by buried under 419s
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Delivery-date: Tue, 30 May 2017 05:57:35 -0700
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Message-ID: <[email protected]>
Date: Tue, 30 May 2017 14:56:24 +0200 (CEST)
From: "Mr.Harry William" <[email protected]>
Reply-To: [email protected]
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has identified this incoming email as possible spam. The original
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Content preview: United Bank for Africa FEDERAL REPUBLIC OF BENIN COMMITTEE
ON FOREIGN PAYMENT Bank Name: United Bank for Africa Benin Republic Avenue
Jean Paul I BP 325- Cotonou Good Day My Dear, I wish to use this medium to
inform you that your full Payment of $10.5 Million United State Dollars)
from Federal Reserve Bank Benin has been RELEASED and APPROVED for onward
Transfer to you Via VISA CARD which you will use to withdraw all the USD 10.5
Million Dollars in any ATM SERVICE MACHINE in any part of the world, but
the maximum you can withdraw in a day is USD$ 6000 Only. [...]
Content analysis details: (10.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 MISSING_HEADERS Missing To: header
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[81.7.161.22 listed in list.dnswl.org]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(atmcardcentre2[at]yahoo.com)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[197.234.219.22 listed in dnsbl.sorbs.net]
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 T_HK_NAME_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Contact For Your ATM Card.
United Bank for Africa
FEDERAL REPUBLIC OF BENIN
COMMITTEE ON FOREIGN PAYMENT
Bank Name: United Bank for Africa Benin Republic
Avenue Jean Paul I BP 325- Cotonou
Good Day My Dear,
I wish to use this medium to inform you that your full Payment of $10.5
Million United State Dollars) from Federal Reserve Bank Benin has been
RELEASED and APPROVED for onward Transfer to you Via VISA CARD which you
will use to withdraw all the USD 10.5 Million Dollars in any ATM SERVICE
MACHINE in any part of the world, but the maximum you can withdraw in a
day
is USD$ 6000 Only.
We have mandated the United Bank for Africa Benin Republic to send you
the
VISA CARD and PIN NUMBER which you will use to withdraw all your
USD$10.5
Million United State Dollars in any ATM SERVICE MACHINE in any part of
the
world, but as I have mentioned earlier, the maximum you can withdraw in
a
day is USD$ 6000.00 Only.
You are therefore advice to contact the bank with the below information
to
enable them speed on the transfer.
1) Your Full Name...............
2) Your Delivery Address........
3) Your Age.....................
4) Your Sex.....................
5) Your Occupation..............
6) Your Phone and Fax Number....
Contact the bank though their contact information listed below:
Contact Person:
Mr.Larry Remond
Tel:+229-628-867-53
E-mail: Address( [email protected] )
Finally, you are hereby advised to stop dealing with some non-officials
in
the bank as this is an illegal act and you have to stop if you so wish
to
receive your payment immediately.
Thanks for adhering to this instruction and once again accept our
congratulations.
Best Regards.
Mr.Harry William
Federal Republic of Benin
Envelope-to:
Delivery-date: Tue, 30 May 2017 05:57:35 -0700
Received: from smtpout3-2.webhosting.dk ([81.7.161.22]:50852)
by with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1dFgiI-000814-Bs
for ; Tue, 30 May 2017 05:57:34 -0700
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=ubabank.com; s=key1;
h=Content-Transfer-Encoding:Content-Type:MIME-Version:Reply-To:From:Subject:Date:Message-ID; bh=YdDMca7qW4pqB3pDa+YIgLYg6i4MAUVvzJs30EjSmX8=;
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Message-ID: <[email protected]>
Date: Tue, 30 May 2017 14:56:24 +0200 (CEST)
From: "Mr.Harry William" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.3a
X-Mailer: SquirrelMail/1.4.3a
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
X-Add-Header-Version: 1.0
X-Mail-Client-Type: Webmail
X-Originating-IP: 197.234.219.22
X-Spam-Status: Yes, score=10.9
X-Spam-Score: 109
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 FEDERAL REPUBLIC OF BENIN COMMITTEE
ON FOREIGN PAYMENT Bank Name: United Bank for Africa Benin Republic Avenue
Jean Paul I BP 325- Cotonou Good Day My Dear, I wish to use this medium to
inform you that your full Payment of $10.5 Million United State Dollars)
from Federal Reserve Bank Benin has been RELEASED and APPROVED for onward
Transfer to you Via VISA CARD which you will use to withdraw all the USD 10.5
Million Dollars in any ATM SERVICE MACHINE in any part of the world, but
the maximum you can withdraw in a day is USD$ 6000 Only. [...]
Content analysis details: (10.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 MISSING_HEADERS Missing To: header
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[81.7.161.22 listed in list.dnswl.org]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(atmcardcentre2[at]yahoo.com)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[197.234.219.22 listed in dnsbl.sorbs.net]
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 T_HK_NAME_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Contact For Your ATM Card.
United Bank for Africa
FEDERAL REPUBLIC OF BENIN
COMMITTEE ON FOREIGN PAYMENT
Bank Name: United Bank for Africa Benin Republic
Avenue Jean Paul I BP 325- Cotonou
Good Day My Dear,
I wish to use this medium to inform you that your full Payment of $10.5
Million United State Dollars) from Federal Reserve Bank Benin has been
RELEASED and APPROVED for onward Transfer to you Via VISA CARD which you
will use to withdraw all the USD 10.5 Million Dollars in any ATM SERVICE
MACHINE in any part of the world, but the maximum you can withdraw in a
day
is USD$ 6000 Only.
We have mandated the United Bank for Africa Benin Republic to send you
the
VISA CARD and PIN NUMBER which you will use to withdraw all your
USD$10.5
Million United State Dollars in any ATM SERVICE MACHINE in any part of
the
world, but as I have mentioned earlier, the maximum you can withdraw in
a
day is USD$ 6000.00 Only.
You are therefore advice to contact the bank with the below information
to
enable them speed on the transfer.
1) Your Full Name...............
2) Your Delivery Address........
3) Your Age.....................
4) Your Sex.....................
5) Your Occupation..............
6) Your Phone and Fax Number....
Contact the bank though their contact information listed below:
Contact Person:
Mr.Larry Remond
Tel:+229-628-867-53
E-mail: Address( [email protected] )
Finally, you are hereby advised to stop dealing with some non-officials
in
the bank as this is an illegal act and you have to stop if you so wish
to
receive your payment immediately.
Thanks for adhering to this instruction and once again accept our
congratulations.
Best Regards.
Mr.Harry William
Federal Republic of Benin
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
