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.
by buried under 419s Wed Mar 23, 2011 12:11 am
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Date: Tue, 22 Mar 2011 18:48:05 -0700 (PDT)
From: Mrs Linda Coke <[email protected]>
Reply-To: [email protected]
Subject: FOREIGN PAYMENT MANAGER.
To: undisclosed recipients: ;
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X-Spam-Subject: ***SPAM*** FOREIGN PAYMENT MANAGER.
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Content preview: From; Mrs Linda Coke FOREIGN PAYMENT MANAGER. BARCLAYS BANK
UNITED KINGDOM Webpage: www.barclays.co.uk Did you authorize one Mr. Louis
Henrik who presented documents of claim purported to have been signed by
you for the release of your part-payment beneficiary/winnings settlement of
Five million five hundred thousand US Dollars ($5.5) only, which have been
made and sealed for your transfer? Why this, because the Fund Certificate
was credited to you,hence this later development of Mr. Louis Henrik? [...]
Content analysis details: (16.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.7 LOTTO_AGENT BODY: Claims Agent
3.6 NA_DOLLARS BODY: Talks about a million North American dollars
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.139.44.135 listed in list.dnswl.org]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[82.128.3.115 listed in zen.spamhaus.org]
0.0 FREEMAIL_FROM Sender email is freemail
(mrs-------linda133[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 (mrs-------linda133[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 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
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 MONEY_LOTTERY Lots of money from a lottery
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_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 ADVANCE_FEE_3_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

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From; Mrs Linda Coke
FOREIGN PAYMENT MANAGER.
BARCLAYS BANK
UNITED KINGDOM
Webpage: www.barclays.co.uk

Did you authorize one Mr. Louis Henrik who presented documents of claim purported to have been signed by you for the release of your part-payment beneficiary/winnings settlement of Five million five hundred thousand US Dollars ($5.5) only, which have been made and sealed for your transfer? Why this, because the Fund Certificate was credited to you,hence this later development of Mr. Louis Henrik?

Ensure that you do not delay to get back soonest as this calls for urgent and cogent attention to avoid misappropriation, misconception and misconstrue in BARCLAYS BANK beneficiary’s financial transfer record.If you did not give any Power of Attorney or Authorization to the said Mr.Louis Henrik for claim of your fund, please reconfirm immediately to avoid banking irregularities,as your fund is now ready to be transferred(based on the urgent instructions from the Committee of Foreign Contractor Payments Board under the control of the PRIME MINISTER’S office).

In summary to your fund transfer contact the Barclays Bank Payment Coordinator for your fund release,while takingnote to complete the under listed:

Fill the information required below and send it to: [email protected]

Contact Person: Dr. Peter Goliet
. Payment Coordinator
Email: [email protected]

1) Your full........................
2) Residential address..................
3) Direct Cell-Phone/Mobile......................
4) Age and marital …..
5) Company Name and Position if any...................

As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your nominated bank account.

You are advice to contact the Payment Coordinator immediately. Your contract Ref. No. is BAR/LON/UK/BEN/0011 This fund is in line with the Federal Policy for release of all outstanding payment beneficiary due for payment as directed by the NEW PRIME MINISTER.For further explanation,your request and enquiry will be highly welcome and treat with understanding.

Waiting for your Reply.

Mrs Linda Coke

FOREIGN AFFAIR DEPARTMENT MANAGER
BARCLAYS BANK, LONDON,UK

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