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.
#357970 by buried under 419s Fri Mar 09, 2018 2:19 am
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From: "Mr. Peter Amangbo" <[email protected]>
Date: Fri, 9 Mar 2018 05:20:54 +0100
Message-ID: <CAPLG6rmgDA1dckmJLLqqbeO3Y6AdX_UZvY6Eu1G5RZ2G+Q8=gg@mail.gmail.com>
To: undisclosed-recipients:;
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X-Spam-Status: Yes, score=17.9
X-Spam-Score: 179
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: From Mr. Peter Amangbo. GROUP MANAGING DIRECTOR/CEO. Zenith
Bank Plc. $10Million, ATM Master card Payment Attention Beneficiary [...]


Content analysis details: (17.9 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.6 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.214.67 listed in list.dnswl.org]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (fundlawfrimed2[at]gmail.com)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(fundlawfrimed2[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(peteramangbo013[at]gmail.com)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
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
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[209.85.214.67 listed in wl.mailspike.net]
0.0 LOTS_OF_MONEY Huge... sums of money
1.5 HK_NAME_FM_MR_MRS No description available.
-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
3.1 MONEY_ATM_CARD Lots of money on an ATM card
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
3.3 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** $10Million, ATM Master card Payment


From Mr. Peter Amangbo.
GROUP MANAGING DIRECTOR/CEO.
Zenith Bank Plc.

$10Million, ATM Master card Payment

Attention Beneficiary


I am Mr. Peter Amangbo, ATM Head of Operation Department Zenith Bank
Of Nigeria Plc, I resumed to this office on the 5th of last Month and
during my official research last week I discovered an abandoned ATM
Master card valued sum of $10Million with card number 5321452123409380
with your name as the rightful beneficiary.

I tried to know why this card have not been released to you but I was
told that the formal ATM head of operation who left this office two
months ago with-held your card for his own selfish interest.

Now that your ATM Master card is still available for you to pick it up
here in our bank, I want to know how you wish to receive your ATM card
along with your four digits pin code number.

You can come down here in our bank to pick up your card direct from my
office or alternatively it can be send to your address through any
registered reliable courier service company that you will take care of
the courier charge, I don't know the cost of shipping the card to you
but if you permit me I will go to the courier shipment company to find
out the cost,

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, to enable you know the amount
programmed for your ATM daily withdrawal. Do call me as soon as you
receive this message
.
Tel: +234-7015781907



Thanks For your anticipated co-operation and understanding. We will serve
You better.

Yours Faithfully,



Mr. Peter Amangbo.
GROUP MANAGING DIRECTOR/CEO.
Zenith Bank Plc.

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