by buried under 419s
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From: AFRICAN DEVELOPMENT BANK <[email protected]>
Date: Sun, 8 Apr 2018 16:10:01 -0500
MIME-Version: 1.0
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
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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-Originating-IP: [189.204.158.248]
X-Spam-Status: Yes, score=27.8
X-Spam-Score: 278
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
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Content preview: AFRICAN DEVELOPMENT BANK Tel:+2349076417944 www.adfb.org E-mail:
[email protected] REF: FGN/LOS/BIS/AACB/ADFB-03/18 Attention: Fund
Beneficiary [...]
Content analysis details: (27.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.9 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(mrskoffi220[at]yahoo.com)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.8 PYZOR_CHECK Listed in Pyzor (http://pyzor.sf.net/)
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 LOTS_OF_MONEY Huge... sums of money
1.5 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
2.3 YOU_INHERIT Discussing your inheritance
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
3.8 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
2.2 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** ATTENTION FUND BENEFICIARY szd
AFRICAN DEVELOPMENT BANK
Tel:+2349076417944
www.adfb.org
E-mail: [email protected]
REF: FGN/LOS/BIS/AACB/ADFB-03/18
Attention: Fund Beneficiary
TREAT AS URGENT
Congratulations on the approval of your Contract Inheritance Fund by
the Bank for International Settlement and Association of African
Central Banks as directed by the World Bank.
The Bank for International Settlement and Association of African
Central Banks through the Central Bank of Nigeria has directed us to
release your Contract Inheritance Fund, which is in line with the
Financial Regulatory Acts and Deeds of the International Monetary
System. We hereby apologize on behalf of the Bank for International
Settlement and Association of African Central Banks for the unlawful
delays of the release of your fund by the countries of the World and
their financial institutions.
We have been mandated to release your Contract Inheritance sum of
US$17,500,000.00 (Seventeen Million, Five Hundred Thousand United
States Dollars) within the next 14 Working days and you have been
given 48hrs to respond to this letter, because your name is
Order.
We have processed the release of your Contract Inheritance fund
through Telegraphic Swift Transfer ordering within 48hrs of transfer
to your bank account, which is in accordance with the Foreign Payment
Policy of the International Monetary System and The Financial
Intelligence Unit (FIU).
In view to the above, you are required to re-confirm the follow
details to us for onward release of your fund to you as directed.
Your Full Name,
Contact Address
Cell Phone, Home/Office Phone, Fax Number
Company Name, Position
Marital Status, Sex
Bank Details (Bank Name & Address, Swift Code, Account No. & Name)
Any Means of identification
Note that all payment transactions such as Contract Fund, Inheritance
Fund and Winnings Fund has been directed to this bank for payment and
you are strongly recommended to start your payment clearance as soon
as possible and also desist from any further communication with any
person(s) or office(s) to avoid cancellation of your payment.
Your expedite response is needed.
Yours in service,
MRS KOFFI JACQUES
VICE PRESIDENT
African Development Bank
Envelope-to:
Delivery-date: Sun, 08 Apr 2018 14:12:28 -0700
Received: from [222.92.129.84] (port=50403 helo=szdiantong.com)
by with esmtps (TLSv1:ECDHE-RSA-AES256-SHA:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1f5Hbu-0001Bf-6C
for ; Sun, 08 Apr 2018 14:12:28 -0700
Received: from User (189.204.158.248) by Mail.szdiantong.com (222.92.129.84)
with Microsoft SMTP Server id 14.3.301.0; Mon, 9 Apr 2018 04:51:44 +0800
Reply-To: <[email protected]>
From: AFRICAN DEVELOPMENT BANK <[email protected]>
Date: Sun, 8 Apr 2018 16:10:01 -0500
MIME-Version: 1.0
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
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-Originating-IP: [189.204.158.248]
X-Spam-Status: Yes, score=27.8
X-Spam-Score: 278
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 DEVELOPMENT BANK Tel:+2349076417944 www.adfb.org E-mail:
[email protected] REF: FGN/LOS/BIS/AACB/ADFB-03/18 Attention: Fund
Beneficiary [...]
Content analysis details: (27.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.9 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(mrskoffi220[at]yahoo.com)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.8 PYZOR_CHECK Listed in Pyzor (http://pyzor.sf.net/)
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 LOTS_OF_MONEY Huge... sums of money
1.5 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
2.3 YOU_INHERIT Discussing your inheritance
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
3.8 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
2.2 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** ATTENTION FUND BENEFICIARY szd
AFRICAN DEVELOPMENT BANK
Tel:+2349076417944
www.adfb.org
E-mail: [email protected]
REF: FGN/LOS/BIS/AACB/ADFB-03/18
Attention: Fund Beneficiary
TREAT AS URGENT
Congratulations on the approval of your Contract Inheritance Fund by
the Bank for International Settlement and Association of African
Central Banks as directed by the World Bank.
The Bank for International Settlement and Association of African
Central Banks through the Central Bank of Nigeria has directed us to
release your Contract Inheritance Fund, which is in line with the
Financial Regulatory Acts and Deeds of the International Monetary
System. We hereby apologize on behalf of the Bank for International
Settlement and Association of African Central Banks for the unlawful
delays of the release of your fund by the countries of the World and
their financial institutions.
We have been mandated to release your Contract Inheritance sum of
US$17,500,000.00 (Seventeen Million, Five Hundred Thousand United
States Dollars) within the next 14 Working days and you have been
given 48hrs to respond to this letter, because your name is
Order.
We have processed the release of your Contract Inheritance fund
through Telegraphic Swift Transfer ordering within 48hrs of transfer
to your bank account, which is in accordance with the Foreign Payment
Policy of the International Monetary System and The Financial
Intelligence Unit (FIU).
In view to the above, you are required to re-confirm the follow
details to us for onward release of your fund to you as directed.
Your Full Name,
Contact Address
Cell Phone, Home/Office Phone, Fax Number
Company Name, Position
Marital Status, Sex
Bank Details (Bank Name & Address, Swift Code, Account No. & Name)
Any Means of identification
Note that all payment transactions such as Contract Fund, Inheritance
Fund and Winnings Fund has been directed to this bank for payment and
you are strongly recommended to start your payment clearance as soon
as possible and also desist from any further communication with any
person(s) or office(s) to avoid cancellation of your payment.
Your expedite response is needed.
Yours in service,
MRS KOFFI JACQUES
VICE PRESIDENT
African Development Bank
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
