[email protected] Annie Walters

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Subject: Take advantage of this final opportunity to get your funds
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Thread-Topic: Take advantage of this final opportunity to get your funds
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X-Spam-Subject: ***SPAM*** Take advantage of this final opportunity to get your funds
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Content preview: Dear Beneficiary, We are hereby informing you that this office
which is the Treasury Finance Department of the Benin Republic finance ministry
is now responsible for the remittance of your inherittance fund of One Million
and Five Hundred Thousand Dollars only ($1,500,000.00) [...]
Content analysis details: (7.5 points, 7.0 required)
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---- ---------------------- --------------------------------------------------
1.0 MISSING_HEADERS Missing To: header
3.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
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: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
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0.0 TO_NO_BRKTS_NORDNS To: misformatted and no rDNS
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Dear Beneficiary,

We are hereby informing you that this office which is the Treasury Finance Department of the Benin Republic finance ministry is now responsible for the remittance of your inherittance fund of One Million and Five Hundred Thousand Dollars only ($1,500,000.00)

You are to suspend further efforts towards the transaction as it now rests exclusively with the Treasury Finance Dept via email [ [email protected] ]

You should take note that you will pay a mandatory fee charge of the sum of $105.00 only due to the foreign exchange reduction before this transaction will commence.

You are to re-confirm to us immediately your details so that we notify you of the final processes and how you can send your payment to facilitate the final transfer to your account or instalment whichever you chose. Take note also that if you do not contact us for this transaction within the specified time, then we shall cancel the transfer and revert the funds to the central bank.

Reply to me via email [ [email protected] ] OR you can call on telephone +22999931549 for further information.

Thanks for your cooperation.

Annie Walters (Mrs)
Treasury Finance Department, FMF Benin