#424021 by buried under 419s
Tue Mar 02, 2021 8:15 pm
Message Body
Heritage Bank Plc.
24 Algiers St, Wuse, Abuja
Nigeria
Phone: +234-901-657-5100
Fax: +234-901-657-544
Attention: Beneficiary
Return-Path: <[email protected]>
Delivered-To:
Received: from
by with LMTP
id pLZOOiyEPmCYNwAAibB4EA
(envelope-from <[email protected]>)
for <>; Tue, 02 Mar 2021 18:30:04 +0000
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Tue, 02 Mar 2021 18:30:04 +0000
Received: from [192.115.200.177] (port=33375 helo=imi-israel.com)
by with esmtp (Exim 4.93)
(envelope-from <[email protected]>)
id 1lH9mU-0003gt-BW
for ; Tue, 02 Mar 2021 18:30:04 +0000
Received: from Internal Mail-Server by Mail-SeCure (envelope-from
[email protected]) with ESMTPA; 2 Mar 2021 21:29:51 +0000
Reply-To: <[email protected]>
From: "Heritage Bank Plc"<[email protected]>
Date: Tue, 2 Mar 2021 10:21:47 -0800
MIME-Version: 1.0
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081
VadeRetro-Refid: SPAM, OK,
(340)(1000)gggruggvucftvghtrhhoucdtuddrgeduledruddttddgkeekucdltddurdegudehrddttddmucetufdoteggodetrfdotffvucfrrhhofhhilhgvmecurffkpffgtefrrfenuceurghilhhouhhtmecufedttdenuchmihhsshhinhhgucfvqfcufhhivghlugculdeftddmnegopfhokfffucdluddtmdenogfvvgigthfqnhhlhidqqdfutggrmhdqueefkeegqddtvdculdeftddtmdenucfjughrpehrhffuffggtgfgrfgioffqsehtjedttddutdefnecuhfhrohhmpedfjfgvrhhithgrghgvuceurghnkhcurfhltgdfoeifnhgvthhshihsthgvmhesfihnvghtshihshhtvghmrdgtohhmrdgsrheqnecuggftrfgrthhtvghrnhephfdvteegueefhfehueeitdeuffetueetjeevkefhhfefheefhfetvedtjeffhfejnecuuegrugftvghpuhhtffhomhgrihhnpegvmhgrihhlnhdruggvnecuvehluhhsthgvrhfuihiivgepge
Spam-Score: 0.00
X-Spam-Status: Yes, score=20.2
X-Spam-Score: 202
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: Heritage Bank Plc. 24 Algiers St, Wuse, Abuja Nigeria Phone:
+234-901-657-5100 Fax: +234-901-657-544 Attention: Beneficiary Dear Sir The
Management of the bank base on the mandate reposed on us by the Fedederal
Ministry of Justice via the Central bank of Nigeria, write to inform you
about our readiness to release your fund [...]
Content analysis details: (20.2 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:
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.0 MISSING_HEADERS Missing To: header
1.0 KAM_SUBJECTNOTICE Spam notices
0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
0.7 AXB_XMAILER_MIMEOLE_OL_1ECD5 Yet another X header trait
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay
lines
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.4 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSPACED From: missing whitespace
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** Attention: Beneficiary/Fund claim (Final Notice)
Dear Sir
The Management of the bank base on the mandate reposed on us by the Fedederal Ministry of Justice via the Central bank of Nigeria, write to inform you about our readiness to release your fund to you.
Hence, you are requested to confirm your details as well as indicate the method of payment you would prefer in your next reply. This request has a mandate of 72 hours for you to comply with the directives or it will be deemed you declined the claim.
We have written to you before, we will not hesitate to close your transaction if you fail to comply with our directives
The Management will not hesitate to suspend your transaction if you fail to honor this mail.
Regards
Dr. Mark Wang
Director Debt Servicing and recovery
Heritage Bank Plc
************************************************************************************
This footnote confirms that this email message has been scanned by
PineApp Mail-SeCure for the presence of malicious code, vandals & computer viruses.
************************************************************************************
Heritage Bank Plc.
24 Algiers St, Wuse, Abuja
Nigeria
Phone: +234-901-657-5100
Fax: +234-901-657-544
Attention: Beneficiary
Return-Path: <[email protected]>
Delivered-To:
Received: from
by with LMTP
id pLZOOiyEPmCYNwAAibB4EA
(envelope-from <[email protected]>)
for <>; Tue, 02 Mar 2021 18:30:04 +0000
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Tue, 02 Mar 2021 18:30:04 +0000
Received: from [192.115.200.177] (port=33375 helo=imi-israel.com)
by with esmtp (Exim 4.93)
(envelope-from <[email protected]>)
id 1lH9mU-0003gt-BW
for ; Tue, 02 Mar 2021 18:30:04 +0000
Received: from Internal Mail-Server by Mail-SeCure (envelope-from
[email protected]) with ESMTPA; 2 Mar 2021 21:29:51 +0000
Reply-To: <[email protected]>
From: "Heritage Bank Plc"<[email protected]>
Date: Tue, 2 Mar 2021 10:21:47 -0800
MIME-Version: 1.0
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081
VadeRetro-Refid: SPAM, OK,
(340)(1000)gggruggvucftvghtrhhoucdtuddrgeduledruddttddgkeekucdltddurdegudehrddttddmucetufdoteggodetrfdotffvucfrrhhofhhilhgvmecurffkpffgtefrrfenuceurghilhhouhhtmecufedttdenuchmihhsshhinhhgucfvqfcufhhivghlugculdeftddmnegopfhokfffucdluddtmdenogfvvgigthfqnhhlhidqqdfutggrmhdqueefkeegqddtvdculdeftddtmdenucfjughrpehrhffuffggtgfgrfgioffqsehtjedttddutdefnecuhfhrohhmpedfjfgvrhhithgrghgvuceurghnkhcurfhltgdfoeifnhgvthhshihsthgvmhesfihnvghtshihshhtvghmrdgtohhmrdgsrheqnecuggftrfgrthhtvghrnhephfdvteegueefhfehueeitdeuffetueetjeevkefhhfefheefhfetvedtjeffhfejnecuuegrugftvghpuhhtffhomhgrihhnpegvmhgrihhlnhdruggvnecuvehluhhsthgvrhfuihiivgepge
Spam-Score: 0.00
X-Spam-Status: Yes, score=20.2
X-Spam-Score: 202
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: Heritage Bank Plc. 24 Algiers St, Wuse, Abuja Nigeria Phone:
+234-901-657-5100 Fax: +234-901-657-544 Attention: Beneficiary Dear Sir The
Management of the bank base on the mandate reposed on us by the Fedederal
Ministry of Justice via the Central bank of Nigeria, write to inform you
about our readiness to release your fund [...]
Content analysis details: (20.2 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:
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.0 MISSING_HEADERS Missing To: header
1.0 KAM_SUBJECTNOTICE Spam notices
0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
0.7 AXB_XMAILER_MIMEOLE_OL_1ECD5 Yet another X header trait
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay
lines
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.4 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSPACED From: missing whitespace
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** Attention: Beneficiary/Fund claim (Final Notice)
Dear Sir
The Management of the bank base on the mandate reposed on us by the Fedederal Ministry of Justice via the Central bank of Nigeria, write to inform you about our readiness to release your fund to you.
Hence, you are requested to confirm your details as well as indicate the method of payment you would prefer in your next reply. This request has a mandate of 72 hours for you to comply with the directives or it will be deemed you declined the claim.
We have written to you before, we will not hesitate to close your transaction if you fail to comply with our directives
The Management will not hesitate to suspend your transaction if you fail to honor this mail.
Regards
Dr. Mark Wang
Director Debt Servicing and recovery
Heritage Bank Plc
************************************************************************************
This footnote confirms that this email message has been scanned by
PineApp Mail-SeCure for the presence of malicious code, vandals & computer viruses.
************************************************************************************
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces