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.
#35707 by buried under 419s Sat Aug 21, 2010 7:01 am
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Reply-To: <[email protected]>
From: "Mr. James Ferguson"<[email protected]>
Date: Sat, 21 Aug 2010 10:43:34 -0000
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Content preview: Arbuthnot Latham Bank Plc From the office of: Mr. James Ferguson
Regional Manager, Arbuthnot Latham Bank Plc United Kingdom. Dear Friend,
I am Mr. James Ferguson the Regional Manager of Arbuthnot Latham Bank Plc
Since my assumption of office, I have been able to offset most Overdue Contract
sums (GBP5.5M) owed by the Government of United Kingdom to Foreign contractors
in the past years. In the process of these payments I discovered through
investigation that my predecessor moved out the above-mentioned sum outside
but was unable to conclude the transaction before he was removed out of office
unaware and the bank codes changed. The fund originated from the balance
of over-invoiced sum and Inflated government contracts of which the principal
sum had been paid to foreign contractors that executed their contract some
years ago. This fund is now floating in a suspense account of our bank and
will be transfer by Wire Transfer within 48hours into your Nominated account
coordinates. [...]
Content analysis details: (16.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 0.9998]
0.0 MISSING_MID Missing Message-Id: header
2.3 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers
1.3 MISSING_HEADERS Missing To: header
2.7 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
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)
0.6 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** Kindly get back to me

Arbuthnot Latham Bank Plc
From the office of: Mr. James Ferguson
Regional Manager, Arbuthnot Latham Bank Plc
United Kingdom.

Dear Friend,

I am Mr. James Ferguson the Regional Manager of Arbuthnot Latham Bank Plc Since my assumption of office, I have been able to offset most Overdue Contract sums (GBP5.5M) owed by the Government of United Kingdom to Foreign contractors in the past years. In the process of these payments I discovered through investigation that my predecessor moved out the above-mentioned sum outside but was unable to conclude the transaction before he was removed out of office unaware and the bank codes changed. The fund originated from the balance of over-invoiced sum and Inflated government contracts of which the principal sum had been paid to foreign contractors that executed their contract some years ago. This fund is now floating in a suspense account of our bank and will be transfer by Wire Transfer within 48hours into your Nominated account coordinates.

I have concluded all necessary Arrangements for the Funds to an account. Contacting you on this issue became imperative to owing to the fact that the transfer cannot be affected without a second party account and receiving Bank Code and SWIFT numbers, above. Therefore, what is required from you is trust and honesty. No further documentation, Just to change the ownership to your name No travel is required, I will forward an account where my share will be further transferred to, when the money reaches your bank. At the moment I can only give information that is reasonable to assist the transaction without jeopardizing my personal work on this transaction.

Please send detail information. We wait your immediate response via email: [email protected]

1. Your Full Names:
2. Mailing Address:
3. Your Cell telephone Number:
4. Profession:
5. Age:
6. Sex:
7. Marital Status


You can email now to indicate your wiliness

Thanks in advance for a mutual and lucrative Business association.


Regards,


Arbuthnot Latham - Private Bankers
Mr. James Ferguson
The Regional Manager,
Arbuthnot Latham Bank Plc

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