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.
#314215 by buried under 419s Sat Dec 10, 2016 8:14 pm
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Date: Sun, 11 Dec 2016 07:51:44 +0900 (JST)
From: "MR. DANIEL BROWN" <"DOC."@utopia.ocn.ne.jp>
Reply-To: "MR. DANIEL BROWN" <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [197.234.219.16]
X-Spam-Status: Yes, score=22.1
X-Spam-Score: 221
X-Spam-Bar: ++++++++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
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similar future email. If you have any questions, see
root\@localhost for details.

Content preview: Urgent Attention. I'm Diplomatic Agent Daniel Brown, I have
been trying to reach you on your Email, just to inform you about my successful
arrival in Richmond International Airport Virginia USA, with your Consignment
Box worth $15.9 Million u.s Dollars which I have been instructed by TNT EXPRESS
COURIER DELIVERY COMPANY to be delivered to you. [...]

Content analysis details: (22.1 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 0.9978]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[153.149.236.35 listed in bb.barracudacentral.org]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(agentdanielbrown01[at]gmail.com)
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[153.149.236.35 listed in zen.spamhaus.org]
2.5 RCVD_IN_MSPIKE_L3 RBL: Low reputation (-3)
[153.149.236.35 listed in bl.mailspike.net]
-0.0 SPF_PASS SPF: sender matches SPF record
1.0 MISSING_HEADERS Missing To: header
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_MR_MRS No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FILL_THIS_FORM Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 MONEY_FORM Lots of money if you fill out a form
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
2.2 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Urgent Attention.


Urgent Attention.

I'm Diplomatic Agent Daniel Brown, I have been trying to reach you on your Email,
just to inform you about my successful arrival in Richmond
International Airport Virginia USA, with your Consignment Box worth
$15.9 Million u.s Dollars which I have been instructed by TNT EXPRESS
COURIER DELIVERY COMPANY to be delivered to you.

The Airport Authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
money, I have presented the papers I handed to them and they are very
much pleased with the papers I presented but the only thing that is
still keeping me here is the airport Anti-drug/terrorist clearance
certificate and International Delivery Permit which is not placed on
the package, one of the Airport Authority has advise that we get the
delivery tag so that I can exit the airport immediately and make my
delivery successful.

I try to reason with them and they stated the delivery tag will cost
just $178 u.s Dollars only to get the two documents placed on the
packages as that documents will enable me.

Please try as much as you can to reach me on Phone below as I can not
afford to spend much time here due to other delivery I have at hand.
You can direct the tag fee to our Head Office Benin Republic as the
country where your funds originated from as they will get over there
for you and they are entitled to receive and make any payment to
foreign countries authority. Email me with below information to enable
me know your arrangement for the $178. EMAIL :(
[email protected] )


Meanwhile you are advice to reconfirm the below information upon
contacting us to avoid delivery to wrong person.

1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your Identification (Passport number or ID Card number)

Below is the information where the payment of $178 u.s dollar. will be
transferred to Federal Ministry of Finance Benin Republic where the
Tag Deliver will be issued in your name.

Here is the receiver information's

1.Receives Name:.......SAM CHI
2.Country:............. Benin Republic.
3.City:..............Cotonou
4.Test Question:...Urgent
5.Test Answer:......Needed
MTCN:...............
Senders Name:...............
Sender Country........
Amount...........$178 u.s dollar


Email me the payment information as soon as you made the payment
available to the name of Uba Mike in Federal Ministry of Finance.

Email:( [email protected] )
Best Regards Richard Peter
Call or text me (310) 7734-365

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

#327260 by Tim Atem Sat May 06, 2017 7:20 am
from: Daniel Brown - "nakamrk."@celery.ocn.ne.jp
reply-to: [email protected]
phone number: (202) 697-8229

I'm Diplomatic
Agent Daniel Brown, I have been trying to reach you on your Email, just to inform you about my successful arrival in Sacramento International Airport California City USA, with your
ATM CARD worth $15.9 Million u.s Dollars which I have been instructed by
UPS EXPRESS COURIER DELIVERY COMPANY to be delivered to you.

The Airport Authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much
pleased with the papers I presented but the only thing that is still keeping me here is the airport Anti-drug/terrorist clearance
certificate and International Delivery Permit which is not placed on the package, one of the Airport Authority has advise that we get the
delivery tag so that I can exit the airport immediately and make my delivery successful.

I try to reason with them and they stated the delivery tag will cost just $178 u.s Dollars only to get the two documents placed on the packages as that documents will enable me. Please try as much as you can to
reach me on Phone below as I can not afford to spend much time here due to other delivery I have at hand. You can direct the tag fee to our Head Office Benin Republic as the
country where your funds originated from as they will get over there for you
and they are entitled to receive and make any payment to foreign countries authority. Email me with below information to enable me know your arrangement for the $178.

you can also call me or text me with this number+1(202)697 8229

Meanwhile you are advice to reconfirm the below information upon ,contacting us to avoid delivery to wrong person.

1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your Identification (Passport number or ID Card number) Below is the information where the payment of $178 u.s dollar. will be
transferred to Federal Ministry of Finance Benin Republic where the Tag Deliver will be issued in your name.

Here is the receiver information's

1.Receives Name:.......FRANK UBA
2.Country:............. Benin Republic.
3.City:..............Cotonou
4.Test Question:...Urgent
5.Test Answer:......Needed
MTCN:...............
Senders Name:...............
Sender Country........
Amount...........$178 u.s dollar

Email me the payment information as soon as you made the payment available to the name of Frank Uba in Federal Ministry of Finance.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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