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  • [email protected] Dr. Ahmed Bello

  • 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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Reply-To: [email protected]
From: "Dr. Ahmed Bello" <[email protected]>
Date: Fri, 30 Mar 2018 03:21:01 -0800
Message-ID: <CAP=[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Bcc:
X-Spam-Status: Yes, score=16.5
X-Spam-Score: 165
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: Good Day. I am delighted to inform you that the Guarantee
Trust Bank Plc (GTB) Management through the office of Mr. President have decided
to call back all approved fund payment through offshore payment center following
directives from UNITED NATIONS & WORLD BANK and have concluded arrangements
to pay your beneficiary/contractual fund by cash through Diplomatic Agent.The
Agent will be delivering the cash in a Machine sealed consignment to your
door step as my bank have temporarily stopped further payment via wire transfer
this quarter. [...]

Content analysis details: (16.5 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 MILLION_USD BODY: Talks about millions of dollars
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(drahmedbello369[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.215.68 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[209.85.215.68 listed in wl.mailspike.net]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(ahmed_bello44[at]outlook.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (drahmedbello369[at]gmail.com)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
2.5 YOU_INHERIT Discussing your inheritance
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_DR No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 FILL_THIS_FORM Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 MONEY_FORM Lots of money if you fill out a form
0.1 MONEY_FRAUD_8 Lots of money and very many fraud phrases
3.1 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Good Day.

Good Day.

I am delighted to inform you that the Guarantee Trust Bank Plc (GTB)
Management through the office of Mr. President have decided to call back
all approved fund payment through offshore payment center following
directives from UNITED NATIONS & WORLD BANK and have concluded
arrangements to pay your beneficiary/contractual fund by cash through
Diplomatic Agent.The Agent will be delivering the cash in a Machine
sealed consignment to your door step as my bank have temporarily stopped
further payment via wire transfer this quarter.

Diplomatic. In this regard, we are going to send your
inheritance/contractual part-payment of 10.5 Million usd only to you via
our accredited Diplomatic Agent shipping company and we have secured
every needed document to cover the delivery of the money.Note:The money
is synthetic nylon seal and padded with machine. The boxes are coming
with a Diplomatic agent who will accompany the boxes to your house
address.

All you need to do is to send to me the below information' so that the
diplomat will start coming for the delivery of your fund but note that
you have to secure the immunity clearance certificate only to enable the
diplomat take his live to your country.

1) Full Name
2) Full house address
3) Your mobile phone
4) Any form of identification.The Diplomat attached will travel with it.
He will call you immediately he arrives your country's airport.
5)Age and Occupation.

Note:The diplomat does not know the original contents of the boxes. What
l declared to them as the contents is Sensitive Photographic Film
Materials for security reasons. I did not declare money to them please.
If they call you and ask you the contents please tell them the
same thing Ok.

You will secure the Diplomatic immunity clearance certificate, which
will make it pass every custom check point all over the world without
hitch. Confirm the receipt of this message and re-send the requirements
to me immediately you receive this message.

Please I need your urgent reply because the boxes are scheduled to live
as soon as we hear from you.

I will call you as soon as l get your contact info and or you can call
me for more information (+234-8088785709)


Regards

Dr. Ahmed Bello