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Date: Fri, 9 Nov 2018 03:17:29 +0000 (UTC)
From: "Payment Office." <[email protected]>
Reply-To: "Payment Office." <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_1093984_1870178214.1541733449308"
References: <[email protected]>
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Content-Length: 7300
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X-Spam-Score: 136
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: Hello My Friend. What is real going on? because it has been
a while we hear from you and YOUR WINING compensation funds, still awaiting
at Union Bank Plc., yesterday after federal executive meeting held in Aso
Rock by federal house of senate stated, we agreed to commence your payment
if you are ready to do the needful. [...]
Content analysis details: (13.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 MISSING_HEADERS Missing To: header
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[106.10.242.139 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(fbiinvestigationn[at]yahoo.com)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 HTML_MESSAGE BODY: HTML included in message
1.0 AC_HTML_NONSENSE_TAGS RAW: Many consecutive multi-letter HTML tags,
likely nonsense/spam
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.6 REPTO_QUOTE_YAHOO Yahoo! doesn't do quoting like this
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.2 MONEY_FORM Lots of money if you fill out a form
0.0 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.7 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** FUNDS APPROVAL NOTIFICATION.::::::
Hello My Friend.
What is real going on? because it has been a while we hear from you and YOUR WINING
compensation funds, still awaiting at Union Bank Plc., yesterday after federal
executive meeting held in Aso Rock by federal house of senate stated, we agreed to
commence your payment if you are ready to do the needful.
Now i have brought it to your notice and i will also want to know your interest over
your $10.5million united state dollar! i will immediately need your respond and
action as i’m going to submit your payment file now for payment to you but we need
your full address maybe is change to avoid any wrong payment to you.
1.Your Full Name:
2.Your Country:
3.Your City:
4.Mobile Phone Number:
5.Fax & Home phone:
6.Age:
7.Your Home address
8.Occupation:
9.Sex:
10.Nearest Airport:
11.A COPY OF ID CARD
it will please me to be at point of your help if you can only follow my directive
instruction’s over this issue and peaceful receive your fund which has already
approved by federal government, injunction with World Bank.
To be candid with you, I want you to understand clearly that as far as I am
concerned you have nothing to risk regarding this transaction, I can not be here
wasting my time with you if this is not true. I am too religious for that. You have
absolutely nothing to worry about. I will equally take some step further to allay
your fears that you have nothing to fear. I really have to say this to you, I am a
born again Christian - which I believe you are - but I still have to assure you here
that you are dealing with a responsible man; a man of high integrity . The Lord is
my witness about what I am telling you. I can’t deceive you. My parents did not
teach me to lie, even in the worst condition, we should continue to say the truth
because it is only the truth that can set us free as it is written in John chapt
8.VS 32. It is bitter to hear but truth is life and light.
Thanks for your understanding as i will be looking forward to hear from you,
Yours Faithful.
Mr. Emeka Emuwa
Managing Director and
Chief Executive Officer
UNION BANK PLC NIGERIA.
Delivered-To:
Received: from
by with LMTP id ADQfKnn85FtfJgAAjbubUg
for <>; Thu, 08 Nov 2018 19:18:17 -0800
Return-path: <[email protected]>
Envelope-to:
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(Exim 4.89)
(envelope-from <[email protected]>)
id 1gKxJH-0002Xw-VF
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DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1541733453; bh=fA+3j0MPxEys1QpoXmlwTMAC3kZmCGYHB9JzJbuL/2Y=; h=Date:From:Reply-To:Subject:References:From:Subject; b=awDuYOhhReKVzTqFwxJ4cl4w/c2i4tYQ0/IeTJk5ulZLNccBMKEO057Hy9baa2dadZSKKJCV8HIE+SoLicXB0RvD/Ewl4mVV2CVxPhTgXR4NtXHuQI1Ssfq6QxoyfcCH5vHM3qJjIJE7lTbkmK0/44cr4ml5wzhNMzRRD9IwfAL0GFjN04lnbGUOfNibGE0kILv7KhUI09nyEpMlkueSZbyPWsSQIPZcpQYoYHQ0BoH+9HnhKnE3nHM6kFsdQsKN+HlJxDjEEdXQqMHIRQUO8aeZZ2+oKg0Ue473shWVVtovJSAuo1O5JRKWMA5l2C1i/c5KdKu2jrT1OrVLj4vcmw==
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_7IhEn0K7dK4Mn5gegmsgUXr1RI7E8Q7JanuTK962aBq2tpKpmS7eyEH66BjIjIJem.f8Li6cdAD
hNweDYAUNMggqPkfjaO2ZKWLD.nRdki8rLdAp.blBTDFDo4AvDSqJ4Ic_rr57V3LzW0vThf7nFYN
zyovtD7Y231hQF9.866FemKVRgpzSu11oJu.5M6qSt5R6zsYf2B5P7gZsDazD6ZiJtZLnLN6DPmU
mTH6mPApT9mnvQ1jrzAXx8X8qVCKxLRfPtPvC9jwpFt5f81E4y8lQ2j6_Km70EVHp_P5mnzfgNk6
3gkkueo07um_vmsCHO88so0lzURQtGEf.BYrAptN.82FYKgILuaL.sseGq3YY9G7CtRLIl_AB393
qfbCqG.AH0d94BFWqcI.BwIgtmxFeegpPh7hXVeOdo3JVyN7Dcf40KCvTeGRUumCvYFxuMIYB8oM
x47PWbgW4ZqdN3Tk0mFd1JIdPkYTAf5zgLbO3mC3WpNBrjoJPss2jI3172oo6upXkIdHW9a7wWyr
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Received: from sonic.gate.mail.ne1.yahoo.com by sonic302.consmr.mail.sg3.yahoo.com with HTTP; Fri, 9 Nov 2018 03:17:33 +0000
Date: Fri, 9 Nov 2018 03:17:29 +0000 (UTC)
From: "Payment Office." <[email protected]>
Reply-To: "Payment Office." <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_1093984_1870178214.1541733449308"
References: <[email protected]>
X-Mailer: WebService/1.1.12710 YMailNorrin Mozilla/5.0 (Windows NT 6.1; rv:63.0) Gecko/20100101 Firefox/63.0
Content-Length: 7300
X-Spam-Status: Yes, score=13.6
X-Spam-Score: 136
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: Hello My Friend. What is real going on? because it has been
a while we hear from you and YOUR WINING compensation funds, still awaiting
at Union Bank Plc., yesterday after federal executive meeting held in Aso
Rock by federal house of senate stated, we agreed to commence your payment
if you are ready to do the needful. [...]
Content analysis details: (13.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 MISSING_HEADERS Missing To: header
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[106.10.242.139 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(fbiinvestigationn[at]yahoo.com)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 HTML_MESSAGE BODY: HTML included in message
1.0 AC_HTML_NONSENSE_TAGS RAW: Many consecutive multi-letter HTML tags,
likely nonsense/spam
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.6 REPTO_QUOTE_YAHOO Yahoo! doesn't do quoting like this
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.2 MONEY_FORM Lots of money if you fill out a form
0.0 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.7 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** FUNDS APPROVAL NOTIFICATION.::::::
Hello My Friend.
What is real going on? because it has been a while we hear from you and YOUR WINING
compensation funds, still awaiting at Union Bank Plc., yesterday after federal
executive meeting held in Aso Rock by federal house of senate stated, we agreed to
commence your payment if you are ready to do the needful.
Now i have brought it to your notice and i will also want to know your interest over
your $10.5million united state dollar! i will immediately need your respond and
action as i’m going to submit your payment file now for payment to you but we need
your full address maybe is change to avoid any wrong payment to you.
1.Your Full Name:
2.Your Country:
3.Your City:
4.Mobile Phone Number:
5.Fax & Home phone:
6.Age:
7.Your Home address
8.Occupation:
9.Sex:
10.Nearest Airport:
11.A COPY OF ID CARD
it will please me to be at point of your help if you can only follow my directive
instruction’s over this issue and peaceful receive your fund which has already
approved by federal government, injunction with World Bank.
To be candid with you, I want you to understand clearly that as far as I am
concerned you have nothing to risk regarding this transaction, I can not be here
wasting my time with you if this is not true. I am too religious for that. You have
absolutely nothing to worry about. I will equally take some step further to allay
your fears that you have nothing to fear. I really have to say this to you, I am a
born again Christian - which I believe you are - but I still have to assure you here
that you are dealing with a responsible man; a man of high integrity . The Lord is
my witness about what I am telling you. I can’t deceive you. My parents did not
teach me to lie, even in the worst condition, we should continue to say the truth
because it is only the truth that can set us free as it is written in John chapt
8.VS 32. It is bitter to hear but truth is life and light.
Thanks for your understanding as i will be looking forward to hear from you,
Yours Faithful.
Mr. Emeka Emuwa
Managing Director and
Chief Executive Officer
UNION BANK PLC NIGERIA.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
