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.
#411295 by buried under 419s Sun May 31, 2020 5:38 pm
Return-Path: <[email protected]>
Delivered-To:
Received: from
by with LMTP
id JQAVGkC1016sugAAibB4EA
(envelope-from <[email protected]>)
for <>; Sun, 31 May 2020 09:46:40 -0400
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sun, 31 May 2020 09:46:40 -0400
Received: from mail-wr1-f68.google.com ([209.85.221.68]:40353)
by with esmtps (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_128_GCM_SHA256
(Exim 4.93)
(envelope-from <[email protected]>)
id 1jfOIQ-000CQE-6V
for ; Sun, 31 May 2020 09:46:40 -0400
Received: by mail-wr1-f68.google.com with SMTP id h5so2876867wrc.7
for <>; Sun, 31 May 2020 06:46:17 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=googlemail.com; s=20161025;
h=mime-version:reply-to:from:date:message-id:subject:to;
bh=W3XmEuHH5FNW2O+NX2s0jMlYbAAsQy7yoVOakUor95M=;
b=cIuvsJNMFWMRRmh2sWXASyF/8uaKglHuq4PipjDlNFi2uJy7HDJPLvqcfVvu3hFOBk
XL2HQjvbw6taCBMc6w4lRM1NSDyAdSLgyHnfe5B/iiwo9DUZ1boxKDj/ersFFSKaN2O0
dFmD7vq46873izAjRHSQgHD7aFlrG1p+9lrwu8GJPTlbI8SUK9ngab1INI+27Hw6R1mb
apVwc0bEiL7o2CE9/9VtM47xzTEUVg25Cyx/kvKfuaxI1Ydkshb19+3Pje46PrC3pgzQ
NydQibawcolDE/rKoYLxXqE0Z8aRhCtqxQ+p9sfe7Az4z/f6YwNU3odErcrBO9bJK0IS
U4tw==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20161025;
h=x-gm-message-state:mime-version:reply-to:from:date:message-id
:subject:to;
bh=W3XmEuHH5FNW2O+NX2s0jMlYbAAsQy7yoVOakUor95M=;
b=cLjGGJ11evYW1/lBnUgUtkNZX/jm/AAnbbLC8Dv5LO+TDUNMK3LbcyWeA2trb+cX0v
NfamgKFyk+83mzkr+86dRxoZ4dpw9pExIE0HOSkyqEC5qJyb16DvWHTbcbeOsLHt3lxd
7OCO2hKw/zXGLcVEwuud/GVWqOobHdPUzuf1sJCL8TqpLFYY2k3rbGzbZ/SHq83S3Lwg
CgJMctdGg16d2RTW4Vxt0xpDQWKvnS7lSO9AQ8Juvfw6VvHDmwmbteZiAs1rNTfYSiOp
912i89KVjwGliEz5nirRdqqH1TZOyhtpVXRMKH+jDSD2sgfBxHXHAmGvWNuNRi/N0Jkl
PcMA==
X-Gm-Message-State: AOAM530f9L5uVsBOH4uHU+C2iuHmqYrghxO7w9HpHnvel68zr2yVZOde
ml8UlixrhpiyOr/3jNDFBuR7Z5IOX9i2tRVcwPY=
X-Google-Smtp-Source: ABdhPJwHu4VAerzBhCRWfgU4xSBy9oktPR12Z2k43qb468lFAx74GiMANav860Rhcl3ixvNAjHfpITfYXn9CHfd2KII=
X-Received: by 2002:adf:c385:: with SMTP id p5mr13271207wrf.409.1590932755057;
Sun, 31 May 2020 06:45:55 -0700 (PDT)
MIME-Version: 1.0
Reply-To: [email protected]
From: Financial Crimes Enforcement Network <[email protected]>
Date: Sun, 31 May 2020 14:45:45 +0100
Message-ID: <CA+iP2R_2uqre3rMsjETt+pDxRjWfU1o73qV6YVdT4+iubvPMWQ@mail.gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/related; boundary="000000000000ba6bf705a6f1e5b1"
Bcc:
X-Spam-Status: Yes, score=12.1
X-Spam-Score: 121
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 or label
similar future email. If you have any questions, see
root\@localhost for details.
Content preview: [image: image.png] *Financial Crimes Enforcement Network*
*2070 Chain Bridge Rd #200.* *Vienna, VA 22182-2536. USA* *www.fincen.gov/about_fincen
<http://www.fincen.gov/about_fincen>* TO: Beneficiary
Content analysis details: (12.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/,
no trust
[209.85.221.68 listed in list.dnswl.org]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 HK_RANDOM_ENVFROM Envelope sender username looks random
1.0 HK_RANDOM_FROM From username looks random
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[barclays1bankplc[at]googlemail.com]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 AC_DIV_BONANZA RAW: Too many divs in a row... spammy template
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from
author's domain
-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from
envelope-from domain
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily
valid
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.221.68 listed in wl.mailspike.net]
0.8 CPANEL_LOTS_OF_EMPTY_LINE RAW: Spam that has large block of
empty lines
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal
information
3.4 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Re ANTI-CORRUPTION CRUSADE

--000000000000ba6bf705a6f1e5b1
Content-Type: multipart/alternative; boundary="000000000000ba6bf605a6f1e5b0"

--000000000000ba6bf605a6f1e5b0
Content-Type: text/plain; charset="UTF-8"


Financial Crimes Enforcement Network
2070 Chain Bridge Rd #200.

Vienna, VA 22182-2536. USA

www.fincen.gov/about_fincen


TO: Beneficiary











Sir,

Subject:Re ANTI-CORRUPTION CRUSADE

Aftervery long meetings held by the U.S top officials,security chiefs and the Secretary of treasury including the Board of Directors of the WorldBank, the United Nationsand the International Monetary Fund, to see to the release of long termdebt owed to many foreigners around the globe who have been denied of their funds.

TheUnited States Senate has been authorized to investigate and handle the urgent release of all funds owed by any of the financial institutions orGovernment that is a memberof the United Nations, based on the loans and disbursement agreement signed between the US Government and Governments of these debtor nations.

Release of your fund will be supervised by the IMF to ensure immediate payment in your favor and avoid delay.


Fromthe records of outstanding claims due for payment submitted by the IMF ,your name is next on the list of the outstanding bills to be settled, Iwish to inform you thatyour payment is being processed and will be released to you as soon as you respond to this letter.

Kindly re-confirm the following information for immediate action and final verification of your details so that the funds will be transferred in your favor,

1) Your full name,
2) Phone number ( mobile should be included)
3) Your complete Banking details to avoid mistakes

4) Proof of Ownership


Note, the senate has authorized to effect this payment to keep a clean slate of record because some Government officials and individuals have tried to transfer this fund to you but failed due to dishonesty andun-necesary demand for fees.

You are therefore advised to stop any further communications with any one else or any other financial institution and comply to this to avoid any further delay.
Please note that the IMF and Government of the debtor country will not be interested in any complaint from you if you fail to heed to this instructions via this program or fail to abide by this directives.

Yours


Jennifer Shasky Calvery
Director


Financial Crimes Enforcement Network

Email: [email protected]


https://www.fincen.gov/about_fincen/pdf ... rector.pdf

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

#416941 by FishyMails Tue Sep 08, 2020 7:55 pm
From: FOREIGN BILL DEPT <[email protected]>
Other E-mails: [email protected]
Date: Fri, 04 Sep 2020 10:29:58 +0000
Subject: Re ANTI-CORRUPTION CRUSADE

Financial Crimes Enforcement Network
2070 Chain Bridge Rd #200.
Vienna, VA 22182-2536. USA
www.fincen.gov/about_fincen



TO: Beneficiary

> Sir,
> Subject:Re ANTI-CORRUPTION CRUSADE
> After very long meetings held by the U.S top officials,security chiefs and the Secretary of treasury including the Board of Directors of the World Bank, the United Nations and the International Monetary Fund, to see to the release of long term debt owed to many foreigners around the globe who have been denied of their funds.
> The United States Senate has been authorized to investigate and handle the urgent release of all funds owed by any of the financial institutions or Government that is a member of the United Nations, based on the loans and disbursement agreement signed between the US Government and Governments of these debtor nations.
> Release of your fund will be supervised by the IMF to ensure immediate payment in your favor and avoid delay.
>
> From the records of outstanding claims due for payment submitted by the IMF , your name is next on the list of the outstanding bills to be settled, I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
>
> Kindly re-confirm the following information for immediate action and final verification of your details so that the funds will be transferred in your favor,
>
> 1) Your full name,
> 2) Phone number ( mobile should be included)
> 3) Your complete Banking details to avoid mistakes
> 4) Proof of Ownership
>
> Note, the senate has authorized to effect this payment to keep a clean slate of record because some Government officials and individuals have tried to transfer this fund to you but failed due to dishonesty and un-necesary demand for fees.
>
> You are therefore advised to stop any further communications with any one else or any other financial institution and comply to this to avoid any further delay.
>
> Please note that the IMF and Government of the debtor country will not be interested in any complaint from you if you fail to heed to this instructions via this program or fail to abide by this directives.
>
>
> Direct Email: jennifershaskycalvery.finncen@ aol.com
>
>
>
> Yours
>
> Jennifer Shasky Calvery
> Director
>
> Financial Crimes Enforcement Network
> Email: [email protected]
>
> https://www.fincen.gov/about_ fincen/pdf/bio_director.pdf

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#420763 by FishyMails Mon Nov 30, 2020 10:02 pm
From: "FOREIGN BILL PAYMENT DEPT NIG" <[email protected]>
Other e-mails: [email protected]
Date: 2020-11-28 8:45:26 AM +00:00
Subject: Re ANTI-CORRUPTION CRUSADE

Financial Crimes Enforcement Network
2070 Chain Bridge Rd #200.
Vienna, VA 22182-2536. USA
www.fincen.gov/about_fincen



TO: Beneficiary

Sir,
Subject:Re ANTI-CORRUPTION CRUSADE
After very long meetings held by the U.S top officials,security chiefs and the Secretary of treasury including the Board of Directors of the World Bank, the United Nations and the International Monetary Fund, to see to the release of long term debt owed to many foreigners around the globe who have been denied of their funds.
The United States Senate has been authorized to investigate and handle the urgent release of all funds owed by any of the financial institutions or Government that is a member of the United Nations, based on the loans and disbursement agreement signed between the US Government and Governments of these debtor nations.
Release of your fund will be supervised by the IMF to ensure immediate payment in your favor and avoid delay.

From the records of outstanding claims due for payment submitted by the IMF , your name is next on the list of the outstanding bills to be settled, I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Kindly re-confirm the following information for immediate action and final verification of your details so that the funds will be transferred in your favor,

1) Your full name,
2) Phone number ( mobile should be included)
3) Your complete Banking details to avoid mistakes
4) Proof of Ownership

Note, the senate has authorized to effect this payment to keep a clean slate of record because some Government officials and individuals have tried to transfer this fund to you but failed due to dishonesty and un-necesary demand for fees.

You are therefore advised to stop any further communications with any one else or any other financial institution and comply to this to avoid any further delay.

Please note that the IMF and Government of the debtor country will not be interested in any complaint from you if you fail to heed to this instructions via this program or fail to abide by this directives.


Direct Email: jennifershaskycalvery.finncen@ aol.com



Yours

Jennifer Shasky Calvery
Director

Financial Crimes Enforcement Network
Email: jennifershaskycalvery.finncen@ aol.com

https://www.fincen.gov/about_ fincen/pdf/bio_director.pdf

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#423052 by FishyMails Tue Feb 02, 2021 3:43 pm
From: FOREIGN BILL PAYMENT DEPT NIG <[email protected]>
Other e-mails: [email protected]
Date: Tue, 02 Feb 2021 12:27:20 +0000
Subject: Re ANTI-CORRUPTION CRUSADE

Financial Crimes Enforcement Network
2070 Chain Bridge Rd #200.
Vienna, VA 22182-2536. USA
www.fincen.gov/about_fincen




TO: Beneficiary

> Sir,
> Subject:Re ANTI-CORRUPTION CRUSADE
> After very long meetings held by the U.S top officials,security chiefs and the Secretary of treasury including the Board of Directors of the World Bank, the United Nations and the International Monetary Fund, to see to the release of long term debt owed to many foreigners around the globe who have been denied of their funds.
> The United States Senate has been authorized to investigate and handle the urgent release of all funds owed by any of the financial institutions or Government that is a member of the United Nations, based on the loans and disbursement agreement signed between the US Government and Governments of these debtor nations.
> Release of your fund will be supervised by the IMF to ensure immediate payment in your favor and avoid delay.
>
> From the records of outstanding claims due for payment submitted by the IMF , your name is next on the list of the outstanding bills to be settled, I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
>
> Kindly re-confirm the following information for immediate action and final verification of your details so that the funds will be transferred in your favor,
>
> 1) Your full name,
> 2) Phone number ( mobile should be included)
> 3) Your complete Banking details to avoid mistakes
> 4) Proof of Ownership
>
> Note, the senate has authorized to effect this payment to keep a clean slate of record because some Government officials and individuals have tried to transfer this fund to you but failed due to dishonesty and un-necesary demand for fees.
>
> You are therefore advised to stop any further communications with any one else or any other financial institution and comply to this to avoid any further delay.
>
> Please note that the IMF and Government of the debtor country will not be interested in any complaint from you if you fail to heed to this instructions via this program or fail to abide by this directives.
>
>
> Direct Email: [email protected]
>
>
>
> Yours
>
> Jennifer Shasky Calvery
> Director
>
> Financial Crimes Enforcement Network
> Email: jennifershaskycalvery.finncen@ aol.com
>
> https://www.fincen.gov/about_ fincen/pdf/bio_director.pdf

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

Who is online

Users browsing this forum: No registered users and 89 guests