2012/1/12 ken murphy <info@cast.net>
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Content preview: Dear sir/ma I am Mr.Ken Murphy,Bill and Exchange Manager/Secretary
General,World Bank Finance Group,UK Branch, we are set up to fight against
scam and other Fraud related activities worldwide. This Group is responsible
for investigating contract,inheritance and money claims by legitimate owners
of Companies and individuals and directs all paying (banks) worldwide to
make immediate payment after verified claims of the beneficiaries without
further Delay. [...]
Content analysis details: (13.6 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
2.2 DEAR_SOMETHING BODY: Contains 'Dear (something)'
1.8 MILLION_USD BODY: Talks about millions of dollars
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
---------- Forwarded message ----------
From: "ken murphy"<info@cast.net>
To: undisclosed-recipients:;
Cc:
Date: Thu, 12 Jan 2012 18:23:10 +0800
Subject: Good News
Dear sir/ma
I am Mr.Ken Murphy,Bill and Exchange Manager/Secretary General,World Bank Finance Group,UK Branch, we are set up to fight against scam and other Fraud related
activities worldwide.
This Group is responsible for investigating contract,inheritance and money claims by legitimate owners of Companies and individuals and directs all paying (banks)
worldwide to make immediate payment after verified claims of the beneficiaries without further Delay.
You have being contacted regarding the release of your awaited fund.After a detailed review of your file,the World Bank Group has mandated that your fund should be
release to you immediately.The sum of US$10,000,000.00 (Ten Million United States Dollars) has been approved in your favor via my desk.I therefore wish to inform you
that your payment is valid and will be released to you as soon as possible after you
re-confirm to us the following:
1,Your Full name:
2,phone,fax,and mobile number:
3,company name,home address :
4,profession,Age and marital status:
for immediate transfer of your money, :Note that the above fund has been cleared from terrorist or other fraud related activities.
Thanks for Your Cooperation
Mr. Ken Murphy
(Secretary-General)
World Bank Group
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