Transfer of US$2,500,000.00 to your bank account

[kas]

Money scam emails

Transfer of US$2,500,000.00 to your bank account
Saturday, December 15, 2012 11:01 AM
From federal ministry of finance Sat Dec 15 08:01:20 2012
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Subject: Transfer of US$2,500,000.00 to your bank account
Date: Sat, 15 Dec 2012 08:01:20 -0800

Dear Sir,

We wish to congratulate and inform you that after thorough review of all unclaimed Contract, Inheritance and Lottery funds in conjunction with the World Bank and United Nations report, your payment file has finally been forwarded to us for review and immediate payment of your long delayed funds starting with a first instalment transfer of US$2,500,000.00 to your designated bank account.

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.

This first installment of US$2,500,000.00 is scheduled to be released to you within the next few days from our paying bank as a part-payment of your total entitlements will assist you greatly in meeting up with your financial obligations.

Should you follow our directives, your funds US$2,500,000.00 will be credited in your bank account by telegraphic transfer within three (3) working days and copies of the funds transfer release documents will be sent to you and your bankers for confirmation.

For the immediate payment of your US$2,500,000.00, kindly forward your

FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
OCCUPATION and AGE:

Reply Directly to the office of the PAY-MASTER GENERAL ATTENTION TO REV(DR)PATRICK WILSON
E-mail: [e-mail]
PHONE [phone].

Note all correspondences regards your fund transfer of US$2,500,000.00 should have this Reference Number: (FMF/PED-NG/WAR-200) and reply me through my private E-mail:[e-mail]

Yours faithfully,

Mrs.Ngozi Okonjo-Iweala
Minister of Finance
Federal Ministry of Finance

[kas]

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From: " Barclays Bank Plc Uk"<[e-mail]>
Subject: RE: PAYMENT OF US$1,000,000.00 INTEREST INTO YOUR ACCOUNT
Date: Sat, 29 Dec 2012 00:29:27 +0800

Barclays Bank London
From: The Desk of
Mrs. Evelyn Chow
Managing Director

RE: PAYMENT OF US$1,000,000.00 INTEREST INTO YOUR ACCOUNT:

I am Mrs. Evelyn Chow. Managing Director, Corporate Services Division and
Head of Swift Transfer Unit of Barclays bank London UK.
Sometime ago, in our bank your inheritance fund was brought to our bank
from National Lotto Group here in England and after some period, the money was
taken back to their treasury. But for the period of time this money was
in our bank, it generated an interest of US$1,000,000.00 which we are
about to pay you Via International Certified Bank Draft through our Branch
in Malaysia.

For your information , you need to hasten up to pick this Fund because
from time to time the National Lotto Group auditors comes to our bank to
cross-check our files and our financial update, the earlier you comply
with the demands of the delivery of the fund, the faster the action,
because when the auditors arrive and find out that this interest fund
is still in our bank they will call back the accrued interest to the lotto
treasury account.

What we need from you now is any form of your identification for example;
your International passport or your driver license, your telephone and
fax numbers and for easy communication and also your mailing address where
this Draft will be delivered. As a matter of fact we don't have enough time
to waste since we have wasted time in Contacting you through phone, so try
and comply with the entire necessary requirement for the transaction.

Note I have attempted to call you but all effort failed and I had to send
you a mail on this email address, which I guessed belongs to you.
Expecting your immediately response.

Yours Sincerely,
Mrs. Evelyn Chow
Managing Director

[kas]

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Content analysis details:		(13.0 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
1.8	SUBJ_ALL_CAPS	Subject is all capitals
1.6	MISSING_HEADERS	Missing To: header
1.2	US_DOLLARS_3	BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
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)
2.2	FAKE_REPLY_C	FAKE_REPLY_C
4.2	FORGED_MUA_OUTLOOK	Forged mail pretending to be from MS Outlook

Subject: RE: PAYMENT OF US$1,000,000.00 INTEREST INTO YOUR ACCOUNT
Date: Thursday, January 3, 2013 12:31 AM
From: "Barclays Bank Plc Uk" <[e-mail]>
To: undisclosed-recipients

Barclays Bank London
From: The Desk of
Mrs. Evelyn Chow
Managing Director

RE: PAYMENT OF US$1,000,000.00 INTEREST INTO YOUR ACCOUNT:

I am Mrs. Evelyn Chow. Managing Director, Corporate Services Division and
Head of Swift Transfer Unit of Barclays bank London UK.
Sometime ago, in our bank your inheritance fund was brought to our bank
from National Lotto Group here in England and after some period, the money was
taken back to their treasury. But for the period of time this money was
in our bank, it generated an interest of US$1,000,000.00 which we are
about to pay you Via International Certified Bank Draft through our Branch
in Malaysia.

For your information , you need to hasten up to pick this Fund because
from time to time the National Lotto Group auditors comes to our bank to
cross-check our files and our financial update, the earlier you comply
with the demands of the delivery of the fund, the faster the action,
because when the auditors arrive and find out that this interest fund
is still in our bank they will call back the accrued interest to the lotto
treasury account.

What we need from you now is any form of your identification for example;
your International passport or your driver license, your telephone and
fax numbers and for easy communication and also your mailing address where
this Draft will be delivered. As a matter of fact we don't have enough time
to waste since we have wasted time in Contacting you through phone, so try
and comply with the entire necessary requirement for the transaction.

Note I have attempted to call you but all effort failed and I had to send
you a mail on this email address, which I guessed belongs to you.
Expecting your immediately response.

Yours Sincerely,
Mrs. Evelyn Chow
Managing Director