#372637 by buried under 419s
Tue Sep 04, 2018 9:59 am
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Tue, 4 Sep 2018 15:46:43 +0200 (CEST)
Reply-To: < [email protected]>
From: "Mr. Peter Amangbo"< [email protected]>
To: Me
Date: Tue, 4 Sep 2018 06:48:13 -0700
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
X-Spam-Status: Yes, score=24.7
X-Spam-Score: 247
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: ZENITH BANK Headquarters: Zenith Heights, Plot 84, Ajose Adeogun
street, Victoria Island, Lagos, Lagos State, Nigeria CEO: Peter Amangbo (1
[...]
Content analysis details: (24.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
2.1 TO_MALFORMED To: has a malformed address
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[194.158.98.45 listed in list.dnswl.org]
4.5 RCVD_IN_MSPIKE_L4 RBL: Bad reputation (-4)
[194.158.98.45 listed in bl.mailspike.net]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 T_HK_NAME_MR_MRS No description available.
1.6 MISSING_MID Missing Message-Id: header
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
3.5 FROM_MISSP_PHISH Malformed, claims to be from financial organization
- possible phish
1.5 FAKE_REPLY_C No description available.
0.0 MONEY_ATM_CARD Lots of money on an ATM card
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
1.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
1.1 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Re: Your ATM Card Payment
ZENITH BANK
Headquarters: Zenith Heights,
Plot 84, Ajose Adeogun street,
Victoria Island, Lagos, Lagos State, Nigeria
Founder: Jim Ovia
Founded: May 1990, Nigeria
Attention: Beneficiary,
This is to notify you of a new order on the release of your contract fund. You have
been reported to be sick and hospitalized for about Two months now by your
representative Eng. Williams Okon and your partner Mrs.Latrina M. King of United
State forwarding the below account for the transfer of Partition payment of $3.5M
USD of your contract fund as instructed by you with power of attorney tendered to us
today. Please Verify these information:
Account Name: Latrina M. King
Bank Name:AMERICAN SAVINGS BANK
Address:700 Keeaumoku Street, Honolulu, Hawaii, 96815 USA.
Account Number:8002999709
Routing:321370765
Swift Code:ASAVUS77
Beneficiary:Latrina King
Phone:+18087721482
My office was ordered after meeting held in the presidential village Aso-Rock Abuja
to contact and proceed with payment of your Contract/inheritance Funds by informing
you that the former bank in charge of your payment being Oceanic Bank plc, Eco Bank,
Union Bank, Access Bank, ETC,Bank of America,Federal Reserve Bank, is no longer in
charge of this payment.
I wish to inform you that you're (US$3.5M) outstanding payment has been approved and
ready to be paid to you. But we want to confirm first from you by giving you our
mode of payment this arrangement was agreed between the Presidency and the Senate
Committees so take note that we have (1) modes of Payment:
ATM Card Payment: An ATM Card Will Be Charged With This Amount with Limited
Withdrawals per Day.
I will require you to get back to this office and also bear in mind that this
options of payment will cost the sum of $109 only so if you accept the condition
kindly get back to me ASAP
Yours Faithfully,
Mr. Peter Amangbo
Group Managing Director/CEO of the bank
Mobile:+2347019909879
Delivered-To:
Received: from
by with LMTP id 8Jo4FCGNjltaWAAAjbubUg
for <>; Tue, 04 Sep 2018 06:48:17 -0700
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Tue, 04 Sep 2018 06:48:17 -0700
Received: from mail-3y.bbox.fr ([194.158.98.45]:56572)
by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1fxBgl-0005rg-Jo
for ; Tue, 04 Sep 2018 06:48:17 -0700
Received: from User (unknown [176.178.153.125])
by mail-3y.bbox.fr (Postfix) with SMTP id AE5795C;
Tue, 4 Sep 2018 15:46:43 +0200 (CEST)
Reply-To: < [email protected]>
From: "Mr. Peter Amangbo"< [email protected]>
To: Me
Date: Tue, 4 Sep 2018 06:48:13 -0700
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
X-Spam-Status: Yes, score=24.7
X-Spam-Score: 247
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: ZENITH BANK Headquarters: Zenith Heights, Plot 84, Ajose Adeogun
street, Victoria Island, Lagos, Lagos State, Nigeria CEO: Peter Amangbo (1
[...]
Content analysis details: (24.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
2.1 TO_MALFORMED To: has a malformed address
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[194.158.98.45 listed in list.dnswl.org]
4.5 RCVD_IN_MSPIKE_L4 RBL: Bad reputation (-4)
[194.158.98.45 listed in bl.mailspike.net]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 T_HK_NAME_MR_MRS No description available.
1.6 MISSING_MID Missing Message-Id: header
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
3.5 FROM_MISSP_PHISH Malformed, claims to be from financial organization
- possible phish
1.5 FAKE_REPLY_C No description available.
0.0 MONEY_ATM_CARD Lots of money on an ATM card
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
1.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
1.1 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Re: Your ATM Card Payment
ZENITH BANK
Headquarters: Zenith Heights,
Plot 84, Ajose Adeogun street,
Victoria Island, Lagos, Lagos State, Nigeria
Founder: Jim Ovia
Founded: May 1990, Nigeria
Attention: Beneficiary,
This is to notify you of a new order on the release of your contract fund. You have
been reported to be sick and hospitalized for about Two months now by your
representative Eng. Williams Okon and your partner Mrs.Latrina M. King of United
State forwarding the below account for the transfer of Partition payment of $3.5M
USD of your contract fund as instructed by you with power of attorney tendered to us
today. Please Verify these information:
Account Name: Latrina M. King
Bank Name:AMERICAN SAVINGS BANK
Address:700 Keeaumoku Street, Honolulu, Hawaii, 96815 USA.
Account Number:8002999709
Routing:321370765
Swift Code:ASAVUS77
Beneficiary:Latrina King
Phone:+18087721482
My office was ordered after meeting held in the presidential village Aso-Rock Abuja
to contact and proceed with payment of your Contract/inheritance Funds by informing
you that the former bank in charge of your payment being Oceanic Bank plc, Eco Bank,
Union Bank, Access Bank, ETC,Bank of America,Federal Reserve Bank, is no longer in
charge of this payment.
I wish to inform you that you're (US$3.5M) outstanding payment has been approved and
ready to be paid to you. But we want to confirm first from you by giving you our
mode of payment this arrangement was agreed between the Presidency and the Senate
Committees so take note that we have (1) modes of Payment:
ATM Card Payment: An ATM Card Will Be Charged With This Amount with Limited
Withdrawals per Day.
I will require you to get back to this office and also bear in mind that this
options of payment will cost the sum of $109 only so if you accept the condition
kindly get back to me ASAP
Yours Faithfully,
Mr. Peter Amangbo
Group Managing Director/CEO of the bank
Mobile:+2347019909879
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces