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.
#35118 by buried under 419s Wed Aug 11, 2010 6:42 pm
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Reply-To: <[email protected]>
From: "Fu Chen Lin"<[email protected]>
Date: Thu, 12 Aug 2010 11:25:10 -0700
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Content preview: From Mr. Fu Chen Lin Email: [email protected] Bank of China
[...]
Content analysis details: (15.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
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2.2 DATE_IN_FUTURE_12_24 Date: is 12 to 24 hours after Received: date
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
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0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
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Subject: ***SPAM*** Business Proposal

From Mr. Fu Chen Lin
Email: [email protected]
Bank of China
http://www.bochk.com
Country: Hong Kong.
Fax: +852-301-64352

I am writing you about a customer that came to engage in Private Banking services : The customer had a financial portfolio of $19,500,000.00 and this I help turned over in the purchase of securities in the capital
markets. Since the original owner listed no next of kin in his bio-data form, my proposition is this, I am prepared to place you in a position to instruct my Bank to release the deposit to you as the closest
survivingrelation.

If you find yourself able to work with me, contact me through this email account: [email protected] If you give me positive signals, I will initiate this process towards
conclusion.

Regards,
Fu Chen Lin

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