Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#392180 by buried under 419s Tue Jul 23, 2019 10:59 pm
Return-path: <[email protected]>
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Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
To: Recipients <[email protected]>
From: "Emirates Islamic Bank" <[email protected]>
Date: Wed, 24 Jul 2019 00:22:41 -0700
Reply-To: [email protected]
X-Spam-Status: Yes, score=47.2
X-Spam-Score: 472
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: Emirates Islamic Bank Dubai Healthcare City, 16th Executive
Building, 2nd floor, Dubai United Arab Emirates Attention: Beneficiary We
wish to congratulate and inform you that after thorough review of your Inheritance/Contract
funds transfer release documents in conjunction with the World Bank and the
International Monetary Fund assessment report, your payment file was forwarded
to us for immediate transfer of a part-payment of US$3,800,000.00(Three Million
Eight Hundred Thousand United States Dollars) to your designated bank account
from their offshore account with us. [...]

Content analysis details: (47.2 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
3.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
3.0 MILLION_HUNDRED BODY: Million "One to Nine" Hundred
2.0 MILLION_USD BODY: Talks about millions of dollars
3.6 FSL_HELO_FAKE No description available.
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <https://www.spamcop.net/bl.shtml?139.129.166.208>]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[139.129.166.208 listed in bl.score.senderscore.com]
4.4 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL
[139.129.166.208 listed in zen.spamhaus.org]
3.0 DATE_IN_FUTURE_03_06 Date: is 3 to 6 hours after Received: date
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (awatifharmodi775[at]gmail.com)
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(awatifharmodi775[at]gmail.com)
1.5 SPF_HELO_SOFTFAIL SPF: HELO does not match SPF record (softfail)
1.8 PYZOR_CHECK Listed in Pyzor (https://pyzor.readthedocs.io/en/latest/)
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 YOU_INHERIT Discussing your inheritance
0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines
0.6 FSL_BULK_SIG Bulk signature with no Unsubscribe
1.1 HK_SCAM No description available.
1.6 MISSING_MID Missing Message-Id: header
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 PDS_HP_HELO_NORDNS High profile HELO with no sender rDNS
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
1.5 SPOOFED_FREEMAIL_NO_RDNS From T_SPOOFED_FREEMAIL and no rDNS
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
2.5 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.6 MONEY_FORM Lots of money if you fill out a form
0.0 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.7 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Your Fund.


Emirates Islamic Bank
Dubai Healthcare City,
16th Executive Building,
2nd floor, Dubai
United Arab Emirates

Attention: Beneficiary

We wish to congratulate and inform you that after thorough review of your
Inheritance/Contract funds transfer release documents in conjunction with the World
Bank and the International Monetary Fund assessment report, your payment file was
forwarded to us for immediate transfer of a part-payment of US$3,800,000.00(Three
Million Eight Hundred Thousand United States Dollars) to your designated bank
account from their offshore account with us.

The audit reports given to us, shows that you have been going through hard times to
see to the release of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence
outside this office.

Kindly reconfirm your details to enable us credit your account through online or by
telegraphic transfer and send copies of the funds transfer release documents to you
and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your
bank account within five (5) bank working days.

For further details and assistance on this Remittance Notification, kindly provide
us with the below details:

FULL NAME AND AGE:
BANKING DETAILS
TELEPHONE AND FAX NUMBERS:
FULL CONTACT ADDRESS

Yours Faithfully

Awatif Al Harmoodi
General Manager,
Operational Quality & Processes,
Emirates Islamic Bank
Dubai, United Arab Emirates.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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