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: Sat, 9 Jul 2011 06:50:57 +0800
Subject: Intructions to Credit your Account with the Sum of US$5,800,000.00
From: "Barclays Bank PLC, UK" <[email protected]>
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X-Spam-Subject: ***SPAM*** Intructions to Credit your Account with the Sum of US$5,800,000.00
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Content preview: Barclay's Bank PLC, UK 1 Churchill Place London, E14 5HP,
United Kingdom http://www.barclays.co.uk Dear Esteemed Customer, We at this
bank wish to congratulate and inform you that after thorough review of your
Inheritance/Contract funds transfer release documents in conjunction with
the World Bank and the International Monetary Fund assessment report, your
payment file was forwarded to us for immediate transfer of a part-payment
of US$5,800,000.00 to your designated bank account from their offshore account
with us [...]
Content analysis details: (16.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 MISSING_HEADERS Missing To: header
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5016]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
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
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.9 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.8 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
0.0 MONEY_FORM Lots of money if you fill out a form
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES

Barclay's Bank PLC, UK
1 Churchill Place
London, E14 5HP, United Kingdom
http://www.barclays.co.uk

Dear Esteemed Customer,
We at this bank wish to congratulate and inform you that after thorough
review of your Inheritance/Contract funds transfer release documents in
conjunction with the World Bank and the International Monetary Fund
assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment of US$5,800,000.00 to your designated bank
account from their offshore account with us

The audit reports given to us, shows that you have been going through hard
times by paying a lot of money to see to the release of your funds, which
has been delayed by some dubious officials.

We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any money
or fee to receive your funds as you have met up with the whole funds
transfer requirements.

The only thing required from you is to obtain the Non-Residential
Clearance Form to enable us credit your account directly by telegraphic
transfer or through any of our corresponding banks and send copies of the
funds transfer release documents to you and your bank for confirmation.

Should you follow our directives, your funds will be transferred to your
bank account within five (5) bank working days from the day you obtain
this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, kindly
forward your

FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Directly to my private E-mail: [email protected]

Yours sincerely,
Mrs. Nancy Webster
Head, International Banking Division.
Barclay's Bank PLC, UK.

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