#288392 by buried under 419s
Tue Mar 15, 2016 11:54 am
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Reply-To: [email protected]
Date: Tue, 15 Mar 2016 13:01:51 +0100
Message-ID: <CAGjmMBp_AgSEWqfqaTN2YKv=oJbLLuPsRuxe157peUB-y53tJQ@mail.gmail.com>
From: Senoator Obediah Almaifa <[email protected]>
To: undisclosed-recipients:;
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Content preview: UNITED BANK FOR AFRICA 80A ADMIRALTY WAY, LEKKI PHASE 1, VICTORIA
- ISLAND, LAGOS. TEL:+2348034807496 Dear ESTEEM Customer, This financial
institution is pleased to inform you that we have been appointed After our
annual meeting held in the united states of America last week, to effect
the release of your over due inheritance payment of Ten Million Five Hundred
Thousand United States Dollars ($10, 500,000.00) to you without any further
delay. [...]
Content analysis details: (14.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.217.196 listed in list.dnswl.org]
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(senator.obadiaalmaifa[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
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
2.6 YOU_INHERIT Discussing your inheritance
0.0 XFER_LOTSA_MONEY Transfer a lot of money
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
1.7 MONEY_FORM_SHORT Lots of money if you fill out a short form
3.1 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
3.8 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.2 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Dear ESTEEM Customer,
--001a11c3b798a7fbf7052e1529d6
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UNITED BANK FOR AFRICA
80A ADMIRALTY WAY, LEKKI PHASE 1,
VICTORIA - ISLAND, LAGOS.
TEL:+2348034807496
Dear ESTEEM Customer,
This financial institution is pleased to inform you that we have been
appointed After our annual meeting held in the united states of
America last week, to effect the release of your over due inheritance
payment of Ten Million Five Hundred Thousand United States Dollars
($10, 500,000.00) to you without any further delay.
The meeting was attended by Ms. Jane Wilson who represented Bank of America
Special Agent Terry William who represented the FBI Anti Terrorist and
Monetary Crimes division and some other financial institutions from
different part of the world.
We were made to understand that you have tried in the past to receive
your fund but all to no avail, therefore we sincerely apologize for
the delay in the release of your over due contract inheritance payment
valued $10, 500,000.00 (Ten Million Five Hundred Thousand United
States Dollars) into your personal account.
However, this bank has been empowered by the World Bank to release
your over due inheritance payment to you as the funds originated
country, and as the beneficiary of the said fund, you are expected to
comply with our instructions immediately.
we have two method of payment, Online Bank Crediting Or ATM MasterCard
Delivery. If you request for online Bank crediting, we will assist you
in setting up the account after which the information's will be sent
to you for your easy access and transfer of fund into any account of
your choice.
If you choose an ATM MasterCard Delivery, this bank will approve an
ATM MasterCard which will be delivered to you for easy withdrawal of
your fund in any ATM MasterCard Machine all over the world. In other
to for us to commence in any of the above stated options, you are
required to forward the below stated information’s to us immediately.
1. Full name……… / (2.) Address:…………… 3.Date of Birth,............
4. Sex and occupation:..............
Female ./ (5.) Direct cell phone number:
6. Personal email:
In case you are presently dealing with any individual or financial
institution claiming to be in charge of your fund, you are advised to
stop every further communication with them immediately, to avoid any
further delay in the release of your funds to you.
Thanks for Banking with The African number one Global Bank (United
Bank for Africa ).
Sincerely Yours,
Obediah Amalaifia
Managing Director
United Bank for Africa.
TEL: +234-8034807496
Envelope-to:
Delivery-date: Tue, 15 Mar 2016 04:42:04 -0700
Received: from mail-lb0-f196.google.com ([209.85.217.196]:34058)
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Reply-To: [email protected]
Date: Tue, 15 Mar 2016 13:01:51 +0100
Message-ID: <CAGjmMBp_AgSEWqfqaTN2YKv=oJbLLuPsRuxe157peUB-y53tJQ@mail.gmail.com>
From: Senoator Obediah Almaifa <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=001a11c3b798a7fbf7052e1529d6
Bcc:
X-Spam-Status: Yes, score=14.8
X-Spam-Score: 148
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: UNITED BANK FOR AFRICA 80A ADMIRALTY WAY, LEKKI PHASE 1, VICTORIA
- ISLAND, LAGOS. TEL:+2348034807496 Dear ESTEEM Customer, This financial
institution is pleased to inform you that we have been appointed After our
annual meeting held in the united states of America last week, to effect
the release of your over due inheritance payment of Ten Million Five Hundred
Thousand United States Dollars ($10, 500,000.00) to you without any further
delay. [...]
Content analysis details: (14.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.217.196 listed in list.dnswl.org]
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(senator.obadiaalmaifa[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
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
2.6 YOU_INHERIT Discussing your inheritance
0.0 XFER_LOTSA_MONEY Transfer a lot of money
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
1.7 MONEY_FORM_SHORT Lots of money if you fill out a short form
3.1 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
3.8 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.2 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Dear ESTEEM Customer,
--001a11c3b798a7fbf7052e1529d6
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
UNITED BANK FOR AFRICA
80A ADMIRALTY WAY, LEKKI PHASE 1,
VICTORIA - ISLAND, LAGOS.
TEL:+2348034807496
Dear ESTEEM Customer,
This financial institution is pleased to inform you that we have been
appointed After our annual meeting held in the united states of
America last week, to effect the release of your over due inheritance
payment of Ten Million Five Hundred Thousand United States Dollars
($10, 500,000.00) to you without any further delay.
The meeting was attended by Ms. Jane Wilson who represented Bank of America
Special Agent Terry William who represented the FBI Anti Terrorist and
Monetary Crimes division and some other financial institutions from
different part of the world.
We were made to understand that you have tried in the past to receive
your fund but all to no avail, therefore we sincerely apologize for
the delay in the release of your over due contract inheritance payment
valued $10, 500,000.00 (Ten Million Five Hundred Thousand United
States Dollars) into your personal account.
However, this bank has been empowered by the World Bank to release
your over due inheritance payment to you as the funds originated
country, and as the beneficiary of the said fund, you are expected to
comply with our instructions immediately.
we have two method of payment, Online Bank Crediting Or ATM MasterCard
Delivery. If you request for online Bank crediting, we will assist you
in setting up the account after which the information's will be sent
to you for your easy access and transfer of fund into any account of
your choice.
If you choose an ATM MasterCard Delivery, this bank will approve an
ATM MasterCard which will be delivered to you for easy withdrawal of
your fund in any ATM MasterCard Machine all over the world. In other
to for us to commence in any of the above stated options, you are
required to forward the below stated information’s to us immediately.
1. Full name……… / (2.) Address:…………… 3.Date of Birth,............
4. Sex and occupation:..............
Female ./ (5.) Direct cell phone number:
6. Personal email:
In case you are presently dealing with any individual or financial
institution claiming to be in charge of your fund, you are advised to
stop every further communication with them immediately, to avoid any
further delay in the release of your funds to you.
Thanks for Banking with The African number one Global Bank (United
Bank for Africa ).
Sincerely Yours,
Obediah Amalaifia
Managing Director
United Bank for Africa.
TEL: +234-8034807496
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces