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.
#271953 by buried under 419s Tue Oct 20, 2015 1:52 pm
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Date: Wed, 21 Oct 2015 02:21:31 +0900 (JST)
From: "Mrs.Maureen Garr" <[email protected]>
Reply-To: "Mrs.Maureen Garr" <[email protected]>
To: undisclosed recipients: ;
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Content-Type: multipart/alternative; boundary="0-452487559-1445361691=:70615"
X-Spam-Status: Yes, score=18.1
X-Spam-Score: 181
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: Hello My Dear, How are you today? Hope all is well with you.
I am writing to inform you that the reason why you did not receive your $3.5M
USD for a while is that we lost your contact and it was on Friday morning
last week that we found your payment form in our office and from there we
got your email address to reach you now. After the last meeting held with
the Federal Ministry of Finance concerning this matter, The Finance Minister
gave order to transfer your fund through Money Gram money transfer $5000.00
2 times per day that means you will be receiving $10,000.00 each day until
your payment is over. Take note your payment file disk will be activate with
your information before you can be able to start receiving your payment.
reconfirm to him your information correctly Your Full Name, Your Country,
house or office Address Your ID card Your Occupation your phone number Now,
the fund was handed over to the Money Gram Office this morning to start transferring
your fund immediately with immediate effect. Note that you will be receiving
$10,000.00 each day and first payment of $5000.00 will come to you in the
morning by 9:30 am while the last payment of the day will come to you at
5: pm in evening. Below is the information to contact Money Gram office and
you are advised to contact them immediately you receive this email and also
reconfirm your information to them to enable them to release the necessary
information for you to receive your fund without making any mistake on it.
[...]

Content analysis details: (18.1 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[183.79.28.138 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(petep822[at]gmail.com)
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (petep822[at]gmail.com)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5002]
0.0 LOTS_OF_MONEY Huge... sums of money
3.2 FOUND_YOU I found you...
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 XFER_LOTSA_MONEY Transfer a lot of money
2.0 MONEY_FROM_41 Lots of money from Africa
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.5 MONEY_FORM Lots of money if you fill out a form
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
1.2 ADVANCE_FEE_4_NEW_FRM_MNY Advance Fee fraud form and lots of money
3.3 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Hello My Dear,



Hello My Dear,


How are you today? Hope all is well with you. I am writing to inform you that the reason why you did not receive your $3.5M USD for a while is that we lost your contact and it was on Friday morning last week that we found your payment form in our office and from there we got your email address to reach you now. After the last meeting held with the Federal Ministry of Finance concerning this matter, The Finance Minister gave order to transfer your fund through Money Gram money transfer $5000.00 2 times per day that means you will be receiving $10,000.00 each day until your payment is over.

Take note your payment file disk will be activate with your information before you can be able to start receiving your payment.

reconfirm to him your information correctly Your Full Name, Your Country, house or office Address Your ID card Your Occupation your phone number

Now, the fund was handed over to the Money Gram Office this morning to start transferring your fund immediately with immediate effect. Note that you will be receiving $10,000.00 each day and first payment of $5000.00 will come to you in the morning by 9:30 am while the last payment of the day will come to you at 5: pm in evening.
Below is

the information to contact Money Gram office and you are advised to contact them immediately you receive this email and also reconfirm your information to them to enable them to release the necessary information for you to receive your fund without making any mistake on it.


Contact Person
Mr. Godwin M.Johnson.
phone number +229 994 670 86
Regards Mrs.Maureen Garr

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