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Date: Fri, 25 Feb 2011 05:09:46 -0800 (PST)
From: "REV.DR. ERIC MAXWELL" <[email protected]>
Reply-To: [email protected]
Subject: PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY BEFORE REPLYING
To: undisclosed recipients: ;
MIME-Version: 1.0
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X-Spam-Subject: ***SPAM*** PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY BEFORE REPLYING
X-Spam-Status: Yes, score=14.0
X-Spam-Score: 140
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 (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: There is an issue with the AccessBank MoneyGram Money transfer
in full Compensation payment of $2.8Million united state dollars directed
in cash credited to file KTU/9023118308 at the owner of this email address
and it was scheduled earlier to pay you $7,000usd on daily basis starting
from tomorrow and it will be released into your account as soon as you respond
to this letter. It became imperative to contact you on the subject matter
because after the fund has been brought to our office to remit somebody from
your country by name Charles Porter contacted us and said you are on sick
bed and ordered him to contact us to remit the USD$2.8Million using his information
to pick up your fund presently under our custody for transfer on your behalf.The
Official responsible for the presentation of your money valued USD$2.8Million
Winning quickly granted approvals to their application now waiting for final
endorsement from Board of Trustees. When our AccessBank Debit Note was submitted
to my desk for final Approvals before forwarding it to Board for endorsement,
I noticed that there are discrepancies as there was no evidence of authorisation
letter from you for Charles Porter to receive the fund on your behalf.I urgently
summoned The Official responsible for the presentation of the winning and
directed him to stop the movement of the funds and at the same time placed
a stop order instruction on the funds pending when your views and comments
are received with regards to this matter. I hereby urged you to call or email
me urgently for your comments which will be highly appreciated if you are
still alife or not on sick bed with sum of require activation fee $105, to
commence the transfer of your first payment $7,000.00usd accordingly, because
we will not hesitate to continue the payment transfer activation with the
name of the gentleman on claim if no response come from you. Contact me on
this number :+22998-18-2225.or e-mail me back using this address [email protected]
as your silence will be a clear indication [...]
Content analysis details: (14.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?41.216.50.26>]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.138.91.59 listed in list.dnswl.org]
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FREEMAIL_FROM Sender email is freemail
(offi---------78578[at]att.net)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(moneygraminternation04[at]live.fr
)
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (offi---------78578[at]att.net)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5579]
0.0 LOTS_OF_MONEY Huge... sums of money
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_FILL_THIS_FORM_SHORT Fill in a short form with personal information
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
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
--0-1265878684-1298639386=:51254
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
There is an issue with the AccessBank MoneyGram Money transfer in full Compensation payment of $2.8Million united state dollars directed in cash credited to file KTU/9023118308 at the owner of this email address and it was scheduled earlier to pay you $7,000usd on daily basis starting from tomorrow and it will be released into your account as soon as you respond to this letter.
It became imperative to contact you on the subject matter because after the fund has been brought to our office to remit somebody from your country by name Charles Porter contacted us and said you are on sick bed and ordered him to contact us to remit the USD$2.8Million using his information to pick up your fund presently under our custody for transfer on your behalf.The Official responsible for the presentation of your money valued USD$2.8Million Winning quickly granted approvals to their application now waiting for final endorsement from Board of Trustees.
When our AccessBank Debit Note was submitted to my desk for final Approvals before forwarding it to Board for endorsement, I noticed that there are discrepancies as there was no evidence of authorisation letter from you for Charles Porter to receive the fund on your behalf.I urgently summoned The Official responsible for the presentation of the winning and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.
I hereby urged you to call or email me urgently for your comments which will be highly appreciated if you are still alife or not on sick bed with sum of require activation fee $105, to commence the transfer of your first payment $7,000.00usd accordingly, because we will not hesitate to continue the payment transfer activation with the name of the gentleman on claim if no response come from you. Contact me on this number :+22998-18-2225.or e-mail me back using this address [email protected] as your silence will be a clear indication that you authorised him to effect the above changes.
Also fill the information below to help us facilitate your transfer via MoneyGram
1) Your Full Name:.............
2) Country and Mobile:. .
3) Home/ Office Address:....
4) Profession and Age:.......
YOUR URGENT RESPOND IS HIGHLY NEEDED.
REGARDS,
REV.DR. ERIC MAXWELL
DIRECTOR OF OPERATIONS,
AccessBank PLC MoneyGram Dept.( [email protected] )
YOUR FUND JUST SEND THIS MORNING VIA MONEYGRAM
PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY BEFORE REPLYING
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Delivery-date: Fri, 25 Feb 2011 05:09:51 -0800
Received: from nm19-vm0.bullet.mail.ne1.yahoo.com ([98.138.91.59])
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id 1PsxQb-00012h-Lb
for ; Fri, 25 Feb 2011 05:09:50 -0800
Received: from [98.138.90.53] by nm19.bullet.mail.ne1.yahoo.com with NNFMP; 25 Feb 2011 13:09:47 -0000
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X-Mailer: YahooMailClassic/11.4.20 YahooMailWebService/0.8.109.292656
Date: Fri, 25 Feb 2011 05:09:46 -0800 (PST)
From: "REV.DR. ERIC MAXWELL" <[email protected]>
Reply-To: [email protected]
Subject: PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY BEFORE REPLYING
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1265878684-1298639386=:51254"
X-Spam-Subject: ***SPAM*** PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY BEFORE REPLYING
X-Spam-Status: Yes, score=14.0
X-Spam-Score: 140
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 (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: There is an issue with the AccessBank MoneyGram Money transfer
in full Compensation payment of $2.8Million united state dollars directed
in cash credited to file KTU/9023118308 at the owner of this email address
and it was scheduled earlier to pay you $7,000usd on daily basis starting
from tomorrow and it will be released into your account as soon as you respond
to this letter. It became imperative to contact you on the subject matter
because after the fund has been brought to our office to remit somebody from
your country by name Charles Porter contacted us and said you are on sick
bed and ordered him to contact us to remit the USD$2.8Million using his information
to pick up your fund presently under our custody for transfer on your behalf.The
Official responsible for the presentation of your money valued USD$2.8Million
Winning quickly granted approvals to their application now waiting for final
endorsement from Board of Trustees. When our AccessBank Debit Note was submitted
to my desk for final Approvals before forwarding it to Board for endorsement,
I noticed that there are discrepancies as there was no evidence of authorisation
letter from you for Charles Porter to receive the fund on your behalf.I urgently
summoned The Official responsible for the presentation of the winning and
directed him to stop the movement of the funds and at the same time placed
a stop order instruction on the funds pending when your views and comments
are received with regards to this matter. I hereby urged you to call or email
me urgently for your comments which will be highly appreciated if you are
still alife or not on sick bed with sum of require activation fee $105, to
commence the transfer of your first payment $7,000.00usd accordingly, because
we will not hesitate to continue the payment transfer activation with the
name of the gentleman on claim if no response come from you. Contact me on
this number :+22998-18-2225.or e-mail me back using this address [email protected]
as your silence will be a clear indication [...]
Content analysis details: (14.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?41.216.50.26>]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.138.91.59 listed in list.dnswl.org]
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FREEMAIL_FROM Sender email is freemail
(offi---------78578[at]att.net)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(moneygraminternation04[at]live.fr
)
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (offi---------78578[at]att.net)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5579]
0.0 LOTS_OF_MONEY Huge... sums of money
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_FILL_THIS_FORM_SHORT Fill in a short form with personal information
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
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
--0-1265878684-1298639386=:51254
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
There is an issue with the AccessBank MoneyGram Money transfer in full Compensation payment of $2.8Million united state dollars directed in cash credited to file KTU/9023118308 at the owner of this email address and it was scheduled earlier to pay you $7,000usd on daily basis starting from tomorrow and it will be released into your account as soon as you respond to this letter.
It became imperative to contact you on the subject matter because after the fund has been brought to our office to remit somebody from your country by name Charles Porter contacted us and said you are on sick bed and ordered him to contact us to remit the USD$2.8Million using his information to pick up your fund presently under our custody for transfer on your behalf.The Official responsible for the presentation of your money valued USD$2.8Million Winning quickly granted approvals to their application now waiting for final endorsement from Board of Trustees.
When our AccessBank Debit Note was submitted to my desk for final Approvals before forwarding it to Board for endorsement, I noticed that there are discrepancies as there was no evidence of authorisation letter from you for Charles Porter to receive the fund on your behalf.I urgently summoned The Official responsible for the presentation of the winning and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.
I hereby urged you to call or email me urgently for your comments which will be highly appreciated if you are still alife or not on sick bed with sum of require activation fee $105, to commence the transfer of your first payment $7,000.00usd accordingly, because we will not hesitate to continue the payment transfer activation with the name of the gentleman on claim if no response come from you. Contact me on this number :+22998-18-2225.or e-mail me back using this address [email protected] as your silence will be a clear indication that you authorised him to effect the above changes.
Also fill the information below to help us facilitate your transfer via MoneyGram
1) Your Full Name:.............
2) Country and Mobile:. .
3) Home/ Office Address:....
4) Profession and Age:.......
YOUR URGENT RESPOND IS HIGHLY NEEDED.
REGARDS,
REV.DR. ERIC MAXWELL
DIRECTOR OF OPERATIONS,
AccessBank PLC MoneyGram Dept.( [email protected] )
YOUR FUND JUST SEND THIS MORNING VIA MONEYGRAM
PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY BEFORE REPLYING
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces