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  • [email protected] Rev. James Michael

  • 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: "Rev. James Michael" <[email protected]>
Date: Thu, 3 Oct 2019 16:49:23 +0100
Message-ID: <CAKWhTHamq-unc9gYQj99pRwf3STGxB=[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Bcc:
X-Spam-Status: Yes, score=8.9
X-Spam-Score: 89
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: INTERNATIONAL MONETARY FUND (I.M.F) IMF WEST AFRICAN REGIONAL
OFFICE, 5TH, FLOOR, IMF BUILDING, PLOT 447/448 CONSTRUCTION AVENUE, CENTRAL
BUSINESS DISTRICT, AVAKPA, BENIN REPUBLIC OUR REF: WFDMPB/NF/IMF/WA-XX027/N09
[...]

Content analysis details: (8.9 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]
0.6 URG_BIZ BODY: Contains urgent matter
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[209.85.221.65 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(bankwiretranfer[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-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
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.221.65 listed in wl.mailspike.net]
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.4 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Dear Customer,

INTERNATIONAL MONETARY FUND (I.M.F)
IMF WEST AFRICAN REGIONAL OFFICE,
5TH, FLOOR, IMF BUILDING, PLOT 447/448 CONSTRUCTION AVENUE, CENTRAL
BUSINESS DISTRICT, AVAKPA, BENIN REPUBLIC
OUR REF: WFDMPB/NF/IMF/WA-XX027/N09

Dear Customer,

Have you received your fund? You have suffered for nothing without
receiving your fund due to over greediness. You would have received
your fund since last year but your problem is over greediness that
cost you a lot of money and still yet, you have never received $1 into
your account.

Your total money US$5,700 000.00 has been lodged with UBA bank
department, this is a secret information and I'm expecting your urgent
response before I can give you more details and the contact
information of the bank.

Listen very carefully, this information is a secret and I want you to
keep it as a secret between you and me. If you have received your
money US$5,700 000.00, let me know but if you did not receive it till
today. Contact me through this my private
e-mail:( [email protected] )

NOTE: I created a different e-mail to contact you because this piece
of information I revealed to you is a secret about your UNPAID FUND.
Wherefore, you should keep it a secret.

I await your urgent reply.

Thanks!
Rev. James Michael
Senior Supervisor: Fund Discovery Management And
Payment Bureau West African Regional Office,
International Monetary Fund, Federal Republic of Benin,
Direct Line: +229-9949 8677