[email protected] Hasnan Bin Nazi

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From: "Nazi" <[email protected]>
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Subject: Act Swiftly
Date: Sun, 29 Jan 2012 06:40:24 -0800
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X-Spam-Subject: ***SPAM*** Act Swiftly
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Content preview: Dear Sir/Madam, VERY CONFIDENTIAL. I am Hasnan Bin Nazi, a
senior staff with HANG SENG BANK,HONG KONG; I was the head of investigation
over a dormant bank account of a deceased client, one of our foreign customers.
While he banked with us, I personally oversaw his documents and other legal
obligations as my office demanded being his relationship manager.Unfortunately,
himself and his entire family died on Monday the 7th of September 1998 on
board Swiss Airline while they were flying from New York to Geneva alongside
other [...]
Content analysis details: (18.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
1.1 BANKING_LAWS BODY: Talks about banking laws
3.1 HK_SCAM_N2 BODY: HK_SCAM_N2
3.2 MILLION_USD BODY: Talks about millions of dollars
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[202.133.244.14 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[202.133.244.14 listed in psbl.surriel.com]
1.0 MISSING_HEADERS Missing To: header
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 TO_NO_BRKTS_PCNT To: misformatted + percentage
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.1 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_MONEY_PERCENT X% of a lot of money for you
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_5_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
0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES

Dear Sir/Madam,

VERY CONFIDENTIAL.

I am Hasnan Bin Nazi, a senior staff with HANG SENG BANK,HONG KONG; I was
the head of investigation over a dormant bank account of a deceased client,
one of our foreign customers. While he banked with us, I personally oversaw
his documents and other legal obligations as my office demanded being his
relationship manager.Unfortunately, himself and his entire family died on Monday the 7th of
September 1998 on board Swiss Airline while they were flying from New York
to Geneva alongside other

passengers.Below are members of the family.

Benjamin Jesse James, France
Benjamin, Stacey, France
Benjamin, Wahkyn, France
Benjamin, Whitney Ginger, France

http://www.cnn.com/WORLD/9809/swissair. ... index.html

Since his death, none of his next-of-kin or relations has come forward to
lay claims to this money as the heir. Our bank cannot release the fund from
his account unless someone applies for claim as the next-of-kin to the
deceased deposits according to the banking laws, most likely, if there are next of
kin; they all get an equal share. If there are (mysteriously) no next of
kin (claiming or otherwise), the money will be forfeited and transferred into
the governments treasury.

Having made a very frantic and exhaustive search for any of his family
member that would lay claim to this fund; I have decided to take my chance with
you.

I now seek your permission for us to work together as partners and to present you to
the bank as the next of kin to the deceased as I have all the necessary
documents and official paper works at my disposal that will facilitate your claim as
next of kin to the inheritance of US$24,500,000 (Twenty Four Million, Five
Hundred Thousand United States Dollars), which would be successfully wired
into your designated bank account.

I also have secured from the probate an order of mandamus to locate any
member of the deceased family to become beneficiary of this fund and I am
about to exercise the powers vested upon me by choosing to present you for this claims
transfer
so that we can both share the proceeds 60% for me and 40% for you the account
provider.

If you are prepared and interested to participate in this deal, and you
are willing to take this life changing risk with me as my foreign partner and
account provider then please send me your response as soon as possible so as to enable me
begin the process of transferring the money into your bank account to
close my investigation on the deceased client. Please send me an email or a fax
to confirm your receipt of this mail and your interest to partner with me to
move these funds out of Hang Seng Bank as soon as possible.

Yours Faithfully,
Hasnan Bin Nazi


Email: [email protected]