[email protected] Mr. Rasheed Olaoluwa

[buried under 419s]

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From: INTERPOL INVESTIGATION UNIT <[email protected]>
Date: Wed, 13 Jul 2016 12:23:18 +0100
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Content preview: *United Bank for AfricaOur Head office : U. B. A. House, 57,
Marina,P. O. Box 2406, Lagos, Nigeria.Telephone:+2347052570392. Dear Beneficary.
It is obvious that you have not received your fund due to lack of payment
for the bank, cost of transfer or the documents, and also due to past corrupt
Nigeria Governmental Officials and with the foreign Banks, who almost held
the fund to themselves for their selfish reason and some individuals who
have taken advantage of your fund all in an attempt to swindle your fund which
has led to so many losses from your end and unnecessary delay in the receipt
of your fund. The National Central Bureau of Interpol enhanced by the United
Nations have successfully passed a mandate to the current president of Nigeria
His Excellency President Muhammadu Buhari to boost the exercise of clearing
all foreign debts owed to you and other individuals and organizations who
have been found not to have receive their Contract Sum, Lottery/Gambling,
Inheritance and the likes. Now your payment will be send to you by ATM VISA
CARD that will be coming alongside a custom pin which you will use to withdraw
up to $5,500 per day from any ATM MACHINE that has the Master Card Logo on
it. Also with the ATM VISA CARD you will be able to transfer your funds to
your bank Account. The ATM VISA CARD comes with a handbook or manual to enlighten
you about how to use it. Your ATM CARD payment would be sent to you via DHL,UPS
or FedEx. Because we have signed a contract with them which should expired
in one Month time. To effect the release of your Compensation fund valued
at $15.5million through ATM VISA CARD, you are advised to Re-confirm with
the below information's Your Full Name : You’re Address: Home/Cell Phone:
Age/Occupation: Copy of Your ID: We shall be expecting to receive your information
as you have to stop any further communication with anybody or office. Thanks
for your co-operation.Best regards,Mr. Rasheed Olaoluwa(Group Managing Director/CEO)*
[...]

Content analysis details: (14.2 points, 7.0 required)

pts rule name description
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0.6 URG_BIZ BODY: Contains urgent matter
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.216.193 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(rasheedolaoluwadirector[at]gmail.com)
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (interpolinvestigationunit6[at]gmail.com)
2.1 HK_SCAM_N8 BODY: HK_SCAM_N8
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5002]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 MONEY_ATM_CARD Lots of money on an ATM card
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
0.5 MONEY_FORM Lots of money if you fill out a form
2.6 MONEY_FRAUD_8 Lots of money and very many fraud phrases
2.9 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** URGENT RESPONSE

--001a11378e1accd9690537829c1e
Content-Type: text/plain; charset=UTF-8
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*United Bank for AfricaOur Head office : U. B. A. House, 57, Marina,P. O.
Box 2406, Lagos, Nigeria.Telephone:+2347052570392. Dear Beneficary. It is
obvious that you have not received your fund due to lack of payment for the
bank, cost of transfer or the documents, and also due to past corrupt
Nigeria Governmental Officials and with the foreign Banks, who almost held
the fund to themselves for their selfish reason and some individuals who
have taken advantage of your fund all in an attempt to swindle your fund
which has led to so many losses from your end and unnecessary delay in the
receipt of your fund. The National Central Bureau of Interpol enhanced by
the United Nations have successfully passed a mandate to the current
president of Nigeria His Excellency President Muhammadu Buhari to boost the
exercise of clearing all foreign debts owed to you and other individuals
and organizations who have been found not to have receive their Contract
Sum, Lottery/Gambling, Inheritance and the likes. Now your payment will be
send to you by ATM VISA CARD that will be coming alongside a custom pin
which you will use to withdraw up to $5,500 per day from any ATM MACHINE
that has the Master Card Logo on it. Also with the ATM VISA CARD you will
be able to transfer your funds to your bank Account. The ATM VISA CARD
comes with a handbook or manual to enlighten you about how to use it. Your
ATM CARD payment would be sent to you via DHL,UPS or FedEx. Because we have
signed a contract with them which should expired in one Month time. To
effect the release of your Compensation fund valued at $15.5million through
ATM VISA CARD, you are advised to Re-confirm with the below
information's Your Full Name : You’re Address: Home/Cell
Phone: Age/Occupation: Copy of Your ID: We shall be expecting to receive
your information as you have to stop any further communication with anybody
or office. Thanks for your co-operation.Best regards,Mr. Rasheed
Olaoluwa(Group Managing Director/CEO)*


Mr. Rasheed Olaoluwa

[buried under 419s]

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Date: Wed, 21 Jun 2017 13:48:51 +0300
From: Rasheed Olaoluwa <[email protected]>
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Content preview: United Bank for Africa Our Head office : U. B. A. House, 57,
Marina, P. O. Box 2406, Lagos, Nigeria. Telephone:+2347052570392. Dear Beneficiary.
It is obvious that you have not received your fund due to lack of payment
for the bank, cost of transfer or the documents, and also due to past corrupt
Nigeria Governmental Officials and with the foreign Banks, who almost held
the fund to themselves for their selfish reason and some individuals who
have taken advantage of your fund all in an attempt to swindle your fund which
has led to so many losses from your end and unnecessary delay in the receipt
of your fund. [...]

Content analysis details: (12.3 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.9 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[195.197.172.115 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[195.197.172.115 listed in wl.mailspike.net]
-0.0 SPF_PASS SPF: sender matches SPF record
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 MONEY_ATM_CARD Lots of money on an ATM card
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
1.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** ATTENTION


United Bank for Africa
Our Head office : U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos, Nigeria.
Telephone:+2347052570392.



Dear Beneficiary.


It is obvious that you have not received your fund due to lack of
payment for the bank, cost of transfer or the documents, and also due to
past corrupt Nigeria Governmental Officials and with the foreign Banks,
who almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.


The National Central Bureau of Interpol enhanced by the United Nations
have successfully passed a mandate to the current president of Nigeria
His Excellency President Muhammadu Buhari to boost the exercise of
clearing all foreign debts owed to you and other individuals and
organizations who have been found not to have receive their Contract
Sum, Lottery/Gambling, Inheritance and the likes.

Now your payment will be send to you by ATM VISA CARD that will be
coming alongside a custom pin which you will use to withdraw up to
$5,500 per day from any ATM MACHINE that has the Master Card Logo on it.

Also with the ATM VISA CARD you will be able to transfer your funds to
your bank Account. The ATM MASTER/VISA CARD comes with a handbook or
manual to enlighten you about how to use it. Your ATM CARD payment would
be sent to you via DHL,UPS or FedEx. Because we have signed a contract
with them which should expired in one Month time.


To effect the release of your Compensation fund valued at $15.5million
through ATM MASTER/VISA CARD, you are advised to Re-confirm with the
below information's


Your Full Name :

You’re Address:

Home/Cell Phone:

Age/Occupation:

Copy of Your ID:


We shall be expecting to receive your information as you have to stop
any further communication with anybody or office.


Thanks for your co-operation.

Best regards,
Mr. Rasheed Olaoluwa
(Group Managing Director/CEO)

[FishyMails]

From: Rasheed Olaoluwa <[email protected]>
Tel: +2349054063597
Date: Tue, 14 Apr 2020 13:52:33 +0100
Subject: ATM CARD DELIVERY

United Bank for Africa
Our Head office : U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos, Nigeria.
Telephone:+2349054063597.


Dear Beneficiary.

It is obvious that you have not received your fund due to lack of payment for the bank, cost of transfer or the documents, and also due to past corrupt Nigeria Governmental Officials and with the foreign Banks, who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the current president of Nigeria His Excellency President Muhammadu Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now your payment will be send to you by ATM VISA CARD that will be coming alongside a custom pin which you will use to withdraw up to US$5,500 per day from any ATM MACHINE that has the Master Card Logo on it.

Also with the ATM VISA CARD you will be able to transfer your funds to your bank Account. The ATM VISA CARD comes with a handbook or manual to enlighten you about how to use it. Your ATM CARD payment would be sent to you via DHL,UPS or FedEx. Because we have signed a contract with them which should expired in one Month time.

To effect the release of your Compensation fund valued at US$15.5million through ATM MASTER/VISA CARD, you are advised to Re-confirm with the below information's

Your Full Name :

You’re Address:

Home/Cell Phone:

Age/Occupation:

Copy of Your ID:

We shall be expecting to receive your information as you have to stop any further communication with anybody or office.

Thanks for your co-operation.

Best regards,
Mr. Rasheed Olaoluwa
(Group Managing Director/CEO)

[AlanJones]

From: Rasheed Olaoluwa - [email protected]
Subject: ATTN
Tel. No.: +2349054063597

Our Head office : U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos, Nigeria.
Telephone:+2349054063597.

Dear Beneficiary.

It is obvious that you have not received your fund due to lack of payment for the bank, cost of transfer or the documents, and also due to past corrupt Nigeria Governmental Officials and with the foreign Banks, who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the current president of Nigeria His Excellency President Muhammadu Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now your payment will be send to you by ATM VISA CARD that will be coming alongside a custom pin which you will use to withdraw up to US$5,500 per day from any ATM MACHINE that has the Master Card Logo on it.

Also with the ATM VISA CARD you will be able to transfer your funds to your bank Account. The ATM VISA CARD comes with a handbook or manual to enlighten you about how to use it. Your ATM CARD payment would be sent to you via DHL,UPS or FedEx. Because we have signed a contract with them which should expired in one Month time.

To effect the release of your Compensation fund valued at US$15.5million through ATM MASTER/VISA CARD, you are advised to Re-confirm with the below information's

Your Full Name :
You’re Address:
Home/Cell Phone:
Age/Occupation:
Copy of Your ID:

We shall be expecting to receive your information as you have to stop any further communication with anybody or office.

Thanks for your cooperation.

Best regards,
Mr. Rasheed Olaoluwa
(Group Managing Director/CEO)

[Ian Page]

From: [email protected]
Tel No.: +2349054063597
Subject: ATM CARD OWNER
Received: Thu 10 Mar 2022 at 16:55

United Bank for Africa
Our Head office : U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos, Nigeria.
Telephone:+2349054063597.

Attn: ATM Card Owner,

The United Bank For Africa (UBA) has favoured you in accordance with the tenth batch Electronic Email Draw for Ballot Security Order system program registered an Outstanding Compensation Fund Payment of ATM-CARD of "$6.2 Million USD" from the United Nations & Eco-was Human Settlements Programmed with Express Courier Company.

Please Contact with your delivery information such as;

Your Full Name:---------------------------------------

Your Address:-----------------------------------------

P.O.BOX NOT ACCEPTABLE"

Your Telephone Number:--------------------------------

Forward:to the dispatching officer's

E-mail: [email protected]

The ATM Card control officer to dispatch your parcel to your address. Note the Security keeping fee of your ATM card has been paid as authorized which you're now immediately to send your required address and pay only delivery fee of $380 to the courier services company to dispatch your ATM card parcel and deliver it at your given address to enable you start enjoying the relief package by international cashing money from your Confirmed Bank ATM Card.

Best Regards,
Rasheed Olaoluwa
UNITED BANK FOR AFRICA (UBA)