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.
#133531 by buried under 419s Sun Nov 11, 2012 10:44 pm
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From: JPMorgan Chase & Co <[email protected]>
Date: Mon, 12 Nov 2012 11:18:13 +0800
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To: Undisclosed recipients:;
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Content preview: JP MORGAN CHAES & CO. HEAD OFFICE 270 PARK AVENUE, NEW YORK
SWIFT (BIC) CHASUS33 FOUNDED 1799 Dear Valued Customer, The JP MORGAN CHASE
BANK: is a finance company based here in USA; we represent some African governments
to offset their debts that have arrived from contract jobs, inheritance,
and major trade funds. [...]

Content analysis details: (18.0 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
2.4 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
3.4 NSL_RCVD_FROM_USER Received from User
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[78.93.208.220 listed in bb.barracudacentral.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.7 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 FSL_NEW_HELO_USER FSL_NEW_HELO_USER
4.4 AXB_XMAILER_MIMEOLE_OL_024C2 AXB_XMAILER_MIMEOLE_OL_024C2
2.9 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** INSTRUCTION TO CREDIT YOUR ACCOUNT!!!


JP MORGAN
CHAES & CO.
HEAD OFFICE 270 PARK AVENUE, NEW YORK
SWIFT (BIC) CHASUS33
FOUNDED 1799

Dear Valued Customer,

The JP MORGAN CHASE BANK: is a finance company based here in USA; we represent some African governments to offset their debts that have arrived from contract jobs, inheritance, and major trade funds.

I do not know you in person neither have we had any transaction before but I am contacting you on the information given to me by the governing body of this bank and in reference to the enabling act of the World Bank/ IMF payment prerequisites.


Presently, I have your email address on my file for immediate PAYMENT SCHEDULE, which has been approved by the accountant general, as all claims for this last quarter of the fiscal year are paid out through our bank.
Kindly contact, Senior Manager, Currency Control Unit/Remittance for your claims.


Please Contact:

Mr. Christopher Armstrong
Senior Manager: Remittance/Currency Control Unit,
For: JP MORGAN CHASE BANK,


We are very sorry for the delay on procedure please accept our apologies.

Sincerely,
Chase Online(SM)

© 2012 JPMorgan Chase & Co.

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