by buried under 419s
Tue Oct 12, 2010 4:11 pm
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Wed, 13 Oct 2010 02:53:38 +0800
Reply-To: <[email protected]>
From: "GTBank Plc"<[email protected]>
Date: Wed, 13 Oct 2010 19:39:22 -0700
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Content preview: FROM THE DESK OF Rev Bob Akomas DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT, [...]
Content analysis details: (18.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
2.0 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?82.128.84.118>]
2.1 SUBJ_ALL_CAPS Subject is all capitals
3.2 DATE_IN_FUTURE_24_48 Date: is 24 to 48 hours after Received: date
1.3 MISSING_HEADERS Missing To: header
0.0 HTML_MESSAGE BODY: HTML included in message
1.5 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 UPPERCASE_50_75 message body is 50-75% uppercase
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
-2.1 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
Subject: ***SPAM*** DID YOU AUTHORIZE TO CHANGE YOUR ACCOUNT?
FROM THE DESK OF Rev Bob Akomas
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
Guaranty Trust Bank plc
GTBank Headquarters Address.
Plot 1669 Oyin Jolayemi Street
PO Box 75455 Victoria Island
Lagos Nigeria
Cell phone:234(80)380-233-57
Attention Sir
YOUR INHERITANCE FUNDS OF $15.5M
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE,A MAN from Australia CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HIS INFORMATION:
NATIONAL AUSTRALIA BANK LTD.
114 BARKLY STREETS,
ARARAT, VICTORIA, POSTCODE 3377
AUSTRALIA
TEL: 61 3 5352 2206, FAX 61 3 5352 5280
SWIFT CODE: NATA AU 3303 M
ACCOUNT NO: 798131690
A/C NAME: MR. C T VAN GERWEN
MY RETIREMENT (SAVINGS) ACCOUNT: BSB083408
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.
THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS
Please, do reconfirm to this office, as a matter of urgency if this man Is from you. You are requested to fill and send this information for Verifications purposes so that your fund will be remitted into your Nominated bank account.
This fund is as a result of inheritance on your Behalf. Information needed from you for verification is as follow:
1. Names in full: -------------
2. Address:, -----------------
3. Nationality: ---------------
4. Age: --------------------
5. Occupation: ------------
6. Phone/Fax: ----------------
7. Present Country: -----------
8. Banking details: --------------
9. Contract amount: ------------
10.Copy of int'l passport,drivers license,or any valid ID card.
As soon as we receive this, we will commence with all necessary Procedures in other to remit this money into your account.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR. C T VAN GERWEN ,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
BEST REGARDS,
Rev Bob Akomas
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
Guaranty Trust Bank plc
Envelope-to:
Delivery-date: Tue, 12 Oct 2010 11:39:58 -0700
Received: from lcfep9.online.sh.cn ([61.129.163.109])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1P5jlV-00066o-3c
for ; Tue, 12 Oct 2010 11:39:58 -0700
Received: from User ([82.128.84.118]) by lcfep9.online.sh.cn with ESMTP
id <20101012185338.EUFK24887.lcfep9.online.sh.cn@User>;
Wed, 13 Oct 2010 02:53:38 +0800
Reply-To: <[email protected]>
From: "GTBank Plc"<[email protected]>
Date: Wed, 13 Oct 2010 19:39:22 -0700
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
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Message-Id: <20101012185338.EUFK24887.lcfep9.online.sh.cn@User>
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X-Spam-Score: 180
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 (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: FROM THE DESK OF Rev Bob Akomas DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT, [...]
Content analysis details: (18.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
2.0 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?82.128.84.118>]
2.1 SUBJ_ALL_CAPS Subject is all capitals
3.2 DATE_IN_FUTURE_24_48 Date: is 24 to 48 hours after Received: date
1.3 MISSING_HEADERS Missing To: header
0.0 HTML_MESSAGE BODY: HTML included in message
1.5 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 UPPERCASE_50_75 message body is 50-75% uppercase
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
-2.1 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
Subject: ***SPAM*** DID YOU AUTHORIZE TO CHANGE YOUR ACCOUNT?
FROM THE DESK OF Rev Bob Akomas
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
Guaranty Trust Bank plc
GTBank Headquarters Address.
Plot 1669 Oyin Jolayemi Street
PO Box 75455 Victoria Island
Lagos Nigeria
Cell phone:234(80)380-233-57
Attention Sir
YOUR INHERITANCE FUNDS OF $15.5M
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE,A MAN from Australia CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HIS INFORMATION:
NATIONAL AUSTRALIA BANK LTD.
114 BARKLY STREETS,
ARARAT, VICTORIA, POSTCODE 3377
AUSTRALIA
TEL: 61 3 5352 2206, FAX 61 3 5352 5280
SWIFT CODE: NATA AU 3303 M
ACCOUNT NO: 798131690
A/C NAME: MR. C T VAN GERWEN
MY RETIREMENT (SAVINGS) ACCOUNT: BSB083408
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.
THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS
Please, do reconfirm to this office, as a matter of urgency if this man Is from you. You are requested to fill and send this information for Verifications purposes so that your fund will be remitted into your Nominated bank account.
This fund is as a result of inheritance on your Behalf. Information needed from you for verification is as follow:
1. Names in full: -------------
2. Address:, -----------------
3. Nationality: ---------------
4. Age: --------------------
5. Occupation: ------------
6. Phone/Fax: ----------------
7. Present Country: -----------
8. Banking details: --------------
9. Contract amount: ------------
10.Copy of int'l passport,drivers license,or any valid ID card.
As soon as we receive this, we will commence with all necessary Procedures in other to remit this money into your account.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR. C T VAN GERWEN ,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
BEST REGARDS,
Rev Bob Akomas
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
Guaranty Trust Bank plc
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces