Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Reportandie Wed May 30, 2012 5:42 pm
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Message-ID: <[email protected]>
Date: Wed, 30 May 2012 17:00:43 +0400 (MSD)
Subject: RECEIVE FUND
From: "Mr. Psalm Clark." <[email protected]>
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Content preview: Dear Friend, RE: Funds Investment and Management Placement
of $10,000,000.00 My name is Psalm Clark, I am a Financial Solicitor and
Attorney at Law based in London. I am soliciting on behalf of my client for
a private investor who is willing to invest the above mentioned amount in
real estate and long-term business venture in your country/company under
your supervision. [...]
Content analysis details: (12.6 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.8 ALL_TRUSTED Passed through trusted hosts only via SMTP
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
3.2 FH_DATE_PAST_20XX The date is grossly in the future.
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.3 MISSING_HEADERS Missing To: header
2.7 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
-0.2 AWL AWL: From: address is in the auto white-list

Dear Friend,

RE: Funds Investment and Management Placement of $10,000,000.00

My name is Psalm Clark, I am a Financial Solicitor and Attorney at Law
based in
London. I am soliciting on behalf of my client for a private investor who is
willing to invest the above mentioned amount in real
estate and long-term business venture in your country/company under your
supervision.

You will be required to;

(1). Receive the funds.
(2). Invest and Manage the funds profitably.

My client is willing to negotiate Management sharing percentage with you upon
your acceptance. If you indicate interest, please submit;

(1). Your full names:
(2). Direct Phone numbers:
(3). Country of Residence:
(4). Occupation:

We expect to hear from you urgently as this is a high priority Investment
Placement. Thank you for your understanding.

Sincerely Yours,

Mr. Psalm Clark.
Private Phone: +447024030412
Mr. Psalm Clark. [email protected]
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