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Content preview: LlOYDS TSB BANK CORPORATE HEAD OFFICE 19 CENTRAL LONDON CIRCUS
CENTRAL LONDON NW4 3AS E-MAIL;- [email protected] PHONE ;- + 44-753-9860889
FAX;- + 44-700-5963407 Attn Sir This is to inform you that we received instruction
from the United Nation's debt recovery Unit on your pending claim , for an
investigation and effect transfer if certified of the fund origin [...]
Content analysis details: (7.3 points, 7.0 required)
pts rule name description
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Subject: ***SPAM*** URGENT INFORMATION
LlOYDS TSB BANK
CORPORATE HEAD OFFICE
19 CENTRAL LONDON CIRCUS
CENTRAL LONDON NW4 3AS
E-MAIL;- [email protected]
PHONE ;- + 44-753-9860889
FAX;- + 44-700-5963407
Attn Sir
This is to inform you that we received instruction from the United Nation's debt recovery Unit on your pending claim , for an investigation and effect transfer if certified of the fund origin, As their paying bank in UK we haveaccepted their brief and wish to inform you the modalities of your fund transfer.
Be therefore advised to forward to us urgently your banking information including your identification for authentic verification and communication with your receiving bank for the transfer.
Please note that we have a limited time for this transfer therefore the reply of this important message should reach this office within 24hours upon receipt.
Help the Lloyds bank to serve you better because Lloyds bank will not be liable for any wrong transfer of fund thereafter.
Yours truly
Mrs Lilian Jack
For
Dr Duke Green
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From: "Dr. Duke Green" <[email protected]>
To: "[email protected]" <[email protected]>
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Content preview: LlOYDS TSB BANK CORPORATE HEAD OFFICE 19 CENTRAL LONDON CIRCUS
CENTRAL LONDON NW4 3AS E-MAIL;- [email protected] PHONE ;- + 44-753-9860889
FAX;- + 44-700-5963407 Attn Sir This is to inform you that we received instruction
from the United Nation's debt recovery Unit on your pending claim , for an
investigation and effect transfer if certified of the fund origin [...]
Content analysis details: (7.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.8 KAM_COUK Scoring .co.uk emails higher due to poor registry
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Subject: ***SPAM*** URGENT INFORMATION
LlOYDS TSB BANK
CORPORATE HEAD OFFICE
19 CENTRAL LONDON CIRCUS
CENTRAL LONDON NW4 3AS
E-MAIL;- [email protected]
PHONE ;- + 44-753-9860889
FAX;- + 44-700-5963407
Attn Sir
This is to inform you that we received instruction from the United Nation's debt recovery Unit on your pending claim , for an investigation and effect transfer if certified of the fund origin, As their paying bank in UK we haveaccepted their brief and wish to inform you the modalities of your fund transfer.
Be therefore advised to forward to us urgently your banking information including your identification for authentic verification and communication with your receiving bank for the transfer.
Please note that we have a limited time for this transfer therefore the reply of this important message should reach this office within 24hours upon receipt.
Help the Lloyds bank to serve you better because Lloyds bank will not be liable for any wrong transfer of fund thereafter.
Yours truly
Mrs Lilian Jack
For
Dr Duke Green
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces