[email protected] Ms. Beatrice Hagan

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From: "Ms. Beatrice Hagan" <[email protected]>
Subject: Think About This.....
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Date: Tue, 22 Nov 2011 08:05:19 +1000
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Content preview: - This mail is a HTML mail. Not all elements could be shown
in plain text mode. - Peace of the Lord be unto you. My name is Beatrice
Hagan and I am a procurement officer with Intercontinental Bank in the United
Kingdom, a British Overseas Territory and overseas territory of the European
Union . I manage every account that goes in and out of this bank. Therefore
I have access to every customer's bank information. Why am I contacting you?
It's simple!, really. I am sure you are aware of the uprising currently going
on in Libya. It has been reported that Muammar Al Gaddafi, the assassinated
Leader of the country amassed numerous amount of money and deposited millions
in many countries across the globe. United Kingdom happens to be one of the
countries he chose to hide these money. Obviously he did not open any of
these accounts in his own name. They bare the name of big companies and individuals
inside and outside his country. I have been monitoring this account for so
long and I established along the line that it was one of the accounts the
tyrant leader has overseas. As it stands now Muammar Al Gaddafi has passed
and so has many of these worth he hid across the globe. Many of these companies
and individuals he used are not aware of any banking coordinates in their
names. The account I have here bares the name Capt. Eustace Clark, with an
account balance of $50M. This man happens to be a colleague of his when he
was in the military but has died so many years ago. But the account was still
being operated in his name. What I realized though was that this account
has been inactive for quite sometime now. I hope you have the picture how
this man manipulated the banking world. I present you with the opportunity
to become wealthy on the silver plata. I want to transfer this money to you
for keep until I have erased all records of it from our database. You have
nothing to worry about as far as protocol is concerned. I will carry out
every necessary operation here to ensure a smooth and riskfree transfer to
your name and bank account. Trust me there is nothing dangerous in this deal
because like I said [...]
Content analysis details: (6.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(uyeu[at]aol.com)
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[163.24.108.10 listed in bb.barracudacentral.org]
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(bea4love1[at]yahoo.com
)
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 RISK_FREE No risk!
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
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
0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
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Peace of the Lord be unto you. My name is Beatrice Hagan and I am a procurement officer with Intercontinental Bank in the United Kingdom, a British Overseas Territory and overseas territory of the European Union . I manage every account that goes in and out of this bank. Therefore I have access to every customer's bank information.
Why am I contacting you? It's simple!, really. I am sure you are aware of the uprising currently going on in Libya. It has been reported that Muammar Al Gaddafi, the assassinated Leader of the country amassed numerous amount of money and deposited millions in many countries across the globe. United Kingdom happens to be one of the countries he chose to hide these money. Obviously he did not open any of these accounts in his own name. They bare the name of big companies and individuals inside and outside his country. I have been monitoring this account for so long and I established along the line that it was one of the accounts the tyrant leader has overseas. As it stands now Muammar Al Gaddafi has passed and so has many of these worth he hid across the globe. Many of these companies and individuals he used are not aware of any banking coordinates in their names. The account I have here bares the name Capt. Eustace Clark, with an account balance of $50M. This man happens to be a colleague of his when he was in the military but has died so many years ago. But the account was still being operated in his name. What I realized though was that this account has been inactive for quite sometime now. I hope you have the picture how this man manipulated the banking world.
I present you with the opportunity to become wealthy on the silver plata. I want to transfer this money to you for keep until I have erased all records of it from our database. You have nothing to worry about as far as protocol is concerned. I will carry out every necessary operation here to ensure a smooth and riskfree transfer to your name and bank account. Trust me there is nothing dangerous in this deal because like I said every account runs in and out through me. I can conclude the transfer within 7 working days depending on your interest and dedication to the course. This is all I can see about this deal for now. I would like to know if you are interested in carrying out this life saving enterprise for both of us. If you do kindly state so,so that we can begin immediately.
I await your urgent respond. Thank you.
Yours sincerely,
Beatrice Hagan