#358570 by buried under 419s
Wed Mar 14, 2018 10:27 am
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To: Recipients <[email protected]>
From: "Hon.Alfred Udoka" <[email protected]>
Date: Wed, 14 Mar 2018 08:58:32 -0400
Reply-To: [email protected]
Message-Id: <[email protected]>
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Content preview: AFRICAN UNION FOREIGN DEBT MANAGEMENT OFFICE Our Ref: CBN/IRS/CBX/02/0118
(SWIFT DEBIT CARD CONSULTANT CE.) IMMEDIATE ATM DEBIT CARD PAYMENT FROM THE
DESK OF HON.ALFRED UDOKA Our Esteemed Funds Beneficiary. [...]
Content analysis details: (33.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.1 KAM_COUK Scoring .co.uk emails higher due to poor registry security.
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[190.151.33.178 listed in zen.spamhaus.org]
4.0 RCVD_IN_SORBS_DUL RBL: SORBS: sent directly from dynamic IP address
[61.177.26.58 listed in dnsbl.sorbs.net]
2.6 RCVD_IN_SORBS_MISC RBL: SORBS: sender is open proxy server
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mr.alfredudoka[at]yahoo.co.uk)
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
2.0 YOU_INHERIT Discussing your inheritance
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
2.6 MONEY_ATM_CARD Lots of money on an ATM card
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
2.5 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.3 MONEY_FRAUD_8 Lots of money and very many fraud phrases
2.7 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Our Esteemed Funds Beneficiary...
AFRICAN UNION FOREIGN DEBT MANAGEMENT OFFICE
Our Ref: CBN/IRS/CBX/02/0118
(SWIFT DEBIT CARD CONSULTANT CE.)
IMMEDIATE ATM DEBIT CARD PAYMENT
FROM THE DESK OF HON.ALFRED UDOKA
Our Esteemed Funds Beneficiary.
Dear Friend,
After the meeting held this morning with delegates from (I.M.F) and United Nations
African Region and the Board of Directors of Finance African Union,it was
unanimously agreed that all those that have not received their
contract/Inheritance/Lotto fund Payment from Africa and people that have had an
unfinished transaction or international businesses that failed due to Government
problems, political crisis etc be paid an Accumulated interest compensation.Hence we
are happy to inform you that your name was short listed among the Beneficiaries that
were to receive their compensation payment as been approved to be paid to you
through an ATM DEBIT CARD.
We did not forget your past efforts and attempts to receive your payment despite
that it failed somehow due to the activities of some governmental and bank officials
handling your transaction. Kindly bear with us and accept the part payment
compensation of US$850,000.00 which has been approved to your name until we finalize
the modalities and conclusion on when your full inheritance funds will be paid to
you in full which shall also made known to you shortly.
Moreover, your ATM Card part payment of ( US$850,000.00 ) have been registered with
Appc Courier Express Delivery Services Ltd for immediate delivery to your doorstep.
Please contact Appc Courier Delivery Services Ltd at the receipt of this notice
with your information where you want them to deliver your ATM card.
We have also paid for the cost of the delivery of your ATM CARD to your address.the
only fee you are going to pay to the courier company is the Stamp Duty Fee of $185
only and it is payable to the management of Appc Courier Express on request to
enable them have a hitch free delivery of your ATM CARD to your address.
N.B: Your ATM DEBIT CARD is operational at any ATM/VISA CARD Machine Cash Center of
your choice all over the World but the maximum withdrawal per day is five thousand
united states dollars.
Below are the contact details of the Head of Operations Appc Courier Express
Services Ltd:
Appc Courier Services Ltd
Telephone: +234 812 644 0609
E-mail: [email protected]
Contact Person: Mr. Aaron Snowsil
More so, remember that an instructions has been passed to Mr. Mr. Aaron Snowsil on
your behalf to deliver the approved ATM Card to your noble address as soon as you
get in touch with their office, so feel free to get in touch with Mr. Aaron Snowsil
HEAD OF OPERATIONS ,through their contact as stated above for immediate attention on
the delivery of your ATM CARD to you.
The secret Four digit PIN code numbers shall be forward to you from our office
immediately you received the ATM CARD from the delivery company because since you
are the only person required to know about the PIN CODE numbers.
Below are the your personal information you are to contact the courier company with
for the delivery:
YOUR FULL NAME -
YOUR ADDRESS -
YOUR AGE -
YOUR CITY -
YOUR STATE -
YOUR COUNTRY -
YOUR HOME PHONE -
YOUR CELL PHONE -
YOUR OCCUPATION -
YOUR PASSPORT ID -
Do let this office know immediately you receive your ATM CARD from Appc Courier
Express Courier Delivery for our record.
With best regards
Hon.Alfred Udoka
[email protected]
Envelope-to:
Delivery-date: Wed, 14 Mar 2018 07:14:50 -0700
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Content-Type: text/plain; charset="iso-8859-1"
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Content-Description: Mail message body
To: Recipients <[email protected]>
From: "Hon.Alfred Udoka" <[email protected]>
Date: Wed, 14 Mar 2018 08:58:32 -0400
Reply-To: [email protected]
Message-Id: <[email protected]>
X-Spam-Status: Yes, score=33.3
X-Spam-Score: 333
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 UNION FOREIGN DEBT MANAGEMENT OFFICE Our Ref: CBN/IRS/CBX/02/0118
(SWIFT DEBIT CARD CONSULTANT CE.) IMMEDIATE ATM DEBIT CARD PAYMENT FROM THE
DESK OF HON.ALFRED UDOKA Our Esteemed Funds Beneficiary. [...]
Content analysis details: (33.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.1 KAM_COUK Scoring .co.uk emails higher due to poor registry security.
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[190.151.33.178 listed in zen.spamhaus.org]
4.0 RCVD_IN_SORBS_DUL RBL: SORBS: sent directly from dynamic IP address
[61.177.26.58 listed in dnsbl.sorbs.net]
2.6 RCVD_IN_SORBS_MISC RBL: SORBS: sender is open proxy server
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mr.alfredudoka[at]yahoo.co.uk)
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
2.0 YOU_INHERIT Discussing your inheritance
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
2.6 MONEY_ATM_CARD Lots of money on an ATM card
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
2.5 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.3 MONEY_FRAUD_8 Lots of money and very many fraud phrases
2.7 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Our Esteemed Funds Beneficiary...
AFRICAN UNION FOREIGN DEBT MANAGEMENT OFFICE
Our Ref: CBN/IRS/CBX/02/0118
(SWIFT DEBIT CARD CONSULTANT CE.)
IMMEDIATE ATM DEBIT CARD PAYMENT
FROM THE DESK OF HON.ALFRED UDOKA
Our Esteemed Funds Beneficiary.
Dear Friend,
After the meeting held this morning with delegates from (I.M.F) and United Nations
African Region and the Board of Directors of Finance African Union,it was
unanimously agreed that all those that have not received their
contract/Inheritance/Lotto fund Payment from Africa and people that have had an
unfinished transaction or international businesses that failed due to Government
problems, political crisis etc be paid an Accumulated interest compensation.Hence we
are happy to inform you that your name was short listed among the Beneficiaries that
were to receive their compensation payment as been approved to be paid to you
through an ATM DEBIT CARD.
We did not forget your past efforts and attempts to receive your payment despite
that it failed somehow due to the activities of some governmental and bank officials
handling your transaction. Kindly bear with us and accept the part payment
compensation of US$850,000.00 which has been approved to your name until we finalize
the modalities and conclusion on when your full inheritance funds will be paid to
you in full which shall also made known to you shortly.
Moreover, your ATM Card part payment of ( US$850,000.00 ) have been registered with
Appc Courier Express Delivery Services Ltd for immediate delivery to your doorstep.
Please contact Appc Courier Delivery Services Ltd at the receipt of this notice
with your information where you want them to deliver your ATM card.
We have also paid for the cost of the delivery of your ATM CARD to your address.the
only fee you are going to pay to the courier company is the Stamp Duty Fee of $185
only and it is payable to the management of Appc Courier Express on request to
enable them have a hitch free delivery of your ATM CARD to your address.
N.B: Your ATM DEBIT CARD is operational at any ATM/VISA CARD Machine Cash Center of
your choice all over the World but the maximum withdrawal per day is five thousand
united states dollars.
Below are the contact details of the Head of Operations Appc Courier Express
Services Ltd:
Appc Courier Services Ltd
Telephone: +234 812 644 0609
E-mail: [email protected]
Contact Person: Mr. Aaron Snowsil
More so, remember that an instructions has been passed to Mr. Mr. Aaron Snowsil on
your behalf to deliver the approved ATM Card to your noble address as soon as you
get in touch with their office, so feel free to get in touch with Mr. Aaron Snowsil
HEAD OF OPERATIONS ,through their contact as stated above for immediate attention on
the delivery of your ATM CARD to you.
The secret Four digit PIN code numbers shall be forward to you from our office
immediately you received the ATM CARD from the delivery company because since you
are the only person required to know about the PIN CODE numbers.
Below are the your personal information you are to contact the courier company with
for the delivery:
YOUR FULL NAME -
YOUR ADDRESS -
YOUR AGE -
YOUR CITY -
YOUR STATE -
YOUR COUNTRY -
YOUR HOME PHONE -
YOUR CELL PHONE -
YOUR OCCUPATION -
YOUR PASSPORT ID -
Do let this office know immediately you receive your ATM CARD from Appc Courier
Express Courier Delivery for our record.
With best regards
Hon.Alfred Udoka
[email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces