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From: "Dr. Charles Obi" <[email protected]>
Thread-Topic: $10.5Million, ATM Master Card Payment
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Date: Thu, 17 Aug 2017 20:30:29 +0000
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Content preview: GUARANTY TRUST BANK PLOT 109 JERRY GANA CLOSE, VICTORIA ISLAND,
LAGOS - NIGERIA. TEL: (+234)905 9422 855 RE: $10.5Million, ATM Master Card
Payment Dear Fund Beneficiary, [...]
Content analysis details: (10.0 points, 7.0 required)
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X-Spam-Flag: YES
Subject: ***SPAM*** RE: $10.5Million, ATM Master Card Payment
GUARANTY TRUST BANK
PLOT 109 JERRY GANA CLOSE, VICTORIA ISLAND,
LAGOS - NIGERIA.
TEL: (+234)905 9422 855
RE: $10.5Million, ATM Master Card Payment
Dear Fund Beneficiary,
I am Dr. Charles Obi, the new director ATM Head of Operation Guaranty Trust Bank
Nigeria PLC, I resumed to this office on the 5th of March 2017 and during my
official research I discovered an abandoned ATM Master card valued sum of
$10.5Million belonging to you as the rightfully intimate beneficiary.
I tried to know why this card has not been released to you but I was told by the
GTBank management that the former director ATM head of operation who left this
office four months ago withhold your card for his own personal use without knowing
that his evil plans towards diverting your fund will be discovered.
Now that your ATM Master card is still available and ready for your receiving,
therefore you have to come down here to our bank to pick up your card direct from my
office or alternatively it can be arranged and shipped to your address through any
registered reliable courier service company that is attached to our bank and also
which you will take care of the courier charge only, hope it is cleared and
accepted by you?
I don’t know the courier cost of shipping the card to you but if you permit me and
accept the terms, then I can make an inquiry from the courier shipping company to
find out the cost, but in that case you will be required to forward to me your
address where you want to receive the card to enable me find out the shipping cost
to your location.
Your direct telephone number and address will be needed and more details of your ATM
card payment will be made known to you as soon as I receive your swift positive
response.
Do not hesitate to call me on (+234)905 9422 855 as soon as you read this mail.
Thanks for your co-operation and i wait for your kind positive respond.
Yours Faithfully,
Dr. Charles Obi,
GTBank Management
Tel: (+234)905 9422 855
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From: "Dr. Charles Obi" <[email protected]>
Thread-Topic: $10.5Million, ATM Master Card Payment
Thread-Index: AQHTF5eqhHoghARLikCySL7GGE9QwQ==
Date: Thu, 17 Aug 2017 20:30:29 +0000
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Content preview: GUARANTY TRUST BANK PLOT 109 JERRY GANA CLOSE, VICTORIA ISLAND,
LAGOS - NIGERIA. TEL: (+234)905 9422 855 RE: $10.5Million, ATM Master Card
Payment Dear Fund Beneficiary, [...]
Content analysis details: (10.0 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 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
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[40.92.65.77 listed in list.dnswl.org]
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[40.92.65.77 listed in wl.mailspike.net]
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(dr.charlesobigtb334[at]hotmail.com)
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0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
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X-Spam-Flag: YES
Subject: ***SPAM*** RE: $10.5Million, ATM Master Card Payment
GUARANTY TRUST BANK
PLOT 109 JERRY GANA CLOSE, VICTORIA ISLAND,
LAGOS - NIGERIA.
TEL: (+234)905 9422 855
RE: $10.5Million, ATM Master Card Payment
Dear Fund Beneficiary,
I am Dr. Charles Obi, the new director ATM Head of Operation Guaranty Trust Bank
Nigeria PLC, I resumed to this office on the 5th of March 2017 and during my
official research I discovered an abandoned ATM Master card valued sum of
$10.5Million belonging to you as the rightfully intimate beneficiary.
I tried to know why this card has not been released to you but I was told by the
GTBank management that the former director ATM head of operation who left this
office four months ago withhold your card for his own personal use without knowing
that his evil plans towards diverting your fund will be discovered.
Now that your ATM Master card is still available and ready for your receiving,
therefore you have to come down here to our bank to pick up your card direct from my
office or alternatively it can be arranged and shipped to your address through any
registered reliable courier service company that is attached to our bank and also
which you will take care of the courier charge only, hope it is cleared and
accepted by you?
I don’t know the courier cost of shipping the card to you but if you permit me and
accept the terms, then I can make an inquiry from the courier shipping company to
find out the cost, but in that case you will be required to forward to me your
address where you want to receive the card to enable me find out the shipping cost
to your location.
Your direct telephone number and address will be needed and more details of your ATM
card payment will be made known to you as soon as I receive your swift positive
response.
Do not hesitate to call me on (+234)905 9422 855 as soon as you read this mail.
Thanks for your co-operation and i wait for your kind positive respond.
Yours Faithfully,
Dr. Charles Obi,
GTBank Management
Tel: (+234)905 9422 855
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
