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.
#419281 by buried under 419s Fri Oct 30, 2020 7:13 pm
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From: American National Bank <[email protected]>
Date: Fri, 30 Oct 2020 16:13:58 +0100
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X-Spam-Score: 73
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X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
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similar future email. If you have any questions, see
root\@localhost for details.
Content preview: -- Sir, Your domiciliary account with a balance of $m1, 500,000.00
has been dormant, and I am to keep you posted. Please contact Mr. Tony McCurry
with your bank account details and a copy of your valid means [...]
Content analysis details: (7.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
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1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
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[rohi53218[at]gmail.com]
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Subject: ***SPAM*** Your Domiciliary Account Has Been Dormant


Sir,

Your domiciliary account with a balance of $m1, 500,000.00 has been
dormant, and I am to keep you posted. Please contact Mr. Tony McCurry
with your bank account details and a copy of your valid means of
Identification on this email: [email protected]


Thanks for banking with us


Ms. Rohi Arvind
Customer Care Unit, American National Bank of Texas

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