[email protected] Mrs.Rose Mike

[buried under 419s]

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Reply-To: [email protected]
From: WESTERN UNION MONEY TRANSFER <[email protected]>
Date: Mon, 29 Jul 2019 00:21:02 +0100
Message-ID: <CAPs=[email protected]>
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X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
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similar future email. If you have any questions, see
root\@localhost for details.

Content preview: Dear Beneficiary The Board of trustee federal Government of
Nigeria. are here to notify you of your payment inherited funds of $100,000.00.
after the meeting held on 10th of July 2019. His Excellence the PRESIDENT
OF FEDERAL REPUBLIC OF Nigeria. has Instructed this Department to send your
funds through western union money transfer for easier receive of you inherited
scam victim funds without any further delay. to avoid paying money to the
fraud stars that is going on through the global world. you are required to
send your name and address were you want your fund to be send through western
union the maximum amount you will be receiving each day starting from tomorrow
is the sum of $5000.00. also your are required below. [...]

Content analysis details: (18.0 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]
2.6 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[209.85.167.67 listed in list.dnswl.org]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (officetransferdp017[at]gmail.com)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(mrrosemike2019[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(officetransferdp017[at]gmail.com)
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0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
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domain
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.167.67 listed in wl.mailspike.net]
0.0 LOTS_OF_MONEY Huge... sums of money
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
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 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
3.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** FROM WESTERN UNION MONEY

Dear Beneficiary

The Board of trustee federal Government of Nigeria. are here to notify
you of your payment inherited funds of $100,000.00. after the meeting
held on 10th of July 2019. His Excellence the PRESIDENT OF FEDERAL
REPUBLIC OF Nigeria. has Instructed this Department to send your funds
through western union money transfer for easier receive of you
inherited scam victim funds without any further delay. to avoid paying
money to the fraud stars that is going on through the global world.
you are required to send your name and address were you want your fund
to be send through western union the maximum amount you will be
receiving each day starting from tomorrow is the sum of $5000.00. also
your are required below.

Your Full Name:.........................
Your Home Address:......................
Your Country/ City: ....................
Your Age:...............................
Your Sex:...............................
Your Direct Phone Number:...............
Your ID copy:...........................

Yours in service

Mrs.Rose Mike
[email protected]

[FishyMails]

Reply-to: [email protected]
From: WESTERN UNION MONEY <[email protected]>
Other e-mails: [email protected]
Date: Thu, 13 Feb 2020 17:39:40 +0100
Subject: FROM WESTERN UNION MONEY TRANSFER

Dear Beneficiary

The Board of trustee federal Government of Nigeria. are here to notify
you of your payment inherited funds of $100,000.00. after the meeting
held on 30th of Jan 2020. His Excellence the PRESIDENT OF FEDERAL
REPUBLIC OF Nigeria. has Instructed this Department to send your funds
through western union money transfer for easier receive of you
inherited scam victim funds without any further delay. to avoid paying
money to the fraud stars that is going on through the global world.
you are required to send your name and address were you want your fund
to be send through western union the maximum amount you will be
receiving each day starting from tomorrow is the sum of $5000.00. also
your are required below.

Your Full Name:.........................
Your Home Address:......................
Your Country/ City: ....................
Your Age:...............................
Your Sex:...............................
Your Direct Phone Number:...............
Your ID copy:...........................

Yours in service

Mrs.Rose Mike
[email protected]

[FishyMails]

Reply-to: [email protected]
From: "MR. TERRY YOUNG (Transfer Manager)" <[email protected]>
Tel: +2348134487140
Date: Fri, 12 Jun 2020 21:24:31 +0100
Subject: FROM MR. JERRY YOUNG

WESTERN UNION MONEY TRANSFER WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Western Union Money Transfer
EMS Post Office Agent Location
Nigeria Republic
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE: +2348134487140




Attention: Beneficiary,


We are sorry for the delayed response.I have received your mail concerning your daily payment of $5,100.00 Usd as directed to this head office western union and thank you for calling our office and i am Mr. Terry Young the Director Of Western Union Head Office here in Nigeria Republic, YES !! Your re-confirming information as it is this the same with one i have from the depositor after my verification, Yes it is true that you have fund of $2.500.000.00 it was deposited by the International Monetary Fund(IMF) in your name and the instruction was to transfer the money to you and we have been waiting to hear from you since regarding the issue.


According to an instruction from the western union head office here in Nigeria Republic which indicates that i should be sending $5,100.00 Usd daily until the total of $2.5 million usd is completely transferred to you,We also want to notify you that your depositor has paid for the transfer charges and your first payment has already been sent but was on hold because the re-boost activation fee has not been paid.


In accordance to the engagement agreement with Nigeria Foundation De France (IMF /ECO-WAS /UNITED NATIONS) which we were clearly warned not to tamper with your fund and no deduction for whatever reason, stating that it is a measure to safeguard the fund of the beneficiaries from embezzlement and misdirection.


Now we have already sent $5,100.00 Usd in your name today and all the necessary arrangement concern the MTCN and sender's name is ready for your pick up at any western union office nearest to you but still on hold due to the unpaid endorsement & activation file fee amount of $90 you are suppose to pay before your daily transfer will be made available to you to pick up on daily. You are required to send us $90 to activate your payment file account before you will start receiving your fund from this office.
Be informed that your fund was kept on hold due to an instruction from the Manager's Office (Capital city Bank Manager ) so that you may not by any chance pick the fund until you have paid the re-boost fee of $90 USD only.


You are assured that immediately you pay this re-boost activation fee of $90 USD, the MTCN to your first payment of $5,100.00 USD will be released to you so that you will be able to pick it up from any western union office or agent nearest to you in your Area. Note: it is vital that you send the money today because we would not be allowed to install your funds to you without this your western union payment file account being activated. You also have to understand that we give only 3 days to have your file re-confirmed otherwise it will be cancel and divert into Government treasurer/purse.


So therefore you are official advice to act fast upon receipt of the email so that we will activate your file before the given date will expire.
Therefore you are required to send our access charge of $90 only to activate your payment file so that you will start receiving your fund daily in this office as they assured me so do not delay any more so that i will meet up to send you your first payment today due to that we are mandate to be sending $5,100 to you once in a day.

However below is the information of our accountant officer that you will use to remit the $90 dollars, So kindly send it via your nearest western union money or Ria money transfer or Money gram money transfer to enable us pick it up and release your first payment of $5,100.00 dollars.Below is the information where to send the $90.

Here is the information of the one we sent on your name now to you, but it will remain on hold and the receiver name will not be given to you until your payment file re-new before we can release the first $5,100USD to you. To you be sure that the money is available in your name, you can track it and confirm the availability of your first payment. Click on our web-site via this tracking link https://www.westernunion.com/us/en/self ... =96340:0:0

Sender Name...............Robin Ikedi
MTCN....................8856694775
Transfer Status: (Available)
Amount:....................$5000.00 USD


Therefore, copy the name below and go straight and send our official re-new payment file of $90 usd to enable us proceed on your payment release immediately, below is the information of our account officer which you will use to remit the $90 usd Western Union Money Transfer been our re-new payment file for your $5,000.00 usd.
Below Is The Western Union, Ria money transfer Or Money Gram Payment Information


Receivers Name: Chukwuocha Christian . U.
Country: Nigeria
City: Lagos
Text Question: How Long
Answer: Soon

Your urgent respond is highly needed to enable us to release your first transferred $5,100 USD within an hour, include your telephone number as you reply with your payment MTCN for the transfer fees. We hereby issued you our code of conduct, which is (WUMT-824) so you have to indicate this code when contacting as your subject, call me for any question: +2348134487140

I do hope you totally understand the content and note of this message? Please do get back to us immediately with your prompt response.
Welcome to Western Union Money Transfer,
FROM MR. TERRY YOUNG (Transfer Manager)
TEL: +2348134487140