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Date: Fri, 30 Jun 2017 11:27:20 +0000 (UTC)
From: Nata Hubert <[email protected]>
Reply-To: Nata Hubert <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_2105575_234463452.1498822040228"
References: <[email protected]>
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Content-Length: 6070
X-Spam-Status: Yes, score=15.9
X-Spam-Score: 159
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: PRIVATE/CONFIDENTIAL I wish to remind you again about your
partners that approached me sometime ago to present you as a beneficiary
to this fund as it was an OVER-INVOICING made some time ago; understand that
you are neither the lottery winner nor the next of kin to any one. So,
after the negotiation, we unanimously agreed that they (your partners) would
give me the sum of US$120,000.00 (CASH) on my acceptance to assist them to
transfer. As soon as I made some fruitful effort on the business and demanded
my US$120,000.00 as agreed, your partners deviated from the agreement and
decided to go through the International Remittance Department (IRD) at my
back and made a change of your bank account in other to disappoint me out
of greed, thats my reasons for proving their illicit efforts abortive for
many years now you have been pursuing the fund in all strategies.I want to
re-emphasize that the fund can still be available to you under our new sincere
agreement. 1. On an agreement, I assure you that I will conclude the
transaction successfully by making sure you get the fund in your bank account
or any other means of your choice. 2. You will assure me of keeping my
dealings with you to an utmost secrecy because of my position and to avoid
interference of those your greedy partners till we conclude in 4 banking
days. 3. You will promise to give me 5% of the total fund as soon as the
fund gets into your account with a sincere written promissory note. 4. I
will assist you in making a proper documentation to substantiate claims genuinely.5.
You will pay the bank processing fee. I have arranged payment to be made
through a corresponding bank in Dubai.I advised you that hence forth, you
should suspend any dealings from any group of person(s) either from the (CBN)
or any other financial institution/parastatals that might be contacting you
in this purpose and endeavors to keep this information confidential until
we finalize this transaction. You have tried and it failed lets see who is
the right person. [...]
Content analysis details: (15.9 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 HK_SCAM_N2 BODY: No description available.
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[66.163.191.204 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(natahubert[at]yahoo.com)
-0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
1.0 MISSING_HEADERS Missing To: header
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[66.163.191.204 listed in wl.mailspike.net]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.3 FORGED_MUA_MOZILLA Forged mail pretending to be from Mozilla
2.5 KAM_NIGERIAN Nigerian Scam and Variants
1.6 MONEY_LOTTERY Lots of money from a lottery
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM***
PRIVATE/CONFIDENTIAL
I wish to remind you again about your partners that approached me sometime ago to
present you as a beneficiary to this fund as it was an OVER-INVOICING made some time
ago; understand that you are neither the lottery winner nor the next of kin to any
one. So, after the negotiation, we unanimously agreed that they (your partners)
would give me the sum of US$120,000.00 (CASH) on my acceptance to assist them to
transfer. As soon as I made some fruitful effort on the business and demanded my
US$120,000.00 as agreed, your partners deviated from the agreement and decided to go
through the International Remittance Department (IRD) at my back and made a change
of your bank account in other to disappoint me out of greed, thats my reasons for
proving their illicit efforts abortive for many years now you have been pursuing the
fund in all strategies.I want to re-emphasize that the fund can still be available
to you under our new sincere agreement. 1. On an agreement, I assure you that I
will conclude the transaction successfully by making sure you get the fund in your
bank account or any other means of your choice. 2. You will assure me of keeping my
dealings with you to an utmost secrecy because of my position and to avoid
interference of those your greedy partners till we conclude in 4 banking days. 3.
You will promise to give me 5% of the total fund as soon as the fund gets into your
account with a sincere written promissory note. 4. I will assist you in making a
proper documentation to substantiate claims genuinely.5. You will pay the bank
processing fee. I have arranged payment to be made through a corresponding bank in
Dubai.I advised you that hence forth, you should suspend any dealings from any group
of person(s) either from the (CBN) or any other financial institution/parastatals
that might be contacting you in this purpose and endeavors to keep this information
confidential until we finalize this transaction. You have tried and it failed lets
see who is the right person.
Please reply this message urgently, to this email: [email protected]
Delivered-To:
Received: from
by s (Dovecot) with LMTP id GLimN9I1VlkmMgAAjbubUg
for <>; Fri, 30 Jun 2017 04:28:18 -0700
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tP.bGXqu.iBs17ZxdNy6qdO37OWn85MYqkKivSJ3__w9PpUmGPsrOyobg8X18fScO1ZZFIekJl.r
DWJ05Elt_PtgmvMA3XaMZME3sKeJbsqKqFPwQ.UAlTd204n7HkzyS83G7B2FfFh77vc4FTBZrxZQ
qWsrC1e99z5kNLaxEnMmMr5tKCTl4ArsBRy9WIrw1UdSgOib.Ai_8RUYRGEBT5P6ber0_0UrELwI
1MNuCscydf8D9skMgk968ukDI7BoZGvYqIzFyAoHkX03sj5FsDUiHZ6QVkn637TjyishGeD5T8w7
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Received: from sonic.gate.mail.ne1.yahoo.com by sonic312.consmr.mail.ne1.yahoo.com with HTTP; Fri, 30 Jun 2017 11:27:36 +0000
Date: Fri, 30 Jun 2017 11:27:20 +0000 (UTC)
From: Nata Hubert <[email protected]>
Reply-To: Nata Hubert <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_2105575_234463452.1498822040228"
References: <[email protected]>
X-Mailer: WebService/1.1.9978 YahooMailNeo Mozilla/5.0 (Windows NT 6.1) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/59.0.3071.115 Safari/537.36
Content-Length: 6070
X-Spam-Status: Yes, score=15.9
X-Spam-Score: 159
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: PRIVATE/CONFIDENTIAL I wish to remind you again about your
partners that approached me sometime ago to present you as a beneficiary
to this fund as it was an OVER-INVOICING made some time ago; understand that
you are neither the lottery winner nor the next of kin to any one. So,
after the negotiation, we unanimously agreed that they (your partners) would
give me the sum of US$120,000.00 (CASH) on my acceptance to assist them to
transfer. As soon as I made some fruitful effort on the business and demanded
my US$120,000.00 as agreed, your partners deviated from the agreement and
decided to go through the International Remittance Department (IRD) at my
back and made a change of your bank account in other to disappoint me out
of greed, thats my reasons for proving their illicit efforts abortive for
many years now you have been pursuing the fund in all strategies.I want to
re-emphasize that the fund can still be available to you under our new sincere
agreement. 1. On an agreement, I assure you that I will conclude the
transaction successfully by making sure you get the fund in your bank account
or any other means of your choice. 2. You will assure me of keeping my
dealings with you to an utmost secrecy because of my position and to avoid
interference of those your greedy partners till we conclude in 4 banking
days. 3. You will promise to give me 5% of the total fund as soon as the
fund gets into your account with a sincere written promissory note. 4. I
will assist you in making a proper documentation to substantiate claims genuinely.5.
You will pay the bank processing fee. I have arranged payment to be made
through a corresponding bank in Dubai.I advised you that hence forth, you
should suspend any dealings from any group of person(s) either from the (CBN)
or any other financial institution/parastatals that might be contacting you
in this purpose and endeavors to keep this information confidential until
we finalize this transaction. You have tried and it failed lets see who is
the right person. [...]
Content analysis details: (15.9 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 HK_SCAM_N2 BODY: No description available.
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[66.163.191.204 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(natahubert[at]yahoo.com)
-0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
1.0 MISSING_HEADERS Missing To: header
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[66.163.191.204 listed in wl.mailspike.net]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.3 FORGED_MUA_MOZILLA Forged mail pretending to be from Mozilla
2.5 KAM_NIGERIAN Nigerian Scam and Variants
1.6 MONEY_LOTTERY Lots of money from a lottery
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM***
PRIVATE/CONFIDENTIAL
I wish to remind you again about your partners that approached me sometime ago to
present you as a beneficiary to this fund as it was an OVER-INVOICING made some time
ago; understand that you are neither the lottery winner nor the next of kin to any
one. So, after the negotiation, we unanimously agreed that they (your partners)
would give me the sum of US$120,000.00 (CASH) on my acceptance to assist them to
transfer. As soon as I made some fruitful effort on the business and demanded my
US$120,000.00 as agreed, your partners deviated from the agreement and decided to go
through the International Remittance Department (IRD) at my back and made a change
of your bank account in other to disappoint me out of greed, thats my reasons for
proving their illicit efforts abortive for many years now you have been pursuing the
fund in all strategies.I want to re-emphasize that the fund can still be available
to you under our new sincere agreement. 1. On an agreement, I assure you that I
will conclude the transaction successfully by making sure you get the fund in your
bank account or any other means of your choice. 2. You will assure me of keeping my
dealings with you to an utmost secrecy because of my position and to avoid
interference of those your greedy partners till we conclude in 4 banking days. 3.
You will promise to give me 5% of the total fund as soon as the fund gets into your
account with a sincere written promissory note. 4. I will assist you in making a
proper documentation to substantiate claims genuinely.5. You will pay the bank
processing fee. I have arranged payment to be made through a corresponding bank in
Dubai.I advised you that hence forth, you should suspend any dealings from any group
of person(s) either from the (CBN) or any other financial institution/parastatals
that might be contacting you in this purpose and endeavors to keep this information
confidential until we finalize this transaction. You have tried and it failed lets
see who is the right person.
Please reply this message urgently, to this email: [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
