Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#378815 by buried under 419s Fri Dec 21, 2018 5:57 pm
Return-Path: <[email protected]>
Delivered-To:
Received: from
by m with LMTP id qFcSINH8HFxdLAAAjbubUg
for <>; Fri, 21 Dec 2018 06:46:41 -0800
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Fri, 21 Dec 2018 06:46:41 -0800
Received: from mail.windstream.syn-alias.com ([69.168.106.36]:49432 helo=mail.windstream.net)
by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1gaM4W-0002x1-7S
for ; Fri, 21 Dec 2018 06:46:41 -0800
X_CMAE_Category: , ,
X-CNFS-Analysis: v=2.2 cv=IoRcS/3g c=1 sm=1 tr=0 a=izGBeHQlaLDHtfOZYNth9g==:117 a=izGBeHQlaLDHtfOZYNth9g==:17 a=KGjhK52YXX0A:10 a=aqbjHYrhJ_IA:10 a=IkcTkHD0fZMA:10 a=x7bEGLp0ZPQA:10 a=2ur7OfE09M0A:10 a=15OUMhjKxzIA:10 a=yTPLInM3VGxkNdImkLoA:9 a=0bXxn9q0MV6snEgNplNhOjQmxlI=:19 a=1oy_HDSkGQvPhibn:21 a=_pndhTnk1MsNk1mQ:21 a=QEXdDO2ut3YA:10 a=y3gxJGGnbrtUV2GOxcvc:22
X-CM-Score: 0
X-Scanned-by: Cloudmark Authority Engine
X-Authed-Username: c3lsdmlhdHV0b3JAd2luZHN0cmVhbS5uZXQ=
Authentication-Results: smtp03.aqua.bos.sync.lan smtp.user=sylviatutor; auth=pass (LOGIN)
Received: from [207.189.30.44] ([207.189.30.44:53925] helo=[10.151.0.157])
by mail.windstream.net (envelope-from <[email protected]>)
(ecelerity 3.6.25.56547 r(Core:3.6.25.0)) with ESMTPA
id CD/E2-25490-F8CFC1C5; Fri, 21 Dec 2018 09:45:57 -0500
Content-Type: text/plain; charset="utf-8"
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
To: Recipients <[email protected]>
From: "ZENITH BANK" <[email protected]>
Date: Fri, 21 Dec 2018 08:45:32 -0600
Reply-To: [email protected]
X-Spam-Status: Yes, score=9.1
X-Spam-Score: 91
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
Jun 2014–) Founder: Jim Ovia Founded: May 1990, Nigeria Attention: Beneficiary,
[...]

Content analysis details: (9.1 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]
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[69.168.106.36 listed in wl.mailspike.net]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[69.168.106.36 listed in list.dnswl.org]
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
X-Spam-Flag: YES
Subject: ***SPAM*** Official Memo From Zenith Bank Plc


ZENITH BANK
Headquarters: Zenith Heights,
Plot 84, Ajose Adeogun street,
Victoria Island, Lagos, Lagos State, Nigeria
CEO: Peter Amangbo (1 Jun 2014–)
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:


(A) Platinum Card that can be accessible at any inters-witch cash machine worldwide.




I will require you to get back to this office ASAP

Yours Faithfully,

Mr. Peter Amangbo
Group Managing Director/CEO of the bank
Mobile:+2349072693609

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
Advertisement

Who is online

Users browsing this forum: No registered users and 64 guests