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To: Recipients
From: Mrs Benito Yamune
Date: Fri, 11 Dec 2015 18:16:52 -0800
Reply-To: <[email protected]>
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Content preview: Beneficiary email owner. We hope this message will meet you
in good health, This office wish to notify you through this medium that your
outstanding transaction Valued for the sum of $USD4,500,000 has been perfected
and the fund release order application as earlier made in your favor have
been approved by the various offices involved in your funds transaction.
The approval process was granted few hours ago by the appropriate authorities
meanwhile mandate instruction has been given to Barclays Bank Group to effectively
credit your personal bank account with the aforementioned amount. [...]
Content analysis details: (19.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.1 TO_MALFORMED To: has a malformed address
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1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.2 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 LOTS_OF_MONEY Huge... sums of money
3.0 TVD_PH_BODY_META TVD_PH_BODY_META
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.5 MONEY_FORM Lots of money if you fill out a form
0.8 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of money
3.3 MONEY_FRAUD_3 Lots of money and several fraud phrases
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Subject: ***SPAM*** Cliam your funds now!
Beneficiary email owner.
We hope this message will meet you in good health, This office wish to notify you through this medium that your outstanding transaction Valued for the sum of $USD4,500,000 has been perfected and the fund release order application as earlier made in your favor have been approved by the various offices involved in your funds transaction. The approval process was granted few hours ago by the appropriate authorities meanwhile mandate instruction has been given to Barclays Bank Group to effectively credit your personal bank account with the aforementioned amount.
Meanwhile, due to the bureaucratic bottleneck that has militated against the completion of the direct transfer of your fund to your account in past which has been resolved in liine with the new instructions and approval received on your behalf, an arrangement has been concluded with our affiliated banking agency to carry on the transfer of your total funds to your designated bank account without any delay. We resulted to this arrangement in order to avoid some bureaucratic challenges which emanates when an international transfer has been unnecessarily delayed so to ensure that your total funds will be credited into your personal bank account as soon as you contact the bank as directed.
Kindly go ahead and contact Barclay's Bank Group with your personal information,s upon the receipt of this mail notification and inform the bank management that we directed you to contact them for the claim of your $USD4,500,000 Only.
Barclay’s Bank Group
Contact Person:: Dr Morris Richard
(Head of Private Banking Team)
Email::[email protected]
Once more we wish to commend your mutual cooperation on this transaction and do be in touch with us as you establish contact with Barclay's Bank Group as instructed for the claim of your outstanding payment meanwhile furnish your personal information,s as stated below when contacting the bank as directed.
Full Name::
Home address::
Telephone:
Nationality:
City/Postal code:
Occupation:
Identification id
Amount to be paid to you:
We await your mail update as soon as you contact the bank for the transfer as directed.
Yours In services
Mrs Benito Yamune
Beneficiary email owner contact them for the claim of your $USD4,500,000 Only.
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To: Recipients
From: Mrs Benito Yamune
Date: Fri, 11 Dec 2015 18:16:52 -0800
Reply-To: <[email protected]>
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the administrator of that system for details.
Content preview: Beneficiary email owner. We hope this message will meet you
in good health, This office wish to notify you through this medium that your
outstanding transaction Valued for the sum of $USD4,500,000 has been perfected
and the fund release order application as earlier made in your favor have
been approved by the various offices involved in your funds transaction.
The approval process was granted few hours ago by the appropriate authorities
meanwhile mandate instruction has been given to Barclays Bank Group to effectively
credit your personal bank account with the aforementioned amount. [...]
Content analysis details: (19.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.1 TO_MALFORMED To: has a malformed address
0.5 AXB_X_FF_SEZ_S Forefront sez this is spam
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[207.46.100.253 listed in list.dnswl.org]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.2 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 LOTS_OF_MONEY Huge... sums of money
3.0 TVD_PH_BODY_META TVD_PH_BODY_META
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.5 MONEY_FORM Lots of money if you fill out a form
0.8 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of money
3.3 MONEY_FRAUD_3 Lots of money and several fraud phrases
-1.4 AWL AWL: Adjusted score from AWL reputation of From: address
X-Spam-Flag: YES
Subject: ***SPAM*** Cliam your funds now!
Beneficiary email owner.
We hope this message will meet you in good health, This office wish to notify you through this medium that your outstanding transaction Valued for the sum of $USD4,500,000 has been perfected and the fund release order application as earlier made in your favor have been approved by the various offices involved in your funds transaction. The approval process was granted few hours ago by the appropriate authorities meanwhile mandate instruction has been given to Barclays Bank Group to effectively credit your personal bank account with the aforementioned amount.
Meanwhile, due to the bureaucratic bottleneck that has militated against the completion of the direct transfer of your fund to your account in past which has been resolved in liine with the new instructions and approval received on your behalf, an arrangement has been concluded with our affiliated banking agency to carry on the transfer of your total funds to your designated bank account without any delay. We resulted to this arrangement in order to avoid some bureaucratic challenges which emanates when an international transfer has been unnecessarily delayed so to ensure that your total funds will be credited into your personal bank account as soon as you contact the bank as directed.
Kindly go ahead and contact Barclay's Bank Group with your personal information,s upon the receipt of this mail notification and inform the bank management that we directed you to contact them for the claim of your $USD4,500,000 Only.
Barclay’s Bank Group
Contact Person:: Dr Morris Richard
(Head of Private Banking Team)
Email::[email protected]
Once more we wish to commend your mutual cooperation on this transaction and do be in touch with us as you establish contact with Barclay's Bank Group as instructed for the claim of your outstanding payment meanwhile furnish your personal information,s as stated below when contacting the bank as directed.
Full Name::
Home address::
Telephone:
Nationality:
City/Postal code:
Occupation:
Identification id
Amount to be paid to you:
We await your mail update as soon as you contact the bank for the transfer as directed.
Yours In services
Mrs Benito Yamune
Beneficiary email owner contact them for the claim of your $USD4,500,000 Only.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
