| from: | MR. FREDRICK MCCLUSKY ADMIN@internal.com | ||
| to: | |||
| date: | Sat, Jun 30, 2012 at 10:20 AM | ||
| subject: | *****SPAM***** ATTENTION: BENEFICIARY. | ||
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Content preview: ATTENTION: BENEFICIARY. THIS IS TO BRING TO YOUR NOTICE ABOUT
THE DUE PROCESS OF YOUR OUTSTANDING CONTRACT PAYMENT WHICH WAS SUSPENDED
BY THE UNITED NATION THEREBY STOPPING THE DIRECTOR OF TELEX DEPARTMENT/UNIT
OF FEDERAL RESERVE BANK TO PAUSE THE TRANSFER OF YOUR CONTRACT FUND TO YOUR
NOMINATED BANK ACCOUNT. [...]
Content analysis details: (10.7 points, 5.0 required)
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-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
1.8 SUBJ_ALL_CAPS Subject is all capitals
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.9 UPPERCASE_75_100 message body is 75-100% uppercase
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
-0.0 AWL AWL: From: address is in the auto white-list
---------- Forwarded message ----------
From: "MR. FREDRICK MCCLUSKY"<ADMIN@INTERNAL.COM>
To: undisclosed-recipients:;
Cc:
Date: Sat, 30 Jun 2012 12:50:49 +0800
Subject: ATTENTION: BENEFICIARY.
ATTENTION: BENEFICIARY.
THIS IS TO BRING TO YOUR NOTICE ABOUT THE DUE PROCESS OF YOUR OUTSTANDING CONTRACT PAYMENT WHICH WAS SUSPENDED BY THE UNITED NATION THEREBY STOPPING THE DIRECTOR OF TELEX DEPARTMENT/UNIT OF FEDERAL RESERVE BANK TO PAUSE THE TRANSFER OF YOUR CONTRACT FUND TO YOUR NOMINATED BANK ACCOUNT.
AS A RESULT OF THIS DEVELOPMENT VERIFICATIONS CONDUCTED BY THE FINANCE MINISTRY IN CONJUCTION WITH THE DEBT VERIFICATION PANEL ON YOUR CONTRACT CASE,YOUR FILE HAS BEEN ENDORSED FOR PAYMENT AWAITING YOUR CONFIRMATIONS. IN VIEW OF SEVERAL EFFORTS ALREADY MADE BY US TO CONTACT YOU FOR THE FOLLOWING REASONS BASED ON THE NEW ACCOUNT SUBMITTED TO THIS OFFICE ON YOUR BEHALF:
1.MY DESK HAS JUST RECEIVED A SWORN AFFIDAVIT FROM GERMAN OIL MERCHANT MR.RAINER HESSE OF GERMANY TO RE-ROUTE YOUR PAYMENT INTO A NEW BANK ACCOUNT NUMBER AS STATED: VACAP FEDERAL CREDIT UNION,1700 ROBIN HOOD ROAD, RICHMOND,VA 23220.ACCOUNT NUMBER 32501 OF MR.RAINER HESSE.THE SUM OF US$15M UNITED STATES DOLLARS ONLY.
2.PLEASE ,COMFIRM TO ME OUR DEPARTMENT IF YOU HAVE INSTRUCTED MR.RAINER HESSE TO APPOINT AN ATTORNEY/AGENT ON YOUR BEHALF THEREBY ASKING HE RECEIVED CASH CALL REMMITTANCE ON YOUR BEHALF.
3. IT HAS COME TO OUR NOTICE THAT YOU ARE BEING CONTACTED BY AUTHORIZED INDIVIDUALS WITH RESPECT TO YOUR CONTRACT PAYMENT BUT UNFORTUNATELY THIS OFFICE IS NOT AWARE OF YOUR UNOFFICIAL DEALINGS AND WARNED THAT IT IS AT YOUR OWN RISK.
4.PLEASE,ALSO CONFIRM IF YOU HAVE AUTHORIZED MR RAINER HESSE TO CHANGE YOUR BANKING INFORMATIONS/PARTICULARS TO THE FOLLOWING PARTICULARS STATED BELOW.
VACAP FEDERAL CREDIT UNION,1700 ROBIN HOOD ROAD, RICHMOND, VA,23220. ACCOUNT NUMBER 3250163.ALSO RECOMFIRM YOUR CONTRACT NUMBER, CONTRACT AMOUNT, PRIVATE TELEPHONE AND FAX NUMBER, YOUR EMAIL ADDRSS, OFFICE OR HOME ADDRESS SO THAT WE CAN CROSS-CHECK IT WITH OUR FILE RECORDS.
WE HAVE DECIDED TO CONTACT YOU FOR RE-VERIFICATIONS BECAUSE WE SUSPECTED THAT MR RAINER HESSE IS TRYING TO DIVERT YOUR MONEY THROUGH THE SWORN AFFIDAVIT INTO A NEW DIFFERENT BANK ACCOUNT.
EMAIL ME IMMEDIATELY UPON THE RECEIPT OF THIS MAIL FOR MORE CONCRETE DISCUSSION REGARDING TO THIS ISSUE ON YOUR PAYMENT AND CALL ME AS SOON AS THIS MAIL GET TO YOU.
REGARDS AND WARM REGARDS.
MR. FREDRICK MCCLUSKY.
INTERNAL PAYMENT COORDINATOR.
E-MAIL: mr.fredrickmcclusky@ymail.com
