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 buried under 419s Wed May 30, 2012 7:33 pm
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Date: Thu, 31 May 2012 00:39:52 +0700 (WIT)
From: Tann R <[email protected]>
Reply-To: Tann Richard <[email protected]>
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Content preview: I am an auditor with the RHB Bank Singapore. I make contact
with you privately to reconcile an estate /claims believe to have strong
link to you as the beneficiary due to my investigation. Please reply as soon
as possible for me to unite you with the estate/claims. [...]

Content analysis details: (7.0 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[125.208.183.200 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[125.208.183.200 listed in bb.barracudacentral.org]
-0.0 BAYES_20 BODY: Bayes spam probability is 5 to 20%
[score: 0.0885]
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2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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Subject: ***SPAM*** Are you aware of this information?





I am an auditor with the RHB Bank Singapore. I make contact with you privately to reconcile an estate /claims believe to have strong link to you as the beneficiary due to my investigation.

Please reply as soon as possible for me to unite you with the estate/claims.

Yours truly,
Richard Tann

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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