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Message-ID: <[email protected]>
Date: Mon, 21 Nov 2011 19:28:54 +0800 (SGT)
From: "Dr. Andrew Martins" <[email protected]>
Reply-To: [email protected]
Subject: STATUS OF YOUR FUNDS
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="45815292-1366968125-1321874934=:88456"
X-Spam-Subject: ***SPAM*** STATUS OF YOUR FUNDS
X-Spam-Status: Yes, score=9.6
X-Spam-Score: 96
X-Spam-Bar: +++++++++
X-Spam-Report: Spam detection software, running on the system "", has
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the administrator of that system for details.
Content preview: NATWEST BANK PLC, 10 Southwark Street , London Bridge , London
- UK [...]
Content analysis details: (9.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 HK_RANDOM_ENVFROM Envelope sender username looks random
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.138.229.133 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(natwbnk2[at]yahoo.com.ph)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(natwebnkplc2[at]yahoo.co.jp
)
0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (natwbnk2[at]yahoo.com.ph)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
--45815292-1366968125-1321874934=:88456
Content-Type: text/plain; charset=utf-8
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NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-11
Your Ref: Affidavit: AFX 076GD7B24
Dear Customer,
This is to notify you that Central Bank in collaboration with Bank Of England had contracted NatWest Bank Plc for a (Commercial Restructuring) to release your immediate part payment sum of US$4,000,000.00 for this quarter of the fiscal year 2011 without further delay.
With the information on my desk, I was made to understand that you have been going through hard ways by paying a lot of charges to see to the release of your funds which has been delayed. Please, from now henceforth stop further communication with any person(s) from any part of Africa , Europe or Asia .
You are not to pay any charges to receive your payment anymore as you have meet up with the whole requirements. Your representatives will tell you to still go ahead with them but on your own risk. Please be warned!!!!
The only thing required from you is to forward your Non-Resident Clearance Certificate/Receipt to this office, so that this office can file the document with our WIRE DEPARTMENT for the urgent release of your part payment sum of US$4Million.
The Central Bank and Bank Of England had paid our bank for handling/processing your part payment for this fiscal year. As soon as we receive the above document, we shall effect your part payment wire transfer immediately without delay.
Will you follow our directives, your funds will reflect in your bank account within 24hours from the date we receive the document. Do not respond to any correspondence again from any person(s) but only to this Bank.
To facilitate the release of your part payment sum of US$4Million, you are required as a matter of urgency to forward your Non Resident Clearance Certificate as requested above through my email address as follows: [email protected]
FYI: once you’re serious in receiving your funds as soon as possible .Get back to me via this Email: [email protected]
Congratulations!
Dr. Andrew Martins.
Payment Coordinator.
Natwest Bank Plc. London U.K
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Message-ID: <[email protected]>
Date: Mon, 21 Nov 2011 19:28:54 +0800 (SGT)
From: "Dr. Andrew Martins" <[email protected]>
Reply-To: [email protected]
Subject: STATUS OF YOUR FUNDS
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="45815292-1366968125-1321874934=:88456"
X-Spam-Subject: ***SPAM*** STATUS OF YOUR FUNDS
X-Spam-Status: Yes, score=9.6
X-Spam-Score: 96
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: NATWEST BANK PLC, 10 Southwark Street , London Bridge , London
- UK [...]
Content analysis details: (9.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 HK_RANDOM_ENVFROM Envelope sender username looks random
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.138.229.133 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(natwbnk2[at]yahoo.com.ph)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(natwebnkplc2[at]yahoo.co.jp
)
0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (natwbnk2[at]yahoo.com.ph)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
--45815292-1366968125-1321874934=:88456
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-11
Your Ref: Affidavit: AFX 076GD7B24
Dear Customer,
This is to notify you that Central Bank in collaboration with Bank Of England had contracted NatWest Bank Plc for a (Commercial Restructuring) to release your immediate part payment sum of US$4,000,000.00 for this quarter of the fiscal year 2011 without further delay.
With the information on my desk, I was made to understand that you have been going through hard ways by paying a lot of charges to see to the release of your funds which has been delayed. Please, from now henceforth stop further communication with any person(s) from any part of Africa , Europe or Asia .
You are not to pay any charges to receive your payment anymore as you have meet up with the whole requirements. Your representatives will tell you to still go ahead with them but on your own risk. Please be warned!!!!
The only thing required from you is to forward your Non-Resident Clearance Certificate/Receipt to this office, so that this office can file the document with our WIRE DEPARTMENT for the urgent release of your part payment sum of US$4Million.
The Central Bank and Bank Of England had paid our bank for handling/processing your part payment for this fiscal year. As soon as we receive the above document, we shall effect your part payment wire transfer immediately without delay.
Will you follow our directives, your funds will reflect in your bank account within 24hours from the date we receive the document. Do not respond to any correspondence again from any person(s) but only to this Bank.
To facilitate the release of your part payment sum of US$4Million, you are required as a matter of urgency to forward your Non Resident Clearance Certificate as requested above through my email address as follows: [email protected]
FYI: once you’re serious in receiving your funds as soon as possible .Get back to me via this Email: [email protected]
Congratulations!
Dr. Andrew Martins.
Payment Coordinator.
Natwest Bank Plc. London U.K
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces