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Reply-To: [email protected]
From: bello mohammed <[email protected]>
Date: Thu, 13 Oct 2016 09:45:53 +0100
Message-ID: <CAAykxUDCm9mvGOL6BVc6SnOECJfa=[email protected]>
To: undisclosed-recipients:;
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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
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Content preview: *FROM THE DESK OF: MR BELLO MOHAMMED.DIRECTOR, INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS.DEAR SIR/MADAM,YOUR INHERITANCE FUNDS $10.5MILLION.THIS
IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO
BE RELEASED, VIA TELEX TRANSFER (TT)DIRECT WIRE TRANSFER TO YOU BY THE SENATE
COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE,A WOMAN CAME TO MY
OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE
ARE HER INFORMATION:NAME JANET WHITEBANK NAME: CITI BANKBANK ADDRESS:ARIZONA,
USA.ACCOUNT Number: 6503809428.PLEASE, DO RECONFIRM TO THIS OFFICE, AS A
MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT
WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME AND FOR
IMMEDIATE RELEASE OF YOUR CONTRACT, INHERITANCE/AWARD WINNING CLAIM IS INFORMED
THAT YOU ARE NOT ALLOWED TO CORRESPOND WITH ANY PERSON OR OFFICE ANYMORE,
YOU ARE REQUIRED TO SEND BELLOW:INFORMATION REQUEST FOR YOUR TRANSFER.(1)
YOUR FULL NAME:(2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:(3) PHONE,
FAX AND MOBILE:(4) COMPANY NAME, POSITION AND ADDRESS:(5) BANK INFORMATION:(A)
BANK NAME:(B) BANK ADDRESS:(C) ACCOUNT NUMBER:(D) SWIFT CODE/(E) ROUTING
NUMBER:(F) IBAN NUMBER(6) PROFESSION, AGE AND MARITAL STATUS:(7) A COPY OF
YOUR INT'L PASSPORT/DRIVERS LICENSE.THE RESERVE BANK GOVERNOR, EXECUTIVE,
BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE
FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF
THE DIRECTOR,INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS,TO HANDLE AND TRANSFER
ALL FOREIGN INHERITANCE FUNDS THIS THIRD QUARTER PAYMENT OF THE YEAR.HOWEVER,WE
SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO
NOT HEAR FROM YOU WHITEN THE NEXT SEVEN WORKING DAYS FROM TODAY.BEST REGARDSMR
BELLO MOHAMMED.DIRECTOR, INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS.CC:
ALL FOREIGN INHERITANCE FUNDS* [...]
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: 1.0000]
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(bellomohammed166[at]gmail.com)
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(mohbello2013[at]hotmail.com
)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (bellomohammed166[at]gmail.com)
0.2 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
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 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
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
1.2 ADVANCE_FEE_4_NEW_FRM_MNY Advance Fee fraud form and lots of money
3.3 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** FROM THE DESK OF: MR BELLO MOHAMMED. DIRECTOR, INTERNATIONAL
REMITTANCE / FOREIGN OPERATIONS.
--001a114b1a3c3b6a7d053ebb237f
Content-Type: text/plain; charset=UTF-8
*FROM THE DESK OF: MR BELLO MOHAMMED.DIRECTOR, INTERNATIONAL REMITTANCE
/FOREIGN OPERATIONS.DEAR SIR/MADAM,YOUR INHERITANCE FUNDS $10.5MILLION.THIS
IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO
BE RELEASED, VIA TELEX TRANSFER (TT)DIRECT WIRE TRANSFER TO YOU BY THE
SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE,A WOMAN CAME
TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE
REPRESENTATIVE.HERE ARE HER INFORMATION:NAME JANET WHITEBANK NAME: CITI
BANKBANK ADDRESS:ARIZONA, USA.ACCOUNT Number: 6503809428.PLEASE, DO
RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU
SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO
THE WRONG ACCOUNT NAME AND FOR IMMEDIATE RELEASE OF YOUR CONTRACT,
INHERITANCE/AWARD WINNING CLAIM IS INFORMED THAT YOU ARE NOT ALLOWED TO
CORRESPOND WITH ANY PERSON OR OFFICE ANYMORE, YOU ARE REQUIRED TO SEND
BELLOW:INFORMATION REQUEST FOR YOUR TRANSFER.(1) YOUR FULL NAME:(2) FULL
ADDRESS OF YOUR CITY, STATE AND COUNTRY:(3) PHONE, FAX AND MOBILE:(4)
COMPANY NAME, POSITION AND ADDRESS:(5) BANK INFORMATION:(A) BANK NAME:(B)
BANK ADDRESS:(C) ACCOUNT NUMBER:(D) SWIFT CODE/(E) ROUTING NUMBER:(F) IBAN
NUMBER(6) PROFESSION, AGE AND MARITAL STATUS:(7) A COPY OF YOUR INT'L
PASSPORT/DRIVERS LICENSE.THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF
DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND
HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE
DIRECTOR,INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS,TO HANDLE AND
TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS THIRD QUARTER PAYMENT OF THE
YEAR.HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WHITE,IF WE DO NOT HEAR FROM YOU WHITEN THE NEXT SEVEN WORKING DAYS
FROM TODAY.BEST REGARDSMR BELLO MOHAMMED.DIRECTOR, INTERNATIONAL REMITTANCE
/FOREIGN OPERATIONS.CC: ALL FOREIGN INHERITANCE FUNDS*
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Reply-To: [email protected]
From: bello mohammed <[email protected]>
Date: Thu, 13 Oct 2016 09:45:53 +0100
Message-ID: <CAAykxUDCm9mvGOL6BVc6SnOECJfa=[email protected]>
To: undisclosed-recipients:;
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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: *FROM THE DESK OF: MR BELLO MOHAMMED.DIRECTOR, INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS.DEAR SIR/MADAM,YOUR INHERITANCE FUNDS $10.5MILLION.THIS
IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO
BE RELEASED, VIA TELEX TRANSFER (TT)DIRECT WIRE TRANSFER TO YOU BY THE SENATE
COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE,A WOMAN CAME TO MY
OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE
ARE HER INFORMATION:NAME JANET WHITEBANK NAME: CITI BANKBANK ADDRESS:ARIZONA,
USA.ACCOUNT Number: 6503809428.PLEASE, DO RECONFIRM TO THIS OFFICE, AS A
MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT
WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME AND FOR
IMMEDIATE RELEASE OF YOUR CONTRACT, INHERITANCE/AWARD WINNING CLAIM IS INFORMED
THAT YOU ARE NOT ALLOWED TO CORRESPOND WITH ANY PERSON OR OFFICE ANYMORE,
YOU ARE REQUIRED TO SEND BELLOW:INFORMATION REQUEST FOR YOUR TRANSFER.(1)
YOUR FULL NAME:(2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:(3) PHONE,
FAX AND MOBILE:(4) COMPANY NAME, POSITION AND ADDRESS:(5) BANK INFORMATION:(A)
BANK NAME:(B) BANK ADDRESS:(C) ACCOUNT NUMBER:(D) SWIFT CODE/(E) ROUTING
NUMBER:(F) IBAN NUMBER(6) PROFESSION, AGE AND MARITAL STATUS:(7) A COPY OF
YOUR INT'L PASSPORT/DRIVERS LICENSE.THE RESERVE BANK GOVERNOR, EXECUTIVE,
BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE
FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF
THE DIRECTOR,INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS,TO HANDLE AND TRANSFER
ALL FOREIGN INHERITANCE FUNDS THIS THIRD QUARTER PAYMENT OF THE YEAR.HOWEVER,WE
SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO
NOT HEAR FROM YOU WHITEN THE NEXT SEVEN WORKING DAYS FROM TODAY.BEST REGARDSMR
BELLO MOHAMMED.DIRECTOR, INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS.CC:
ALL FOREIGN INHERITANCE FUNDS* [...]
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: 1.0000]
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(bellomohammed166[at]gmail.com)
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(mohbello2013[at]hotmail.com
)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (bellomohammed166[at]gmail.com)
0.2 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
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 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
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
1.2 ADVANCE_FEE_4_NEW_FRM_MNY Advance Fee fraud form and lots of money
3.3 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** FROM THE DESK OF: MR BELLO MOHAMMED. DIRECTOR, INTERNATIONAL
REMITTANCE / FOREIGN OPERATIONS.
--001a114b1a3c3b6a7d053ebb237f
Content-Type: text/plain; charset=UTF-8
*FROM THE DESK OF: MR BELLO MOHAMMED.DIRECTOR, INTERNATIONAL REMITTANCE
/FOREIGN OPERATIONS.DEAR SIR/MADAM,YOUR INHERITANCE FUNDS $10.5MILLION.THIS
IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO
BE RELEASED, VIA TELEX TRANSFER (TT)DIRECT WIRE TRANSFER TO YOU BY THE
SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE,A WOMAN CAME
TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE
REPRESENTATIVE.HERE ARE HER INFORMATION:NAME JANET WHITEBANK NAME: CITI
BANKBANK ADDRESS:ARIZONA, USA.ACCOUNT Number: 6503809428.PLEASE, DO
RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU
SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO
THE WRONG ACCOUNT NAME AND FOR IMMEDIATE RELEASE OF YOUR CONTRACT,
INHERITANCE/AWARD WINNING CLAIM IS INFORMED THAT YOU ARE NOT ALLOWED TO
CORRESPOND WITH ANY PERSON OR OFFICE ANYMORE, YOU ARE REQUIRED TO SEND
BELLOW:INFORMATION REQUEST FOR YOUR TRANSFER.(1) YOUR FULL NAME:(2) FULL
ADDRESS OF YOUR CITY, STATE AND COUNTRY:(3) PHONE, FAX AND MOBILE:(4)
COMPANY NAME, POSITION AND ADDRESS:(5) BANK INFORMATION:(A) BANK NAME:(B)
BANK ADDRESS:(C) ACCOUNT NUMBER:(D) SWIFT CODE/(E) ROUTING NUMBER:(F) IBAN
NUMBER(6) PROFESSION, AGE AND MARITAL STATUS:(7) A COPY OF YOUR INT'L
PASSPORT/DRIVERS LICENSE.THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF
DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND
HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE
DIRECTOR,INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS,TO HANDLE AND
TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS THIRD QUARTER PAYMENT OF THE
YEAR.HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WHITE,IF WE DO NOT HEAR FROM YOU WHITEN THE NEXT SEVEN WORKING DAYS
FROM TODAY.BEST REGARDSMR BELLO MOHAMMED.DIRECTOR, INTERNATIONAL REMITTANCE
/FOREIGN OPERATIONS.CC: ALL FOREIGN INHERITANCE FUNDS*
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
