#54916 by buried under 419s
Wed Jun 01, 2011 8:40 pm
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Date: Thu, 2 Jun 2011 01:29:58 +0100 (WAT)
From: "Transfer Confirmation" <[email protected]>
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Subject: Possible Spam : Am waiting for your urgent response.
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Content preview: Transfer Confirmation Please i want to inform you that your
fund was brought to our desk,of $1.8Million dollars, but it seems as you
don't want to speak or write back to us. However, One Mr Jonathan visited
my office, with a Beninios lawyer and application of claim over your USD$1.8Million
dollars with this financial institution. [...]
Content analysis details: (13.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[210.212.237.4 listed in bb.barracudacentral.org]
0.6 URG_BIZ BODY: Contains urgent matter
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5074]
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
-0.4 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
Transfer Confirmation
Please i want to inform you that your fund was brought to our desk,of
$1.8Million dollars, but it seems as you don't want to speak or write back
to us. However, One Mr Jonathan visited my office, with a Beninios lawyer
and application of claim over your USD$1.8Million dollars with this
financial institution.
Please, do confirm to us, as matter of urgency if this man is really from
you so that this office will not be held responsible for paying wrong
person. Based on board of directors meeting today, they have concluded to
approve the payment on his favor since you failed to fulfill the
obligation given to you by the wire transfer Department, to process your
payment.
Therefore, if you are really serious and willing to receive the first
$1.8Million dollars through Diplomatic delivery, kindly get back to us and
we will work with you to complete this your long awaited fund, so you are
to effect the payment processing fees so that you will start expect your
USD$1.8Million dollars via over night.
Since the Payment processing fee is $150 in my concerted efforts to
actualize your fund payment with the convenient time schedule I will raise
$100, so I am expecting $50 from you today. As an insider in this
Financial Institution, I must assure you that once you have provided to
the Bank with their demands, they would now be under legal obligation to
transfer the funds to you within 6hours once we confirm this $50. YES you
must receive the delivery within two working day, after you have send the
$50.
Kindly make the payment to:
1. RECEIVER NAME======= IROANYA MARTINS CHIMA
2. COUNTRY=====LAGOS NIGERIA.
3. QUESTION=======WHAT COLOURE
4. ANSWER======WHITE
5. AMOUNT======US$50.00
6. REFRENCE NUMBER....
I will like you to co-operate with me to retrieve this legacy payment left
behind than allowing the government of thiscountry to forfeit it. I
believed it is a life time opportunity which every reasonable human-being
will never allow to slip by. We do business each day with an absolute
commitment to ethics, honesty and credibility.
Am waiting for your urgent response.
Mrs. Rose Okonkwo
Executive Vice President and Chief Financial Officer
--
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Regional Cancer Centre, Thiruvananthapuram
www.rcctvm.org
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Delivery-date: Wed, 01 Jun 2011 17:23:01 -0700
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Date: Thu, 2 Jun 2011 01:29:58 +0100 (WAT)
From: "Transfer Confirmation" <[email protected]>
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similar future email. If you have any questions, see
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Content preview: Transfer Confirmation Please i want to inform you that your
fund was brought to our desk,of $1.8Million dollars, but it seems as you
don't want to speak or write back to us. However, One Mr Jonathan visited
my office, with a Beninios lawyer and application of claim over your USD$1.8Million
dollars with this financial institution. [...]
Content analysis details: (13.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[210.212.237.4 listed in bb.barracudacentral.org]
0.6 URG_BIZ BODY: Contains urgent matter
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5074]
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
-0.4 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
Transfer Confirmation
Please i want to inform you that your fund was brought to our desk,of
$1.8Million dollars, but it seems as you don't want to speak or write back
to us. However, One Mr Jonathan visited my office, with a Beninios lawyer
and application of claim over your USD$1.8Million dollars with this
financial institution.
Please, do confirm to us, as matter of urgency if this man is really from
you so that this office will not be held responsible for paying wrong
person. Based on board of directors meeting today, they have concluded to
approve the payment on his favor since you failed to fulfill the
obligation given to you by the wire transfer Department, to process your
payment.
Therefore, if you are really serious and willing to receive the first
$1.8Million dollars through Diplomatic delivery, kindly get back to us and
we will work with you to complete this your long awaited fund, so you are
to effect the payment processing fees so that you will start expect your
USD$1.8Million dollars via over night.
Since the Payment processing fee is $150 in my concerted efforts to
actualize your fund payment with the convenient time schedule I will raise
$100, so I am expecting $50 from you today. As an insider in this
Financial Institution, I must assure you that once you have provided to
the Bank with their demands, they would now be under legal obligation to
transfer the funds to you within 6hours once we confirm this $50. YES you
must receive the delivery within two working day, after you have send the
$50.
Kindly make the payment to:
1. RECEIVER NAME======= IROANYA MARTINS CHIMA
2. COUNTRY=====LAGOS NIGERIA.
3. QUESTION=======WHAT COLOURE
4. ANSWER======WHITE
5. AMOUNT======US$50.00
6. REFRENCE NUMBER....
I will like you to co-operate with me to retrieve this legacy payment left
behind than allowing the government of thiscountry to forfeit it. I
believed it is a life time opportunity which every reasonable human-being
will never allow to slip by. We do business each day with an absolute
commitment to ethics, honesty and credibility.
Am waiting for your urgent response.
Mrs. Rose Okonkwo
Executive Vice President and Chief Financial Officer
--
DISCLAIMER:
-----------------------------------------------------------------------------------------------------------------------
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. Before opening any mail and attachments please check them for viruses and defect If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.
-------------------------------------------------------------------------------------------------------------------------
This message has been scanned for viruses and
dangerous content, and is believed to be clean.
Regional Cancer Centre, Thiruvananthapuram
www.rcctvm.org
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces