#296387 by buried under 419s
Fri May 27, 2016 1:56 pm
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Date: Fri, 27 May 2016 11:28:10 +0000 (UTC)
From: Harry Wells <[email protected]>
Reply-To: Harry Wells <[email protected]>
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Content preview: Attn; Beneficiary.                   Â
      PAYMENT ONACCRUED INTEREST OF US$750,000,00. dollarI am Mr. David
Kamal the directorforeign operations unit and head of international swift
transfer department ofBarclays Bank London . Your contract/inheritance funds
werelent to Barclays Bank London by the Central Bank of Nigeria(C.B.N).Â
These funds have since been paid back to the Nigerian Governmenttreasury.
This loan generated an interest of US$ 750,000 THOUSAND, which is dueto you
personally. We are in the process of making this amount available to youvia
a Satisfied International Bank Draft. Recently same CBN officials cameback
and ask us to pay them the accrued interest of your contract/inheritance
fundbeen deposited in our bank, since our bank is a private bank that has
integrityand image to protect as a financial institution. After the Board
of Directorsmeetings, we decided to contact you as the original beneficiary
of this fundsince we know the fraudulent activities occurring in Central
Bank of Nigeria(CBN) in order to protect our name and image.For your information
and advice, youneed to hasten up to receive  this Fund because from time
to time theC.B.N auditors do come to our bank to cross-check our files and
our financialupdate, the earlier you comply with the demands of the delivery
of the fund,the faster the action, because the CBN officials wants the accrued
interest tobe paid to them but we refused, so when they find out that this
interest fundis still in our bank they will want to call back the fund to
the FederalGovernment treasury. However the bank requires that youprovide
two forms of Identification one of which must be a picture ID: (a)Drivers
License or State ID , this card will give us the prove that actuallyyou are
the beneficiary to the fund and also immigration working permit here inEngland
.Please furnish the bank with yourtelephone, your bank name and your address
where the draft will bedelivered. You can reach me on this number,44-77 000
45797, Send me an [...]
Content analysis details: (14.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.139.213.55 listed in list.dnswl.org]
2.2 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(harrywells753[at]yahoo.com)
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(harry wells <harrywells753[at]yahoo.com>
)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (harrywells753[at]yahoo.com)
1.0 MISSING_HEADERS Missing To: header
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
2.8 MALFORMED_FREEMAIL Bad headers on message from free email service
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 XFER_LOTSA_MONEY Transfer a lot of money
2.6 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.6 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** PAYMENT ON ACCRUED INTEREST OF US$750,000,00. dollar
------=_Part_334457_830372683.1464348490648
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Attn; Beneficiary. PAYMENT ONACCRUED INTEREST OF US$750,000,00. dollarI am Mr. David Kamal the directorforeign operations unit and head of international swift transfer department ofBarclays Bank London . Your contract/inheritance funds werelent to Barclays Bank London by the Central Bank of Nigeria(C.B.N). These funds have since been paid back to the Nigerian Governmenttreasury. This loan generated an interest of US$ 750,000 THOUSAND, which is dueto you personally. We are in the process of making this amount available to youvia a Satisfied International Bank Draft. Recently same CBN officials cameback and ask us to pay them the accrued interest of your contract/inheritance fundbeen deposited in our bank, since our bank is a private bank that has integrityand image to protect as a financial institution. After the Board of Directorsmeetings, we decided to contact you as the original beneficiary of this fundsince we know the fraudulent activities occurring in Central Bank of Nigeria(CBN) in order to protect our name and image.For your information and advice, youneed to hasten up to receive this Fund because from time to time theC.B.N auditors do come to our bank to cross-check our files and our financialupdate, the earlier you comply with the demands of the delivery of the fund,the faster the action, because the CBN officials wants the accrued interest tobe paid to them but we refused, so when they find out that this interest fundis still in our bank they will want to call back the fund to the FederalGovernment treasury. However the bank requires that youprovide two forms of Identification one of which must be a picture ID: (a)Drivers License or State ID , this card will give us the prove that actuallyyou are the beneficiary to the fund and also immigration working permit here inEngland .Please furnish the bank with yourtelephone, your bank name and your address where the draft will bedelivered. You can reach me on this number,44-77 000 45797, Send me an email, [email protected] Yours Sincerely,Mr. David Kamal .Barclays Bank PLC6-17 Tottenham Court RoadLondon.
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Delivery-date: Fri, 27 May 2016 04:04:49 -0700
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Received: from jws106161.mail.bf1.yahoo.com by sendmailws140.mail.bf1.yahoo.com; Fri, 27 May 2016 11:28:11 +0000; 1464348491.028
Date: Fri, 27 May 2016 11:28:10 +0000 (UTC)
From: Harry Wells <[email protected]>
Reply-To: Harry Wells <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_334457_830372683.1464348490648"
References: <[email protected]>
Content-Length: 29100
X-Spam-Status: Yes, score=14.1
X-Spam-Score: 141
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: Attn; Beneficiary.                   Â
      PAYMENT ONACCRUED INTEREST OF US$750,000,00. dollarI am Mr. David
Kamal the directorforeign operations unit and head of international swift
transfer department ofBarclays Bank London . Your contract/inheritance funds
werelent to Barclays Bank London by the Central Bank of Nigeria(C.B.N).Â
These funds have since been paid back to the Nigerian Governmenttreasury.
This loan generated an interest of US$ 750,000 THOUSAND, which is dueto you
personally. We are in the process of making this amount available to youvia
a Satisfied International Bank Draft. Recently same CBN officials cameback
and ask us to pay them the accrued interest of your contract/inheritance
fundbeen deposited in our bank, since our bank is a private bank that has
integrityand image to protect as a financial institution. After the Board
of Directorsmeetings, we decided to contact you as the original beneficiary
of this fundsince we know the fraudulent activities occurring in Central
Bank of Nigeria(CBN) in order to protect our name and image.For your information
and advice, youneed to hasten up to receive  this Fund because from time
to time theC.B.N auditors do come to our bank to cross-check our files and
our financialupdate, the earlier you comply with the demands of the delivery
of the fund,the faster the action, because the CBN officials wants the accrued
interest tobe paid to them but we refused, so when they find out that this
interest fundis still in our bank they will want to call back the fund to
the FederalGovernment treasury. However the bank requires that youprovide
two forms of Identification one of which must be a picture ID: (a)Drivers
License or State ID , this card will give us the prove that actuallyyou are
the beneficiary to the fund and also immigration working permit here inEngland
.Please furnish the bank with yourtelephone, your bank name and your address
where the draft will bedelivered. You can reach me on this number,44-77 000
45797, Send me an [...]
Content analysis details: (14.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.139.213.55 listed in list.dnswl.org]
2.2 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(harrywells753[at]yahoo.com)
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(harry wells <harrywells753[at]yahoo.com>
)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (harrywells753[at]yahoo.com)
1.0 MISSING_HEADERS Missing To: header
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
2.8 MALFORMED_FREEMAIL Bad headers on message from free email service
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 XFER_LOTSA_MONEY Transfer a lot of money
2.6 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.6 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** PAYMENT ON ACCRUED INTEREST OF US$750,000,00. dollar
------=_Part_334457_830372683.1464348490648
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
Attn; Beneficiary. PAYMENT ONACCRUED INTEREST OF US$750,000,00. dollarI am Mr. David Kamal the directorforeign operations unit and head of international swift transfer department ofBarclays Bank London . Your contract/inheritance funds werelent to Barclays Bank London by the Central Bank of Nigeria(C.B.N). These funds have since been paid back to the Nigerian Governmenttreasury. This loan generated an interest of US$ 750,000 THOUSAND, which is dueto you personally. We are in the process of making this amount available to youvia a Satisfied International Bank Draft. Recently same CBN officials cameback and ask us to pay them the accrued interest of your contract/inheritance fundbeen deposited in our bank, since our bank is a private bank that has integrityand image to protect as a financial institution. After the Board of Directorsmeetings, we decided to contact you as the original beneficiary of this fundsince we know the fraudulent activities occurring in Central Bank of Nigeria(CBN) in order to protect our name and image.For your information and advice, youneed to hasten up to receive this Fund because from time to time theC.B.N auditors do come to our bank to cross-check our files and our financialupdate, the earlier you comply with the demands of the delivery of the fund,the faster the action, because the CBN officials wants the accrued interest tobe paid to them but we refused, so when they find out that this interest fundis still in our bank they will want to call back the fund to the FederalGovernment treasury. However the bank requires that youprovide two forms of Identification one of which must be a picture ID: (a)Drivers License or State ID , this card will give us the prove that actuallyyou are the beneficiary to the fund and also immigration working permit here inEngland .Please furnish the bank with yourtelephone, your bank name and your address where the draft will bedelivered. You can reach me on this number,44-77 000 45797, Send me an email, [email protected] Yours Sincerely,Mr. David Kamal .Barclays Bank PLC6-17 Tottenham Court RoadLondon.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces