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  • [email protected] Rev Henry Mike

  • 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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Wed, 31 Oct 2018 02:32:45 -0700 (PDT)
MIME-Version: 1.0
Reply-To: [email protected]
From: Rev Henry Mike <[email protected]>
Date: Wed, 31 Oct 2018 10:20:20 +0100
Message-ID: <CA+zrv+FUjUXroLCLgYnH+Bh4S8YCK2og=[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="000000000000180acb057982fc6e"
Bcc:
X-Spam-Status: Yes, score=10.6
X-Spam-Score: 106
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 morning, I am Rev Henry Mike the Assistant Director
Agency Chicago O Hare International Airport USA, We have been trying to reach
you on number and you Cell about I discovered an abandoned shipment from
a Diplomat. [...]

Content analysis details: (10.6 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.166.196 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.166.196 listed in wl.mailspike.net]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (citibank.newyork74[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(rev.hanrymikeusa[at]gmail.com)
0.0 HTML_MESSAGE BODY: HTML included in message
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-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
0.8 CPANEL_LOTS_OF_EMPTY_LINE RAW: Spam that has large block of empty
lines
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 MONEY_FORM_SHORT Lots of money if you fill out a short form
2.4 MONEY_FRAUD_3 Lots of money and several fraud phrases
1.2 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Good News Reply Immediately

Good morning, I am Rev Henry Mike the Assistant Director Agency Chicago O
Hare International Airport USA, We have been trying to reach you on number
and you Cell about I discovered an abandoned shipment from a Diplomat.

During my recent routine check at the Airport Storage / vault on withheld
packages, I discovered an abandoned shipment from a Diplomat from London
and Africa, Revealed When it scanned an undisclosed sum of money in two
Metal Trunk Boxes weighing approximately 35 kg each. The consignment was
abandoned Because the Contents was not properly Declared by the consignee
as "MONEY" rather it was Declared as staff effect to avoid interrogation
And Also the Inability of the diplomat to pay for International Consignment
Money Movement charge before bringing in consignment into the U.S. and we
refused to return the consignment back where it came from since, We have
already received it.

On my assumption, Your two consignment trunk boxes Contains the total sum
of (US$34.5 Million) and the consignment is still left in our Storage House
here at the O Hare International Airport USA. till date. The details of the
consignment Including your name, your email address and the official
document from the United Nations office in Geneva are tagged on the Metal
Trunk boxes in your favor. However, to enable me
confirm if you are the actual recipient of this consignment, I will advise
you to Provide your current Phone Number and Full Address to enable me
cross check if it corresponds With The address on the official documents
Including the Name of the nearest Airport around your city.

PLEASE NOTE THAT this consignment is supposed to Have Been returned to the
United States Treasury Department as unclaimed delivery due to the delays
in the Concluding clearance processes and it is the more reason why you
have to act fast now to claim your consignment before further action of the
US Government.

The unpaid International Consignment Money Movement charge is the
Government revenue income charges which Can not be waved or ignore and we
do not Have Any legal authority to deduct any money out from your
consignment before delivery to you, so note that you are in title to
receive your consignment with its exact content, and right now the U.S.
Government is expecting you to clear up the unpaid International
Consignment Money Movement charge as you receive this mail.

So in order words, I will advise you to send the required details to me for
quick processing and response. Once we receive your information Including
the payment receipt for the International Consignment Money Movement
Charges, I can get everything Concluded Within 3-6 hours upon the receipt
of your respond to our email.

I wait to hear from you urgently if you are still alive.


Thanks for your understanding & co-operation .


Rev Henry Mike
Assistant Director Agency Chicago
O Hare International Airport USA
CC: Mr Gilson Josaph
Group Chief Executive
CC: United Nation
CC: IMF
CALL/SMS: (312) 788-7326
  by buried under 419s
 
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for <>; Tue, 04 Feb 2020 17:58:40 -0500
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Tue, 04 Feb 2020 14:57:55 -0800 (PST)
MIME-Version: 1.0
Reply-To: [email protected]
From: "Mrs. Abiola" <[email protected]>
Date: Tue, 4 Feb 2020 23:56:35 +0100
Message-ID: <CAEt0Brhvpag5OQEZLrnhtRC1QficpTV9cpjwwrZ3gKesS1crmQ@mail.gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="0000000000006e27f7059dc7f8b3"
Bcc:
X-Spam-Status: Yes, score=11.1
X-Spam-Score: 111
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: Attn: Fund Beneficiary, Good day. I am Mrs. Abiola Bawuah
the newly appointed Director ATM Head of Operation United Bank for Africa
(UBA) I resumed to this office on the 15th of last month and during
Content analysis details: (11.1 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 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/,
no trust
[209.85.210.65 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[businessrelationship[at]gmail.com]
0.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 HTML_MESSAGE BODY: HTML included in message
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from
envelope-from domain
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily
valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from
author's domain
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[209.85.210.65 listed in wl.mailspike.net]
0.0 LOTS_OF_MONEY Huge... sums of money
-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
0.0 T_HK_NAME_FM_MR_MRS No description available.
2.2 MONEY_ATM_CARD Lots of money on an ATM card
2.6 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Re: PAYMENT UPDATE

--0000000000006e27f7059dc7f8b3
Content-Type: text/plain; charset="UTF-8"


Attn: Fund Beneficiary,


Good day.


I am Mrs. Abiola Bawuah the newly appointed Director ATM Head of Operation United Bank for Africa (UBA) I resumed to this office on the 15th of last month and during

my official research i discovered an abandoned ATM Master Card valued sum of US$11, 750,000.00 (Eleven Million, Seven Hundred and Fifty Thousand Dollars Only) with all

the supporting documents, intact and they and they are now my care.

I tried to know the reason why your fund has not been released to you up till now, but I was told by some officials here that your fund was with-held by the former ATM

director, thereby with-holding it for his own selfish interest. I say no to that evil!

Your ATM Master Card is still good and active and the supporting papers of your fund were all legally issued in your name as the legitimate beneficiary of the said

fund sum of US$11,750,000.00

Note: We the management of United Bank for Africa (UBA) have made every arrangement for the shipment of your card to you, and we wish to inform you that shipment fee

is US$220 only to your home thereby honoring and appreciating you for banking with our bank.

So get back to us with your below details.


Your Full Name:.....
Your Delivering Address:.....
Your Direct Telephone #:...........

Thanks for your corporation.

We look forward to hearing from you.


We look forward to hear from you.

Mrs. Abiola Bawuah
Director ATM Head of Operation
United Bank for Africa (UBA)
Tel +2348128434732