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From: Arbuthnot Finance <[email protected]>
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Content preview: Arbuthnot Commercial Finance 27th Floor, 1, Canada Square,
London, E14 5AA Sr, We received instruction from our sister bank to pay the
sum of THREE MILLION, SIX HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS
fund and 00.001% accrued interest. [...]
Content analysis details: (8.9 points, 7.0 required)
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Subject: ***SPAM*** Arbuthnot Commercial Finance
Arbuthnot Commercial Finance
27th Floor, 1, Canada Square,
London, E14 5AA
Sr,
Do furnish us with the details of your bank wiring co-ordinate, including your
telephone number and you must ensure that the information supplied is correct to
avoid wrong transfer of your funds.
Yours faithfully,
Jacob Farholt
Chief Credit Officer,
Arbuthnot Commercial Finance
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From: Arbuthnot Finance <[email protected]>
Thread-Topic: Arbuthnot Commercial Finance
Thread-Index: AQHT4fqIZHJ5sTJz0UO6d+UaG7JH+A==
Date: Wed, 2 May 2018 09:49:55 +0000
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Content preview: Arbuthnot Commercial Finance 27th Floor, 1, Canada Square,
London, E14 5AA Sr, We received instruction from our sister bank to pay the
sum of THREE MILLION, SIX HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS
fund and 00.001% accrued interest. [...]
Content analysis details: (8.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
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0.0 LOTS_OF_MONEY Huge... sums of money
2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Arbuthnot Commercial Finance
Arbuthnot Commercial Finance
27th Floor, 1, Canada Square,
London, E14 5AA
Sr,
Do furnish us with the details of your bank wiring co-ordinate, including your
telephone number and you must ensure that the information supplied is correct to
avoid wrong transfer of your funds.
Yours faithfully,
Jacob Farholt
Chief Credit Officer,
Arbuthnot Commercial Finance
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
