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.
#307943 by buried under 419s Sat Oct 01, 2016 8:36 pm
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Message-ID: <[email protected]>
Date: Sat, 1 Oct 2016 18:19:04 -0300
From: "Ms Mary Sommer" <[email protected]>
Reply-To: [email protected]
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X-Spam-Report: Spam detection software, running on the system "", has
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Content preview: I have deposited your Consignment Trunk Box of $8.5Million
dollars with UPS Courier Company,so please re-confirmed your personal information
such as to them. Please make sure you send this needed information to the
Director General of UPS Courier Company Dr.RICH BUKA General with the address
given to you.Note. The UPS courier company doesnÂ’t know the contents of the
PACKAGE. It was registered as a BOX containing Africa cloths. They don't
know it contains money.This is to avoid them delaying with the BOX. DonÂ’t
let them know that is money that is in that Box. [...]

Content analysis details: (15.5 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[54.243.44.27 listed in bb.barracudacentral.org]
-0.0 SPF_PASS SPF: sender matches SPF record
1.0 MISSING_HEADERS Missing To: header
0.2 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.0 RDNS_DYNAMIC Delivered to internal network by host with
dynamic-looking rDNS
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
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
0.5 MONEY_FORM Lots of money if you fill out a form
3.3 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** To The Funds Beneficiary



I have deposited your Consignment Trunk Box of $8.5Million dollars with
UPS Courier Company,so please re-confirmed your personal information such
as to them.

Please make sure you send this needed information to the Director General
of UPS Courier Company Dr.RICH BUKA General with the address given to
you.Note. The UPS courier company doesn’t know the contents of the
PACKAGE. It was registered as a BOX containing Africa cloths. They don't
know it contains money.This is to avoid them delaying with the BOX. Don’t
let them know that is money that is in that Box.

Your full name..
Current Address
Private phone
Your age..
Attached /scanned copy of any identification of yours..

Director Dr.RICH BUKA
Phone +2348062455365
Email: [email protected]

Thanks
Mrs. Marry Sommer

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