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Date: Tue, 1 Mar 2011 08:25:42 -0800 (PST)
From: James Givens <[email protected]>
Reply-To: [email protected]
Subject: REQUEST FOR AN URGENT BUSINESS RELATIONSHIP
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-548436883-1298996742=:31155"
X-Spam-Subject: ***SPAM*** REQUEST FOR AN URGENT BUSINESS RELATIONSHIP
X-Spam-Status: Yes, score=17.0
X-Spam-Score: 170
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: Dear Sir/Madam, REQUEST FOR AN URGENT BUSINESS RELATIONSHIP
This letter must come to you as a surprise, but I believe that it takes just
a day for people to meet and become great friends and business partners.
This is a personal and private letter directed to you and I request that it
be treated as such. [...]
Content analysis details: (17.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.6 URG_BIZ BODY: Contains urgent matter
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
0.0 HK_SCAM_N2 BODY: HK_SCAM_N2
0.0 FREEMAIL_FROM Sender email is freemail (ls-----670008[at]att.net)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (ls-----670008[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: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 DECEASED_NO_ML Dead not via mailing list
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
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 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
--0-548436883-1298996742=:31155
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
Dear Sir/Madam,
REQUEST FOR AN URGENT BUSINESS RELATIONSHIP
This letter must come to you as a surprise, but I believe that it takes just a day for people to meet and become great friends and business partners. This is a personal and private letter directed to you and I request that it be treated as such.
My name is James Givens, a Barrister, i am the personal Attorney /Sole Executor to the late Eng. Wayne Larson, originally from America and hereafter referred to as 'My late Client'. He was an oil magnate here in The United Kingdom but died in a car crash with his immediate family on the 4th of Oct 2006. Since his death, I have written letters to the American Embassy here in London with intent to locating any of his extended relatives whom shall be claimant / beneficiary of his abandoned monetary deposit and all such efforts have been to no avail.
Three days ago, I received a letter suggesting a likely proceeding for confiscation of his deposit in line with existing laws by the bank in which my client deposited the sum of ten Million, five Hundred Thousand British Pounds Sterling.(£10.5m) On this note I decided to search for a credible person possibly from his home country to act as his Next of Kin.
I am therefore contacting you that I may, with your consent, present you to the "Trustee" Bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my late client. I propose that 50% of the net sum will accrue to you at the conclusion of this deal, while I retain the balance 50% to facilitate the immediate transfer of this fund, you need firstly, signify your interest by contacting me via e-mail, and I will appraise you with complete details as soon as I obtain your confidence.
Rest assured that this proposal is hitch-free and you need not entertain any fears as all procedures will be within the confines of the law. Successful transfer of the Fund to your nominated account can be achieved within 14 Banking days of signifying your interest.
Like I said, I require only a solemn confidentiality on this matter.
Please, include your Private and confidential Phone number (preferably Mobile) in your reply.
NOTE: Forward your response via e-mail to: - [email protected]
Best regards,
James Givens.
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Date: Tue, 1 Mar 2011 08:25:42 -0800 (PST)
From: James Givens <[email protected]>
Reply-To: [email protected]
Subject: REQUEST FOR AN URGENT BUSINESS RELATIONSHIP
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-548436883-1298996742=:31155"
X-Spam-Subject: ***SPAM*** REQUEST FOR AN URGENT BUSINESS RELATIONSHIP
X-Spam-Status: Yes, score=17.0
X-Spam-Score: 170
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: Dear Sir/Madam, REQUEST FOR AN URGENT BUSINESS RELATIONSHIP
This letter must come to you as a surprise, but I believe that it takes just
a day for people to meet and become great friends and business partners.
This is a personal and private letter directed to you and I request that it
be treated as such. [...]
Content analysis details: (17.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.6 URG_BIZ BODY: Contains urgent matter
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
0.0 HK_SCAM_N2 BODY: HK_SCAM_N2
0.0 FREEMAIL_FROM Sender email is freemail (ls-----670008[at]att.net)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (ls-----670008[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: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 DECEASED_NO_ML Dead not via mailing list
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
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 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
--0-548436883-1298996742=:31155
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
Dear Sir/Madam,
REQUEST FOR AN URGENT BUSINESS RELATIONSHIP
This letter must come to you as a surprise, but I believe that it takes just a day for people to meet and become great friends and business partners. This is a personal and private letter directed to you and I request that it be treated as such.
My name is James Givens, a Barrister, i am the personal Attorney /Sole Executor to the late Eng. Wayne Larson, originally from America and hereafter referred to as 'My late Client'. He was an oil magnate here in The United Kingdom but died in a car crash with his immediate family on the 4th of Oct 2006. Since his death, I have written letters to the American Embassy here in London with intent to locating any of his extended relatives whom shall be claimant / beneficiary of his abandoned monetary deposit and all such efforts have been to no avail.
Three days ago, I received a letter suggesting a likely proceeding for confiscation of his deposit in line with existing laws by the bank in which my client deposited the sum of ten Million, five Hundred Thousand British Pounds Sterling.(£10.5m) On this note I decided to search for a credible person possibly from his home country to act as his Next of Kin.
I am therefore contacting you that I may, with your consent, present you to the "Trustee" Bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my late client. I propose that 50% of the net sum will accrue to you at the conclusion of this deal, while I retain the balance 50% to facilitate the immediate transfer of this fund, you need firstly, signify your interest by contacting me via e-mail, and I will appraise you with complete details as soon as I obtain your confidence.
Rest assured that this proposal is hitch-free and you need not entertain any fears as all procedures will be within the confines of the law. Successful transfer of the Fund to your nominated account can be achieved within 14 Banking days of signifying your interest.
Like I said, I require only a solemn confidentiality on this matter.
Please, include your Private and confidential Phone number (preferably Mobile) in your reply.
NOTE: Forward your response via e-mail to: - [email protected]
Best regards,
James Givens.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces