[email protected] DR JOAQUIM LEVI

[buried under 419s]

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From: "Dr. Joaquim Levi" <[email protected]>
Date: Mon, 8 Apr 2019 22:13:26 +0100
Message-ID: <CAEg-d-Rpz=zzAhSRq3oOcaqxYXEAPtVkA3ghy9=[email protected]>
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Content preview: Dear Beneficiary, Are you alive or dead? We received several
emails from one Mr. Garcia Charles Gilbert who narrated to us about the auto
car accident you had 2 weeks ago. Mr. Garcia made us to understand that you
are in hospital for treatment but there is no hope of your recovery. He stated
that he is your business associates and your next of kin whom you have chosen
and permitted to inherit all your properties. He is contacting this office
based on your contract /Inheritance payment fund valued USD $10,000,000.00
(Ten Million dollars only) which is about to be paid to you. He requested
that the payment should now be transferred into his own personal account
as he stated below. [...]

Content analysis details: (8.7 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
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1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
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0.6 URG_BIZ BODY: Contains urgent matter
0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
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(drjoaquimlevi[at]gmail.com)
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0.0 LOTS_OF_MONEY Huge... sums of money
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Your urgent reply is needed.
Dear Beneficiary,

Are you alive or dead? We received several emails from one Mr. Garcia
Charles Gilbert who narrated to us about the auto car accident you had 2
weeks ago. Mr. Garcia made us to understand that you are in hospital for
treatment but there is no hope of your recovery. He stated that he is your
business associates and your next of kin whom you have chosen and permitted
to inherit all your properties. He is contacting this office based on your
contract /Inheritance payment fund valued USD $10,000,000.00 (Ten Million
dollars only) which is about to be paid to you. He requested that the
payment should now be transferred into his own personal account as he
stated below.

Account Name Mr. Garcia Charles Gilbert
Citibank Banamex USA
15900 La Cantera Parkway Bldg #18
San Antonio, TX 77825
Routing Number: 122233645
Account Number: 5944130210

We request your confirmation before we can process this transfer to
Mr. Garcia Charles Gilbert Bank Account. This is to avoid releasing
your money to wrong person because Mr. Garcia Charles Gilbert is too
eager and ready to follow every instruction to have this money into
his account. If you did not have auto accident and you did not permit
Mr. Garcia Charles Gilbert to claim your money, kindly reply this
message with your full contact information so we can process the
release of the $10,000,000 (Ten million dollars) to you.


Best Regards


DR JOAQUIM LEVI
MD World Bank Group