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  • [email protected] Miss, Francisca Obiora

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by buried under 419s
 
Return-path: <[email protected]>
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Delivery-date: Thu, 28 Sep 2017 20:39:28 -0700
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Reply-To: <[email protected]>
From: "Miss, Francisca Obiora." <[email protected]>
Date: Thu, 28 Sep 2017 20:38:39 -0700
MIME-Version: 1.0
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
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X-Mailer: Microsoft Outlook Express 6.00.2600.0000
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Message-ID: <[email protected]>
To: Undisclosed recipients:;
X-Spam-Status: Yes, score=12.8
X-Spam-Score: 128
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 Nigeria Plc, UBA House, 57 Marina,
P.O. Box 2406, Lagos, Lagos State, Nigeria. Working Hours (Weekdays) (Saturday)
Closed (Sunday) Closed Notification from United Bank For Africa (UBA) [...]


Content analysis details: (12.8 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
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[195.95.196.37 listed in wl.mailspike.net]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.8 PYZOR_CHECK Listed in Pyzor (http://pyzor.sf.net/)
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
0.0 T_HK_NAME_MR_MRS No description available.
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
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 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Notification from United Bank For Africa (UBA)


United Bank For Africa Nigeria Plc,
UBA House, 57 Marina, P.O. Box 2406,
Lagos, Lagos State, Nigeria.
Working Hours (Weekdays)
(Saturday) Closed
(Sunday) Closed

Notification from United Bank For Africa (UBA)

I'm writing to inform you that the Federal Government of Nigeria is keen and very
determined to pay your overdue scam victim compensation fund, I would not want you
to loose this fund out of ignorance, The Federal Government of Nigeria has deposit
your Compensation fund US$1.5 Million United State Dollars with United Bank For
Africa Nigeria. The government had a clear mandate to open an online account in your
name with the bank and set up an online account that you will use to transfer your
fund to any bank account of your choice worldwide.

However, the government deposited your compensation funds to United Bank For Africa
Nigeria Plc. This bank has finally opened an online account in your name and your
compensation fund US$1.5 Million USD has been transferred to the online account that
our bank open in your favor, We want you to reconfirm your particulars/Information
with this humble bank for further confirmation and verification of these fund in our
possession so that you will have access to your online account with United Bank For
Africa Nigeria.

Closure/Transfer of Escrow/Sundry Account #: 3079965739

I Mr/Mrs.............. write to apply to your Esteemed bank for the Closure of
Escrow Sundry Account #: 3079965739 and Transfer of its proceeds US$1.5 Million USD.

Present contact address as follows:

Full name:
Address:
Country:
Date of Birth:
Age
Occupation:
Direct no.
Email:
Post Code:

We need your cooperation as we would not be held liable for the confiscation of your
funds if you do not follow the directives of an immediate remittance on before the
deadline as stated above.

When we acknowledge your application, We will send your online account details, You
will login to your online account and proceed with your fund transfer to any bank
account of your choice worldwide.

Thank you and remain bless.

Regards,

Miss, Francisca Obiora.
Foreign Operation Manager &
Fund Transfer Director.
United Bank For Africa