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Wed, 1 Aug 2012 14:53:49 -0500
From: "Martijn Den Daas" <>
Reply-To: [email protected]
Subject: Hello!
Date: Wed, 1 Aug 2012 14:53:49 -0500
Message-Id: <[email protected]>
X-Mailer: Regresar al portal 2010 20050627
X-OriginatingIP: 41.203.64.132 (mmorales)
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Content preview: Attention: The completion of the legal merging between my
Bank ABN AMRO N.V. with Fortis Bank N.V. (Fortis Bank Nederland) means the
two banks can now make accelerated progress in integrating their activities.
With effect from the merger date, they will be allowed to exchange and share
client information and can start the technical migration of client data in
the central system of ABN AMRO N.V. The proposed management appointments
previously announced will also officially take effect at this time. [...]
Content analysis details: (5.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[148.235.171.51 listed in bb.barracudacentral.org]
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
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
1.2 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: NO
Attention:
The completion of the legal merging between my Bank ABN AMRO N.V. with Fortis Bank N.V.
(Fortis Bank Nederland) means the two banks can now make accelerated progress in
integrating their activities. With effect from the merger date, they will be allowed to
exchange and share client information and can start the technical migration of client
data in the central system of ABN AMRO N.V. The proposed management appointments
previously announced will also officially take effect at this time.
I was made head of service in my department by the Board of directors of my bank ABN
AMRO N.V. (The Netherlands) to compile all credit accounts that has been in operation
with the bank.
Copy and paste the Web link for more Details about the Merging News: -
http://www.abnamro.com/en/press-room/pr ... hive/2010/
Completion_of_legal_merger.html
During the compilation of all credit accounts, I discovered a credit account with A/C
NO: NL85-ABNA-60.83.41.843 and ($7,467,000.00Million Dollars) deposited. My
investigation and document confirmed in his account file reveals that the investor died
without a WILL, and It was A German who Ran car maker BMW's museum and that was the
exact period the account were last operated. I can confirm with certainty that no body
has ever came as heir apparent of Late Engineer Erich Anorld legacy.
The Netherlands law demands that I notify the fiscal authorities after a statutory time
period of ten (10) years when dormant accounts of this type are called in by the
monetary regulatory bodies. The above set of facts underscores my reason for writing
and making the following proposal to you. I have chosen to seek your consent to work
with me as a partner to achieve this fund under the legitimacy as the heir apparent of
Late Engineer Erich Anorld Without any fear or doubt arising from the bank authority.
This is not a cheat, it's just an opportunity and any one with useful information
regarding this account information can apply but been the only one to discover this I
have to contact you. Please, do let me know your readiness towards achieving this goal
together as a partner by responding to me immediately.
Sincerely Yours,
Martijn Den Daas
Acting Audit Manager
ABN AMRO Bank N. V.
Amsterdam, The Netherlands.
Envelope-to:
Delivery-date: Wed, 01 Aug 2012 14:01:36 -0700
Received: from webmail2.ssaver.gob.mx ([148.235.171.51]:53865)
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.77)
(envelope-from <>)
id 1Swg2w-0003BP-HZ
for ; Wed, 01 Aug 2012 14:01:36 -0700
Received: from ssaver.gob.mx (webmail2.ssaver.gob.mx [127.0.0.1])
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Wed, 1 Aug 2012 14:53:49 -0500
From: "Martijn Den Daas" <>
Reply-To: [email protected]
Subject: Hello!
Date: Wed, 1 Aug 2012 14:53:49 -0500
Message-Id: <[email protected]>
X-Mailer: Regresar al portal 2010 20050627
X-OriginatingIP: 41.203.64.132 (mmorales)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
X-Spam-Status: No, score=5.9
X-Spam-Score: 59
X-Spam-Bar: +++++
X-Ham-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: Attention: The completion of the legal merging between my
Bank ABN AMRO N.V. with Fortis Bank N.V. (Fortis Bank Nederland) means the
two banks can now make accelerated progress in integrating their activities.
With effect from the merger date, they will be allowed to exchange and share
client information and can start the technical migration of client data in
the central system of ABN AMRO N.V. The proposed management appointments
previously announced will also officially take effect at this time. [...]
Content analysis details: (5.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[148.235.171.51 listed in bb.barracudacentral.org]
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
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
1.2 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: NO
Attention:
The completion of the legal merging between my Bank ABN AMRO N.V. with Fortis Bank N.V.
(Fortis Bank Nederland) means the two banks can now make accelerated progress in
integrating their activities. With effect from the merger date, they will be allowed to
exchange and share client information and can start the technical migration of client
data in the central system of ABN AMRO N.V. The proposed management appointments
previously announced will also officially take effect at this time.
I was made head of service in my department by the Board of directors of my bank ABN
AMRO N.V. (The Netherlands) to compile all credit accounts that has been in operation
with the bank.
Copy and paste the Web link for more Details about the Merging News: -
http://www.abnamro.com/en/press-room/pr ... hive/2010/
Completion_of_legal_merger.html
During the compilation of all credit accounts, I discovered a credit account with A/C
NO: NL85-ABNA-60.83.41.843 and ($7,467,000.00Million Dollars) deposited. My
investigation and document confirmed in his account file reveals that the investor died
without a WILL, and It was A German who Ran car maker BMW's museum and that was the
exact period the account were last operated. I can confirm with certainty that no body
has ever came as heir apparent of Late Engineer Erich Anorld legacy.
The Netherlands law demands that I notify the fiscal authorities after a statutory time
period of ten (10) years when dormant accounts of this type are called in by the
monetary regulatory bodies. The above set of facts underscores my reason for writing
and making the following proposal to you. I have chosen to seek your consent to work
with me as a partner to achieve this fund under the legitimacy as the heir apparent of
Late Engineer Erich Anorld Without any fear or doubt arising from the bank authority.
This is not a cheat, it's just an opportunity and any one with useful information
regarding this account information can apply but been the only one to discover this I
have to contact you. Please, do let me know your readiness towards achieving this goal
together as a partner by responding to me immediately.
Sincerely Yours,
Martijn Den Daas
Acting Audit Manager
ABN AMRO Bank N. V.
Amsterdam, The Netherlands.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces