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.
#377793 by buried under 419s Tue Dec 04, 2018 10:59 am
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From: "FIRST BANK PLC"<[email protected]>
Date: Tue, 4 Dec 2018 04:05:16 -0800
MIME-Version: 1.0
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charset="Windows-1251"
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X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: undisclosed-recipients:;
X-Spam-Status: Yes, score=22.9
X-Spam-Score: 229
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: Dear Beneficiary, I am pleased to inform you that issues resolving
your fund has been settled and your fund is ready to be transferred to you.
Be advised that due to large taxes associated with transfer of huge sum of
money from Africa, we have decided that your fund would be transferred to
you through our corresponding bank in United States which is PNC Bank. You
are also advised to desist from anyone contacting you about this fund and
asking you to send money here and there because you are only doing that at
your own risk including fake diplomats calling people randomly. [...]

Content analysis details: (22.9 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
3.3 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[154.117.131.50 listed in zen.spamhaus.org]
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 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[41.79.80.43 listed in list.dnswl.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?154.117.131.50>]
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
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
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
3.6 FROM_MISSP_FREEMAIL From misspaced + freemail provider
X-Spam-Flag: YES
Subject: ***SPAM*** Contact PNC Bank Immediately

Dear Beneficiary,

I am pleased to inform you that issues resolving your fund has been settled and your
fund is ready to be transferred to you. Be advised that due to large taxes
associated with transfer of huge sum of money from Africa, we have decided that your
fund would be transferred to you through our corresponding bank in United States
which is PNC Bank. You are also advised to desist from anyone contacting you about
this fund and asking you to send money here and there because you are only doing
that at your own risk including fake diplomats calling people randomly.

Your total fund valued $12.6 Contract/Inheritance will be transferred to you bank to
bank. You are advised to contact our corresponding bank with the details below and
send them your banking details for immediate transfer of your fund.

Bank Name: PNC Bank
Contact Person: Angela Libio
Email: [email protected].

Contact them immediately and inform them about the email you received from First
Bank (Government Approved Bank) instructing you to contact them towards the transfer
of your fund. This is your opportunity and ensure you don't loose it.

Anticipating your immediate response.

Yours Sincerely,

Dr. Mrs. IJeoma Jidenma
Executive Director.
First Bank of Nigeria
https://www.firstbanknigeria.com/about- ... e-jidenma/

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