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Reply-To: [email protected]
From: "Dr. Grey Watson ESQ" <[email protected]>
Date: Fri, 7 Feb 2020 10:47:09 +0100
Message-ID: <CAGopjzSWgNkyA+1uBgTMD3nm5bK6fSHgn0Zy_GtuTWaRFSH2rA@mail.gmail.com>
To: undisclosed-recipients:;
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Content preview: From: Dr. Grey Watson (ESQ) MCDOUGLE & ASSOSCIATES, CANTER
LEVIN AND BERG SOLICITORS 1 TEMPLE SQUARE, 24 DALE STREET LIVERPOOL L2 5RU,LIVERPOOL,UNITED
KINGDOM Attention: Beneficiary, I am Dr. Grey Watson (Esq). I had a client
who shared the same surname with you.He was a Citizen of your country and
worked with MULTI-MEDIA PARTNERS INCORPORATED, London.
Content analysis details: (14.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/,
no trust
[209.85.167.68 listed in list.dnswl.org]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[inter.monetryfund1[at]gmail.com]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[inter.monetryfund1[at]gmail.com]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[drgreywatson1[at]citromail.hu]
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author's domain
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[209.85.167.68 listed in wl.mailspike.net]
2.0 HK_SCAM No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal
information
3.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.7 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** I have contacted you to assist me in repatriating the money
From: Dr. Grey Watson (ESQ)
MCDOUGLE & ASSOSCIATES,
CANTER LEVIN AND BERG SOLICITORS
1 TEMPLE SQUARE, 24 DALE STREET
LIVERPOOL L2 5RU,LIVERPOOL,UNITED KINGDOM
Attention: Beneficiary,
I am Dr. Grey Watson (Esq). I had a client who shared the same surname
with you.He was a Citizen of your country and worked with MULTI-MEDIA
PARTNERS INCORPORATED, London.
On the 2nd of August 2014, my client, his wife and their three
children were involved in a car accident along Manchester Express
Road. All occupants of the vehicle unfortunately lost their lives.
Since then, I have made several frantic enquiries at your Embassy here
in London, to locate any of my client's extended relatives, this has
also proved no success.After these series of unsuccessful attempts, I
decided to trace his relatives over the internet, to locate any member
of his family ,but to no avail, hence I contacted you.
I have contacted you to assist me in repatriating the money left
behind by my client before they got it confiscated or declared it
unserviceable by the Finance House where this money was deposited.
Particularly and more seriously, the Finance House where the deceased
made a deposit valued at US$20M. They gave me an ultimatum to provide
the next-of-kin within the shortest possible time or have the funds
indefinitely confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over nine
(9) months now, I therefore seek your consent as a last resort to
present you as the next of kin to the deceased (My Late Client) so
that the proceeds of this deposit valued at US$20M can be paid to you
and then you and I can share the money among ourselves in the
following ratio: 60% to me, 35% to you and the last 5% should be for
expenses or tax as your government may required.
I have all the necessary legal documents that can be used to back up
any claim we may make, all I require is your honest co-operation and
sincerity to enable us see this transaction through. I guarantee that
this will be executed under a very legitimate arrangement that will
protect both of us from any breach of the law, and my profession as a
lawyer guarantees that.
I shall highlight the necessary steps to take soon as I acknowledge
your anticipated affirmative reply.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Working I'd/Int'l passport.
Anticipating your prompt response with the above requested information
to my private/confirmation email address (
[email protected] ).
Yours Sincerely,
Dr. Grey Watson ESQ
Email: [email protected]
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Received: by 2002:ab3:7858:0:0:0:0:0 with HTTP; Fri, 7 Feb 2020 01:47:09 -0800 (PST)
Reply-To: [email protected]
From: "Dr. Grey Watson ESQ" <[email protected]>
Date: Fri, 7 Feb 2020 10:47:09 +0100
Message-ID: <CAGopjzSWgNkyA+1uBgTMD3nm5bK6fSHgn0Zy_GtuTWaRFSH2rA@mail.gmail.com>
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Bcc:
X-Spam-Status: Yes, score=14.0
X-Spam-Score: 140
X-Spam-Bar: ++++++++++++++
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
root\@localhost for details.
Content preview: From: Dr. Grey Watson (ESQ) MCDOUGLE & ASSOSCIATES, CANTER
LEVIN AND BERG SOLICITORS 1 TEMPLE SQUARE, 24 DALE STREET LIVERPOOL L2 5RU,LIVERPOOL,UNITED
KINGDOM Attention: Beneficiary, I am Dr. Grey Watson (Esq). I had a client
who shared the same surname with you.He was a Citizen of your country and
worked with MULTI-MEDIA PARTNERS INCORPORATED, London.
Content analysis details: (14.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/,
no trust
[209.85.167.68 listed in list.dnswl.org]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[inter.monetryfund1[at]gmail.com]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[inter.monetryfund1[at]gmail.com]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[drgreywatson1[at]citromail.hu]
-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from
envelope-from domain
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily
valid
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from
author's domain
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.167.68 listed in wl.mailspike.net]
2.0 HK_SCAM No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal
information
3.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.7 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** I have contacted you to assist me in repatriating the money
From: Dr. Grey Watson (ESQ)
MCDOUGLE & ASSOSCIATES,
CANTER LEVIN AND BERG SOLICITORS
1 TEMPLE SQUARE, 24 DALE STREET
LIVERPOOL L2 5RU,LIVERPOOL,UNITED KINGDOM
Attention: Beneficiary,
I am Dr. Grey Watson (Esq). I had a client who shared the same surname
with you.He was a Citizen of your country and worked with MULTI-MEDIA
PARTNERS INCORPORATED, London.
On the 2nd of August 2014, my client, his wife and their three
children were involved in a car accident along Manchester Express
Road. All occupants of the vehicle unfortunately lost their lives.
Since then, I have made several frantic enquiries at your Embassy here
in London, to locate any of my client's extended relatives, this has
also proved no success.After these series of unsuccessful attempts, I
decided to trace his relatives over the internet, to locate any member
of his family ,but to no avail, hence I contacted you.
I have contacted you to assist me in repatriating the money left
behind by my client before they got it confiscated or declared it
unserviceable by the Finance House where this money was deposited.
Particularly and more seriously, the Finance House where the deceased
made a deposit valued at US$20M. They gave me an ultimatum to provide
the next-of-kin within the shortest possible time or have the funds
indefinitely confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over nine
(9) months now, I therefore seek your consent as a last resort to
present you as the next of kin to the deceased (My Late Client) so
that the proceeds of this deposit valued at US$20M can be paid to you
and then you and I can share the money among ourselves in the
following ratio: 60% to me, 35% to you and the last 5% should be for
expenses or tax as your government may required.
I have all the necessary legal documents that can be used to back up
any claim we may make, all I require is your honest co-operation and
sincerity to enable us see this transaction through. I guarantee that
this will be executed under a very legitimate arrangement that will
protect both of us from any breach of the law, and my profession as a
lawyer guarantees that.
I shall highlight the necessary steps to take soon as I acknowledge
your anticipated affirmative reply.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Working I'd/Int'l passport.
Anticipating your prompt response with the above requested information
to my private/confirmation email address (
[email protected] ).
Yours Sincerely,
Dr. Grey Watson ESQ
Email: [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces