[email protected] Mr. Rick Joseph

[buried under 419s]

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Date: Tue, 10 Nov 2015 12:41:57 +0900 (JST)
From: ECO BANK PLC <[email protected]>
Reply-To: "Mr. Rick Joseph" <[email protected]>
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Content preview: ECO BANK PLC Rue du gouvernur BAYOL, Cotonou 01. Postal,
Bp 1280th REPUBLIC DU BENIN Phone Number: +229 68759805 Greetings From Eco
Bank, Good day to you! I am glad to inform you that we have finally concluded
all the needed arrangements concerning the transfer of your total funds into
your Bank account. [...]

Content analysis details: (19.6 points, 7.0 required)

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0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4977]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 XFER_LOTSA_MONEY Transfer a lot of money
2.0 MONEY_FROM_41 Lots of money from Africa
0.0 MONEY_LOTTERY Lots of money from a lottery
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.5 MONEY_FORM Lots of money if you fill out a form
2.9 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
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X-Spam-Flag: YES
Subject: ***SPAM*** Greetings From Eco Bank,

ECO BANK PLC Rue du gouvernur BAYOL,
Cotonou 01. Postal, Bp
1280th REPUBLIC DU BENIN
Phone Number: +229 68759805

Greetings From Eco Bank,

Good day to you! I am glad to inform you that we have finally concluded all the needed arrangements concerning the transfer of your total funds into your Bank account.

This is from Office of the Foreign Remittance Department, ECO BANK PLC. With due respect and utmost courtesy, I write to officially acknowledge the receipt of your e-mail communication regarding the release of your overdue funds valued the sum of $1,500.000.00 USD as approved for release via ONLINE WIRE TRANSFER into your Bank account.

However, in strict adherence with our payment policy, you are expected to fill out the enclosed "Fund Transfer Request and Authorization (FTRA) Form" as attached with this message. Please return the complete form to us via email for immediate processing of your fund remittance into your bank account, If you need any additional information, don't hesitate to let us know.

Fill out below form and return it immediately;

1. Your valid ID:............
2. Your full address:........
3. Your Occupation ..........
4. Your Telephone Numbers:...
5. Bank Name...........
6. Bank Account Name:........
7. Your Account no#..........
8. Routing Number:...........
9. Swift Code:...............
10.Bank Address:.............

Your prompt attention is highly needed in your best interest.

Mr. Rick Joseph
International Funds Transfer Manager.
Eco Bank PLC +229 68759805