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  • [email protected] Mr. James Dike

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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Return-Path: <[email protected]>
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Date: Fri, 03 Aug 2018 17:08:09 +0300
From: Dr James Dike <[email protected]>
To: undisclosed-recipients:;
Reply-To: [email protected]
Mail-Reply-To: [email protected]
Message-ID: <[email protected]>
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Content preview: -- GUARANTY TRUST BANK PLOT 109 JERRY GANA CLOSE, VICTORIA
ISLAND, LAGOS - NIGERIA. . TEL: (+234) 8182230953 [email protected]
RE: $10.5Million, ATM Master Card Payment Dear Fund Beneficiary, [...]

Content analysis details: (14.5 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[194.28.86.75 listed in bl.score.senderscore.com]
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.0 T_HK_NAME_DR No description available.
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FILL_THIS_FORM Fill in a form with personal information
1.5 MONEY_FORM Lots of money if you fill out a form
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** GET BACK TO ME AS SOON AS POSSIBLE


--
GUARANTY TRUST BANK
PLOT 109 JERRY GANA CLOSE, VICTORIA ISLAND,
LAGOS - NIGERIA. .
TEL: (+234) 8182230953
[email protected]

RE: $10.5Million, ATM Master Card Payment

Dear Fund Beneficiary,

This is to intimate you of a very important information which will be of
a
great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand
for money from you by both corrupt Bank officials and Courier Companies
after which your fund remain unpaid to you.

I am Mr. James Dike, the new appointed Director Remittance Guaranty
Trust
Bank; I resumed to this office on the 11th of July, 2017 since my
official
research I discovered your abandoned payment file (FILE NO:<6287FWTB27>)
and an ATM Master Card issued in your name and loaded with your
US$10.5million, your card is still valid/active for your usage.

Right now your payment file, documents and ATM Master Card/Pin are now
in
my custody and I have legally been authorized by the management of
Guaranty
Trust Bank, United Nation, International Monetary Fund (I.M.F) World
Bank,
and White House to release your Contract/Inheritance Payment of
US$10.5million to you.

NOTE: your new payment approvals are: United nation Approval No:
UN5685P,
Guaranty Trust Bank Approval No: 03783FWT31, IMF Approval No: -6283782,
White House Approved No: WH44CV, World Bank Approval No: -009729392,
Reference No.-35460021, Allocation No: 674632, Password No: 339331, Pin
Code No: 55674 and your Certificate of Merit Payment No: 103, Released
Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret
Code No: XXTN013.

Get back to me in my direct mail box and with your details for
reconfirmation, only if you alive and ready to claim your fund
[email protected]

NAME:
COUNTRY:
STATE:
ANY OR CURRENT ID:
DIRECT TELEPHONE NUMBER:
CURRENT HOME ADDRESS:

Thanks and GOD bless,

Mr. James Dike
Director Foreign Remittance Dept
Guaranty Trust Bank (GTB)
Plot 109 Jerry Gana Close, Victoria Island,
Lagos - Nigeria.Tel: (+234) 8182230953