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From: "Tom Williams"<tom@associate.com>
Date: Tue, 19 Mar 2024 18:58:08 -0700
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Content preview: Attn: My Dear, � �Good day and How are you doing? I am Tom
Williams,I was the Financial Consultant to Late Jose Frank Donald who died
in a Car Accident Last Year June 2023 along Dock Road London,before his death
Late Jose Frank Donald deposited USD$1 [...]
Content analysis details: (36.2 points, 5.0 required)
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3.5 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 FORM_FRAUD_5 Fill a form and many fraud phrases
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Subject: ***SPAM*** Awaiting Your Response
Attn: My Dear,
� �Good day and How are you doing?
I am Tom Williams,I was the Financial Consultant to Late Jose Frank Donald who died in a Car Accident Last Year June 2023 along Dock Road London,before his death Late Jose Frank Donald deposited USD$12.800.000.00 Million with our Bank here in London Since then several efforts to locate his relatives/family had been unsuccessful. I'm contacting you to Help receive USD$12.800.000.00 Million from the Bank here in London into your Bank Account as the Relation/Next of Kin to Late Jose Frank Donald before the Bank divert the Funds as unclaimed Cash.
All I need is your honest cooperation to enable us to succeed in this Transaction,I assure you NO Risk and will be successful without any problem.
If you are interested furnish me with the following details:
Full Name:
Address:
Telephone numbers:
Occupation:
Age:
You will take 60% of the total Funds received into your Account and 40% for me.
Best regards,
Mr.Tom Williams.
Financial Consultant.
E-mail: linkme2wilt44@inbox.lv