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Subject: =?us-ascii?Q?Open=20Attached=20For=20Re=2Drelease=2FTransfer=20Notice=20of=20your=20Approved=20Fund=20s=20=28=20=24800=2C000=2E00=20USD=29=20=20?=
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Content analysis details: (2.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mainbranchalphabankplcy[at]aol.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[77.75.76.26 listed in list.dnswl.org]
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1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5676]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_FREEMAIL_DOC_PDF MS document or PDF attachment, from freemail
0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
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--MessagePart:962588988.0-19366-1379563385-1317966551
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charset="us-ascii"
NICOSIA MAIN BRANCH
ALPHA BANK PLC
3 Lemessou Avenue
P.O.B. 21621
1596 NICOSIA, CYPRUS
From the Desk of Herman Van Hayden
*****24 HOURS SERVICE*****
Official Web Account:
Our Ref: AB/OHG/OXD1/2011
TELEX: UKGOVAB.
Date: 7th of October, 2011.
Highly Confidential...
ATTENTION:
Re: Release/Transfer Notice of your Approved Funds ( $800,000.00 USD) Eight
hundred thousand united states dollars. May you remain favored and I pray
that this email will find you in Good Spirits and of course always in the
best of health. This letter will definitely be amazing to you because of its
realistic
Value. Sorry for the inconveniences that was rendered to you in your line
Of contract/Inheritance Payment transaction with some government Officials
Some while ago.
Without taking much of your time, my name is Herman Van Hayden, Presently
we are being paid by the WORLD BANK in conjunction with the ( UN ) in
other to avert beneficiary funds delays and compensate victims of scam in
recent times and also payment of contract inheritance sum. So far, we have
succeeded in Settling (Mrs. Ann Geyser, Mr. Edward Drake, Mr. Chung Young,
etc).
Your Funds were returned back to Treasury, some while ago because you did
not finalize your claim for it. A week ago, The Executive Committee
collectively agreed to release the sum of $800,000.00 USD to you but to
our surprise you sent down your representatives, Mr. Tim Parker and
Mr. Rowland Isomer to collect this Funds on your behalf this morning.
Dear Beneficiary Did You Send Them ?? And since you do not send them you
are advise to kindly re-confirm to us the followings:
1) Your full name:
2) Contact Address:
3) Phone:
4) Fax:
5) Occupation:
6) A valid proof of Identification:
Your payment has been approved by all International approval immediately you receive
this mail for immediate payment, which is schedule to hold within 48 hours
upon confirmation of the above mention requirement, via
email ( [email protected] )
Officially Sealed
Herman Van Hayden
Managing Director {Alpha Bank Plc}
Personal Email: [email protected]
Envelope-to:
Delivery-date: Thu, 06 Oct 2011 22:53:33 -0700
Received: from mxh2.seznam.cz ([77.75.76.26])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1RC3ND-0000ok-U4
for ; Thu, 06 Oct 2011 22:53:33 -0700
Date: Fri, 07 Oct 2011 07:49:11 +0200 (CEST)
From: =?us-ascii?Q?Alpha=20Bank=20Plc?= <[email protected]>
Received: from 62-0-127.netrun.cytanet.com.cy (62-0-127.netrun.cytanet.com.cy [62.228.0.127]) by email.seznam.cz (Email.Seznam.cz) with HTTP for [email protected]; Fri, 7 Oct 2011 7:49:11 +0200 (CEST)
Subject: =?us-ascii?Q?Open=20Attached=20For=20Re=2Drelease=2FTransfer=20Notice=20of=20your=20Approved=20Fund=20s=20=28=20=24800=2C000=2E00=20USD=29=20=20?=
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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: [...]
Content analysis details: (2.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mainbranchalphabankplcy[at]aol.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[77.75.76.26 listed in list.dnswl.org]
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5676]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_FREEMAIL_DOC_PDF MS document or PDF attachment, from freemail
0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
X-Spam-Flag: NO
--MessagePart:962588988.0-19366-1379563385-1317966551
Content-Transfer-Encoding: 7bit
Content-Type: text/plain;
charset="us-ascii"
NICOSIA MAIN BRANCH
ALPHA BANK PLC
3 Lemessou Avenue
P.O.B. 21621
1596 NICOSIA, CYPRUS
From the Desk of Herman Van Hayden
*****24 HOURS SERVICE*****
Official Web Account:
Our Ref: AB/OHG/OXD1/2011
TELEX: UKGOVAB.
Date: 7th of October, 2011.
Highly Confidential...
ATTENTION:
Re: Release/Transfer Notice of your Approved Funds ( $800,000.00 USD) Eight
hundred thousand united states dollars. May you remain favored and I pray
that this email will find you in Good Spirits and of course always in the
best of health. This letter will definitely be amazing to you because of its
realistic
Value. Sorry for the inconveniences that was rendered to you in your line
Of contract/Inheritance Payment transaction with some government Officials
Some while ago.
Without taking much of your time, my name is Herman Van Hayden, Presently
we are being paid by the WORLD BANK in conjunction with the ( UN ) in
other to avert beneficiary funds delays and compensate victims of scam in
recent times and also payment of contract inheritance sum. So far, we have
succeeded in Settling (Mrs. Ann Geyser, Mr. Edward Drake, Mr. Chung Young,
etc).
Your Funds were returned back to Treasury, some while ago because you did
not finalize your claim for it. A week ago, The Executive Committee
collectively agreed to release the sum of $800,000.00 USD to you but to
our surprise you sent down your representatives, Mr. Tim Parker and
Mr. Rowland Isomer to collect this Funds on your behalf this morning.
Dear Beneficiary Did You Send Them ?? And since you do not send them you
are advise to kindly re-confirm to us the followings:
1) Your full name:
2) Contact Address:
3) Phone:
4) Fax:
5) Occupation:
6) A valid proof of Identification:
Your payment has been approved by all International approval immediately you receive
this mail for immediate payment, which is schedule to hold within 48 hours
upon confirmation of the above mention requirement, via
email ( [email protected] )
Officially Sealed
Herman Van Hayden
Managing Director {Alpha Bank Plc}
Personal Email: [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces