HM Revenue & Customs Dept. : Scam

It is one more advance fee fraud mail. Don't reply it. Read more about it in Nigerian Fraud Mails given on this site.

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Sample Mail:

From: "HM Revenue & Customs Dept." <postmaster@overseas.ro>
Subject: *****SPAM***** YOUR CHEQUE OF £500,000.00GBP NOW IN OUR OFFICE

Spam detection software, running on the system "ns1.overseas.ro", 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 ovidiu.ben@overseas.ro for details.

Content preview:  HM Revenue & Customs (HMRC) was formed following the merger of Inland Revenue, HM Customs and Excise Departments and we wish to inform you that your parcel containing a Cashier's Cheque of ?500,000.00 British Pounds which was issued and ready to be paid in your name has been held in our custody as it was withheld from the Courier Agencies wanting to manipulate the delivery of the cheque and for the unforeseen delay it has gone through before our intervention. [...]

Content analysis details:   (10.5 points, 5.7 required)

 pts rule name              description
---- ---------------------- --------------------------------------------------
-1.0 ALL_TRUSTED                          Passed through trusted hosts only via SMTP
 0.0 T_FROM_MISSPACED              From: missing whitespace
 1.5 SUBJ_ALL_CAPS                        Subject is all capitals
 1.0 MISSING_HEADERS                  Missing To: header
 0.8 BAYES_50                                   BODY: Bayes spam probability is 40 to 60%
                                                            [score: 0.5000]
 0.5 MISSING_MID                           Missing Message-Id: header
 0.0 T_LOTS_OF_MONEY                Huge... sums of money
 1.6 REPLYTO_WITHOUT_TO_CC        REPLYTO_WITHOUT_TO_CC
 1.0 FROM_MISSP_MSFT                       From misspaced + supposed Microsoft tool
 0.0 SUBJECT_NEEDS_ENCODING      SUBJECT_NEEDS_ENCODING
 1.0 MONEY_FROM_MISSP                   Lots of money and misspaced From
 2.1 FREEMAIL_FORGED_REPLYTO     Freemail in Reply-To, but not From
 0.0 T_FILL_THIS_FORM_SHORT          Fill in a short form with personal information
 1.9 FORGED_MUA_OUTLOOK             Forged mail pretending to be from MS Outlook
-0.0 AWL                                                   AWL: From: address is in the auto white-list

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Acest mesaj a fost transmis de catre serverul de email al Overseas Group. Orice mesaj receptionat care nu contine acest text, se poate considera transmis de catre un server neautorizat.

This message was sent by the email server of Overseas Group. Any message received that doesn't carry this signature, may be considered as sent by an unauthorized / malicious email server.

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