#383050 by buried under 419s
Wed Mar 20, 2019 9:08 am
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Date: Wed, 20 Mar 2019 08:32:46 +0000 (UTC)
From: JOHN MICHAEL <[email protected]>
Reply-To: JOHN MICHAEL <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
References: <[email protected]>
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Content-Length: 2371
X-Spam-Status: Yes, score=19.9
X-Spam-Score: 199
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
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Content preview: Attention Please, I am Barrister John MICHAEL (Esq). I had
a client who shared the same surname with you. He was a Citizen of your Country
and worked with MULTI-MEDIA PARTNERS INCORPORATED, London. On the 2nd of
August 2017, my client, his wife and their three children were involved in
a car accident along Manchester Express Road. All occupants of the vehicle
unfortunately lost their lives. [...]
Content analysis details: (19.9 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 HK_SCAM_N2 BODY: No description available.
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[106.10.241.209 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(rev.nduogologo234[at]yahoo.com)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(offfice001[at]yahoo.com)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (rev.nduogologo234[at]yahoo.com)
1.0 MISSING_HEADERS Missing To: header
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.8 MALFORMED_FREEMAIL Bad headers on message from free email service
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 MONEY_BARRISTER Lots of money from a UK lawyer
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
4.5 KAM_GRABBAG9 Garbage email from a garbage freemail account
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases
2.3 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** CAN I TRUST YOU?.
Attention Please,
I am Barrister John MICHAEL (Esq). I had a client who shared the same surname with
you. He was a Citizen of your Country and worked with MULTI-MEDIA PARTNERS
INCORPORATED, London.
On the 2nd of August 2017, my client, his wife and their three children were
involved in a car accident along Manchester Express Road. All occupants of the
vehicle unfortunately lost their lives.
Since then, I have made several frantic enquiries at your Embassy here in London, to
locate any of my client's extended relatives; this has also proved no success. After
these series of unsuccessful attempts, I decided to trace his relatives over the
internet, to locate any member of his family, but to no avail, hence I contacted
you.
I have contacted you to assist me in repatriating the money left behind by my client
before they got it confiscated or declared it unserviceable by the Finance House
where this money was deposited. Particularly and more seriously, the Finance House
where the deceased made a deposit valued at US$20M. They gave me an ultimatum to
provide the next-of-kin within the shortest possible time or have the funds
indefinitely confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over nine (9) months
now, I therefore seek your consent as a last resort to present you as the next of
kin to the deceased (My Late Client) so that the proceeds of this deposit valued at
US$20M can be paid to you and then you and I can share the money among ourselves in
the following ratio: 60% to me, 35% to you and the last 5% should be for expenses or
tax as your government may required.
I have all the necessary legal documents that can be used to back up any claim we
may make, all I require is your honest co-operation and sincerity to enable us see
this transaction through. I guarantee that this will be executed under a very
legitimate arrangement that will protect both of us from any breach of the law, and
my profession as a lawyer guarantees that.
I shall highlight the necessary steps to take soon as I acknowledge your anticipated
affirmative reply.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Working I'd/Int'l passport.
Most Sincerely,
JOHN MICHAEL
Email: [email protected]
Delivered-To:
Received: from
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for <>; Wed, 20 Mar 2019 01:33:33 -0700
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Wed, 20 Mar 2019 01:33:33 -0700
Received: from sonic308-19.consmr.mail.sg3.yahoo.com ([106.10.241.209]:44289)
by with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1h6WfE-000323-CZ
for ; Wed, 20 Mar 2019 01:33:33 -0700
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1553070770; bh=Tsj+Y6vbjaD3uCuknBWczwgbYS1iVzTmPyORHVXEcIo=; h=Date:From:Reply-To:Subject:References:From:Subject; b=QRkNSHgZWdTOEJlaT44fEtk6aqfsrdw12phvu/aU0L+DfIyeCbVe1dNf/Lm3SOB4f1fmOOzmhAqbq3qA0IhJNw2fGBRY2bcJzpImZuk/byEclpjFg2fmlnJQ4WSiZoaJi5UrxrfNVvnLb/fNNsaJwsM3vlFDvNPBLr40pDpXLv/NyNOhO4wuNW2ECu7zn9PioBDAYqu4TRDLy5E3j/ypaSG08TvmDCu5T1IVb+TMFlH4IX79tA4k3xGI9od4R9gtE+I4LXl7wtOy2zPWMCe5JdhqKbJyHffiQD5td3HxK0deqNuBwGulpKK2Kh1W8hnmhKWoAeGSjwriDbpouRAZfw==
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OzI2TfGtHLckQvtutjU01fNGGV41NTkNzHnK.YE3VJ_elw.oSr9ihkaok8KDz7AtXaalD4LCCRYh
EYih73lHaX4EkYk6kwm75_GHEhBguXDrbwN9NUUP.Lb6OHHaPVzf_FZfEBLmYBgxVFPWmvyBH2J0
7tiBPefkxq0ujyOnKQ1RDxYa6MLQPl2_70thkOt0s30hEXfeo9xcxFg_huDXdG8wdDmsd0iNy9fw
IG5ePgyZEfKvgLZDJlun5JUNvCNC_qtv4wKNkQ8xT_h79lzOc9g.52bIy72wWIFtgTnussSkkMMM
pCK1AkQsyAFALJYU4XFj53iireZq_PcY03FwheninI8_xs_nIcTaZuhk8zoHOv00GhYONePNmBR.
OZvDeUirAB1xPRhzCFuEP3la6RrJKpZJg7dirs1X.j2xVSvIVgbpILRUt3c5GZxa_vVD8CJEX_ym
n82mkjklQ28F2u_AypoT4dhO.qjkARplBwVvDsFA98tl2dwPAvNWfBaVxeuWJ2bBAPwqlextTvyC
iQXlMzvkRnNn2aGJ32PX.vvzq5kNni2RlOsGn816zfmtBWeytMoQhUBfzlbJXodf6BcyvypMEwUl
VAf_G9670xuUS7Iv7OgsOrODBbgJhp4GypHvzQQTtX8p0FiFpEQs0ymiZvDDH1xoIUTmZ3BLDLLd
8EqiCLlSaHPsJj8_JSd_VY1GTYJXS7S3.JmU40CWZINdMWL06XSbn1Ab8EkrPqLz5xugxn_vsYkb
PDsXvZndBF0flGzDFMEJc20g3WzgLsHxKgzZo1TNkHlXlNUIFfUoZJpyZxfzzrbSfnHO.rlTOhYF
F_qShPyXYswpMCLDT2hLnVY.8wPESuo2i15HTkAJxhu_Rl7KT4UIGTQqwY_653GiOrVamWdqloBZ
IzAYAqZJbubgXfbJe45cDcVFMfO79cq2DgL4cpSb0TwAuG9VoEAcPizprEGVH24k.vVY.DvSIL2s
vOP6tPd5.uFcXpPw-
Received: from sonic.gate.mail.ne1.yahoo.com by sonic308.consmr.mail.sg3.yahoo.com with HTTP; Wed, 20 Mar 2019 08:32:50 +0000
Date: Wed, 20 Mar 2019 08:32:46 +0000 (UTC)
From: JOHN MICHAEL <[email protected]>
Reply-To: JOHN MICHAEL <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
References: <[email protected]>
X-Mailer: WebService/1.1.13212 YahooMailBasic Mozilla/5.0 (Windows NT 6.1; Win64; x64; rv:67.0) Gecko/20100101 Firefox/67.0
Content-Length: 2371
X-Spam-Status: Yes, score=19.9
X-Spam-Score: 199
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: Attention Please, I am Barrister John MICHAEL (Esq). I had
a client who shared the same surname with you. He was a Citizen of your Country
and worked with MULTI-MEDIA PARTNERS INCORPORATED, London. On the 2nd of
August 2017, my client, his wife and their three children were involved in
a car accident along Manchester Express Road. All occupants of the vehicle
unfortunately lost their lives. [...]
Content analysis details: (19.9 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 HK_SCAM_N2 BODY: No description available.
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[106.10.241.209 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(rev.nduogologo234[at]yahoo.com)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(offfice001[at]yahoo.com)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (rev.nduogologo234[at]yahoo.com)
1.0 MISSING_HEADERS Missing To: header
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.8 MALFORMED_FREEMAIL Bad headers on message from free email service
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 MONEY_BARRISTER Lots of money from a UK lawyer
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
4.5 KAM_GRABBAG9 Garbage email from a garbage freemail account
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases
2.3 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** CAN I TRUST YOU?.
Attention Please,
I am Barrister John MICHAEL (Esq). I had a client who shared the same surname with
you. He was a Citizen of your Country and worked with MULTI-MEDIA PARTNERS
INCORPORATED, London.
On the 2nd of August 2017, my client, his wife and their three children were
involved in a car accident along Manchester Express Road. All occupants of the
vehicle unfortunately lost their lives.
Since then, I have made several frantic enquiries at your Embassy here in London, to
locate any of my client's extended relatives; this has also proved no success. After
these series of unsuccessful attempts, I decided to trace his relatives over the
internet, to locate any member of his family, but to no avail, hence I contacted
you.
I have contacted you to assist me in repatriating the money left behind by my client
before they got it confiscated or declared it unserviceable by the Finance House
where this money was deposited. Particularly and more seriously, the Finance House
where the deceased made a deposit valued at US$20M. They gave me an ultimatum to
provide the next-of-kin within the shortest possible time or have the funds
indefinitely confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over nine (9) months
now, I therefore seek your consent as a last resort to present you as the next of
kin to the deceased (My Late Client) so that the proceeds of this deposit valued at
US$20M can be paid to you and then you and I can share the money among ourselves in
the following ratio: 60% to me, 35% to you and the last 5% should be for expenses or
tax as your government may required.
I have all the necessary legal documents that can be used to back up any claim we
may make, all I require is your honest co-operation and sincerity to enable us see
this transaction through. I guarantee that this will be executed under a very
legitimate arrangement that will protect both of us from any breach of the law, and
my profession as a lawyer guarantees that.
I shall highlight the necessary steps to take soon as I acknowledge your anticipated
affirmative reply.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Working I'd/Int'l passport.
Most Sincerely,
JOHN MICHAEL
Email: [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces