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References: <20111018030020.1294527owecnci88@www.>
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Subject: YOUR URGENT ATTENTION IS NEEDED IN THIS OFFICE WITH THE FOLLOWING
INFORMATION.
In-Reply-To: <20111018030020.1294527owecnci88@www.>
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From: Branch Alpha Bank <[email protected]>
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Content preview: ALPHA BANK PLC. P.BOX 4951 ALEXANDER PALLIS STREET, LIMASSOL
CYPRUS. Tel: +357-96345160 01/05/2012 PAYMENT FILE: UN/AB/01/053 YOUR URGENT
ATTENTION IS NEEDED IN THIS OFFICE WITH THE FOLLOWING INFORMATION. [...]
Content analysis details: (6.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.0 AXB_X_AOL_SEZ_S AOL said this is S
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(branch201bank[at]aol.co.uk)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[205.188.255.12 listed in list.dnswl.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=b ... .uk;ip=;r=]
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5021]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_REMOTE_IMAGE Message contains an external image
1.4 MONEY_FORM Lots of money if you fill out a form
X-Spam-Flag: NO
This is a multi-part message in MIME format.
----------MB_8CEF5DCD2627408_82C_11A56C_webmail-m010.sysops.aol.com
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ALPHA BANK PLC.
P.BOX 4951
ALEXANDER PALLIS STREET,
LIMASSOL CYPRUS.
Tel: +357-96345160
01/05/2012
PAYMENT FILE: UN/AB/01/053
YOUR URGENT ATTENTION IS NEEDED IN THIS OFFICE WITH THE FOLLOWING INFORMATION.
This Office want to inform you about transaction with this Bank is 1st of May, 2012. you have to response to this email before the next 24hour. with the necessary information needed for this transaction to be complete before the monthly report to the Head Office.
Your Compensation Fund has been sent to the Bank and you have to make immediate contact with them providing them with the correct account number and name of your stipulated account details via the information below as they will facilitate the fast transfer of your compensation fund to your account without any further delay you are required to contact the bank with the below information's below for the transfer of your Compensation Fund of $800,000:00 to your Personal Account.
NOTE YOU ARE TO CONTACT THE BANK WITH THE BELOW DETAILS
ALL FIELD IS MANDATORY
Your Complete Name:
Your Bank Name:
Your Account Number:
Your Complete Home/Office Address:
Your Cell Phone Numbers:
Your Country And Nationality:
Amount Compensated:
You are expected to contact the payment bank with the above information of yours in order for them to carry out the transfer of your compensation fund to your desired home account. Please note, your information which you forwarded to my desk has been sent to them as well
Yours in service
Thank you and God Bless you.
Mr. George Andreas
Head Of Foreign Operations.
ALPHA BANK PLC
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Delivery-date: Tue, 01 May 2012 11:10:35 -0700
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References: <20111018030020.1294527owecnci88@www.>
To:
Subject: YOUR URGENT ATTENTION IS NEEDED IN THIS OFFICE WITH THE FOLLOWING
INFORMATION.
In-Reply-To: <20111018030020.1294527owecnci88@www.>
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From: Branch Alpha Bank <[email protected]>
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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: ALPHA BANK PLC. P.BOX 4951 ALEXANDER PALLIS STREET, LIMASSOL
CYPRUS. Tel: +357-96345160 01/05/2012 PAYMENT FILE: UN/AB/01/053 YOUR URGENT
ATTENTION IS NEEDED IN THIS OFFICE WITH THE FOLLOWING INFORMATION. [...]
Content analysis details: (6.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.0 AXB_X_AOL_SEZ_S AOL said this is S
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(branch201bank[at]aol.co.uk)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[205.188.255.12 listed in list.dnswl.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=b ... .uk;ip=;r=]
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5021]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_REMOTE_IMAGE Message contains an external image
1.4 MONEY_FORM Lots of money if you fill out a form
X-Spam-Flag: NO
This is a multi-part message in MIME format.
----------MB_8CEF5DCD2627408_82C_11A56C_webmail-m010.sysops.aol.com
Content-Transfer-Encoding: quoted-printable
Content-Type: text/plain; charset="us-ascii"
ALPHA BANK PLC.
P.BOX 4951
ALEXANDER PALLIS STREET,
LIMASSOL CYPRUS.
Tel: +357-96345160
01/05/2012
PAYMENT FILE: UN/AB/01/053
YOUR URGENT ATTENTION IS NEEDED IN THIS OFFICE WITH THE FOLLOWING INFORMATION.
This Office want to inform you about transaction with this Bank is 1st of May, 2012. you have to response to this email before the next 24hour. with the necessary information needed for this transaction to be complete before the monthly report to the Head Office.
Your Compensation Fund has been sent to the Bank and you have to make immediate contact with them providing them with the correct account number and name of your stipulated account details via the information below as they will facilitate the fast transfer of your compensation fund to your account without any further delay you are required to contact the bank with the below information's below for the transfer of your Compensation Fund of $800,000:00 to your Personal Account.
NOTE YOU ARE TO CONTACT THE BANK WITH THE BELOW DETAILS
ALL FIELD IS MANDATORY
Your Complete Name:
Your Bank Name:
Your Account Number:
Your Complete Home/Office Address:
Your Cell Phone Numbers:
Your Country And Nationality:
Amount Compensated:
You are expected to contact the payment bank with the above information of yours in order for them to carry out the transfer of your compensation fund to your desired home account. Please note, your information which you forwarded to my desk has been sent to them as well
Yours in service
Thank you and God Bless you.
Mr. George Andreas
Head Of Foreign Operations.
ALPHA BANK PLC
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces