by buried under 419s
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Tue, 12 Feb 2019 08:47:38 -0800
Received: from correo.perio.unlp.edu.ar ([163.10.16.131]:49940 helo=mail.perio.unlp.edu.ar)
by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1gtbDY-0000yP-RU
for ; Tue, 12 Feb 2019 08:47:38 -0800
Received: from [10.6.33.87] (unknown [129.205.112.46])
by mail.perio.unlp.edu.ar (Postfix) with ESMTPSA id B0696321B;
Tue, 12 Feb 2019 10:54:44 -0300 (-03)
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: "Daniel Oduwa" <[email protected]>
Date: Tue, 12 Feb 2019 14:56:06 +0100
Reply-To: [email protected]
X-Spam-Status: Yes, score=17.4
X-Spam-Score: 174
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, It is obvious that this proposal will come to
you as a surprise. This is because we have not meet before but i am inspired
to send you this email by the huge fund transfer opportunity that will be
of mutual benefit to both of us. [...]
Content analysis details: (17.4 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]
0.6 URG_BIZ BODY: Contains urgent matter
0.5 KAM_NUMSUBJECT Subject ends in numbers
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <https://www.spamcop.net/bl.shtml?163.10.16.131>]
-0.0 SPF_PASS SPF: sender matches SPF record
1.5 SUBJ_ALL_CAPS Subject is all capitals
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
0.0 HK_SCAM_N2 BODY: No description available.
0.0 MILLION_USD BODY: Talks about millions of dollars
-2.3 RCVD_IN_DNSWL_MED RBL: Sender listed at http://www.dnswl.org/, medium
trust
[163.10.16.131 listed in list.dnswl.org]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 MISSING_MID Missing Message-Id: header
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.5 KAM_NIGERIAN Nigerian Scam and Variants
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** MAIL DATED 12/02/2019
Dear Friend,
It is obvious that this proposal will come to you as a surprise. This is because we
have not meet before but i am inspired to send you this email by the huge fund
transfer opportunity that will be of mutual benefit to both of us.
First Let me start by introducing myself properly to you.I am Daniel Oduwa,Credit
officer With a TRUST FINANCIAL COMPANY here in cotonou.I believe that you will not
betrayed me at last with the trust i intend putting on you now.
A foreigner,an Arab Libyan,Late Engr.MAHMUD ALI IBRAHIM (snr)An iron steel company
chairman with the Federal Government here in Benin until his death some years ago in
an Auto crash and he Deposited with us some amount of money worth
US$14,000,000(Fourteen million United States Dollars),the company now expects a next
of kin as beneficiary of this money and Valuable efforts are being made by TRUST
FINANCIAL COMPANY to get in touch with any of the MAHMUD ALI'S family or relatives
but to no avail.
It is because of the perceived possibility of not being able to locate any of Late
Engr MAHMUD ALI IBRAHIM (snr)'s next of kin (he had no wife or children that is
known to us).The management under the influence of our chairman and members of the
board of directors,have made arrangements for the fund to be declared Unclaimed
and subsequently be used to import ammunitions into our country.
However,In order to avert this negative development,some of my trusted colleagues
and I,now seek your permission to have you stand as next of kin to late Engr MAHMUD
ALI IBRAHIM (snr) so that the fund US$14,000,000 will be released and transferred
into your account as the beneficiary.
All documents and proofs to enable you get this fund has been carefully worked
out.We have secured from the probate an order of mandamus to locate any of the
deceased beneficiaries, and more so, we are assuring you that this business is legal
and risk free involvement. Your share remains while the rest will be for myself and
my colleagues for investment purposes anywhere according to agreement between we and
your goodself.
we would furnish you with the necessary disbursement ratio to suite both parties on
your receipt to this mail.
If this proposal is acceptable by you, do not hasitate to contact me.
Reply to email ; [email protected]
Looking forward to your urgent response.
Regards,
Daniel Oduwa.
Envelope-to:
Delivery-date: Tue, 12 Feb 2019 08:47:38 -0800
Received: from correo.perio.unlp.edu.ar ([163.10.16.131]:49940 helo=mail.perio.unlp.edu.ar)
by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1gtbDY-0000yP-RU
for ; Tue, 12 Feb 2019 08:47:38 -0800
Received: from [10.6.33.87] (unknown [129.205.112.46])
by mail.perio.unlp.edu.ar (Postfix) with ESMTPSA id B0696321B;
Tue, 12 Feb 2019 10:54:44 -0300 (-03)
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: "Daniel Oduwa" <[email protected]>
Date: Tue, 12 Feb 2019 14:56:06 +0100
Reply-To: [email protected]
X-Spam-Status: Yes, score=17.4
X-Spam-Score: 174
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, It is obvious that this proposal will come to
you as a surprise. This is because we have not meet before but i am inspired
to send you this email by the huge fund transfer opportunity that will be
of mutual benefit to both of us. [...]
Content analysis details: (17.4 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]
0.6 URG_BIZ BODY: Contains urgent matter
0.5 KAM_NUMSUBJECT Subject ends in numbers
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <https://www.spamcop.net/bl.shtml?163.10.16.131>]
-0.0 SPF_PASS SPF: sender matches SPF record
1.5 SUBJ_ALL_CAPS Subject is all capitals
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
0.0 HK_SCAM_N2 BODY: No description available.
0.0 MILLION_USD BODY: Talks about millions of dollars
-2.3 RCVD_IN_DNSWL_MED RBL: Sender listed at http://www.dnswl.org/, medium
trust
[163.10.16.131 listed in list.dnswl.org]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 MISSING_MID Missing Message-Id: header
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.5 KAM_NIGERIAN Nigerian Scam and Variants
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** MAIL DATED 12/02/2019
Dear Friend,
It is obvious that this proposal will come to you as a surprise. This is because we
have not meet before but i am inspired to send you this email by the huge fund
transfer opportunity that will be of mutual benefit to both of us.
First Let me start by introducing myself properly to you.I am Daniel Oduwa,Credit
officer With a TRUST FINANCIAL COMPANY here in cotonou.I believe that you will not
betrayed me at last with the trust i intend putting on you now.
A foreigner,an Arab Libyan,Late Engr.MAHMUD ALI IBRAHIM (snr)An iron steel company
chairman with the Federal Government here in Benin until his death some years ago in
an Auto crash and he Deposited with us some amount of money worth
US$14,000,000(Fourteen million United States Dollars),the company now expects a next
of kin as beneficiary of this money and Valuable efforts are being made by TRUST
FINANCIAL COMPANY to get in touch with any of the MAHMUD ALI'S family or relatives
but to no avail.
It is because of the perceived possibility of not being able to locate any of Late
Engr MAHMUD ALI IBRAHIM (snr)'s next of kin (he had no wife or children that is
known to us).The management under the influence of our chairman and members of the
board of directors,have made arrangements for the fund to be declared Unclaimed
and subsequently be used to import ammunitions into our country.
However,In order to avert this negative development,some of my trusted colleagues
and I,now seek your permission to have you stand as next of kin to late Engr MAHMUD
ALI IBRAHIM (snr) so that the fund US$14,000,000 will be released and transferred
into your account as the beneficiary.
All documents and proofs to enable you get this fund has been carefully worked
out.We have secured from the probate an order of mandamus to locate any of the
deceased beneficiaries, and more so, we are assuring you that this business is legal
and risk free involvement. Your share remains while the rest will be for myself and
my colleagues for investment purposes anywhere according to agreement between we and
your goodself.
we would furnish you with the necessary disbursement ratio to suite both parties on
your receipt to this mail.
If this proposal is acceptable by you, do not hasitate to contact me.
Reply to email ; [email protected]
Looking forward to your urgent response.
Regards,
Daniel Oduwa.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
