Here's what looks to be a new variation
of the 419 scams. Haven't seen one like this before. This one
doesn't seem to mention any $ amount.
The headers are a little scrambled because
of Notes. (Yes, it's worse than Outlook when it comes to dealing with headers).
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From: [EMAIL PROTECTED]
Subject: in good faith
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details: (0.2 points, 5.7 required)
pts rule name
description
-- --
0.0 NO_REAL_NAME
From: does not include a real name
0.1 OFFSHORE_SCAM
BODY: Off Shore Scams
0.0 BAYES_50
BODY: Bayesian spam probability is 40
to 60%
[score: 0.5040]
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PM,MIME-CD by Notes Client on Andy Jezierski/Stepan/US(Release 6.0.4|June
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RouteTimes: 07/13/2005 02:54:21
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DeliveredDate: 07/13/2005 02:54:21
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ExpireDate:
Importance:
Dear C .e .o/President,
I am a registered Financial Security
Agent of the FSA (Financial
Services Authority) in the UK, attached
to the department of Treasury.
Arising from the Continuous Admittance
of New Countries/Member into the
merging
EU(European Community is a recent directive
from the Bank of England that
all
dormant account be redirected into Government
archives. I have been in
charge
of a particular Dormant/Suspense account
which no one from my very
professional investigation using the
extensive data protection database.
This bond has been in a dormant state
since 2000 and the department has
been changing custodian of the bonds
for the past three (3)years. What is
needed at this stage is to find a very
reliable, confidential and
responsible
friend who would assist me in the claims
of these bonds without it
reverting
to the state. In this case, i would
initiate a systematic transfer of the
said bonds into a Dedicated Account
opened in your name or company name,
whichever you find most appropriate.
I would therefore need your response
in
order to grant you access to the detailed
facts and figures of the bond.
I
have been able to contact you based
on information retrieved from the
credit
reference database attached to my institution.
I will be most willing to
go into
partnership with you to see this project
completed in earnest.
I assure you that there would be no
issues to your name or person. All
you would be required to do is to open
an offshore account for this
purpose. I hope you understand why I
cannot disclose exclusive data to you
at
this stage. Do kindly respond to me
via my email address below or my fax
number. Upon this, I would be able to
send you more details regarding this
project. If I do not hear from you in
the next few days, I would assume you
are
not interested but if you are, do also
provide a phone/fax numbers you
could be reached on. I look forward
to an excellent business relationship
with you.
Yours Sincerely,
Mr. Walter Bentley.
Financial Service Authority (FSA).
Fax: + 448452801535
Email:[EMAIL PROTECTED]
participatory financial proposal
___
Book yourself something to look forward
to in 2005.
Cheap flights -