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Date: Sat, 12 Feb 2011 11:15:36 -0800 (PST)
From: United Bank For Africa <[email protected]>
Reply-To: [email protected]
Subject: Are you truly Dead OR Alive?
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1743846803-1297538136=:47149"
X-Spam-Subject: ***SPAM*** Are you truly Dead OR Alive?
X-Spam-Status: Yes, score=14.5
X-Spam-Score: 145
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: United Bank For Africa Opposite shop 228c Alaba International
Market Lagos Nigeria. From the Desk of the Manager, United Bank For Africa.
Email: [email protected] Attention : I know this letter will come to
you as surprise one but i want you to read this with maturity.This day, one
Mrs. Cynthia Edward, came to my office to let us know that you are DEAD,
and before your death, you instructed her to come for the claim of your funds
in the tune of US$50.5Million that was long abandoned in your name with United
Bank For Africa.So here comes the big question.... (:i) Did you authorize
Mrs. Cynthia Edward to come for your claim? (ii) Are you truly Dead OR Alive?
If (NO) you are hereby advice as a matter of urgency to reconfirm the details
of this message within 24hours, hence your funds shall be wired into her
account without any more delay. Lastly, you are advice to reconfirm the details
of this message and get back immediately with these information's below..
1.Full name: 2.Direct telephone number: 3.Address: 4.Your personal identification
to enable us confirm you are not dead. This information's above must be provided
for reconfirmation to Enable us make payment to you, hence, your funds will
be remit/wire into her account as already provide to this management. We
wait for your urgent response today. You need to act very fast, because if
this bank wait for your urgent reply within three working days and did not
received any message from you, you will be consider dead, and your funds
will be transfer to Mrs. Cynthia Edward. Here is an account provide by Mrs.
Cynthia Edward to this bank, are you also the one who ask her to provide
this bank account to us? Washington Mutual Bank 2075 S. Victoria Ave Ventura,
CA 93003 800 788-7000 Acct. name: Mrs. Cynthia Edward. Type: Checking ABA
# 322271627 Acct # 1951204345 Amount: US$50.5Million. Furthermore, this bank
discovered that you have been dealing with some bad eggs officials whom SCAMED
[...]
Content analysis details: (14.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.6 URG_BIZ BODY: Contains urgent matter
0.0 HK_RANDOM_ENVFROM Envelope sender username looks random
0.0 FREEMAIL_FROM Sender email is freemail (vvv----dlpgnv75[at]att.net)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.139.91.220 listed in list.dnswl.org]
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (vvv----dlpgnv75[at]att.net)
1.5 BAYES_60 BODY: Bayes spam probability is 60 to 80%
[score: 0.7758]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
--0-1743846803-1297538136=:47149
Content-Type: text/plain; charset=iso-8859-1
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United Bank For Africa
Opposite shop 228c Alaba
International Market Lagos Nigeria.
From the Desk of the Manager,
United Bank For Africa.
Email: [email protected]
Attention :
I know this letter will come to you as surprise one but i want you to read this with maturity.This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$50.5Million that was long abandoned in your name with United Bank For Africa.So here comes the big question....
(:i) Did you authorize Mrs. Cynthia Edward to come for your claim?
(ii) Are you truly Dead OR Alive?
If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay.
Lastly, you are advice to reconfirm the details of this message and get back immediately with these information's
below..
1.Full name:..............................
2.Direct telephone number:....................
3.Address:..............................
4.Your personal identification to enable us confirm you are not dead.
This information's above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management.
We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia Edward.
Here is an account provide by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us?
Washington Mutual Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mrs. Cynthia Edward.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$50.5Million.
Furthermore, this bank discovered that you have been dealing with some bad eggs officials whom SCAMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now.
This message demand urgent attention, the bank is waiting to hear from you, do call this below direct number.
Mobile Direct Hot Line : +234 8088371104.
Regards,
Dr. Philip Uodoza
The Manager
United Bank For Africa
+234 8088371104.
Envelope-to:
Delivery-date: Sat, 12 Feb 2011 11:15:39 -0800
Received: from nm21-vm0.bullet.mail.sp2.yahoo.com ([98.139.91.220])
by with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1PoKwU-0000u8-C8
for ; Sat, 12 Feb 2011 11:15:39 -0800
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Date: Sat, 12 Feb 2011 11:15:36 -0800 (PST)
From: United Bank For Africa <[email protected]>
Reply-To: [email protected]
Subject: Are you truly Dead OR Alive?
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1743846803-1297538136=:47149"
X-Spam-Subject: ***SPAM*** Are you truly Dead OR Alive?
X-Spam-Status: Yes, score=14.5
X-Spam-Score: 145
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: United Bank For Africa Opposite shop 228c Alaba International
Market Lagos Nigeria. From the Desk of the Manager, United Bank For Africa.
Email: [email protected] Attention : I know this letter will come to
you as surprise one but i want you to read this with maturity.This day, one
Mrs. Cynthia Edward, came to my office to let us know that you are DEAD,
and before your death, you instructed her to come for the claim of your funds
in the tune of US$50.5Million that was long abandoned in your name with United
Bank For Africa.So here comes the big question.... (:i) Did you authorize
Mrs. Cynthia Edward to come for your claim? (ii) Are you truly Dead OR Alive?
If (NO) you are hereby advice as a matter of urgency to reconfirm the details
of this message within 24hours, hence your funds shall be wired into her
account without any more delay. Lastly, you are advice to reconfirm the details
of this message and get back immediately with these information's below..
1.Full name: 2.Direct telephone number: 3.Address: 4.Your personal identification
to enable us confirm you are not dead. This information's above must be provided
for reconfirmation to Enable us make payment to you, hence, your funds will
be remit/wire into her account as already provide to this management. We
wait for your urgent response today. You need to act very fast, because if
this bank wait for your urgent reply within three working days and did not
received any message from you, you will be consider dead, and your funds
will be transfer to Mrs. Cynthia Edward. Here is an account provide by Mrs.
Cynthia Edward to this bank, are you also the one who ask her to provide
this bank account to us? Washington Mutual Bank 2075 S. Victoria Ave Ventura,
CA 93003 800 788-7000 Acct. name: Mrs. Cynthia Edward. Type: Checking ABA
# 322271627 Acct # 1951204345 Amount: US$50.5Million. Furthermore, this bank
discovered that you have been dealing with some bad eggs officials whom SCAMED
[...]
Content analysis details: (14.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.6 URG_BIZ BODY: Contains urgent matter
0.0 HK_RANDOM_ENVFROM Envelope sender username looks random
0.0 FREEMAIL_FROM Sender email is freemail (vvv----dlpgnv75[at]att.net)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.139.91.220 listed in list.dnswl.org]
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (vvv----dlpgnv75[at]att.net)
1.5 BAYES_60 BODY: Bayes spam probability is 60 to 80%
[score: 0.7758]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
--0-1743846803-1297538136=:47149
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
United Bank For Africa
Opposite shop 228c Alaba
International Market Lagos Nigeria.
From the Desk of the Manager,
United Bank For Africa.
Email: [email protected]
Attention :
I know this letter will come to you as surprise one but i want you to read this with maturity.This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$50.5Million that was long abandoned in your name with United Bank For Africa.So here comes the big question....
(:i) Did you authorize Mrs. Cynthia Edward to come for your claim?
(ii) Are you truly Dead OR Alive?
If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay.
Lastly, you are advice to reconfirm the details of this message and get back immediately with these information's
below..
1.Full name:..............................
2.Direct telephone number:....................
3.Address:..............................
4.Your personal identification to enable us confirm you are not dead.
This information's above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management.
We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia Edward.
Here is an account provide by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us?
Washington Mutual Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mrs. Cynthia Edward.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$50.5Million.
Furthermore, this bank discovered that you have been dealing with some bad eggs officials whom SCAMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now.
This message demand urgent attention, the bank is waiting to hear from you, do call this below direct number.
Mobile Direct Hot Line : +234 8088371104.
Regards,
Dr. Philip Uodoza
The Manager
United Bank For Africa
+234 8088371104.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces