

SOLICITOR AND NOTARY PUBLIC
Children & Families Law Firm
1-3 Brixton Rd
London, SW9 6DE, United Kingdom

Greetings,

I am Barrister Alfred Wallot. I have a client Mr.Jeffrey,who bears the
same last name with you and a national of your Country who used to
work with Amaco Associates Company in London, on the 22nd of May 2012,
my client,his wife and their three children were involved in a car
accident along Manchester Express Road. All occupants of the vehicle
unfortunately lost their lives.
Since then I have made several enquiries to your Embassy to locate any
of my client's extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his
relatives over the internet, to locate any member of his family but of
no avail,hence I contacted you.
I have contacted you to assist me in repatriating the money left
behind by my late client before they got confiscated or declared
unserviceable by the Finance House where these huge deposits were
lodged.Particularly, the Finance House where the deceased had a
consignment valued about Sixty Million United State dollars
($60,000,000.00) has issued me a notice to provide the next-of- kin or
have the consignment confiscated within the next ten official working
days.

Since I have been unsuccessful in locating the relatives for over two
year (2) Year now, I seek your consent to present you as the next of
kin to the deceased so that the proceeds of this consignment valued
about Sixty Million ($60,000,000.00) can be paid to you and then you
and I can share the money,50% to me and 50% for you. I will work out
all the necessary legal documents that can be used to back up this
claim , all I require is your honest co-operation to enable us see
this transaction through.
I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.Please get in touch
with me by my secured and confidential email address immediately you
acknowledge the good receipt of this message, do not forget to send me
your direct telephone number, so that I can put a call through to you
for an extensive discussion on this deal.

Anticipating your prompt response.

Yours in service,

Alfred Wallot,Esq.
Telephone: +447978260864

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

Who is online

Users browsing this forum: No registered users and 137 guests