[email protected] Mr. John Coates

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Date: Thu, 17 Feb 2011 22:31:03 -0800 (PST)
From: "Mr. John Coates" <[email protected]>
Reply-To: [email protected]
Subject: Requesting for your partnership.
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X-Spam-Subject: ***SPAM*** Requesting for your partnership.
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Content preview: Greetings to you, I have interest of investing in your country
as well as seek your services in a private and confidential matter. I am
a senior Auditor heading computing department here in our bank.On my routine
inspection I discovered a dormant domiciliary account with a Balance of ($10.850
Million USD}.I write to seek your indulgence and assistance in transferring
this fund to your country through legal means. [...]
Content analysis details: (9.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
0.5 FROM_LOCAL_NOVOWEL From: localpart has series of non-vowel letters
0.0 FREEMAIL_FROM Sender email is freemail
(hsr---vzfgsrsrttra[at]att.net)
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[98.138.213.201 listed in bb.barracudacentral.org]
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5875]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
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--0-1331419047-1298010663=:63463
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Greetings to you,

I have interest of investing in your country as well as seek your services in a private and confidential matter. I am a senior Auditor heading computing department here in our bank.On my routine inspection I discovered a dormant domiciliary account with a Balance of ($10.850 Million USD}.I write to seek your indulgence and assistance in transferring this fund to your country through legal means.

I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 40% of the total amount and 10% will be for any expenses incured by the both sides during the period of this transaction, 50% will be for me and my Bank colleagues who will help make this business a success.I have questions to ask:

1. Can you handle this project?
2. Can i trust you?
3. Can you keep this business confidential

Await your response for more details.

Regards,

Mr John Coates