by buried under 419s
Tue Jul 26, 2011 2:51 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Mon, 25 Jul 2011 22:25:02 -0700
Received: from mail.titant.co.za ([196.211.169.114] helo=TitanT.co.za)
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1Qla8a-0006Le-Kj
for ; Mon, 25 Jul 2011 22:25:02 -0700
Received: from User ([82.128.83.22]) by TitanT.co.za with Microsoft SMTPSVC(6.0.3790.1830);
Tue, 26 Jul 2011 01:27:18 +0200
Reply-To: <[email protected]>
From: "Lloyds Bank Tsb"<[email protected]>
Subject: Awaited fund
Date: Tue, 26 Jul 2011 00:27:15 -0700
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_NextPart_000_0075_01C2A9A6.4BCC7E04"
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Antivirus: avast! (VPS 110725-0, 07/25/2011), Outbound message
X-Antivirus-Status: Clean
Bcc:
Message-ID: <[email protected]>
X-OriginalArrivalTime: 25 Jul 2011 23:27:20.0082 (UTC) FILETIME=[66197F20:01CC4B22]
X-Spam-Subject: ***SPAM*** Awaited fund
X-Spam-Status: Yes, score=18.6
X-Spam-Score: 186
X-Spam-Bar: ++++++++++++++++++
X-Spam-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: View attached below for more details on your payment [...]
Content analysis details: (18.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.2 NSL_RCVD_FROM_USER Received from User
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[196.211.169.114 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[196.211.169.114 listed in bb.barracudacentral.org]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[82.128.83.22 listed in zen.spamhaus.org]
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.0 MISSING_HEADERS Missing To: header
0.4 OBFU_TEXT_ATTACH BODY: Text attachment with non-text MIME type
0.0 FROM_MISSPACED From: missing whitespace
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.5 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.9 FROM_MISSP_NO_TO From misspaced, To missing
0.0 T_OBFU_ATTACH_MISSP Obfuscated attachment type and misspaced From
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
1.5 FROM_MISSP_USER From misspaced, from "User"
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
This is a multi-part message in MIME format.
------=_NextPart_000_0075_01C2A9A6.4BCC7E04
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Lloyds Banking Group
25 Gresham Street
London, EC2V 7HN
ATTENTION:
I am Mr. Antonio Horta-Osório, Group Chief Executive Director/ Lloyds TSB
Bank plc ,London. This message is reaching you based on the instruction
from the Federal Reserve Bank of America on the 2oth of JUNE, 2011, the
United States Government ordered that your unpaid funds valued at
$950,000.USD which was withhold by the United States authority sometimes
back due to the interest of the world in order to enforce the law against
Money Laundering and Terrorist Sponsor in the world general should be
released to you with no further delay.
Meanwhile, the bank have tried to reach you by mail on several occasion
but with no success due to that, when ever an e-mail is been sent to you,
it return back to our system as undelivered so if you have by any chance
received this message, endeavor to get back immediately so that you can be
given the proceeds on our payment method to receive your funds which is
already on our payment data base.
Based on the above, your funds has finally been approved by the United
States Government authority for immediate release to you and be informed
that we are working in accordance with the instruction as received from
the above mentioned authority.
For the purpose of proper verification among other relevant information,
it is imperative that you re-confirm to the bank with the following
requirements;
Your Full Name………………………….
You’re Complete Address……………….
Age……………………………………….
Scan copy of your identity……………..
Country………………………………….
Direct Telephone Number…………….
Mobile Number…………………………
Present Occupation……………………
Finally you have to stop any further communication with any other
person(s) or fake office(s) of any bank to avoid any hitches in receiving
your payment.
Our bank received today the below notice from somebody who goes by the
name Mrs. Jane Sample from CANADA so we decided to contact you in person
before the transfer commences tomorrow so that we do not transfer this
money into the wrong person account.
On this note our bank hereby sends to you the information submitted by
Mrs. Jane Sample from CANADA, with an application to receive your funds
transferred on your behalf. Please as a matter of urgency, you are
required to verify the following information and inform us if you are
aware or know anything about this.
1. Did you instruct one Mrs. Jane Sample, whose information's is below, to
claim and receive the payment on your behalf?
2. Did you sign any "Deed of Assignment" in his favor thereby making him
the current beneficiary with the following account details?
Account Name: Mrs. Jane Sample,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank, Hong Kong,
Swift Code: SCBL 11K111.
IBAN: DK8854910009691193
Once again, Did you instruct Mrs. Jane Sample to come for the claim of
these funds, to enable our bank endorse for the final
payment. For approval order on your behalf you are to call with the above
Phone Number for more clarifications.
Note that the above fund has been cleared from terrorist or fraud related
activities AND IF YOU HAVE IN THE PAST MADE ANY FORM OF PAYMENT FOR THE
TRANSFER OF THIS FUNDS, PLEASE DO STATE IT FOR OUR RECORD PURPOSE AS WE
HAVE A MANDATE TO REPORT BACK TO THE AUTHORITY THE PROGRESS OF THIS
PAYMENT.
Yours in service,
Mr. Antonio Horta-Osório
Group Chief Executive Director/ Lloyds TSB Bank plc, London
E-mail: [email protected]
Envelope-to:
Delivery-date: Mon, 25 Jul 2011 22:25:02 -0700
Received: from mail.titant.co.za ([196.211.169.114] helo=TitanT.co.za)
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1Qla8a-0006Le-Kj
for ; Mon, 25 Jul 2011 22:25:02 -0700
Received: from User ([82.128.83.22]) by TitanT.co.za with Microsoft SMTPSVC(6.0.3790.1830);
Tue, 26 Jul 2011 01:27:18 +0200
Reply-To: <[email protected]>
From: "Lloyds Bank Tsb"<[email protected]>
Subject: Awaited fund
Date: Tue, 26 Jul 2011 00:27:15 -0700
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_NextPart_000_0075_01C2A9A6.4BCC7E04"
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Antivirus: avast! (VPS 110725-0, 07/25/2011), Outbound message
X-Antivirus-Status: Clean
Bcc:
Message-ID: <[email protected]>
X-OriginalArrivalTime: 25 Jul 2011 23:27:20.0082 (UTC) FILETIME=[66197F20:01CC4B22]
X-Spam-Subject: ***SPAM*** Awaited fund
X-Spam-Status: Yes, score=18.6
X-Spam-Score: 186
X-Spam-Bar: ++++++++++++++++++
X-Spam-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: View attached below for more details on your payment [...]
Content analysis details: (18.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.2 NSL_RCVD_FROM_USER Received from User
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[196.211.169.114 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[196.211.169.114 listed in bb.barracudacentral.org]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[82.128.83.22 listed in zen.spamhaus.org]
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.0 MISSING_HEADERS Missing To: header
0.4 OBFU_TEXT_ATTACH BODY: Text attachment with non-text MIME type
0.0 FROM_MISSPACED From: missing whitespace
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.5 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.9 FROM_MISSP_NO_TO From misspaced, To missing
0.0 T_OBFU_ATTACH_MISSP Obfuscated attachment type and misspaced From
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
1.5 FROM_MISSP_USER From misspaced, from "User"
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
This is a multi-part message in MIME format.
------=_NextPart_000_0075_01C2A9A6.4BCC7E04
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Lloyds Banking Group
25 Gresham Street
London, EC2V 7HN
ATTENTION:
I am Mr. Antonio Horta-Osório, Group Chief Executive Director/ Lloyds TSB
Bank plc ,London. This message is reaching you based on the instruction
from the Federal Reserve Bank of America on the 2oth of JUNE, 2011, the
United States Government ordered that your unpaid funds valued at
$950,000.USD which was withhold by the United States authority sometimes
back due to the interest of the world in order to enforce the law against
Money Laundering and Terrorist Sponsor in the world general should be
released to you with no further delay.
Meanwhile, the bank have tried to reach you by mail on several occasion
but with no success due to that, when ever an e-mail is been sent to you,
it return back to our system as undelivered so if you have by any chance
received this message, endeavor to get back immediately so that you can be
given the proceeds on our payment method to receive your funds which is
already on our payment data base.
Based on the above, your funds has finally been approved by the United
States Government authority for immediate release to you and be informed
that we are working in accordance with the instruction as received from
the above mentioned authority.
For the purpose of proper verification among other relevant information,
it is imperative that you re-confirm to the bank with the following
requirements;
Your Full Name………………………….
You’re Complete Address……………….
Age……………………………………….
Scan copy of your identity……………..
Country………………………………….
Direct Telephone Number…………….
Mobile Number…………………………
Present Occupation……………………
Finally you have to stop any further communication with any other
person(s) or fake office(s) of any bank to avoid any hitches in receiving
your payment.
Our bank received today the below notice from somebody who goes by the
name Mrs. Jane Sample from CANADA so we decided to contact you in person
before the transfer commences tomorrow so that we do not transfer this
money into the wrong person account.
On this note our bank hereby sends to you the information submitted by
Mrs. Jane Sample from CANADA, with an application to receive your funds
transferred on your behalf. Please as a matter of urgency, you are
required to verify the following information and inform us if you are
aware or know anything about this.
1. Did you instruct one Mrs. Jane Sample, whose information's is below, to
claim and receive the payment on your behalf?
2. Did you sign any "Deed of Assignment" in his favor thereby making him
the current beneficiary with the following account details?
Account Name: Mrs. Jane Sample,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank, Hong Kong,
Swift Code: SCBL 11K111.
IBAN: DK8854910009691193
Once again, Did you instruct Mrs. Jane Sample to come for the claim of
these funds, to enable our bank endorse for the final
payment. For approval order on your behalf you are to call with the above
Phone Number for more clarifications.
Note that the above fund has been cleared from terrorist or fraud related
activities AND IF YOU HAVE IN THE PAST MADE ANY FORM OF PAYMENT FOR THE
TRANSFER OF THIS FUNDS, PLEASE DO STATE IT FOR OUR RECORD PURPOSE AS WE
HAVE A MANDATE TO REPORT BACK TO THE AUTHORITY THE PROGRESS OF THIS
PAYMENT.
Yours in service,
Mr. Antonio Horta-Osório
Group Chief Executive Director/ Lloyds TSB Bank plc, London
E-mail: [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces