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Message-ID: <[email protected]>
Date: Sat, 7 Jul 2012 15:59:23 -0700 (PDT)
From: John Watt <[email protected]>
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To: undisclosed recipients: ;
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the administrator of that system for details.
Content preview: This notification memo has been sent to you three times without
a response from you and this will be the last time and I do hope you receive
it. This is an unconventional way of relaying an important message such as
this. Due to the urgency of this issue, I resorted in contacting you via
email and I do apologize if it did not meet up with professional ethics. This
inquiry is about an account holder (Name Withheld) who bears same surname
with you and the true position of his deposits at ICB Invest Account. This
Investor died and has no successor in title over his fund with the bank amounting
to over USD$7,000.000.00.The essence of this communication with you is to
request that you provide us information/comments on any or all of the four
issues as regards nominating you to inherit the fund left behind by this
client. 1-Are you aware of any relative/relation born on the 2nd of February
1951, who bears your same surname whose last known contact address was Ireland?2-Are
you aware of any investment of considerable value made by such a person at
the ICB Bank Limited?3-Can you confirm your willingness to accept this inheritance
if you are legally and legitimately appointed.4-Would you agree to donate
part of this inheritance to charity if you are officially approved to stand
as the inheritor? It is pertinent that you inform us ASAP whether or not
you are familiar with this personality or and your interest towards the issues
mentioned. You must appreciate that we are constrained from providing you
with more detailed information at this point. We will provide you with additional
information upon receipt of your response.Upon your response, our senior
consultant Officer will contact you with more detailed information on the
deceased client and the process of nominating you to inherit his wealth. Your
faithful, [...]
Content analysis details: (11.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?209.73.132.34>]
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[98.139.212.162 listed in list.dnswl.org]
2.1 TVD_APPROVED BODY: TVD_APPROVED
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
-0.0 BAYES_20 BODY: Bayes spam probability is 5 to 20%
[score: 0.0581]
0.0 LOTS_OF_MONEY Huge... sums of money
0.4 DECEASED_NO_ML Dead not via mailing list
0.3 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.8 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
1.2 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** OFFICIAL MEMO FROM MR JOHN WATT
--1330697073-399491001-1341701963=:17417
Content-Type: text/plain; charset=iso-8859-1
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This notification memo has been sent to you three times without a response from you and this will be the last time and I do hope you receive it. This is an unconventional way of relaying an important message such as this. Due to the urgency of this issue, I resorted in contacting you via email and I do apologize if it did not meet up with professional ethics.
This inquiry is about an account holder (Name Withheld) who bears same surname with you and the true position of his deposits at ICB Invest Account. This Investor died and has no successor in title over his fund with the bank amounting to over USD$7,000.000.00.The essence of this communication with you is to request that you provide us information/comments on any or all of the four issues as regards nominating you to inherit the fund left behind by this client.
1-Are you aware of any relative/relation born on the 2nd of February 1951, who bears your same surname whose last known contact address was Ireland?2-Are you aware of any investment of considerable value made by such a person at the ICB Bank Limited?3-Can you confirm your willingness to accept this inheritance if you are legally and legitimately appointed.4-Would you agree to donate part of this inheritance to charity if you are officially approved to stand as the inheritor?
It is pertinent that you inform us ASAP whether or not you are familiar with this personality or and your interest towards the issues mentioned. You must appreciate that we are constrained from providing you with more detailed information at this point. We will provide you with additional information upon receipt of your response.Upon your response, our senior consultant Officer will contact you with more detailed information on the deceased client and the process of nominating you to inherit his wealth.
Your faithful,
Mr. John V. WattsSenior Consultant officerJW Consultants194 Regent Street, Westminster London, W1S 2XG, United KingdomDirect Phone: +44 70111 74235 Cell Phone No: +44 70359 37924Fax No: +44 70111 74230
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Message-ID: <[email protected]>
Date: Sat, 7 Jul 2012 15:59:23 -0700 (PDT)
From: John Watt <[email protected]>
Reply-To: [email protected]
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1330697073-399491001-1341701963=:17417"
X-Spam-Status: Yes, score=11.5
X-Spam-Score: 115
X-Spam-Bar: +++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
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: This notification memo has been sent to you three times without
a response from you and this will be the last time and I do hope you receive
it. This is an unconventional way of relaying an important message such as
this. Due to the urgency of this issue, I resorted in contacting you via
email and I do apologize if it did not meet up with professional ethics. This
inquiry is about an account holder (Name Withheld) who bears same surname
with you and the true position of his deposits at ICB Invest Account. This
Investor died and has no successor in title over his fund with the bank amounting
to over USD$7,000.000.00.The essence of this communication with you is to
request that you provide us information/comments on any or all of the four
issues as regards nominating you to inherit the fund left behind by this
client. 1-Are you aware of any relative/relation born on the 2nd of February
1951, who bears your same surname whose last known contact address was Ireland?2-Are
you aware of any investment of considerable value made by such a person at
the ICB Bank Limited?3-Can you confirm your willingness to accept this inheritance
if you are legally and legitimately appointed.4-Would you agree to donate
part of this inheritance to charity if you are officially approved to stand
as the inheritor? It is pertinent that you inform us ASAP whether or not
you are familiar with this personality or and your interest towards the issues
mentioned. You must appreciate that we are constrained from providing you
with more detailed information at this point. We will provide you with additional
information upon receipt of your response.Upon your response, our senior
consultant Officer will contact you with more detailed information on the
deceased client and the process of nominating you to inherit his wealth. Your
faithful, [...]
Content analysis details: (11.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?209.73.132.34>]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.139.212.162 listed in list.dnswl.org]
2.1 TVD_APPROVED BODY: TVD_APPROVED
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
-0.0 BAYES_20 BODY: Bayes spam probability is 5 to 20%
[score: 0.0581]
0.0 LOTS_OF_MONEY Huge... sums of money
0.4 DECEASED_NO_ML Dead not via mailing list
0.3 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.8 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
1.2 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** OFFICIAL MEMO FROM MR JOHN WATT
--1330697073-399491001-1341701963=:17417
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
This notification memo has been sent to you three times without a response from you and this will be the last time and I do hope you receive it. This is an unconventional way of relaying an important message such as this. Due to the urgency of this issue, I resorted in contacting you via email and I do apologize if it did not meet up with professional ethics.
This inquiry is about an account holder (Name Withheld) who bears same surname with you and the true position of his deposits at ICB Invest Account. This Investor died and has no successor in title over his fund with the bank amounting to over USD$7,000.000.00.The essence of this communication with you is to request that you provide us information/comments on any or all of the four issues as regards nominating you to inherit the fund left behind by this client.
1-Are you aware of any relative/relation born on the 2nd of February 1951, who bears your same surname whose last known contact address was Ireland?2-Are you aware of any investment of considerable value made by such a person at the ICB Bank Limited?3-Can you confirm your willingness to accept this inheritance if you are legally and legitimately appointed.4-Would you agree to donate part of this inheritance to charity if you are officially approved to stand as the inheritor?
It is pertinent that you inform us ASAP whether or not you are familiar with this personality or and your interest towards the issues mentioned. You must appreciate that we are constrained from providing you with more detailed information at this point. We will provide you with additional information upon receipt of your response.Upon your response, our senior consultant Officer will contact you with more detailed information on the deceased client and the process of nominating you to inherit his wealth.
Your faithful,
Mr. John V. WattsSenior Consultant officerJW Consultants194 Regent Street, Westminster London, W1S 2XG, United KingdomDirect Phone: +44 70111 74235 Cell Phone No: +44 70359 37924Fax No: +44 70111 74230
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces