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Reply-To: <[email protected]>
From: " Phillips Oduoza"<[email protected]>
Date: Wed, 12 Apr 2017 05:55:07 -0700
MIME-Version: 1.0
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charset="Windows-1251"
Content-Transfer-Encoding: 7bit
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Content preview: UNITED BANK FOR AFRICA PLC (UBA). HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND [...]
Content analysis details: (24.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[153.149.233.6 listed in psbl.surriel.com]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[153.149.233.6 listed in bb.barracudacentral.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?153.149.233.6>]
2.5 RCVD_IN_MSPIKE_L3 RBL: Low reputation (-3)
[153.149.233.6 listed in bl.mailspike.net]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[153.149.233.6 listed in zen.spamhaus.org]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(inquirysection01[at]gmail.com)
-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]
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 HTML_MESSAGE BODY: HTML included in message
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE: NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406, LAGOS-NIGERIA.
FROM: Phillips Oduoza, GMD/CEO United Bank for Africa Plc (UBA).
can call me +234 -7066822307
EMAIL: [email protected]
WEBSITE: https://ibank. ubagroup.com
REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE: NGUBA0000001; Legal Form: Other
non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
Dear Esteemed Customer,
You were informed that, the United Bank for Africa Plc, upon receipt of your payment
approval and draft from the Central Bank of Nigeria to settle your outstanding
payment/ Debt considering how drafts from Nigeria and Africa in general are been
handled in Europe, Asia, Middle east and America in line with the International
Monetary Transactions policies of our bank decided to set up a none resident US
dollars U-Direct bank account in your name.
Account Number/Corp. ID: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
Beneficiary:
WEBSITE: https://ibank. ubagroup.com
( Note, click on internet login access once the page opens)Your prompt compliance to
our Bank's stipulated policy which is in line with the International Banking
transactions standard policy will enable this account be activated/validated and you
will have access to carry out any transactions and transfers to your designated bank
account.
If you want to know about my profile or to know more about me, Phillips Oduoza, log
on to our bank's website viz:http://www.ubagroup.com/ mc/ bios, click on Philips
Oduoza Or click directly to:http://www.ubagroup.com/mc/ bio?id=
20120904032833dky9zr9pp7
For the Management,
United Bank for Africa Plc.
Yours sincerely,
Phillips Oduoza
GMD/CEO, United Bank for Africa Plc (UBA).
You can call me +234 -7066822307
Envelope-to:
Delivery-date: Wed, 12 Apr 2017 05:55:54 -0700
Received: from mbkd0205.ocn.ad.jp ([153.149.233.6]:40063)
by with esmtp (Exim 4.88)
(envelope-from <[email protected]>)
id 1cyHoO-0005Fa-1P
for ; Wed, 12 Apr 2017 05:55:53 -0700
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Received: from User (p3086-ipad02kyoto.kyoto.ocn.ne.jp [61.207.212.86])
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Wed, 12 Apr 2017 21:55:00 +0900 (JST)
Reply-To: <[email protected]>
From: " Phillips Oduoza"<[email protected]>
Date: Wed, 12 Apr 2017 05:55:07 -0700
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: undisclosed-recipients:;
X-Spam-Status: Yes, score=24.8
X-Spam-Score: 248
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: UNITED BANK FOR AFRICA PLC (UBA). HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND [...]
Content analysis details: (24.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[153.149.233.6 listed in psbl.surriel.com]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[153.149.233.6 listed in bb.barracudacentral.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?153.149.233.6>]
2.5 RCVD_IN_MSPIKE_L3 RBL: Low reputation (-3)
[153.149.233.6 listed in bl.mailspike.net]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[153.149.233.6 listed in zen.spamhaus.org]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(inquirysection01[at]gmail.com)
-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]
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 HTML_MESSAGE BODY: HTML included in message
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE: NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406, LAGOS-NIGERIA.
FROM: Phillips Oduoza, GMD/CEO United Bank for Africa Plc (UBA).
can call me +234 -7066822307
EMAIL: [email protected]
WEBSITE: https://ibank. ubagroup.com
REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE: NGUBA0000001; Legal Form: Other
non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
Dear Esteemed Customer,
You were informed that, the United Bank for Africa Plc, upon receipt of your payment
approval and draft from the Central Bank of Nigeria to settle your outstanding
payment/ Debt considering how drafts from Nigeria and Africa in general are been
handled in Europe, Asia, Middle east and America in line with the International
Monetary Transactions policies of our bank decided to set up a none resident US
dollars U-Direct bank account in your name.
Account Number/Corp. ID: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
Beneficiary:
WEBSITE: https://ibank. ubagroup.com
( Note, click on internet login access once the page opens)Your prompt compliance to
our Bank's stipulated policy which is in line with the International Banking
transactions standard policy will enable this account be activated/validated and you
will have access to carry out any transactions and transfers to your designated bank
account.
If you want to know about my profile or to know more about me, Phillips Oduoza, log
on to our bank's website viz:http://www.ubagroup.com/ mc/ bios, click on Philips
Oduoza Or click directly to:http://www.ubagroup.com/mc/ bio?id=
20120904032833dky9zr9pp7
For the Management,
United Bank for Africa Plc.
Yours sincerely,
Phillips Oduoza
GMD/CEO, United Bank for Africa Plc (UBA).
You can call me +234 -7066822307
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
