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  • [email protected] Mr.Paul Lawnson

  • 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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Reply-To: [email protected]
From: Paul Lawnson <[email protected]>
Date: Wed, 26 Sep 2018 15:16:06 +0100
Message-ID: <CAJo9uu++siVXim-byihiPS2bw8TSQHzwx1EJHf7iLqOaogcqPQ@mail.gmail.com>
To: undisclosed-recipients:;
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Bcc:
X-Spam-Status: Yes, score=14.7
X-Spam-Score: 147
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: Attention:Beneficiary, Good News, the paying Bank has processed
your ATM Card Funds with the help of Central Bank Of Nigeria and I have collected
the Card from them this morning on your behalf.Or you can choose your payment
method. [...]

Content analysis details: (14.7 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.166.66 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.166.66 listed in wl.mailspike.net]
-0.0 SPF_PASS SPF: sender matches SPF record
-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
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(officefile444[at]aol.com)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(infoatmdepartmentcitibank[at]gmail.com)
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 LOTS_OF_MONEY Huge... sums of money
0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
2.5 KAM_NIGERIAN Nigerian Scam and Variants
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 FILL_THIS_FORM Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 MONEY_FORM Lots of money if you fill out a form
0.2 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** ATM CARD--- CODE (644)


Attention:Beneficiary,

Good News, the paying Bank has processed your ATM Card Funds with the
help of Central Bank Of Nigeria and I have collected the Card from
them this morning on your behalf.Or you can choose your payment
method.

The meeting we had yesterday with Government Auditors states that we
should give you 5 days notice to claim your funds or else we will
cancel the payment and your funds would be diverted into the Federal
Government suspense account for their use.

I advise you come down and pick the Card or should I send it to you by
courier means? Meanwhile, I will send you the PIN NUMBER direct for
security reasons and also you can only withdraw $20,000.00 daily from
This Card for years because we have Credited $10.7Million inside the
Card.

So the Information you are Required to Reconfirm to me is as Follow.

(1Your full name........
(2)Deliver Address:.......
(3)Phone Number:......
(4)Occupation:............
(5)Gender:............
(6)Age .....
===========================================
Bank Name: United Bank for Africa
Card Number: 4848 4227 0620 3852
Date of Issuance: September. 26th 2018
Expiry Date: September 28th 2020

Amount Loaded: $10.7million
Maximum withdrawal Limit per Day: $20,000
Requirement for shipment:
1.) Shipment Fee: $80
2.) Insurance Coverage Fee: $65.00
Total Amount Needed: $145.00 ONLY.

Hope to hear from you once you receive this email.

Best Regards,
Mr.Paul Lawnson
United Bank for Africa
Foreign Resident Representative
Telephone (+234-812-5695-964)
E-MAIL : [email protected]