#400069 by buried under 419s
Mon Nov 11, 2019 9:35 pm
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Content-Type: multipart/alternative; boundary="===============1118413806=="
MIME-Version: 1.0
To: Recipients <[email protected]>
From: "Mrs. CYNDY BANKS" <[email protected]>
Date: Sun, 10 Nov 2019 05:39:43 -0800
Reply-To: [email protected]
Message-Id: <[email protected]>
X-Spam-Status: Yes, score=27.9
X-Spam-Score: 279
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: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! I am
Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring
City, Pennsylvania. My residential address is as follows. 3663 Schuylkill
Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating
since I am now rich. I am one of those that took part in the Compensation
in Troy Illinois many years ago and they refused to pay me, I had paid over
$52,000 while in the United States trying to get my payment all to no avail.
I decided to travel down to Troy Illinois with all my compensation documents
and i was directed to meet Mr.James Richard he is among the member of the
COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything
to me. He said whoever is contacting us through emails are fake because the
Inheritance/Compensation Law clearly states that the beneficiary/recipient
is exempt from paying any out of pocket fees or charges to receive said funds.
Mr.James Richard took me to the paying bank for the claim of my Compensation
payment. Right now I am the happiest woman on earth because I have received
my compensation funds of $9,500,000.00 (nine million five hundred thousand
dollars). Moreover, Mr.James Richard showed me the full information of those
that are yet to receive their payments and I saw your name and email address
as one of the beneficiaries that is why I decided to email you to stop dealing
with those people, they are not with your funds, they are only making money
out of you. I will advise you to contact Mr.James Richard you have to contact
him directly on this information below. COMPENSATION AWARD HOUSE Name: Mr.James
Richard Email:[email protected] Listed below are the name of mafias
and banks behind the non release of your funds that I managed to sneak out
for your kind perusal. 1) Prof. Charles soludo 2) Senator David Mark 2) Micheal
Edward 3) Chief Joseph Sanusi 3) Sanusi Lamido 4) Dr. R. Rasheed 5) Mr. David
Koffi 6) Barrister Awele Ugorji 7) Mr. Roland Ngwa
Barrister Ucheuzo [...]
Content analysis details: (27.9 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]
2.2 MILLION_HUNDRED BODY: Million "One to Nine" Hundred
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[176.10.40.122 listed in bl.score.senderscore.com]
4.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=c ... tu.com;ip=]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(jamessrichard1155[at]gmail.com)
1.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 HK_NAME_MR_MRS No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.5 KAM_NIGERIAN Nigerian Scam and Variants
1.4 TO_EQ_FM_SPF_FAIL To == From and external SPF failed
0.5 TO_EQ_FM_DOM_SPF_FAIL To domain == From domain and external SPF
failed
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
3.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.7 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!
Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! I am Mrs. CYNDY BANKS, I am a
US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential
address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United
States, am thinking of relocating since I am now rich. I am one of those that took
part in the Compensation in Troy Illinois many years ago and they refused to pay me,
I had paid over $52,000 while in the United States trying to get my payment all to
no avail. I decided to travel down to Troy Illinois with all my compensation
documents and i was directed to meet Mr.James Richard he is among the member of the
COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He
said whoever is contacting us through emails are fake because the
Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt
from paying any out of pocket fees or charges to receive said funds. Mr.James
Richard took me to the paying bank for the claim of my Compensation payment. Right
now I am the happiest woman on earth because I have received my compensation funds
of $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Mr.James
Richard showed me the full information of those that are yet to receive their
payments and I saw your name and email address as one of the beneficiaries that is
why I decided to email you to stop dealing with those people, they are not with your
funds, they are only making money out of you. I will advise you to contact Mr.James
Richard you have to contact him directly on this information below. COMPENSATION
AWARD HOUSE Name: Mr.James Richard Email: [email protected] Listed below
are the name of mafias and banks behind the non release of your funds that I managed
to sneak out for your kind perusal. 1) Prof. Charles soludo 2) Senator David Mark 2)
Micheal Edward 3) Chief Joseph Sanusi 3) Sanusi Lamido 4) Dr. R. Rasheed 5) Mr.
David Koffi 6) Barrister Awele Ugorji 7) Mr. Roland Ngwa Barrister Ucheuzo
Williams 9) Mr. Ernest Chukwudi Obi 10) Dr. Patrick Aziza Deputy Governor - Policy /
Board Member 11) Mr. Tunde Lemo Deputy Governor - Financial Sector
Surveillance/Board Member 12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate
Services / Board Members 13) Mrs. Okonjo Iweala 14) Mrs. Rita Ekwesili 15) Barr
Jacob Onyema 16) Dr. Godwin Oboh: Director Union Bank Of Nigeria. 17) Mr. John
Collins: Global Diplomat Director. 18) Foreign fund diplomatic courier 19) Barr.
Becky Owens 20) Rev. Steven Jones 21) Mr. Alfred james 22) Mrs. Sherry Williams 23)
Mr. Scott Larry You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them, it is not in anyway with
them, they are only taking advantage of you and they will dry you up until you have
nothing. The only money I paid after I met Mr.James Richard was just $450 for the
delivery charges, take note of that. (NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR
COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY
AND WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND
YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU
THROUGH THE EXPRESS COURIER SERVICE). Once again stop contacting those people, I
will advise you to contact Mr.James Richard so that he can help you to deliver your
funds instead of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction
Envelope-to:
Delivery-date: Mon, 11 Nov 2019 08:52:04 -0800
Received: from monitor2.lastmile.sk ([176.10.40.122]:39798)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1iUCv4-0003iW-8U
for ; Mon, 11 Nov 2019 08:52:04 -0800
Received: from [107.175.136.180] (localhost [127.0.0.1])
by monitor2.lastmile.sk (Postfix) with ESMTPS id 79EAEB625;
Sun, 10 Nov 2019 14:39:42 +0100 (CET)
Content-Type: multipart/alternative; boundary="===============1118413806=="
MIME-Version: 1.0
To: Recipients <[email protected]>
From: "Mrs. CYNDY BANKS" <[email protected]>
Date: Sun, 10 Nov 2019 05:39:43 -0800
Reply-To: [email protected]
Message-Id: <[email protected]>
X-Spam-Status: Yes, score=27.9
X-Spam-Score: 279
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: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! I am
Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring
City, Pennsylvania. My residential address is as follows. 3663 Schuylkill
Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating
since I am now rich. I am one of those that took part in the Compensation
in Troy Illinois many years ago and they refused to pay me, I had paid over
$52,000 while in the United States trying to get my payment all to no avail.
I decided to travel down to Troy Illinois with all my compensation documents
and i was directed to meet Mr.James Richard he is among the member of the
COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything
to me. He said whoever is contacting us through emails are fake because the
Inheritance/Compensation Law clearly states that the beneficiary/recipient
is exempt from paying any out of pocket fees or charges to receive said funds.
Mr.James Richard took me to the paying bank for the claim of my Compensation
payment. Right now I am the happiest woman on earth because I have received
my compensation funds of $9,500,000.00 (nine million five hundred thousand
dollars). Moreover, Mr.James Richard showed me the full information of those
that are yet to receive their payments and I saw your name and email address
as one of the beneficiaries that is why I decided to email you to stop dealing
with those people, they are not with your funds, they are only making money
out of you. I will advise you to contact Mr.James Richard you have to contact
him directly on this information below. COMPENSATION AWARD HOUSE Name: Mr.James
Richard Email:[email protected] Listed below are the name of mafias
and banks behind the non release of your funds that I managed to sneak out
for your kind perusal. 1) Prof. Charles soludo 2) Senator David Mark 2) Micheal
Edward 3) Chief Joseph Sanusi 3) Sanusi Lamido 4) Dr. R. Rasheed 5) Mr. David
Koffi 6) Barrister Awele Ugorji 7) Mr. Roland Ngwa
Barrister Ucheuzo [...]Content analysis details: (27.9 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]
2.2 MILLION_HUNDRED BODY: Million "One to Nine" Hundred
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[176.10.40.122 listed in bl.score.senderscore.com]
4.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=c ... tu.com;ip=]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(jamessrichard1155[at]gmail.com)
1.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 HK_NAME_MR_MRS No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.5 KAM_NIGERIAN Nigerian Scam and Variants
1.4 TO_EQ_FM_SPF_FAIL To == From and external SPF failed
0.5 TO_EQ_FM_DOM_SPF_FAIL To domain == From domain and external SPF
failed
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
3.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.7 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!
Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! I am Mrs. CYNDY BANKS, I am a
US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential
address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United
States, am thinking of relocating since I am now rich. I am one of those that took
part in the Compensation in Troy Illinois many years ago and they refused to pay me,
I had paid over $52,000 while in the United States trying to get my payment all to
no avail. I decided to travel down to Troy Illinois with all my compensation
documents and i was directed to meet Mr.James Richard he is among the member of the
COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He
said whoever is contacting us through emails are fake because the
Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt
from paying any out of pocket fees or charges to receive said funds. Mr.James
Richard took me to the paying bank for the claim of my Compensation payment. Right
now I am the happiest woman on earth because I have received my compensation funds
of $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Mr.James
Richard showed me the full information of those that are yet to receive their
payments and I saw your name and email address as one of the beneficiaries that is
why I decided to email you to stop dealing with those people, they are not with your
funds, they are only making money out of you. I will advise you to contact Mr.James
Richard you have to contact him directly on this information below. COMPENSATION
AWARD HOUSE Name: Mr.James Richard Email: [email protected] Listed below
are the name of mafias and banks behind the non release of your funds that I managed
to sneak out for your kind perusal. 1) Prof. Charles soludo 2) Senator David Mark 2)
Micheal Edward 3) Chief Joseph Sanusi 3) Sanusi Lamido 4) Dr. R. Rasheed 5) Mr.
David Koffi 6) Barrister Awele Ugorji 7) Mr. Roland Ngwa
Barrister UcheuzoWilliams 9) Mr. Ernest Chukwudi Obi 10) Dr. Patrick Aziza Deputy Governor - Policy /
Board Member 11) Mr. Tunde Lemo Deputy Governor - Financial Sector
Surveillance/Board Member 12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate
Services / Board Members 13) Mrs. Okonjo Iweala 14) Mrs. Rita Ekwesili 15) Barr
Jacob Onyema 16) Dr. Godwin Oboh: Director Union Bank Of Nigeria. 17) Mr. John
Collins: Global Diplomat Director. 18) Foreign fund diplomatic courier 19) Barr.
Becky Owens 20) Rev. Steven Jones 21) Mr. Alfred james 22) Mrs. Sherry Williams 23)
Mr. Scott Larry You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them, it is not in anyway with
them, they are only taking advantage of you and they will dry you up until you have
nothing. The only money I paid after I met Mr.James Richard was just $450 for the
delivery charges, take note of that. (NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR
COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY
AND WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND
YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU
THROUGH THE EXPRESS COURIER SERVICE). Once again stop contacting those people, I
will advise you to contact Mr.James Richard so that he can help you to deliver your
funds instead of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces