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 10:37 pm
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Date: Wed, 23 Mar 2011 19:12:11 -0700 (PDT)
From: Mrs Linda Coke <[email protected]>
Reply-To: [email protected]
Subject: REGADING YOUR FUNDS RELEASE!!!!!!!!!!
To: undisclosed recipients: ;
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Content-Type: multipart/alternative; boundary="0-1811777102-1300932731=:45760"
X-Spam-Subject: ***SPAM*** REGADING YOUR FUNDS RELEASE!!!!!!!!!!
X-Spam-Status: Yes, score=20.0
X-Spam-Score: 200
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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 claimpurported to have been signed by you
for the release of yourpart-payment beneficiary/winnings settlement of Five
million fivehundred thousand US Dollars ($5.5) only, which have been made
andsealed for your transfer? Why this, because the Fund Certificate wascredited
to you,hence this later development of Mr. Louis Henrik? [...]
Content analysis details: (20.0 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
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?82.128.81.239>]
0.0 FREEMAIL_FROM Sender email is freemail (jjj-----00000034[at]att.net)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.138.91.39 listed in list.dnswl.org]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[82.128.81.239 listed in zen.spamhaus.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(drpetergoliet248[at]yahoo.com.hk
)
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (jjj-----00000034[at]att.net)
1.5 BAYES_60 BODY: Bayes spam probability is 60 to 80%
[score: 0.7853]
0.0 HTML_MESSAGE BODY: HTML included in message
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
claimpurported to have been signed by you for the release of yourpart-payment beneficiary/winnings settlement of Five million fivehundred thousand US Dollars ($5.5) only, which have been made andsealed for your transfer? Why this, because the Fund Certificate wascredited to you,hence this later development of Mr. Louis Henrik?

Ensurethat you do not delay to get back soonest as this calls for urgent andcogent attention to avoid misappropriation, misconception andmisconstrue in BARCLAYS BANK beneficiary’s financial transfer record.Ifyou did not give any Power of Attorney or Authorization to the saidMr.Louis Henrik for claim of your fund, please reconfirm immediately toavoid banking irregularities,as your fund is now ready to betransferred(based on the urgent instructions from the Committee ofForeign Contractor Payments Board under the control of the PRIMEMINISTER’S office).

Insummary to your fund transfer contact the Barclays Bank PaymentCoordinator for your fund release,while taking note to complete theunder 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...................

Assoon as this information is received, your payment will be made to youin a certified bank draft or wired to your nominated bank account.

Youare advice to contact the Payment Coordinator immediately. Yourcontract Ref. No. is BAR/LON/UK/BEN/0011 This fund is in line with theFederal Policy for release of all outstanding payment beneficiary duefor payment as directed by the NEW PRIME MINISTER.For furtherexplanation,your request and enquiry will be highly welcome and treatwith 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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