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Reply-To: [email protected]
From: "Mr. Edward Mike" <[email protected]>
Date: Tue, 27 Sep 2016 12:44:58 +0100
Message-ID: <CANAC4Tdj_bYTHDvBShJxNNDSKqbZ0LM62jnpsSsQtcEBvrZ1ZA@mail.gmail.com>
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Content preview: Good Day. I am delighted to inform you that the Guarantee
Trust Bank Plc (GTB) Management through the office of Mr. President have decided
to call back all approved fund payment through offshore payment center following
directives from UNITED NATIONS & WORLD BANK and have concluded arrangements
to pay your beneficiary/contractual fund by cash through Diplomatic Agent.The
Agent will be delivering the cash in a Machine sealed consignment to your
door step as my bank have temporarily stopped further payment via wire transfer
this quarter. [...]
Content analysis details: (18.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 0.9990]
3.2 MILLION_USD BODY: Talks about millions of dollars
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(drahmedbellodirector[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.217.195 listed in list.dnswl.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 LOTS_OF_MONEY Huge... sums of money
2.6 YOU_INHERIT Discussing your inheritance
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 XFER_LOTSA_MONEY Transfer a lot of money
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
2.6 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.7 MONEY_FORM_SHORT Lots of money if you fill out a short form
1.6 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.2 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** YOUR FUND IS READY FOR DELIVERY
Good Day.
I am delighted to inform you that the Guarantee Trust Bank Plc (GTB)
Management through the office of Mr. President have decided to call
back all approved fund payment through offshore payment center
following directives from UNITED NATIONS & WORLD BANK and have
concluded arrangements to pay your beneficiary/contractual fund by
cash through Diplomatic Agent.The Agent will be delivering the cash in
a Machine sealed consignment to your door step as my bank have
temporarily stopped further payment via wire transfer this quarter.
Diplomatic. In this regard, we are going to send your
inheritance/contractual part-payment of 10.5 Million usd only to you
via our accredited Diplomatic Agent shipping company and we have
secured every needed document to cover the delivery of the
money.Note:The money is synthetic nylon seal and padded with machine.
The boxes are coming with a Diplomatic agent who will accompany the
boxes to your house address.
All you need to do is to send to me the below information' so that the
diplomat will start coming
for the delivery of your fund but note that you have to secure the
immunity clearance certificate
only to enable the diplomat take his live to your country.
1) Full Name
2) Full house address
3) Your mobile phone
4) Any form of identification.The Diplomat attached will travel with it.
He will call you immediately he arrives your
country's airport.
5)Age and Occupation.
Note:The diplomat does not know the original contents of the boxes.
What l declared to them as the contents is Sensitive Photographic Film
Materials for security reasons. I did not declare money to them
please. If they call you and ask you the contents please tell them the
same thing Ok.
You will secure the Diplomatic immunity clearance certificate, which
will make it pass every custom check point all over the world without
hitch. Confirm the receipt of this message and re-send the
requirements to me immediately you receive this message.
Please I need your urgent reply because the boxes are scheduled to
live as soon as we hear from you.
I will call you as soon as l get your contact info and or you can
call me for more information (+2347035502698)
Regards
Dr. Edward Mike
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Reply-To: [email protected]
From: "Mr. Edward Mike" <[email protected]>
Date: Tue, 27 Sep 2016 12:44:58 +0100
Message-ID: <CANAC4Tdj_bYTHDvBShJxNNDSKqbZ0LM62jnpsSsQtcEBvrZ1ZA@mail.gmail.com>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc:
X-Spam-Status: Yes, score=18.5
X-Spam-Score: 185
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 (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: Good Day. I am delighted to inform you that the Guarantee
Trust Bank Plc (GTB) Management through the office of Mr. President have decided
to call back all approved fund payment through offshore payment center following
directives from UNITED NATIONS & WORLD BANK and have concluded arrangements
to pay your beneficiary/contractual fund by cash through Diplomatic Agent.The
Agent will be delivering the cash in a Machine sealed consignment to your
door step as my bank have temporarily stopped further payment via wire transfer
this quarter. [...]
Content analysis details: (18.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 0.9990]
3.2 MILLION_USD BODY: Talks about millions of dollars
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(drahmedbellodirector[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.217.195 listed in list.dnswl.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 LOTS_OF_MONEY Huge... sums of money
2.6 YOU_INHERIT Discussing your inheritance
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 XFER_LOTSA_MONEY Transfer a lot of money
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
2.6 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.7 MONEY_FORM_SHORT Lots of money if you fill out a short form
1.6 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.2 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** YOUR FUND IS READY FOR DELIVERY
Good Day.
I am delighted to inform you that the Guarantee Trust Bank Plc (GTB)
Management through the office of Mr. President have decided to call
back all approved fund payment through offshore payment center
following directives from UNITED NATIONS & WORLD BANK and have
concluded arrangements to pay your beneficiary/contractual fund by
cash through Diplomatic Agent.The Agent will be delivering the cash in
a Machine sealed consignment to your door step as my bank have
temporarily stopped further payment via wire transfer this quarter.
Diplomatic. In this regard, we are going to send your
inheritance/contractual part-payment of 10.5 Million usd only to you
via our accredited Diplomatic Agent shipping company and we have
secured every needed document to cover the delivery of the
money.Note:The money is synthetic nylon seal and padded with machine.
The boxes are coming with a Diplomatic agent who will accompany the
boxes to your house address.
All you need to do is to send to me the below information' so that the
diplomat will start coming
for the delivery of your fund but note that you have to secure the
immunity clearance certificate
only to enable the diplomat take his live to your country.
1) Full Name
2) Full house address
3) Your mobile phone
4) Any form of identification.The Diplomat attached will travel with it.
He will call you immediately he arrives your
country's airport.
5)Age and Occupation.
Note:The diplomat does not know the original contents of the boxes.
What l declared to them as the contents is Sensitive Photographic Film
Materials for security reasons. I did not declare money to them
please. If they call you and ask you the contents please tell them the
same thing Ok.
You will secure the Diplomatic immunity clearance certificate, which
will make it pass every custom check point all over the world without
hitch. Confirm the receipt of this message and re-send the
requirements to me immediately you receive this message.
Please I need your urgent reply because the boxes are scheduled to
live as soon as we hear from you.
I will call you as soon as l get your contact info and or you can
call me for more information (+2347035502698)
Regards
Dr. Edward Mike
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
