From: Will John <spencer@pim.hamicloud.net>;
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Content preview: From Bank UBS AG Switzerland Postfach 8098 Zrich Switzerland.
Swiss Clearing Number: 230 [...]
Content analysis details: (16.2 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
3.1 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date
1.8 MILLION_USD BODY: Talks about millions of dollars
1.2 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
1.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
1.5 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
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Spam detection software, running on the system "DT-NAS", has
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similar future email. If you have any questions, see
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Content preview: From Bank UBS AG Switzerland Postfach 8098 Zrich Switzerland.
Swiss Clearing Number: 230 [...]
Content analysis details: (16.2 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
3.1 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date
1.8 MILLION_USD BODY: Talks about millions of dollars
1.2 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
1.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
1.5 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
The original message was not completely plain text, and may be unsafe to
open with some email clients; in particular, it may contain a virus,
or confirm that your address can receive spam. If you wish to view
it, it may be safer to save it to a file and open it with an editor.
From Bank UBS AG Switzerland
Postfach 8098 Zrich Switzerland.
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com
Phone: +41-44-34 11 11
Fax: +41-44-39 91 11
Hello Friend
I am aware that this is an unconventional way of relaying an important message such as this. I did try without success to locate both your contact address or phone/fax number and as such, I resorted in contacting you via email. I am Mr.Mr.Wills John an investment consultant working with Bank UBS AG Zurich presently at their offshore department. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable of keeping TOP SECRET.During one of our periodic auditing I discovered a dormant accounts with holding balances of US$158,000.000.00 {One Hundred And fifty eight million United State Dollars only}
Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositories. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.
It has happened in the past, however, that customers pass away. please take a moment of your very busy schedules to read about Swiss dormant accounts:
website; www.crt-ii.org/2001_list/publication_list1_A.phtm
If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant accounts and I will take 60%, then get back to me immediately with your details by return mail to my most private email willsjohn@blumail.org
Tell me more about yourself, while I look forward to receive the above information.I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds, the transaction will be executed under a legitimate arrangement that will protect us from any breach of the law.
Send also your private mobile phone number where I can reach you now.
Thank you for your time and attention.
Warmest regards,
Mr. Will John
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