#271513 by buried under 419s
Fri Oct 16, 2015 4:29 am
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Sender: [email protected]
Date: Fri, 16 Oct 2015 08:14:17 +0900 (JST)
From: MR RONALDO LENS <[email protected]>
Reply-To: MR RONALDO LENS <[email protected]>
To: undisclosed recipients: ;
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Content preview: Dear Esteemed Customer, we are informing you of our successful
arrangement to transfer your full compensation winning fund of $15.8million
dollars via a new banking system of online with Central Bank Benin which
is affiliated with world bank of Switzerland, The money is no more also will
not to be delivered to you by Western Union/Money Gram/DHL/FedEx/UPS due
to many unforeseen fees and charges they kept demanding, your fund ($15.8million)
is now with EcoBank under the control & care of the Bank Manager. Be informed
that this bank will set up a new overseas account from their bank and shall
provide you with the account information which you shall use to access the
account anywhere in the whole word, none residence account is what they will
open for you and all your total fund shall appear in the account once you
have logged into the account with the account information they are going
to give you after they have opened the account The new account shall take
them only 3hours to be opened on your behalf after they have gotten your re-confirmation
information sequel as its writing & listed below: Full name: City: Province:
Country Address: Phone: Fax number: Passport number: Marital status: Gender:
Age: Occupation: Postal code: Office address: E-mail address: password: Existing
Account: Account Name: Account Number: Bank Name: City: State: Country: Zip
/ Postal Code: Endeavor to send the bank the above listed information with
their contact information below: EcoBank Management TEL: +229-68511262 Contact
them with above information to ensure that they set up an account bearing
your name for you to access and get the money transferred into your nominated
account of your choice over there, Give us an update once you have successfully
received your fund ($15.8million) into your account anywhere you wish, SINCERELY
YOURS MR RONALDO LENS IMF MANAGING DIRECTOR BENIN REPUBLIC [...]
Content analysis details: (15.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
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[183.79.100.94 listed in list.dnswl.org]
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(andrewmorgan825[at]gmail.com)
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0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
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0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.0 MONEY_FROM_41 Lots of money from Africa
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.5 MONEY_FORM Lots of money if you fill out a form
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
3.3 MONEY_FRAUD_3 Lots of money and several fraud phrases
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Subject: ***SPAM*** Re- Fund ($15.8million) BOA Custody
--0-656136479-1444950858=:50261
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Dear Esteemed Customer,
we are informing you of our successful arrangement to transfer your full compensation winning fund of $15.8million dollars via a new banking system of online with Central Bank Benin which is affiliated with world bank of Switzerland, The money is no more also will not to be delivered to you by Western Union/Money Gram/DHL/FedEx/UPS due to many unforeseen fees and charges they kept demanding, your fund ($15.8million) is now with EcoBank under the control & care of the Bank Manager.
Be informed that this bank will set up a new overseas account from their bank and shall provide you with the account information which you shall use to access the account anywhere in the whole word, none residence account is what they will open for you and all your total fund shall appear in the account once you have logged into the account with the account information they are going to give you after they have opened the account
The new account shall take them only 3hours to be opened on your behalf after they have gotten your re-confirmation information sequel as its writing & listed below:
Full name:
City:
Province:
Country
Address:
Phone:
Fax number:
Passport number:
Marital status:
Gender:
Age:
Occupation:
Postal code:
Office address:
E-mail address:
password:
Existing Account:
Account Name: Account Number:
Bank Name:
City:
State:
Country:
Zip / Postal Code:
Endeavor to send the bank the above listed information with their contact information below:
EcoBank Management
TEL: +229-68511262
Contact them with above information to ensure that they set up an account bearing your name for you to access and get the money transferred into your nominated account of your choice over there, Give us an update once you have successfully received your fund ($15.8million) into your account anywhere you wish,
SINCERELY YOURS
MR RONALDO LENS
IMF MANAGING DIRECTOR
BENIN REPUBLIC
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Delivery-date: Thu, 15 Oct 2015 16:01:59 -0700
Received: from web200106.mail.kks.yahoo.co.jp ([183.79.100.94]:27713)
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Sender: [email protected]
Date: Fri, 16 Oct 2015 08:14:17 +0900 (JST)
From: MR RONALDO LENS <[email protected]>
Reply-To: MR RONALDO LENS <[email protected]>
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-656136479-1444950858=:50261"
X-Spam-Status: Yes, score=15.8
X-Spam-Score: 158
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 (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: Dear Esteemed Customer, we are informing you of our successful
arrangement to transfer your full compensation winning fund of $15.8million
dollars via a new banking system of online with Central Bank Benin which
is affiliated with world bank of Switzerland, The money is no more also will
not to be delivered to you by Western Union/Money Gram/DHL/FedEx/UPS due
to many unforeseen fees and charges they kept demanding, your fund ($15.8million)
is now with EcoBank under the control & care of the Bank Manager. Be informed
that this bank will set up a new overseas account from their bank and shall
provide you with the account information which you shall use to access the
account anywhere in the whole word, none residence account is what they will
open for you and all your total fund shall appear in the account once you
have logged into the account with the account information they are going
to give you after they have opened the account The new account shall take
them only 3hours to be opened on your behalf after they have gotten your re-confirmation
information sequel as its writing & listed below: Full name: City: Province:
Country Address: Phone: Fax number: Passport number: Marital status: Gender:
Age: Occupation: Postal code: Office address: E-mail address: password: Existing
Account: Account Name: Account Number: Bank Name: City: State: Country: Zip
/ Postal Code: Endeavor to send the bank the above listed information with
their contact information below: EcoBank Management TEL: +229-68511262 Contact
them with above information to ensure that they set up an account bearing
your name for you to access and get the money transferred into your nominated
account of your choice over there, Give us an update once you have successfully
received your fund ($15.8million) into your account anywhere you wish, SINCERELY
YOURS MR RONALDO LENS IMF MANAGING DIRECTOR BENIN REPUBLIC [...]
Content analysis details: (15.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[183.79.100.94 listed in list.dnswl.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?41.216.50.54>]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(andrewmorgan825[at]gmail.com)
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (andrewmorgan825[at]gmail.com)
0.7 HK_SCAM_N15 BODY: HK_SCAM_N15
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.0 MONEY_FROM_41 Lots of money from Africa
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.5 MONEY_FORM Lots of money if you fill out a form
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
3.3 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Re- Fund ($15.8million) BOA Custody
--0-656136479-1444950858=:50261
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
Dear Esteemed Customer,
we are informing you of our successful arrangement to transfer your full compensation winning fund of $15.8million dollars via a new banking system of online with Central Bank Benin which is affiliated with world bank of Switzerland, The money is no more also will not to be delivered to you by Western Union/Money Gram/DHL/FedEx/UPS due to many unforeseen fees and charges they kept demanding, your fund ($15.8million) is now with EcoBank under the control & care of the Bank Manager.
Be informed that this bank will set up a new overseas account from their bank and shall provide you with the account information which you shall use to access the account anywhere in the whole word, none residence account is what they will open for you and all your total fund shall appear in the account once you have logged into the account with the account information they are going to give you after they have opened the account
The new account shall take them only 3hours to be opened on your behalf after they have gotten your re-confirmation information sequel as its writing & listed below:
Full name:
City:
Province:
Country
Address:
Phone:
Fax number:
Passport number:
Marital status:
Gender:
Age:
Occupation:
Postal code:
Office address:
E-mail address:
password:
Existing Account:
Account Name: Account Number:
Bank Name:
City:
State:
Country:
Zip / Postal Code:
Endeavor to send the bank the above listed information with their contact information below:
EcoBank Management
TEL: +229-68511262
Contact them with above information to ensure that they set up an account bearing your name for you to access and get the money transferred into your nominated account of your choice over there, Give us an update once you have successfully received your fund ($15.8million) into your account anywhere you wish,
SINCERELY YOURS
MR RONALDO LENS
IMF MANAGING DIRECTOR
BENIN REPUBLIC
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces