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Content preview: FROM: MADAME CHRISTINE LAGARDE ASSISTANT MANAGING DIRECTOR:
BRITISH FINANCE MONITORING UNIT/ UNITED STATE FBI WASHINGTON DC. This letter
is from British Finance Monitoring Unit newly established by the World Financial
Service Authority United States Of America in conjunction with United Nations/Unite
Kingdom Security Agency FBI/ UK Metro Police. This body was set up to discover
an unpaid fund being owed to Governments or Individuals all over the world
through Contract Payment,Inheritance and Lottery Winning Prize Awards. [...]
Content analysis details: (10.3 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
1.8 MILLION_USD BODY: Talks about millions of dollars
3.0 UNCLAIMED_MONEY BODY: People just leave money laying around
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
De : "MADAME CHRISTINE LAGARDE"
Objet : This letter is from British Finance Monitoring Unit
Date : 20 juillet 2012 21:41:18 HAEC
À : undisclosed-recipients:;
Répondre à :
FROM: MADAME CHRISTINE LAGARDE
ASSISTANT MANAGING DIRECTOR: BRITISH FINANCE MONITORING UNIT/
UNITED STATE FBI WASHINGTON DC.
This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority United States Of America in conjunction with United Nations/Unite Kingdom Security Agency FBI/ UK Metro Police.
This body was set up to discover an unpaid fund being owed to Governments or Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards.
It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this body British Finance Monitoring Unit to ensure that this fund is release to you without delay.
Note that a special payment arrangement has been made to through an ATM Master Card which is to be deliver to your nominated home address or Alternatively come in person to any of our payment offices in Europe, America ,West Africa or Asia to sign papers and get it your self It can also be transfer into your nominated bank account Via KTT.
You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.
Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:_____________________
mobile ____________________________
Your Age/Occupation: _______________________________________
Your Identification Like Passport/ID CARD: ____________________________________
Contact Person: DR CARL BRATHEWAEL
Reply To: britishfinance.monitoringunit@yahoo.cn
Thanks.
Yours Truly,
MADAME CHRISTINE LAGARDE
Assistant Managing Director: British Finance Monitoring Unit.
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