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.
#34096 by buried under 419s Wed Jul 28, 2010 9:56 pm
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From: "National Westminster Bank Plc"<[email protected]>
Date: Tue, 27 Jul 2010 21:38:42 -0700
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Content preview: NATIONAL WESTMINSTER BANK PLC 10,Southwark Street,GB London
SE1 1TJ UK,England. Tel/Fax:+44 871 715 1833. Dear Friend, RE:INSTRUCTION
TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$8,500,000.00 PART PAYMENT OF YOUR
LONG AWAITED APPROVED FUNDS. [...]
Content analysis details: (19.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
1.0 DATE_IN_PAST_12_24 Date: is 12 to 24 hours before Received: date
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.3 MISSING_HEADERS Missing To: header
2.7 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
2.0 FAKE_REPLY_C FAKE_REPLY_C
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
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Subject: ***SPAM*** RE:INSTRUCTION TO CREDIT YOUR ACCOUNT

NATIONAL WESTMINSTER BANK PLC
10,Southwark Street,GB London SE1 1TJ
UK,England.
Tel/Fax:+44 871 715 1833.

Dear Friend,

RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$8,500,000.00 PART PAYMENT OF YOUR LONG AWAITED APPROVED FUNDS.

We at this bank wish to congratulate and inform you that after through review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment report, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us.

The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any money or fee to receive your Inheritance/Contract funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Non Residential Certificate Form to enable us credit your account directly by telegraphic wire transfer and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your account within three working days from the day you obtain this Non Residential Certificate Form.

For further assistance on this Remittance Notification ,kindly reconfirm your FULL NAMES ,CONTACT ADDRESS,DIRECT TELEPHONE NUMBER AND FAX NUMBER directly to this office.

Yours sincerely,

MR.ALEX SCOTT
Head, Account Unit,
National Westminster Bank Plc

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