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.
#386104 by buried under 419s Fri May 17, 2019 9:21 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Fri, 17 May 2019 04:44:57 -0700
Received: from [120.236.72.197] (port=58235 helo=gdtdtk.com)
by with smtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1hRbIC-000339-D1
for Fri, 17 May 2019 04:44:57 -0700
Received: from User ([81.168.25.85])
(envelope-sender <[email protected]>)
by 120.236.72.197 with ESMTP
for <[email protected]>; Fri, 17 May 2019 19:35:46 +0800
Reply-To: <[email protected]>
From: "Central bank of nigeria"<[email protected]>
Date: Fri, 17 May 2019 12:35:50 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Status: Yes, score=29.3
X-Spam-Score: 293
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: Attention: Beneficiary This is to officially inform you that
your e-mail was listed by the Central Bank Compensation Award Committee,
Setted up to compensate the huge losses of the victims from internet scam/fraud
., You are also warned to disengage from future pursuit of unlearned transactions.
[...]

Content analysis details: (29.3 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
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 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <https://www.spamcop.net/bl.shtml?120.236.72.197>]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[120.236.72.197 listed in bl.score.senderscore.com]
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 MISSING_HEADERS Missing To: header
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(john.mba1223[at]gmail.com)
0.0 MILLION_USD BODY: Talks about millions of dollars
0.8 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 FROM_MISSP_USER From misspaced, from "User"
1.6 REPLYTO_WITHOUT_TO_CC No description available.
1.6 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.0 FROM_MISSP_PHISH Malformed, claims to be from financial organization
- possible phish
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
0.6 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 FROM_MISSPACED From: missing whitespace
2.7 MONEY_ATM_CARD Lots of money on an ATM card
0.0 LOTTO_AGENT Claims Agent
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** CONTACT HIM NOW

Attention: Beneficiary

This is to officially inform you that your e-mail was listed by the Central Bank
Compensation Award Committee, Setted up to compensate the huge losses of the victims
from internet scam/fraud ., You are also warned to disengage from future pursuit of
unlearned transactions.

However, Your Compensation Payment via ATM CARD valued at $14.3 Million USD has been
accredited and approved in your favor., All that is required of you to redeem your
funds is to contact the delivery officer with the official fee of US$90 being for
duty stamp/courier/shipment charges.

Contact the delivery diplomat as soon as possible through this e-mail
,([email protected])

You are hereby advice to re-confirm the below information once again to the payment
officer for further proceedings/next line of action.

1. Full Name:
2. Home address:
3. Direct/personal cell number
4. Copy of any valid identification:
5. Your occupation:
6. Next of kin:


Below is the delovery diplomat detail:

NAME: George Davis
E-MAIL:( [email protected] )

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