by buried under 419s
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sat, 02 Dec 2017 14:54:01 -0800
Received: from [13.80.14.3] (port=41059 helo=lucypeter.pw)
by with esmtps (TLSv1:ECDHE-RSA-AES256-SHA:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1eLGfP-0004Py-DW
for ; Sat, 02 Dec 2017 14:54:01 -0800
Received: from [196.196.27.108] (196.196.27.108) by EX1401.lucypeter.pw
(10.0.0.15) with Microsoft SMTP Server id 14.3.352.0; Sat, 2 Dec 2017
22:53:07 +0000
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
To: Recipients <[email protected]>
From: "Emirates National Bank " <[email protected]>
Date: Sat, 2 Dec 2017 14:53:54 -0800
Reply-To: <[email protected]>
Message-ID: <[email protected]>
X-Spam-Status: Yes, score=29.1
X-Spam-Score: 291
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: Emirates National Bank of Dubai Baniyas Square, Deira, Dubai,
United Arab Emirates Dear Valued Customer. I have been mandated to inform
you that your Inheritance/Contract fund with our bank is due for release
into your nominated bank account. [...]
Content analysis details: (29.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[13.80.14.3 listed in bb.barracudacentral.org]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (emiratesnbd70[at]yahoo.com)
1.6 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(emiratesnbd70[at]yahoo.com)
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
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/)
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[196.196.27.108 listed in zen.spamhaus.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[13.80.14.3 listed in psbl.surriel.com]
2.7 YOU_INHERIT Discussing your inheritance
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
2.5 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
1.0 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
X-Spam-Flag: YES
Subject: ***SPAM*** Re:Dear Valued Customer.
Emirates National Bank of Dubai
Baniyas Square, Deira,
Dubai, United Arab Emirates
Dear Valued Customer.
I have been mandated to inform you that your Inheritance/Contract fund with our bank
is due for release into your nominated bank account.
The audit report given to us, shows that you have been going through hard times to
see to the release of your funds, which has been delayed by some dubious officials.
We therefore advise that you stop further communication with any correspondence
outside this office.
Kindly give us your contact details such as full names, telephone number, address
and email contact in order to process and send your funds without further delay.
For and On behalf of:
Mohamed Hamad Obaid Al Shehi
Deputy Director General,
(Dubai Department of Finance)
Emirates National Bank of Dubai
United Arab Emirates
Telephone: +971528206883
Private Email: [email protected]
========================================================
Yours Faithfully
Lubna Qassim
Group Chief General Counsel and Company
Secretary,Emirates National Bank of Dubai
Dubai, United Arab Emirates.
Envelope-to:
Delivery-date: Sat, 02 Dec 2017 14:54:01 -0800
Received: from [13.80.14.3] (port=41059 helo=lucypeter.pw)
by with esmtps (TLSv1:ECDHE-RSA-AES256-SHA:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1eLGfP-0004Py-DW
for ; Sat, 02 Dec 2017 14:54:01 -0800
Received: from [196.196.27.108] (196.196.27.108) by EX1401.lucypeter.pw
(10.0.0.15) with Microsoft SMTP Server id 14.3.352.0; Sat, 2 Dec 2017
22:53:07 +0000
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
To: Recipients <[email protected]>
From: "Emirates National Bank " <[email protected]>
Date: Sat, 2 Dec 2017 14:53:54 -0800
Reply-To: <[email protected]>
Message-ID: <[email protected]>
X-Spam-Status: Yes, score=29.1
X-Spam-Score: 291
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: Emirates National Bank of Dubai Baniyas Square, Deira, Dubai,
United Arab Emirates Dear Valued Customer. I have been mandated to inform
you that your Inheritance/Contract fund with our bank is due for release
into your nominated bank account. [...]
Content analysis details: (29.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[13.80.14.3 listed in bb.barracudacentral.org]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (emiratesnbd70[at]yahoo.com)
1.6 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(emiratesnbd70[at]yahoo.com)
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
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/)
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[196.196.27.108 listed in zen.spamhaus.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[13.80.14.3 listed in psbl.surriel.com]
2.7 YOU_INHERIT Discussing your inheritance
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
2.5 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
1.0 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
X-Spam-Flag: YES
Subject: ***SPAM*** Re:Dear Valued Customer.
Emirates National Bank of Dubai
Baniyas Square, Deira,
Dubai, United Arab Emirates
Dear Valued Customer.
I have been mandated to inform you that your Inheritance/Contract fund with our bank
is due for release into your nominated bank account.
The audit report given to us, shows that you have been going through hard times to
see to the release of your funds, which has been delayed by some dubious officials.
We therefore advise that you stop further communication with any correspondence
outside this office.
Kindly give us your contact details such as full names, telephone number, address
and email contact in order to process and send your funds without further delay.
For and On behalf of:
Mohamed Hamad Obaid Al Shehi
Deputy Director General,
(Dubai Department of Finance)
Emirates National Bank of Dubai
United Arab Emirates
Telephone: +971528206883
Private Email: [email protected]
========================================================
Yours Faithfully
Lubna Qassim
Group Chief General Counsel and Company
Secretary,Emirates National Bank of Dubai
Dubai, United Arab Emirates.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
