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Date: Sat, 6 Oct 2012 11:33:52 -0700 (PDT)
From: [email protected]
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Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT THROUGH OUR PAYING BANK.
To:
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Content preview: Attn:Alex Bannister, IRREVOCABLE RELEASE OF YOUR PAYMENT THROUGH
OUR PAYING BANK. During the course of our investigation, we discovered With
dismay that your payment has been unnecessarily Delayed by corrupt Officials
of the Bank,who are Trying to divert your Fund into their Private accounts,
to forestall this, security for your funds Was organized In the form of your
personal Identification number (PIN) and your transfer Access code (T.A.C),this
will enable only you have direct Control over this fund. [...]
Content analysis details: (6.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
4.2 HK_SCAM_N2 BODY: HK_SCAM_N2
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.138.91.51 listed in list.dnswl.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
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0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
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---730330825-1356170058-1349548432=:59209
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Attn:,
IRREVOCABLE RELEASE OF YOUR PAYMENT THROUGH OUR PAYING BANK.
During the course of our investigation, we discovered With dismay that your payment has been unnecessarily Delayed by corrupt Officials of the Bank,who are Trying to divert your Fund into their Private accounts, to forestall this, security for your funds Was organized In the form of your personal Identification number (PIN) and your transfer Access code (T.A.C),this will enable only you have direct Control over this fund.
We have also agreed with the World Bank and international monetary fund (IMF) that, we will handle this payment ourselves to avoid the hopeless situation created by these corrupt Officials.United Nations has waived all documents that made you to lose a lot to impostors.
We have obtained an irrevocable payment guarantee on your Payment, from the world Bank and international monetary fund (IMF). We are happy to inform you that based on our recommendation/instructions; your Entire Contract fund, inheritance, Next Of Kin and Lottery claim has been credited in your favor through our corresponding Bank.
We shall give you further details and codify your payment once we hear from you.
Kindly furnish to us below details.
1. Your full Name and physical address
2. Your Bank Details
3. Your Land Telephone Number and Cell Phone Number.
4. Occupation
Regards
Mr. John Barnabas.
United Nations
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Message-ID: <[email protected]>
Date: Sat, 6 Oct 2012 11:33:52 -0700 (PDT)
From: [email protected]
Reply-To: [email protected]
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT THROUGH OUR PAYING BANK.
To:
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-730330825-1356170058-1349548432=:59209"
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X-Spam-Score: 65
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has been attached to this so you can view it (if it isn't spam) or label
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Content preview: Attn:Alex Bannister, IRREVOCABLE RELEASE OF YOUR PAYMENT THROUGH
OUR PAYING BANK. During the course of our investigation, we discovered With
dismay that your payment has been unnecessarily Delayed by corrupt Officials
of the Bank,who are Trying to divert your Fund into their Private accounts,
to forestall this, security for your funds Was organized In the form of your
personal Identification number (PIN) and your transfer Access code (T.A.C),this
will enable only you have direct Control over this fund. [...]
Content analysis details: (6.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
4.2 HK_SCAM_N2 BODY: HK_SCAM_N2
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.138.91.51 listed in list.dnswl.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
X-Spam-Flag: NO
---730330825-1356170058-1349548432=:59209
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
Attn:,
IRREVOCABLE RELEASE OF YOUR PAYMENT THROUGH OUR PAYING BANK.
During the course of our investigation, we discovered With dismay that your payment has been unnecessarily Delayed by corrupt Officials of the Bank,who are Trying to divert your Fund into their Private accounts, to forestall this, security for your funds Was organized In the form of your personal Identification number (PIN) and your transfer Access code (T.A.C),this will enable only you have direct Control over this fund.
We have also agreed with the World Bank and international monetary fund (IMF) that, we will handle this payment ourselves to avoid the hopeless situation created by these corrupt Officials.United Nations has waived all documents that made you to lose a lot to impostors.
We have obtained an irrevocable payment guarantee on your Payment, from the world Bank and international monetary fund (IMF). We are happy to inform you that based on our recommendation/instructions; your Entire Contract fund, inheritance, Next Of Kin and Lottery claim has been credited in your favor through our corresponding Bank.
We shall give you further details and codify your payment once we hear from you.
Kindly furnish to us below details.
1. Your full Name and physical address
2. Your Bank Details
3. Your Land Telephone Number and Cell Phone Number.
4. Occupation
Regards
Mr. John Barnabas.
United Nations
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces