#35311 by buried under 419s
Sun Aug 15, 2010 7:48 am
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From: "Federal Bureau of Investigation (FBI)"<[email protected]>
Date: Sun, 15 Aug 2010 02:37:25 +0200
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Content preview: CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT, FEDERAL BUREAU
OF INVESTIGATION FBI. J.EDGAR HOOVER BUILDING [...]
Content analysis details: (11.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 0.9999]
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Subject: ***SPAM*** RE: Urgent Attention......(From The F.B.I)
)
CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
FEDERAL BUREAU OF INVESTIGATION FBI.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA.
WEB PAGE: www.fbi.gov
Kind Attention,
We believe this notification meets you in a very good state of mind and health. The FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, D.C United States of America in conjunction with some other relevant Investigative Agencies here in the USA have recently been informed through our Global intelligence monitoring network that you have a pending FUND transaction with a Bank regarding to an over-due Inheritance / Award payment which was fully endorsed to be paid in your favor.
It might interest you to know that we have taken out time in screening through this whole transaction as stipulated on our protocol of operation and have finally confirmed that BARCLAYS BANK PLC LONDON-UK is the authorized financial institution scheduled to make your payment in line with their remittance requirements.Several investigations made by us have shown that you have been dealing with some unauthorized persons and banks regarding the transfer of these funds to your bank account.
Our UK attached agent recently had a meeting with the Manager of BARCLAYS BANK PLC LONDON-UK, in the person of MR. GEORGE THOMAS JUNIOR along with some other top officials of BARCLAYS BANK PLC LONDON-UK, regarding your case and they made us to understand that your file has been held in abase pending when you personally file for your claims. They intimated him that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating to be STAFF OF BANKS and its affiliates.
We were also made to understand that a lady with name Mrs. Joan C. Bailey from Ohio, United Of America has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your funds to her, though they insisted on hearing from you personally before they could go ahead on wiring the funds to the Bank information provided by the above named Lady. It is basically one of the main reasons why they contacted us, to enable us assist them in carrying out proper investigation and subsequently informing you of their mandate to remitting your funds.
Most importantly, we advise that you discontinue further dealings with any person or organization posing as staff or affiliate of any bank or agency concerning the transfer of your funds. In your own interest, you are advised to immediately contact BARCLAYS BANK PLC LONDON-UK on the following details for the onward remittance of your funds.
CONTACT PERSON: MR. GEORGE THOMAS JUNIOR.
ADDRESS: P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
Private Banking Section: (+44) 75161 55910 (+44) 70457 41718.
Fax +(44) 7005-931-294.
EMAIL: [email protected]
www.barclaysbank.co.uk
Ensure that you comply to all their remittance procedures and also furnish them with your full details (Full names and address, direct telephone and fax numbers, source of funds, Expected Amount, etc) to enable them in their verification processes before the release of your funds.
Best Regards,
Mr. Robert Mueller.
FBI Director.
Federal Bureau of Investigation (FBI) Washington DC, USA.
WEB: www.fbi.gov.
Envelope-to:
Delivery-date: Sun, 15 Aug 2010 03:37:55 -0700
Received: from fl-65-40-30-169.sta.embarqhsd.net ([65.40.30.169] helo=TPSERVER.tp.local)
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(envelope-from <[email protected]>)
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for ; Sun, 15 Aug 2010 03:37:55 -0700
Received: from User ([83.97.99.106]) by TPSERVER.tp.local with Microsoft SMTPSVC(6.0.3790.4675);
Sat, 14 Aug 2010 20:37:26 -0400
Reply-To: <[email protected]>
From: "Federal Bureau of Investigation (FBI)"<[email protected]>
Date: Sun, 15 Aug 2010 02:37:25 +0200
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
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Bcc:
Message-ID: <[email protected]>
X-OriginalArrivalTime: 15 Aug 2010 00:37:26.0686 (UTC) FILETIME=[08EA93E0:01CB3C12]
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X-Spam-Score: 115
X-Spam-Bar: +++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT, FEDERAL BUREAU
OF INVESTIGATION FBI. J.EDGAR HOOVER BUILDING [...]
Content analysis details: (11.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 0.9999]
1.3 MISSING_HEADERS Missing To: header
0.0 HTML_MESSAGE BODY: HTML included in message
1.5 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.1 RDNS_DYNAMIC Delivered to trusted network by host with
dynamic-looking rDNS
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
2.0 FAKE_REPLY_C FAKE_REPLY_C
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** RE: Urgent Attention......(From The F.B.I)
)
CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
FEDERAL BUREAU OF INVESTIGATION FBI.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA.
WEB PAGE: www.fbi.gov
Kind Attention,
We believe this notification meets you in a very good state of mind and health. The FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, D.C United States of America in conjunction with some other relevant Investigative Agencies here in the USA have recently been informed through our Global intelligence monitoring network that you have a pending FUND transaction with a Bank regarding to an over-due Inheritance / Award payment which was fully endorsed to be paid in your favor.
It might interest you to know that we have taken out time in screening through this whole transaction as stipulated on our protocol of operation and have finally confirmed that BARCLAYS BANK PLC LONDON-UK is the authorized financial institution scheduled to make your payment in line with their remittance requirements.Several investigations made by us have shown that you have been dealing with some unauthorized persons and banks regarding the transfer of these funds to your bank account.
Our UK attached agent recently had a meeting with the Manager of BARCLAYS BANK PLC LONDON-UK, in the person of MR. GEORGE THOMAS JUNIOR along with some other top officials of BARCLAYS BANK PLC LONDON-UK, regarding your case and they made us to understand that your file has been held in abase pending when you personally file for your claims. They intimated him that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating to be STAFF OF BANKS and its affiliates.
We were also made to understand that a lady with name Mrs. Joan C. Bailey from Ohio, United Of America has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your funds to her, though they insisted on hearing from you personally before they could go ahead on wiring the funds to the Bank information provided by the above named Lady. It is basically one of the main reasons why they contacted us, to enable us assist them in carrying out proper investigation and subsequently informing you of their mandate to remitting your funds.
Most importantly, we advise that you discontinue further dealings with any person or organization posing as staff or affiliate of any bank or agency concerning the transfer of your funds. In your own interest, you are advised to immediately contact BARCLAYS BANK PLC LONDON-UK on the following details for the onward remittance of your funds.
CONTACT PERSON: MR. GEORGE THOMAS JUNIOR.
ADDRESS: P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
Private Banking Section: (+44) 75161 55910 (+44) 70457 41718.
Fax +(44) 7005-931-294.
EMAIL: [email protected]
www.barclaysbank.co.uk
Ensure that you comply to all their remittance procedures and also furnish them with your full details (Full names and address, direct telephone and fax numbers, source of funds, Expected Amount, etc) to enable them in their verification processes before the release of your funds.
Best Regards,
Mr. Robert Mueller.
FBI Director.
Federal Bureau of Investigation (FBI) Washington DC, USA.
WEB: www.fbi.gov.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces