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.
#388440 by buried under 419s Wed Jun 12, 2019 9:35 pm
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Date: Wed, 12 Jun 2019 16:43:52 +0000 (UTC)
From: thiery doore <[email protected]>
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Content preview: Attn: BENEFICIARY Date 12/06/2019 THEME: US$5 BILLION WORTH
OF PAYMENT HAS BEEN APPROVED [...]

Content analysis details: (12.4 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
2.7 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[74.6.130.41 listed in list.dnswl.org]
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(thierydoore606[at]yahoo.com)
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digit (thierydoore606[at]yahoo.com)
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[74.6.130.41 listed in wl.mailspike.net]
1.0 FREEMAIL_REPLY From and body contain different freemails
X-Spam-Flag: YES
Subject: ***SPAM*** THEME: US$5 BILLION WORTH OF PAYMENT HAS BEEN APPROVED

Attn: BENEFICIARY

Date 12/06/2019

THEME: US$5 BILLION WORTH OF PAYMENT HAS BEEN APPROVED

The International Court Of Justice has ruled in favour of all payment
beneficiaries/Inheritance beneficiaries,creditors as Instructed by
United Nation in Conjunction with World Bank. We have also signal
LA CAIXA BANCO spain for final Crediting of your account as you may
desire. United Nations dedicated team of lawyers and human right
activists, who consist of some fraction of the European and American
legal luminary, have been working to make sure that you receive your
overdue payment as been delayed in the past unconditionally without any
reservation.
Sequel to the legal fight to make matters so simple for you, the
Lawyers have succeeded in the conclusion of the road map for your fund
transfer into your bank account. Having presented your long years ordeal
to the International Court Of Justice, the President of this court with
the judges has unanimously ruled in your favor pertaining the
non-payment of any applicable Taxes Except registration of your Stamp
Duty with The British Ministry of Justice for Legal approval, until your
fund is received in your bank account. This is the wonderful
achievement.

However, you have been required by the International Court Of
Justice’s Registry, for the establishment of the stamp duty to this
effect, so that your fund will be transfer by today. You are also
advised to write RV Paul freeman (Auditor General, World Bank Payment
Center London) as He is the Person to transfer your fund. Your fund is
with LA CAIXA BANCO but RV Paul freeman Has the Mandate to transfer your
fund and will direct you on what to do.
It is important that you reconfirm to RV Paul freeman (AUDITOR
GENERAL,WORLD BANK PAYMENT CENTER LONDON) (TEL: +44 7023029655, Email:
[email protected]) right away with the following for cross
checking to avoid mistakes.



1) YOUR DIRECT PHONE/FAX NUMBER
2) YOUR TOTAL/AMOUNT
3) YOUR BANKING INFORMATION


Meanwhile, a woman came to my office few days ago with a letter
claiming to be your representative.

HERE ARE THE INFORMATIONS SHE PRESENT TO ME FOR YOUR TRANSFER:

ACCOUNT NAME: Jennifer johnson
BANK NAME: CITI BANK, NEW YORK .
BANK ADDRESS: BROOKLYN NEW YORK , USA .
ACCOUNT NUMBER: 6503809428.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
Jennifer Johnson,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN
WORKING DAYS FROM TODAY.


NOTE: Your fund is in LA CAIXA BANCO but you have to write DR Paul
freeman as He will tell you what to do as well inform you on the contact
of LA CAIXA BANCO spain for the Remittance of your fund without delay.
The International Court Of Justice has solidified all plans to make
your payment a success.
Please, try and call REV Paul freeman immediately TEL: +44 7023029655,
Email:[email protected]
Thanks,

DR thiery doore

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