#333589 by buried under 419s
Tue Jul 11, 2017 9:19 am
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To: Recipients <[email protected]>
From: "MRS KOFFI"<[email protected]
Date: Tue, 11 Jul 2017 01:57:40 -0700
Reply-To: [email protected]
Message-Id: <[email protected]>
X-Spam-Status: Yes, score=17.6
X-Spam-Score: 176
X-Spam-Bar: +++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
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Content preview: AFRICAN DEVELOPMENT BANK www.adfb.org E-mail: [email protected]
TREAT AS URGENT REF: FGN/LOS/BIS/AACB/ADFB-03/17 Attention: Fund Beneficiary
Congratulations on the approval of your Contract Inheritance Fund by the
Bank for International Settlement and Association of African Central Banks
as directed by the World Bank. The Bank for International Settlement and
Association of African Central Banks through the Central Bank of Nigeria has
directed us to release your Contract Inheritance Fund, which is in line with
the Financial Regulatory Acts and Deeds of the International Monetary System.
We hereby apologize on behalf of the Bank for International Settlement and
Association of African Central Banks for the unlawful delays of the release
of your fund by the countries of the World and their financial institutions.
We have been mandated to release your Contract Inheritance sum of US$17,500,000.00
(Seventeen Million, Five Hundred Thousand United States Dollars) within the
next 14 Working days and you have been given 48hrs to respond to this letter,
because your name is short-listed for payment this First Quarter, Batch 18C
19 Payment Release Order. We have processed the release of your Contract
Inheritance fund through Telegraphic Swift Transfer ordering within 48hrs
of transfer to your bank account, which is in accordance with the Foreign
Payment Policy of the International Monetary System and The Financial Intelligence
Unit (FIU). In view to the above, you are required to re-confirm the follow
details to us for onward release of your fund to you as directed. Your Full
Name, Contact Address Cell Phone, Home/Office Phone, Fax Number Company Name,
Position Marital Status, Sex Bank Details (Bank Name & Address, Swift Code,
Account No. & Name) Any Means of identification Note that all payment transactions
such as Contract Fund, Inheritance Fund and Winnings Fund has been directed
to this bank for payment and you are strongly recommended to start your payment
clearance as soon as possible and also desist from any further communication
with any person(s) or office(s) to avoid cancellation of your [...]
Content analysis details: (17.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[83.242.139.67 listed in bb.barracudacentral.org]
-2.8 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[83.242.139.67 listed in wl.mailspike.net]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[83.242.139.67 listed in zen.spamhaus.org]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mrskoffi2007[at]zoho.com)
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mrskoffi2007[at]zoho.com)
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?83.242.139.67>]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[83.242.139.67 listed in psbl.surriel.com]
2.0 KAM_INVFROM Invalid From Header containing mismatched <>'s
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** ATTENTION: FUND BENEFICIARY 83 t
AFRICAN DEVELOPMENT BANK
www.adfb.org
E-mail: [email protected]
TREAT AS URGENT
REF: FGN/LOS/BIS/AACB/ADFB-03/17
Attention: Fund Beneficiary
Congratulations on the approval of your Contract Inheritance Fund by
the Bank for International Settlement and Association of African
Central Banks as directed by the World Bank.
The Bank for International Settlement and Association of African
Central Banks through the Central Bank of Nigeria has directed us to
release your Contract Inheritance Fund, which is in line with the
Financial Regulatory Acts and Deeds of the International Monetary
System. We hereby apologize on behalf of the Bank for International
Settlement and Association of African Central Banks for the unlawful
delays of the release of your fund by the countries of the World and
their financial institutions.
We have been mandated to release your Contract Inheritance sum of
US$17,500,000.00 (Seventeen Million, Five Hundred Thousand United
States Dollars) within the next 14 Working days and you have been
given 48hrs to respond to this letter, because your name is
short-listed for payment this First Quarter, Batch 18C 19 Payment Release
Order.
We have processed the release of your Contract Inheritance fund
through Telegraphic Swift Transfer ordering within 48hrs of transfer
to your bank account, which is in accordance with the Foreign Payment
Policy of the International Monetary System and The Financial
Intelligence Unit (FIU).
In view to the above, you are required to re-confirm the follow
details to us for onward release of your fund to you as directed.
Your Full Name,
Contact Address
Cell Phone, Home/Office Phone, Fax Number
Company Name, Position
Marital Status, Sex
Bank Details (Bank Name & Address, Swift Code, Account No. & Name)
Any Means of identification
Note that all payment transactions such as Contract Fund, Inheritance
Fund and Winnings Fund has been directed to this bank for payment and
you are strongly recommended to start your payment clearance as soon
as possible and also desist from any further communication with any
person(s) or office(s) to avoid cancellation of your payment.
Your expedite response is needed.
Yours in service,
MRS KOFFI JACQUES
VICE PRESIDENT
African Development Bank
Tel:+2349076417944
Envelope-to:
Delivery-date: Tue, 11 Jul 2017 02:38:10 -0700
Received: from [83.242.139.67] (port=59763 helo=smtpa.comstar.ru)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1dUrcO-0000Px-GE
for ; Tue, 11 Jul 2017 02:38:10 -0700
Received: from [192.168.8.100] (unknown [154.118.32.73])
(Authenticated sender: [email protected])
by smtpa.comstar.ru (Postfix) with ESMTP id E4F1E35AE04;
Tue, 11 Jul 2017 12:57:46 +0400 (MSD)
Content-Type: multipart/alternative; boundary="===============1928551802=="
MIME-Version: 1.0
To: Recipients <[email protected]>
From: "MRS KOFFI"<[email protected]
Date: Tue, 11 Jul 2017 01:57:40 -0700
Reply-To: [email protected]
Message-Id: <[email protected]>
X-Spam-Status: Yes, score=17.6
X-Spam-Score: 176
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: AFRICAN DEVELOPMENT BANK www.adfb.org E-mail: [email protected]
TREAT AS URGENT REF: FGN/LOS/BIS/AACB/ADFB-03/17 Attention: Fund Beneficiary
Congratulations on the approval of your Contract Inheritance Fund by the
Bank for International Settlement and Association of African Central Banks
as directed by the World Bank. The Bank for International Settlement and
Association of African Central Banks through the Central Bank of Nigeria has
directed us to release your Contract Inheritance Fund, which is in line with
the Financial Regulatory Acts and Deeds of the International Monetary System.
We hereby apologize on behalf of the Bank for International Settlement and
Association of African Central Banks for the unlawful delays of the release
of your fund by the countries of the World and their financial institutions.
We have been mandated to release your Contract Inheritance sum of US$17,500,000.00
(Seventeen Million, Five Hundred Thousand United States Dollars) within the
next 14 Working days and you have been given 48hrs to respond to this letter,
because your name is short-listed for payment this First Quarter, Batch 18C
19 Payment Release Order. We have processed the release of your Contract
Inheritance fund through Telegraphic Swift Transfer ordering within 48hrs
of transfer to your bank account, which is in accordance with the Foreign
Payment Policy of the International Monetary System and The Financial Intelligence
Unit (FIU). In view to the above, you are required to re-confirm the follow
details to us for onward release of your fund to you as directed. Your Full
Name, Contact Address Cell Phone, Home/Office Phone, Fax Number Company Name,
Position Marital Status, Sex Bank Details (Bank Name & Address, Swift Code,
Account No. & Name) Any Means of identification Note that all payment transactions
such as Contract Fund, Inheritance Fund and Winnings Fund has been directed
to this bank for payment and you are strongly recommended to start your payment
clearance as soon as possible and also desist from any further communication
with any person(s) or office(s) to avoid cancellation of your [...]
Content analysis details: (17.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[83.242.139.67 listed in bb.barracudacentral.org]
-2.8 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[83.242.139.67 listed in wl.mailspike.net]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[83.242.139.67 listed in zen.spamhaus.org]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mrskoffi2007[at]zoho.com)
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mrskoffi2007[at]zoho.com)
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?83.242.139.67>]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[83.242.139.67 listed in psbl.surriel.com]
2.0 KAM_INVFROM Invalid From Header containing mismatched <>'s
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** ATTENTION: FUND BENEFICIARY 83 t
AFRICAN DEVELOPMENT BANK
www.adfb.org
E-mail: [email protected]
TREAT AS URGENT
REF: FGN/LOS/BIS/AACB/ADFB-03/17
Attention: Fund Beneficiary
Congratulations on the approval of your Contract Inheritance Fund by
the Bank for International Settlement and Association of African
Central Banks as directed by the World Bank.
The Bank for International Settlement and Association of African
Central Banks through the Central Bank of Nigeria has directed us to
release your Contract Inheritance Fund, which is in line with the
Financial Regulatory Acts and Deeds of the International Monetary
System. We hereby apologize on behalf of the Bank for International
Settlement and Association of African Central Banks for the unlawful
delays of the release of your fund by the countries of the World and
their financial institutions.
We have been mandated to release your Contract Inheritance sum of
US$17,500,000.00 (Seventeen Million, Five Hundred Thousand United
States Dollars) within the next 14 Working days and you have been
given 48hrs to respond to this letter, because your name is
short-listed for payment this First Quarter, Batch 18C 19 Payment Release
Order.
We have processed the release of your Contract Inheritance fund
through Telegraphic Swift Transfer ordering within 48hrs of transfer
to your bank account, which is in accordance with the Foreign Payment
Policy of the International Monetary System and The Financial
Intelligence Unit (FIU).
In view to the above, you are required to re-confirm the follow
details to us for onward release of your fund to you as directed.
Your Full Name,
Contact Address
Cell Phone, Home/Office Phone, Fax Number
Company Name, Position
Marital Status, Sex
Bank Details (Bank Name & Address, Swift Code, Account No. & Name)
Any Means of identification
Note that all payment transactions such as Contract Fund, Inheritance
Fund and Winnings Fund has been directed to this bank for payment and
you are strongly recommended to start your payment clearance as soon
as possible and also desist from any further communication with any
person(s) or office(s) to avoid cancellation of your payment.
Your expedite response is needed.
Yours in service,
MRS KOFFI JACQUES
VICE PRESIDENT
African Development Bank
Tel:+2349076417944
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces