by buried under 419s
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sun, 04 Mar 2018 09:47:06 -0800
Received: from 178-23-208-93.static.voztelecom.net ([178.23.208.93]:58207 helo=vizyontanitim.com)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1esXiv-0000j4-D0
for ; Sun, 04 Mar 2018 09:47:06 -0800
Reply-To: [email protected]
From: Head of Corporate Banking<[email protected]>
To:
Date: 04 Mar 2018 18:46:25 +0100
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain;
charset="utf-8"
Content-Transfer-Encoding: quoted-printable
X-Spam-Status: Yes, score=31.6
X-Spam-Score: 316
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: Dear friend, I am Mr.Kazim Ali the Head of Corporate Banking
in NOOR bank here in U.A.E. I believe it is the wish of God for me to come
across you now. I have been in search of someone with this last name so when
I saw you online, I was pushed to contact you and see how best we can assist
each other. I am having an important business discussion I wish to share
with you which I believe will interest you, because it is in connection with
your last name and you are going to benefit from. [...]
Content analysis details: (31.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 MILLION_USD BODY: Talks about millions of dollars
3.1 HK_SCAM_N2 BODY: No description available.
0.6 URG_BIZ BODY: Contains urgent matter
0.0 TVD_RCVD_IP Message was received from an IP address
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[178.23.208.93 listed in psbl.surriel.com]
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[178.23.208.93 listed in wl.mailspike.net]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(lawlar144[at]yahoo.com)
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.5 SPF_HELO_SOFTFAIL SPF: HELO does not match SPF record (softfail)
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 T_SHARE_50_50 Share the money 50/50
0.0 LOTS_OF_MONEY Huge... sums of money
2.5 KAM_NIGERIAN Nigerian Scam and Variants
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
1.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.1 FROM_MISSP_EH_MATCH From misspaced, matches envelope
2.1 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.1 MONEY_FRAUD_8 Lots of money and very many fraud phrases
3.4 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** GOOD NEWS:Treat With Urgent Attention.
Dear friend,
I am Mr.Kazim Ali the Head of Corporate Banking in NOOR bank here
in
U.A.E. I believe it is the wish of God for me to come across you
now.
I have been in search of someone with this last name so when I
saw you
online, I was pushed to contact you and see how best we can
assist
each other. I am having an important business discussion I wish
to
share with you which I believe will interest you, because it is
in
connection with your last name and you are going to benefit from.
One Late Peter a citizen of your country had a fixed deposit with
my
bank in 2005 for 108 calendar months, valued at US$30,000,000.00
(Thirty Million United State Dollars) the due date for this
deposit
contract was last 22nd of January 2015. Sadly Peter was among the
death victims in the May 27 2006 Earthquake disaster in Java,
Indonesia that killed over 5,000 people. He was in Indonesia on a
business trip and that was how he met his end. My bank management
is
yet to know about his death, I knew about it because he was my
friend
and I am his account officer. Peter did not mention any Next of
Kin/
Heir when the account was opened, and he was not married and no
children. Last week my Bank Management requested that Peter
should
give instructions on what to do about his funds, if to renew the
contract. I know this will happen and that is why I have been
looking
for a means to handle the situation, because if my Bank Directors
happens to know that Peter is dead and do not have any Heir, they
will
take the funds for their personal use, so I don't want such to
happen.
That was why when I saw your last name I was happy and I am now
seeking your co-operation to present you as Next of Kin/ Heir to
the
account, since you have the same last name with him and my bank
head
quarters will release the account to you.
There is no risk involved; the transaction will be executed under
a
legitimate arrangement that will protect you from any breach of
law.
It is better that we claim the money, than allowing the Bank
Directors
to take it, they are rich already. I am not a greedy person, so I
am
suggesting we share the funds equal, 50/50% to both parties, my
share
will assist me to start my own company which has been my dream.
Let me
know your mind on this and please do treat this information as
TOP
SECRET. We shall go over the details once I receive your urgent
response strictly through my personal Email address:
[email protected]
Have a nice day and God bless. Anticipating your communication.
Regards
Regard.
Mr. Kazim Ali
Head of Corporate Banking,
Noor Bank.
Envelope-to:
Delivery-date: Sun, 04 Mar 2018 09:47:06 -0800
Received: from 178-23-208-93.static.voztelecom.net ([178.23.208.93]:58207 helo=vizyontanitim.com)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1esXiv-0000j4-D0
for ; Sun, 04 Mar 2018 09:47:06 -0800
Reply-To: [email protected]
From: Head of Corporate Banking<[email protected]>
To:
Date: 04 Mar 2018 18:46:25 +0100
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain;
charset="utf-8"
Content-Transfer-Encoding: quoted-printable
X-Spam-Status: Yes, score=31.6
X-Spam-Score: 316
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: Dear friend, I am Mr.Kazim Ali the Head of Corporate Banking
in NOOR bank here in U.A.E. I believe it is the wish of God for me to come
across you now. I have been in search of someone with this last name so when
I saw you online, I was pushed to contact you and see how best we can assist
each other. I am having an important business discussion I wish to share
with you which I believe will interest you, because it is in connection with
your last name and you are going to benefit from. [...]
Content analysis details: (31.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 MILLION_USD BODY: Talks about millions of dollars
3.1 HK_SCAM_N2 BODY: No description available.
0.6 URG_BIZ BODY: Contains urgent matter
0.0 TVD_RCVD_IP Message was received from an IP address
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[178.23.208.93 listed in psbl.surriel.com]
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[178.23.208.93 listed in wl.mailspike.net]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(lawlar144[at]yahoo.com)
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.5 SPF_HELO_SOFTFAIL SPF: HELO does not match SPF record (softfail)
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 T_SHARE_50_50 Share the money 50/50
0.0 LOTS_OF_MONEY Huge... sums of money
2.5 KAM_NIGERIAN Nigerian Scam and Variants
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
1.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.1 FROM_MISSP_EH_MATCH From misspaced, matches envelope
2.1 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.1 MONEY_FRAUD_8 Lots of money and very many fraud phrases
3.4 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** GOOD NEWS:Treat With Urgent Attention.
Dear friend,
I am Mr.Kazim Ali the Head of Corporate Banking in NOOR bank here
in
U.A.E. I believe it is the wish of God for me to come across you
now.
I have been in search of someone with this last name so when I
saw you
online, I was pushed to contact you and see how best we can
assist
each other. I am having an important business discussion I wish
to
share with you which I believe will interest you, because it is
in
connection with your last name and you are going to benefit from.
One Late Peter a citizen of your country had a fixed deposit with
my
bank in 2005 for 108 calendar months, valued at US$30,000,000.00
(Thirty Million United State Dollars) the due date for this
deposit
contract was last 22nd of January 2015. Sadly Peter was among the
death victims in the May 27 2006 Earthquake disaster in Java,
Indonesia that killed over 5,000 people. He was in Indonesia on a
business trip and that was how he met his end. My bank management
is
yet to know about his death, I knew about it because he was my
friend
and I am his account officer. Peter did not mention any Next of
Kin/
Heir when the account was opened, and he was not married and no
children. Last week my Bank Management requested that Peter
should
give instructions on what to do about his funds, if to renew the
contract. I know this will happen and that is why I have been
looking
for a means to handle the situation, because if my Bank Directors
happens to know that Peter is dead and do not have any Heir, they
will
take the funds for their personal use, so I don't want such to
happen.
That was why when I saw your last name I was happy and I am now
seeking your co-operation to present you as Next of Kin/ Heir to
the
account, since you have the same last name with him and my bank
head
quarters will release the account to you.
There is no risk involved; the transaction will be executed under
a
legitimate arrangement that will protect you from any breach of
law.
It is better that we claim the money, than allowing the Bank
Directors
to take it, they are rich already. I am not a greedy person, so I
am
suggesting we share the funds equal, 50/50% to both parties, my
share
will assist me to start my own company which has been my dream.
Let me
know your mind on this and please do treat this information as
TOP
SECRET. We shall go over the details once I receive your urgent
response strictly through my personal Email address:
[email protected]
Have a nice day and God bless. Anticipating your communication.
Regards
Regard.
Mr. Kazim Ali
Head of Corporate Banking,
Noor Bank.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
