[email protected] David Ellis

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Date: Thu, 3 Mar 2011 19:26:46 -0800 (PST)
From: David Ellis <[email protected]>
Reply-To: [email protected]
Subject: Your Fund Delivery
To: undisclosed recipients: ;
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X-Spam-Subject: ***SPAM*** Your Fund Delivery
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X-Spam-Report: Spam detection software, running on the system "m", has
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Content preview: I am David Ellis of the London Clearing House. I decided to
contact you because of the prevailing financial report reaching my office
and the intense nature of polity in London. This is to inform you about our
plan to send your fund to you via cash delivery system. [...]
Content analysis details: (13.1 points, 7.0 required)
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-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.138.90.34 listed in list.dnswl.org]
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(de550077[at]yahoo.co.jp
)
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
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 FILL_THIS_FORM Fill in a form with personal information
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.8 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
0.0 MONEY_FORM Lots of money if you fill out a form
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
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--0-549368728-1299209206=:87681
Content-Type: text/plain; charset=us-ascii



I am David Ellis of the London Clearing House. I decided to contact you because of the prevailing financial report reaching my office and the intense nature of polity in London. This is to inform you about our plan to send your fund to you via cash delivery system.



This system will be easier for you and for us. We are going to send your payment of US$7.3 Million to you via courier service. I have secured every needed document to cover this fund.



Note: This fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address.

All you need to do now is to send to me:



1. Your Name in full:.........

2. Address:...................

3. Nationality:...............

4. Age/Gender :..................

5. Occupation:................

6. Telephone/Mobile Phone:....



Note: The Agent does not know the contents in these boxes, the content was declared to him as Sensitive Photographic Film Materials.



I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access them as soon as they are delivered to you.



Best Regards,

David Ellis

+4470457 28632

Now he changed to be Mr Tony Robinson with his telephone as +4470457 28632.
His letter still be nearly the same as below;
FROM: MR TONY ROBINSON
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.

I am Mr Tony Robinson Director World Fund Management. I decided to contact you because of the prevailing financial report reaching my office and the intense nature of polity in London. This is to inform you about our plan to send your fund to you via cash delivery system,

This system will be easier for you and for us. We are going to send your payment of US$7.3 Million to you via courier service. I have secured every needed document to cover this fund.

Note: This fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address.

All you need to do now is to send to me your details:

1. Name in full:....
2. Address:........
3. Nationality:.....
4. Age/Sex :......
5. Occupation:...
6. Phone/Fax:....
7. Country:.......

Note: The Agent does not know the contents in these boxes, the content was declared to him as Sensitive Photographic Film Materials. I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the
consignments to enable you access them as soon as they are delivered to you.

Best Regards,

Mr Tony Robinson
+4470457 28632