Advance fee loan scams and fraudulent loan sites.
#49875 by buried under 419s Tue Mar 29, 2011 12:35 pm
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Subject: FROM WESTERN UNION MENU DIRECTOR
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Date: Tue, 29 Mar 2011 17:47:28 +0200
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Content preview: FROM THE WESTERN UNION HEAD OFFICE. 35 AMERICA HOUSE, ACCRA
GHANA WESTERN UNION PROMO 2011. WE ARE HAPPY TO INFORM YOU THAT YOU ARE SELECTED
AS ONE OF OUR TOP CUSTOMER FOR THE YEAR 2011. THIS SELECTION WAS MADE BASEDÂ
ON DAILY USE OF OUR SERVICE WORLD-WIDE. YOUR NAME WAS SELECTED BECAUSE YOU
ARE USING OUR SERVICE TO SEND MONEY AS A RESULT OF THIS ,YOU ARE EMERGED
AS ONE OF OUR TOP CUSTOMER. [...]
Content analysis details: (4.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail
(officenotification[at]centrum.sk)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
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1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
1.9 FREEMAIL_REPLY From and body contain different freemails
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
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FROM THE WESTERN UNION HEAD OFFICE.
35 AMERICA HOUSE, ACCRA GHANA
WESTERN UNION PROMO 2011.


WE ARE HAPPY TO INFORM YOU THAT YOU ARE SELECTED AS ONE OF OUR TOP CUSTOMER FOR THE YEAR 2011.


THIS SELECTION WAS MADE BASED ON DAILY USE OF OUR SERVICE WORLD-WIDE. YOUR NAME WAS SELECTED BECAUSE YOU ARE USING OUR SERVICE TO SEND MONEY AS A RESULT OF THIS ,YOU ARE EMERGED AS ONE OF OUR TOP CUSTOMER.


WE WESTERN UNION MENU HEAD OFFICE MANAGEMENT GHANA AWARDS YOU THE SUM OF USD $550,000 CASH PAYMENT..CONGRATULATION FOR USING OUR WESTERN UNION MONEY TRANSFER WORLDWIDE...


NOW CONTACT THE PROMOTIONAL DIRECTOR IN THE NAME OF HONORABLE MIKE TOMMY. WITH THE BELOW INFORMATION AND REQUEST FOR THE DAILY MTCN OF YOUR WINNING WORTH OF $550,000


CONTACT DETAILS BELOW;
[email protected]
[email protected]
PHONE #; +233242361245
CONTACT PERSON; MR. MIKE TOMMY


THANKS AND BEST WISHES .
FROM WESTERN UNION MENU DIRECTOR
DR. UGOCHI UBA

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