[email protected] PAUL EGO

[buried under 419s]

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From: "PAUL EGO"<[email protected]>
Date: Fri, 14 Jul 2017 08:54:47 +0100
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Content preview: Dear Friend How are you today? Hope all is well with you and
your family? I hope this mail meets you in a perfect condition. I am using
this opportunity to thank you for your great effort to our unfinished transfer
of fund into your account due to one reason or the other best known to you.
[...]

Content analysis details: (22.3 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[203.140.81.47 listed in list.dnswl.org]
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
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(paulego9[at]gmail.com)
-0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
1.0 MISSING_HEADERS Missing To: header
-0.0 SPF_PASS SPF: sender matches SPF record
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
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
2.6 MSOE_MID_WRONG_CASE No description available.
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
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.5 KAM_NIGERIAN Nigerian Scam and Variants
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Good News Contact Greg Allen Immediately.

Dear Friend



How are you today? Hope all is well with you and your family? I hope this mail meets
you in a perfect condition. I am using this opportunity to thank you for your great
effort to our unfinished transfer of fund into your account due to one reason or the
other best known to you.



But I want to inform you that I have successfully transferred the fund out of my
bank to someone else account who was capable of assisting me in this great venture.



Due to your effort, sincerity, courage and trust worthiness you showed at the course
of the transaction I want to compensate you and show my gratitude to you with the
sum of $1,000.000.00 (One Million United States Dollars) I have authorised the
finance house where I deposited my money to issue you international certified bank
draft cash-able at your bank.



My dear friend I will like you to contact the finance house for the collection of
this international certified bank draft. The name and contact address of the Person
with your Cheque MR. Greg Allen is as follows.



MR. Greg Allen

Email: [email protected]

Phone: +234-701-250-1103



At the moment, I'm very busy here because of the investment projects which myself
and my new partner are having at hand.Finally, remember that I have forwarded
instruction to the finance house on your behalf to send the bank draft to you as
soon as you contact them without delay.



Please I will like you to accept this token with good faith as this is from the
bottom of my heart.



Thanks and God bless you and your family.





Hope to hear from you soon.



Best Regards,

PAUL EGO.

[lacxus]

Hi, can you help me? last week I got a message from unknown number it says "Greetings to you, i ve been trying to Reach u, get back to me Via ([email protected] ) It's very urgent. " so I replied and have communication in email. He is offering me to joine him claim the money of late Mrs.Mira Gutierrez Roseann. "Top of the day to you.

It's great to receive your response as I requested. I intend to seek for your opinion, assistance or partnership in getting back the money left behind by a citizen of your country Mrs. Mira Gutierrez Roseann.

My name is Mr. Williams A Hopkins and this is my telephone number: +1-973-457-4791. You are free to call me anytime and I will always answer once I am in a comfortable place to talk.

If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the Operation Manager of our bank here in New Jersey, United States of America and please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you accept to do this with me.

Late Mrs. Mira Gutierrez Roseann lived and worked in Pack Avenue, New Jersey, United States of America as a mid-wife and also a real estate business woman and she deposited in our bank the sum of Five hundred and fifty thousand US Dollars as fixed deposit for a period of two years On September 2009. This deposit has long matured and has gone dormant for over Six (6) years.

We have tried to reach her and could not. Her telephone number cannot be reached, emails sent to her kept bouncing back as undelivered and we never got any response from the letters posted to her residential address. This issue prompted me to carry out an independent investigation about her whereabouts since she did not provide a next of kin or beneficiary at the time she made the deposit with us.

I later discovered with shock that she died of Cardiac Arrest sometime in January 2011 while on visit in Sacramento, California, United States. In order to verify the truth of the matter, I went to Sacramento and confirmed she was dead, it is a sad story for a kindhearted and soft speaking midwife like her to have left this world so soon. This matter was not reported to our bank and nobody in our bank is aware of this except me.

I have on my own made inquiries at your embassy here in the United States and also visited Department of Foreign Affairs (DFA) Manila, Philippines, no information of her was found. I have checked our records, there is no information of her relating to her address in Philippines and she did not put nominee at the time she made the deposit. All these made it impossible for me to locate any of her relatives. For security reasons I sent you the text message through the mobile line I bought when I visited your country. Since this is the issue, I want you to apply as the beneficiary of Mrs. Mira Gutierrez Roseann to claim this deposit from our bank since it is believed she was from your country according to his nationality. I know there are a lot of Filipino here in the United States, but it is only someone from outside United States of America can successfully make this claim because of the way our bank works. It does not matter whether you knew her or not, it does not matter if you have any kind of relationship with her or not, I will guide you all the way to make this claim. It is not a matter of being greedy or having bad morals, we are not hurting anyone by making this claim and it is not the best to leave the money to eventually end up in the hands of few corrupt government officials while we have the opportunity to live better with it. This transaction is a risk free transaction and as the Operation Manager of our bank, the final approval of your application will be done by me. Once I approve it, you will have the right to claim the money.

We will share the money into two equal parts for each of us when the claim is made. Everything will be done successfully and legally, have no fear about this. Right now, I have all the copies of documents relating to the deposit she made that you will file to back up this claim. All I require is your sincerity and honest cooperation to enable us make this claim successfully and we have to do this within shortest time possible because the money will be reverted to the Treasury Department's account if not claimed now. If you are willing to do this with me, write back and I shall inform you on what next to do to make sure you receive the money. I am waiting for your consent in order to move to the next step towards getting the money. Thank you.

Your sincerely,

Mr. William A. Hopkins."
Here is his active email..I din't block him yet please help me catch this person..this is his email that he use now ([email protected] )

[Mike Wilson]

Hello lacxus,
The scammer is using false information so he will be next to impossible to catch. He has your real information so the best thing to do now is to block and ignore him completely.
Thank you for taking the time to post the email from this scam.

[Omar Abdul]

Same person, same email address. Got this e-mail too, I'm about to send the "Application of Claim" to the bank. Almost got me, poor me still hoping to get 500,000 + US Dollar without doing anything

Anyway, just letting you know guys that this "F"er still around.