[email protected] Mr. James DON

Return-path: <[email protected]>
Envelope-to: =
Delivery-date: Thu, 09 Jun 2011 17:39:24 -0700
Received: from mail.velocitynet.com.au ([203.17.154.25] helo=m0.velocity.net.au)
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QUpkw-0003kW-SE
for ; Thu, 09 Jun 2011 17:39:24 -0700
Received: from webmail.emailme.com.au (unknown [203.17.154.41])
by m0.velocity.net.au (Postfix) with ESMTP id 59D9060303;
Fri, 10 Jun 2011 10:38:55 +1000 (EST)
MIME-Version: 1.0
Date: Fri, 10 Jun 2011 10:37:48 +1000
From: <[email protected]>
To: <[email protected]>
Subject: Notification of Outstanding payment
Reply-To: <[email protected]>
Message-ID: <[email protected]>
X-Sender: <[email protected]>
User-Agent: RoundCube Webmail/0.3.1
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
X-Spam-Status: No, score=4.1
X-Spam-Score: 41
X-Spam-Bar: ++++
X-Ham-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: WORLD BANK AUDITORS SITTING PRUDENTLY IN LONDON, UK PRIME
FINANCIAL INSTITUTION (RESERVE BANK OF LONDON) 113 BROOKLANDS, WEYBRIDGE SURREY,
KT13 ONY LONDON UK. Attn: Beneficiary Sir, [...]
Content analysis details: (4.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.3 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: NO

WORLD BANK AUDITORS
SITTING PRUDENTLY IN LONDON, UK PRIME FINANCIAL INSTITUTION
(RESERVE BANK OF LONDON)
113 BROOKLANDS, WEYBRIDGE SURREY, KT13 ONY LONDON UK.


Attn: Beneficiary


Sir,

RE-OUTSTANDING PAYMENT

Following the urgent signal we received from Bank of America/Bank of
England/Asian Development Bank and African Development Bank concerning yo=
ur
payment from reserve account they have with us, be informed now that your
payment will now be effected from any of our accredited paying institutio=
n.

During the auditing and vetting of your files it was discovered from the
records of outstanding transfer's due for payment which have been delayed
by many officials and some of your agents from the source of origin of yo=
ur
fund. In the light of the outcome of the board of director's meeting few
days back, be informed that your name is among the list to receive their
payment/transfer which has been delayed.

Kindly re-confirm to us if this is inline with what you have in your
record and also re-confirm the information below to enable this office
proceed and finalize your fund remittance without further delays and also
stop further contact with all those that claims to help you as they are
trying to divert your fund to (MILTON CONSTRUCTION LLC ACCOUNT). Is this
your sister's company?

Please clarify and Kindly forward the below information's to this office
to enable us process your claim and effect payment to you accordingly.

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.

Urgently forward all the information's needed through my contact address;
[email protected] , as soon as the above information's are received,
you will be duly communicated on the procedures/mode of payment which is =
in
line with the agreement reached with the European Union (EU), African Uni=
on
(AU) and Central Asian Union (CAU).

Yours Sincerely,

Mr. James DON
CREDIT CONTROL UNIT
TEL: 44 702 408 1533
FAX: 44 705 346 7060