Nigerian (419) – Business Proposal SCAM – Scammer sent file but I didn’t open it. The warning below was actually sent to me by yahoo who detected a scam/spam.
Spam detection software, running on the system “Serveur”, 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: Andrew Dey Lloyds Bank TSB Red Lion Court 46-48 Red Lion Court SE1 9EQ 01/10/2012 URGENT BUSINESS PROPOSAL Dear Sir, […] Content analysis details: (18.0 points, 5.0 required) pts rule name description —- ———————- ————————————————– -1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP 0.0 MISSING_MID Missing Message-Id: header 1.6 MISSING_HEADERS Missing To: header 2.2 DEAR_SOMETHING BODY: Contains ‘Dear (something)’ 0.7 URG_BIZ BODY: Contains urgent matter 1.8 MILLION_USD BODY: Talks about millions of dollars 1.2 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 2.8 XMAILER_MIMEOLE_OL_1ECD5 XMAILER_MIMEOLE_OL_1ECD5 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: Re Andrew
Friday, October 5, 2012 3:38 AM
“Dey Andrew” <firstname.lastname@example.org>
Andrew Dey Lloyds Bank TSB Red Lion Court 46-48 Red Lion Court SE1 9EQ 01/10/2012 URGENT BUSINESS PROPOSAL Dear Sir, I hope this proposal meets you in a good state of health. I need your help to transfer and invest US$10,000,000.00 (Ten Million United States Dollars Only) that accumulated as undeclared profit made by this branch of Lloyds Bank TSB , London under my management. All that is required to get the funds transferred out of here is to put your name on the Non- investment account holding the funds. This practically makes you a Non-Resident customer of Lloyds Bank TSB, London. I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the funds for your role. If you get back to me with your physical contact address and direct telephone number, we will consummate the funds transfer within one week. I am only to be contacted via Private Telephone Number: +44 702 4032995 Private Fax Number: +44 700 3900426 Private Email address: email@example.com
Sincerely, Andrew Dey