Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
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Date: Tue, 22 Mar 2011 04:21:49 -0700 (PDT)
From: David Ellis of the London Clearing House <[email protected]>
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Subject: Your Compliance is Needed
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X-Spam-Subject: ***SPAM*** Your Compliance is Needed
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X-Spam-Report: Spam detection software, running on the system "", has
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Content preview: I am David Ellis 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 pay your fund to you via online bank payment. [...]
Content analysis details: (11.7 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?41.184.6.221>]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.138.91.32 listed in list.dnswl.org]
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(davidellis009[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)
0.0 MONEY_FORM Lots of money if you fill out a form
X-Spam-Flag: YES

--0-1901514198-1300792909=:93895
Content-Type: text/plain; charset=us-ascii



I am David Ellis 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 pay your fund to you via online bank payment.





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 bank online. I have secured every needed document to cover this fund.





Note: This fund will be deposited in the bank over here in your favor.





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





1. Name in full:.

2. Address:......

3. Nationality:..

4. Age/Sex :.....

5. Occupation:...

6. Phone/Fax:....

7. Country:......





Upon receipt of the above details, an online account will be openned in your favor and you can access your fund online through the internet and make fund transfer to your nominated bank account at any time from any where around the world.





I look forward to receive your details as stated above.





Best Regards,





David Ellis

+4470457 28632

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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