[email protected] John Paynter

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Date: Sun, 19 Jun 2011 16:56:16 -0400
Subject: Please Confirm
From: "John Paynter" <[email protected]>
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Content preview: Hi, I am John Paynter, Chief Executive Director, Audit with
Standard Chartered Bank London, a client (foreigner) made some number time
Fixed Deposit, valued at Four Million, Six hundred Thousand United States
Dollars) in Jan. 2008. [...]
Content analysis details: (7.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 HK_SCAM_N2 BODY: HK_SCAM_N2
0.6 URG_BIZ BODY: Contains urgent matter
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
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[209.237.134.232 listed in list.dnswl.org]
-0.0 BAYES_40 BODY: Bayes spam probability is 20 to 40%
[score: 0.2408]
0.0 LOTS_OF_MONEY Huge... sums of money
3.1 RISK_FREE No risk
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
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Hi,

I am John Paynter, Chief Executive Director, Audit with Standard Chartered
Bank London, a client (foreigner) made some number time Fixed Deposit,
valued
at Four Million, Six hundred Thousand United States Dollars) in Jan. 2008.

Upon maturity, a routine notification was sent to his forwarding address
by his account officer but got no reply. After a month, we sent reminder
and finally we discovered from his contract employers that he is deceased.

In accordance with the Inheritance Law of United Kingdom, at the
expiration of (4) four years, the money will revert to the British
Government if none relative come for the claim. To be quite honest with
you it is I and his account officer only knows about this fund and we have
agreed to get the fund transfer out of this country.

Consequently, hence you are a foreigner I will like present you as the
next of kin i will use my position in the bank to bear.I assured you there
is no risk involved.

I look forward to your urgent reply.
Best Regards
John Paynter