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  • [email protected] Mr.RAYAN kENT

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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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Return-Path: <[email protected]>
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Reply-To: [email protected]
From: "Mr.RAYAN kENT" <[email protected]>
Date: Thu, 15 Nov 2018 13:57:54 +0100
Message-ID: <CAP8UTqHebrWUpqSuNXPU9g9ib5BGOaz_OyXNS0MYTkrzBxHjkw@mail.gmail.com>
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Bcc:
X-Spam-Status: Yes, score=7.4
X-Spam-Score: 74
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: Attention please!!! I am Mr.Ibrahim Mustafa Magu the new Acting
Chairman to ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC) in alliance with
Economic community of West African states (ECOWAS) with head Office here
in Nigeria. We were authorized by the President,Federal Republic of Nigeria,
with all African presidents and the Governing Board of Central Banks of African
to investigate the unnecessary delay of your payment,to also recommend and
approve your claims for payment if the report of the unclaimed contract/inheritance
funds is genuine. However, we discovered that your funds has been unnecessarily
delayed by corrupt officials of some banks in African. We have agreed with
the authority that we will handle this payment ourselves to avoid the hopeless
situation created by those officials. Currently your Inheritance/Contract
fund of $7.5Million has been credited in ATM card. Contact Mr.RAYAN kENT
(Oceanic bank ATM director) with your details such as your house address,
full name including your phone lines for immediate delivery. Contact Name:
Mr.RAYAN kENT Email: [email protected] Tel:+234:-1-7238760 [...]

Content analysis details: (7.4 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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(inlandrevenueunitedstate1[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.222.193 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.222.193 listed in wl.mailspike.net]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (inlandrevenueunitedstate1[at]gmail.com)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(ryankent5[at]aol.com)
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
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.0 T_HK_NAME_FM_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Attention please!!!


Attention please!!!
I am Mr.Ibrahim Mustafa Magu the new Acting Chairman to ECONOMICAL
FINANCIAL CRIME COMMISSION (EFCC) in alliance with Economic community
of West African states (ECOWAS) with head Office here in Nigeria.
We were authorized by the President,Federal Republic of Nigeria, with
all African presidents and the Governing Board of Central Banks of
African to investigate the unnecessary delay of your payment,to also
recommend and approve your claims for payment if the report of the
unclaimed contract/inheritance funds is genuine.
However, we discovered that your funds has been unnecessarily delayed
by corrupt officials of some banks in African. We have agreed with the
authority that we will handle this payment ourselves to avoid the
hopeless situation created by those officials. Currently your
Inheritance/Contract fund of $7.5Million has been credited in ATM
card.
Contact Mr.RAYAN kENT (Oceanic bank ATM director) with your
details such as your house
address, full name including your phone lines for immediate delivery.
Contact Name: Mr.RAYAN kENT
Email: Return-Path: <[email protected]>
Delivered-To:
Received: from
by with LMTP id ILCKCYBt7VvaLAAAjbubUg
for <>; Thu, 15 Nov 2018 04:58:40 -0800
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Thu, 15 Nov 2018 04:58:40 -0800
Received: from mail-qk1-f193.google.com ([209.85.222.193]:34849)
by swith esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1gNHEB-0002yv-FY
for ; Thu, 15 Nov 2018 04:58:39 -0800
Received: by mail-qk1-f193.google.com with SMTP id w204so31553299qka.2
for <>; Thu, 15 Nov 2018 04:58:15 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20161025;
h=mime-version:reply-to:from:date:message-id:subject:to;
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CCLlFcDeF5AcOVYf6M6/ZP6qTU7jKmye3q+K9XwbTxRM2EbLyc15hyua7VCFzmf6uj04
QLSmM6JJ104BvRENGfAXbo4yyYwWAIErDG/pWplQ9wDSBNxj6DahLN5tPkdNPwHpjgMG
oSyRSHFBTq/2g+SCx1oKdNYQgrr+OQD00n6pm/NHe0fjUt8SkEUJ112VFiwVtUZIjCNl
SxoQ==
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h=x-gm-message-state:mime-version:reply-to:from:date:message-id
:subject:to;
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b=mL53cETVzCXdd6GXQ4snl7kJuZvbXYM8nm7iUj7BHWhDWIBirnzZBBHB/43fMUrwo0
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0whQ==
X-Gm-Message-State: AGRZ1gI5rdbrbG+ttasdzu699s0jZCN6GNc7ph6opJDKEmddFlPi69hY
LgWS/YNGU6FqZjFP9uX7PLs+rbrsal/idKXOA9c=
X-Google-Smtp-Source: AJdET5fVQrSjhrD9VyAwCvVOYz1wgpuJKaTOjqgJhA1YIp7A4UoUkKbHlGkkh0wahDVV9b6J0X+cQ84VGJcpZw2yvPA=
X-Received: by 2002:a0c:f403:: with SMTP id h3mr5949063qvl.137.1542286674968;
Thu, 15 Nov 2018 04:57:54 -0800 (PST)
MIME-Version: 1.0
Received: by 2002:a0c:ca0c:0:0:0:0:0 with HTTP; Thu, 15 Nov 2018 04:57:54
-0800 (PST)
Reply-To: [email protected]
From: "Mr.RAYAN kENT" <[email protected]>
Date: Thu, 15 Nov 2018 13:57:54 +0100
Message-ID: <CAP8UTqHebrWUpqSuNXPU9g9ib5BGOaz_OyXNS0MYTkrzBxHjkw@mail.gmail.com>
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Bcc:
X-Spam-Status: Yes, score=7.4
X-Spam-Score: 74
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: Attention please!!! I am Mr.Ibrahim Mustafa Magu the new Acting
Chairman to ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC) in alliance with
Economic community of West African states (ECOWAS) with head Office here
in Nigeria. We were authorized by the President,Federal Republic of Nigeria,
with all African presidents and the Governing Board of Central Banks of African
to investigate the unnecessary delay of your payment,to also recommend and
approve your claims for payment if the report of the unclaimed contract/inheritance
funds is genuine. However, we discovered that your funds has been unnecessarily
delayed by corrupt officials of some banks in African. We have agreed with
the authority that we will handle this payment ourselves to avoid the hopeless
situation created by those officials. Currently your Inheritance/Contract
fund of $7.5Million has been credited in ATM card. Contact Mr.RAYAN kENT
(Oceanic bank ATM director) with your details such as your house address,
full name including your phone lines for immediate delivery. Contact Name:
Mr.RAYAN kENT Email: [email protected] Tel:+234:-1-7238760 [...]

Content analysis details: (7.4 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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(inlandrevenueunitedstate1[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.222.193 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.222.193 listed in wl.mailspike.net]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (inlandrevenueunitedstate1[at]gmail.com)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(ryankent5[at]aol.com)
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
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.0 T_HK_NAME_FM_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Attention please!!!


Attention please!!!
I am Mr.Ibrahim Mustafa Magu the new Acting Chairman to ECONOMICAL
FINANCIAL CRIME COMMISSION (EFCC) in alliance with Economic community
of West African states (ECOWAS) with head Office here in Nigeria.
We were authorized by the President,Federal Republic of Nigeria, with
all African presidents and the Governing Board of Central Banks of
African to investigate the unnecessary delay of your payment,to also
recommend and approve your claims for payment if the report of the
unclaimed contract/inheritance funds is genuine.
However, we discovered that your funds has been unnecessarily delayed
by corrupt officials of some banks in African. We have agreed with the
authority that we will handle this payment ourselves to avoid the
hopeless situation created by those officials. Currently your
Inheritance/Contract fund of $7.5Million has been credited in ATM
card.
Contact Mr.RAYAN kENT (Oceanic bank ATM director) with your
details such as your house
address, full name including your phone lines for immediate delivery.
Contact Name: Mr.RAYAN kENT
Email: [email protected]
Tel:+234:-1-7238760

Signed,
Management Of Efcc
Ibrahim Mustafa Magu

Tel:+234:-1-7238760

Signed,
Management Of Efcc
Ibrahim Mustafa Magu