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.
#422365 by buried under 419s Fri Jan 15, 2021 8:07 pm
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Reply-To: [email protected]
From: Mr Robert Wilson <[email protected]>
Date: Fri, 15 Jan 2021 12:34:11 -0800
Message-ID: <[email protected]om>
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
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X-Spam-Status: Yes, score=13.8
X-Spam-Score: 138
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: Mr Robert Wilson. ATM Head of Operation United Bank of Africa
Nigeria PLC Email:[email protected] $12.5Million, ATM Master card Payment
Attention Beneficiary:
Content analysis details: (13.8 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]
0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.1 SUBJ_DOLLARS Subject starts with dollar amount
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[kingsleyc560[at]gmail.com]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[kingsleyc560[at]gmail.com]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[rw914339[at]gmail.com]
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily
valid
-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from
envelope-from domain
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from
author's domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.0 HK_SCAM No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
1.5 HK_NAME_FM_MR_MRS No description available.
0.0 MONEY_FREEMAIL_REPTO Lots of money from someone using free
email?
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
2.1 MONEY_NOHTML Lots of money in plain text
2.8 MONEY_ATM_CARD Lots of money on an ATM card
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** $12.5Million, ATM Master card Payment

Mr Robert Wilson.
ATM Head of Operation
United Bank of Africa Nigeria PLC
Email: [email protected]


$12.5Million, ATM Master card Payment

Attention Beneficiary:


I am Mr Robert Wilson ATM Head of Operation Department United Bank Of
Africa, I resumed to this office on the 5th of last Month and during
my official research last week I discovered an abandoned ATM Master
card valued sum of $12.5Million with card number 532145212340
belonging to you as the rightfully intimate beneficiary.

I tried to know why this card have not been released to you but I was
told that the formal ATM head of operation who left this office two
months ago with-held your card for his own personal use without
knowing that I will not approve or support him to take your card.

Now that your ATM Master card is still available for you to pick it up
here in our bank, I want to know how you wish to receive your ATM card
along with your four digits pin code number.

You can come down here in our bank to pick up your card direct from my
office or alternatively it can be send to your address through any
registered reliable courier service company that you will take care of
the courier charge, I don't know the cost of shipping the card to you
but if you permit me I will go to the courier shipment company to find
out the cost, but in that case you will be required to forward to me
your shipment address to enable me find out the shipment cost to your
location.

Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response, to enable you know the amount
programmed for your ATM daily withdrawal.

Thanks For your anticipated co-operation and understanding. We will
serve You better.

Yours Faithfully,

Mr Robert Wilson.
United Bank Of Africa Plc.
+2349035620026

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