#369401 by buried under 419s
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Date: Thu, 19 Jul 2018 02:03:11 -0700
From: Mrs Annie Pamela <[email protected]>
To: undisclosed-recipients:;
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Content preview: ZENITH BANK PLC HEAD OFFICE VICTORIA ISLAND, LAGOS,NIGERIA.
YOUR SWIFT CREDIT CARD Attn: Dear Beneficiary, [...]
Content analysis details: (10.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(anniepamel.00[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
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
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.0 HK_NAME_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
1.0 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*** I await your swift response
ZENITH BANK PLC
HEAD OFFICE
VICTORIA ISLAND, LAGOS,NIGERIA.
YOUR SWIFT CREDIT CARD
Attn: Dear Beneficiary,
The Above Subject Matter Refers.
You might be very verse with the swift credit card system through the
(ATM) automated teller machine system that allows direct access to make
withdrawal of fund from any ATM machine or bank in the world.
The Government of Federal Republic of Nigeria and the Ministry of
Finance in conjunction with the World Bank adopted this system due to
various complains/petitions receive from beneficiaries concerning delays
in receiving their contracts/inheritance and Lotto winning payments as
expected.
It might interest you to know that the swift credit card system of
payment was adopted to reduce the administrative protocols as regards
(cost of transfer, at, taxes and levies), it was adopted to help
beneficiary who are financially down, And/or not capable to meet up with
the obligation of paying banks charges.
Be informed, that you where contacted because your name was listed by
the Presidential Committee on Foreign Contract Payments as one of those
yet to be paid off. Therefore, If this method is acceptable to you and
you are ready to receive your US$10.5 M via swift credit card, do
contact us immediately with the following information, YOUR FULL NAME,
CONTACT ADDRESS FOR DELIVERY, TELEPHONE NUMBER AND AGE.
Note that the only fee it will cost to receive YOUR SWIFT CREDIT CARD is
the sum of $150 only being the delivery fee through DHL Courier Service,
it will not cost you more than $150 to receive YOUR SWIFT CREDIT CARD at
your receiving home address.
So you are required to update us with the required delivery information
so that we can provide you with information for delivery fee of $150
only through Western Union to enable us dispatch YOUR SWIFT CREDIT CARD
to your receiving address immediately.
Do feel free to ask question where you need any clarification.
Hoping to hear from you on receipt of this mail.
Yours Sincerely,
Mrs. Annie Pamela
Email: [email protected]
Delivered-To:
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Date: Thu, 19 Jul 2018 02:03:11 -0700
From: Mrs Annie Pamela <[email protected]>
To: undisclosed-recipients:;
Reply-To: [email protected]
Mail-Reply-To: [email protected]
Message-ID: <[email protected]>
X-Sender: [email protected] ([email protected])
User-Agent: Roundcube Webmail/1.3.6
X-Spam-Status: Yes, score=10.3
X-Spam-Score: 103
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: ZENITH BANK PLC HEAD OFFICE VICTORIA ISLAND, LAGOS,NIGERIA.
YOUR SWIFT CREDIT CARD Attn: Dear Beneficiary, [...]
Content analysis details: (10.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(anniepamel.00[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
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
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.0 HK_NAME_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
1.0 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*** I await your swift response
ZENITH BANK PLC
HEAD OFFICE
VICTORIA ISLAND, LAGOS,NIGERIA.
YOUR SWIFT CREDIT CARD
Attn: Dear Beneficiary,
The Above Subject Matter Refers.
You might be very verse with the swift credit card system through the
(ATM) automated teller machine system that allows direct access to make
withdrawal of fund from any ATM machine or bank in the world.
The Government of Federal Republic of Nigeria and the Ministry of
Finance in conjunction with the World Bank adopted this system due to
various complains/petitions receive from beneficiaries concerning delays
in receiving their contracts/inheritance and Lotto winning payments as
expected.
It might interest you to know that the swift credit card system of
payment was adopted to reduce the administrative protocols as regards
(cost of transfer, at, taxes and levies), it was adopted to help
beneficiary who are financially down, And/or not capable to meet up with
the obligation of paying banks charges.
Be informed, that you where contacted because your name was listed by
the Presidential Committee on Foreign Contract Payments as one of those
yet to be paid off. Therefore, If this method is acceptable to you and
you are ready to receive your US$10.5 M via swift credit card, do
contact us immediately with the following information, YOUR FULL NAME,
CONTACT ADDRESS FOR DELIVERY, TELEPHONE NUMBER AND AGE.
Note that the only fee it will cost to receive YOUR SWIFT CREDIT CARD is
the sum of $150 only being the delivery fee through DHL Courier Service,
it will not cost you more than $150 to receive YOUR SWIFT CREDIT CARD at
your receiving home address.
So you are required to update us with the required delivery information
so that we can provide you with information for delivery fee of $150
only through Western Union to enable us dispatch YOUR SWIFT CREDIT CARD
to your receiving address immediately.
Do feel free to ask question where you need any clarification.
Hoping to hear from you on receipt of this mail.
Yours Sincerely,
Mrs. Annie Pamela
Email: [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces