Spam detection software, running on the system "DiskStation", has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isn't spam) or label similar future email. If you have any questions, see admin for details. Content preview: Barclay's Bank PLC, UK 1 Churchill Place London, E14 5HP, United Kingdom http://www.barclays.co.uk Dear Esteemed Customer, We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$5,800,000.00 to your designated bank account from their offshore account with us [...] Content analysis details: (7.8 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- -1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP 1.2 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) 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 -1.8 AWL AWL: From: address is in the auto white-list
--Forwarded Message Attachment--
From: ec@entusiast-auto.ru
Subject: Your File Was Forwarded To Us For Immediate Transfer Of US$5,800,000.00
Date: Sun, 10 Apr 2011 18:16:34 +0100
To:
Barclay's Bank PLC, UK 1 Churchill Place London, E14 5HP, United Kingdom http://www.barclays.co.uk Dear Esteemed Customer, We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$5,800,000.00 to your designated bank account from their offshore account with us The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements. The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation. Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form. For further details and assistance on this Remittance Notification, kindly forward your FULL NAME: FULL CONTACT ADDRESS: TELEPHONE and FAX NUMBERS: Directly to my private E-mail: nancywebst0@blumail.org,mrs.nancywebster@umail.net Yours sincerely, Mrs. Nancy Webster Head, International Banking Division. Barclay's Bank PLC, UK.
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