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.
#422574 by buried under 419s Fri Jan 22, 2021 8:10 pm
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From: "Mr. Kingsley Ibe" <[email protected]>
Date: Fri, 22 Jan 2021 16:21:34 +0100
Message-ID: <[email protected]om>
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X-Spam-Score: 146
X-Spam-Bar: ++++++++++++++
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Content preview: UNITED BANK FOR AFRICA (U.B.A) 653 Gana Fasola Street, Victoria
Island, Lagos, Nigeria, RE:$12.5Million, ATM Visa Card Payment Dear Fund
Content analysis details: (14.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
-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
-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from
envelope-from domain
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily
1.5 HK_NAME_FM_MR_MRS No description available.
0.0 HK_SCAM No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
0.6 MONEY_FREEMAIL_REPTO Lots of money from someone using free
1.9 MONEY_NOHTML Lots of money in plain text
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
2.7 MONEY_ATM_CARD Lots of money on an ATM card
0.6 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** RE: $12.5Million, ATM Visa Card Payment

653 Gana Fasola Street, Victoria Island,
Lagos, Nigeria,

RE:$12.5Million, ATM Visa Card Payment

Dear Fund Beneficiary:

I am MR KINGSLEY IBE, the new director ATM Head of Operation
UNITED BANK FOR AFRICA,I resumed to this office on the 4th of November
2020 and during my official research I discovered an abandoned ATM
Master card valued sum of $12.5Million belonging to you as the
rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the UNITED BANK FOR AFRICA management that the former director
ATM head of operation who left this office four months ago withhold
your card for his own personal use without knowing that his evil plans
towards diverting your fund will be discovered.

Now that your ATM Visa card is still available and ready for your
receiving, therefore you have to come down here to our bank to pick up
your card direct from my office or alternatively it can be arranged
and shipped to your address through any registered reliable courier
service company that is attached to our bank and also which you will
take care of the courier charge only, hope it is cleared and accepted
by you?

I don't know the courier cost of shipping the card to you but if you
permit me and accept the terms, then I can make an inquiry from the
courier shipping company to find out the cost, but in that case you
will be required to forward to me your address where you want to
receive the card to enable me find out the shipping cost to your

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.

For your information's i contacted the delivery company to find out
charges of your ATM card, the chief delivery officer told me that the
delivery is $100 so if you are not ready or interested to pay the fee
please do not reply.

Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,

Director ATM Department

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

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