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Reply-To: [email protected]
From: "Dr. Patrick Obi" <[email protected]>
Date: Mon, 19 Aug 2019 14:42:11 -0700
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Content preview: Re - Change of Funds Ownership. Attention: Fund Beneficiary,
This is to bring to your notice that the Presidents of various countries
which constituted a 10 man investigative Panel and foreign Debts reconciliation
committee, which I am the Chairman of the presidential committee saddled
with the responsibility to investigate all the banks around the World, who
has trapped and held beneficiaries Compensation/inheritance/ contract Fund
claims unpaid. [...]
Content analysis details: (16.2 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]
2.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[209.85.161.68 listed in list.dnswl.org]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (rik.parkhill002[at]gmail.com)
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(rik.parkhill002[at]gmail.com)
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[209.85.161.68 listed in wl.mailspike.net]
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freemails
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
X-Spam-Flag: YES
Subject: ***SPAM*** Re - Change of Funds Ownership.
Re - Change of Funds Ownership.
Attention: Fund Beneficiary,
This is to bring to your notice that the Presidents of various countries
which constituted a 10 man investigative Panel and foreign Debts
reconciliation committee, which I am the Chairman of the presidential
committee saddled with the responsibility to investigate all the banks
around the World, who has trapped and held beneficiaries
Compensation/inheritance/ contract Fund claims unpaid.
To settle all the Foreign debt after his recent visit & meeting with the
American President of United States and other officials of the United
Nation to enable him give a zero tolerance to corruption in his regime.I am
solely in charge of all foreign payments. At the commencement of my
official responsibility geared towards payment to foreign beneficiaries. I
received a letter that your unclaimed approved payment which has been
overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove
Road, Apt. 160, Brooksville, Florida 34613 U.S.A.
In the said letter titled change of beneficiary/ownership. Its clearly
stated that you are dead and that he is your next of kin, it went further
to say you signed a deed and an agreement with Lawrence R.Larson to become
your beneficiary before your untimely death.Officially arrangement had been
concluded for the approved funds transfer into the account below.
Name of Bank: TEXAS CHAMPION BANK
Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A.
Routing Number: 114914723
Account Number: 909009245
Account Name: Lawrence R. Larson
Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613
U.S.A.
But because of the elaborate global scam, I decided to contact you first
for confirmation before transferring the funds and if after seven working
days, no response is received from you, it will be assumed that you are
dead and as such authorization and approval will be granted on behalf of
Lawrence R. Larson to claim/receive your fund.
But if you are well and alive then confirm this letter and reconfirm your
Information and how you want your said fund to be paid to you without
further delay.Send your responses to me immediately by email.
Below is the information you are expected to re-confirm.
Full Name:...................................
Address: .......................................
Nationality............................
Sex: ...................
Age: ................
Date of Birth:.............
Occupation:..............
Home Phone No:................. Office Phone................
Cell Phone.....................
Driver's license or any copy of Your Identity:..........................
Please feel free to contact me here only for further clarifications
regarding this matter.
Sincerely,
Dr.Patrick Obi
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Reply-To: [email protected]
From: "Dr. Patrick Obi" <[email protected]>
Date: Mon, 19 Aug 2019 14:42:11 -0700
Message-ID: <CACGF_9cC28BgyEE318sOCJz8i5ziEw_E7vQJOH+FFV9wqCy4Dg@mail.gmail.com>
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Bcc:
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X-Spam-Score: 162
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: Re - Change of Funds Ownership. Attention: Fund Beneficiary,
This is to bring to your notice that the Presidents of various countries
which constituted a 10 man investigative Panel and foreign Debts reconciliation
committee, which I am the Chairman of the presidential committee saddled
with the responsibility to investigate all the banks around the World, who
has trapped and held beneficiaries Compensation/inheritance/ contract Fund
claims unpaid. [...]
Content analysis details: (16.2 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]
2.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[209.85.161.68 listed in list.dnswl.org]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (rik.parkhill002[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(rik.parkhill002[at]gmail.com)
0.0 HTML_MESSAGE BODY: HTML included in message
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 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[209.85.161.68 listed in wl.mailspike.net]
2.0 HK_SCAM No description available.
0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
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
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
X-Spam-Flag: YES
Subject: ***SPAM*** Re - Change of Funds Ownership.
Re - Change of Funds Ownership.
Attention: Fund Beneficiary,
This is to bring to your notice that the Presidents of various countries
which constituted a 10 man investigative Panel and foreign Debts
reconciliation committee, which I am the Chairman of the presidential
committee saddled with the responsibility to investigate all the banks
around the World, who has trapped and held beneficiaries
Compensation/inheritance/ contract Fund claims unpaid.
To settle all the Foreign debt after his recent visit & meeting with the
American President of United States and other officials of the United
Nation to enable him give a zero tolerance to corruption in his regime.I am
solely in charge of all foreign payments. At the commencement of my
official responsibility geared towards payment to foreign beneficiaries. I
received a letter that your unclaimed approved payment which has been
overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove
Road, Apt. 160, Brooksville, Florida 34613 U.S.A.
In the said letter titled change of beneficiary/ownership. Its clearly
stated that you are dead and that he is your next of kin, it went further
to say you signed a deed and an agreement with Lawrence R.Larson to become
your beneficiary before your untimely death.Officially arrangement had been
concluded for the approved funds transfer into the account below.
Name of Bank: TEXAS CHAMPION BANK
Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A.
Routing Number: 114914723
Account Number: 909009245
Account Name: Lawrence R. Larson
Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613
U.S.A.
But because of the elaborate global scam, I decided to contact you first
for confirmation before transferring the funds and if after seven working
days, no response is received from you, it will be assumed that you are
dead and as such authorization and approval will be granted on behalf of
Lawrence R. Larson to claim/receive your fund.
But if you are well and alive then confirm this letter and reconfirm your
Information and how you want your said fund to be paid to you without
further delay.Send your responses to me immediately by email.
Below is the information you are expected to re-confirm.
Full Name:...................................
Address: .......................................
Nationality............................
Sex: ...................
Age: ................
Date of Birth:.............
Occupation:..............
Home Phone No:................. Office Phone................
Cell Phone.....................
Driver's license or any copy of Your Identity:..........................
Please feel free to contact me here only for further clarifications
regarding this matter.
Sincerely,
Dr.Patrick Obi
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
