[email protected] Mr. Mathew Davis

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From: "Mr. Matthew Davis" <[email protected]>
Date: Tue, 25 Jun 2019 07:33:41 -0700
Message-ID: <CAHviax847yuxzYQ5T6ANx9YTtaDZ7hRAdtSdJHMotu5StMJyxQ@mail.gmail.com>
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Content preview: *The Desk of Mr. Mathew DavisAccess Bank Nigeria PLCAddress:
Plot 161 E, Idejo Street,Off Adeola Odeku, Lagos State,Nigeria.Tel:+2348028500459.
Attention: Dear Beneficiary, I am Mr. Mathew Davis, a citizen of Angola I
was posted here in Nigeria as the New Director Telex and ATM Department of
Access Bank Nigeria PLC , I resumed to this office last Month and during
my official research last week I discovered a payment file valued sum of USD
$10.5Million with Ref No: FGN/0034xx/2018 belonging to you as the rightfully
intimate beneficiary as approved to made to you via ATM MASTER CARD by the
Federal Government of Nigeria through Access Bank Nigeria PLC as the only
approved paying bank. Furthermore, I would like to know if you are aware
that someone has been contacting on your behalf for your fund valued sum of
USD $10.5Million? Mr. Paul Morgan, he called to inform us that you died of
cancer of the lungs 2 years back and before you gave up the ghost you instructed
him to contact our bank for your fund as the next of kin and business partner.
I don't know if this is true, but if you are still alive! Please let us know
because we were shocked to hear this from him and how he get to know that
you have a fund with us. Please if you are not aware of this person, we would
like to know how you wish to receive your ATM card along with the back up
documents and four digits pin code number once your card is ready. And you
Can come down here in our bank to pick up your ATM card direct from our office
or alternatively we can send it to you through any reliable courier delivery
service company but it will be at your own cost. We don’t know the cost
of shipping the card to you but if you will permit me, I can make an inquiry
from the courier shipment company to find out the cost once your card is
ready to be shipped, but in that case you will be required to forward to me
your shipment address to enable us find out the shipment cost to your address.
Please do not hesitate to call me on: +234-8028500459 as soon as you read
this [...]

Content analysis details: (20.7 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
2.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.9 HK_SCAM_N2 BODY: No description available.
1.0 HK_SCAM_N3 BODY: No description available.
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[209.85.160.194 listed in list.dnswl.org]
0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[209.85.160.194 listed in wl.mailspike.net]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(accessbankremittancedesk[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 HTML_MESSAGE BODY: HTML included in message
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.8 CPANEL_LOTS_OF_EMPTY_LINE RAW: Spam that has large block of empty
lines
1.5 HK_NAME_FM_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.6 MONEY_ATM_CARD Lots of money on an ATM card
3.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
2.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** YOUR URGENT ATTENTION

*The Desk of Mr. Mathew DavisAccess Bank Nigeria PLCAddress: Plot 161 E,
Idejo Street,Off Adeola Odeku, Lagos
State,Nigeria.Tel:+2348028500459. Attention: Dear Beneficiary, I am Mr.
Mathew Davis, a citizen of Angola I was posted here in Nigeria as the New
Director Telex and ATM Department of Access Bank Nigeria PLC , I resumed
to this office last Month and during my official research last week I
discovered a payment file valued sum of USD $10.5Million with Ref No:
FGN/0034xx/2018 belonging to you as the rightfully intimate beneficiary as
approved to made to you via ATM MASTER CARD by the Federal Government of
Nigeria through Access Bank Nigeria PLC as the only approved paying
bank. Furthermore, I would like to know if you are aware that someone has
been contacting on your behalf for your fund valued sum of USD
$10.5Million? Mr. Paul Morgan, he called to inform us that you died of
cancer of the lungs 2 years back and before you gave up the ghost you
instructed him to contact our bank for your fund as the next of kin and
business partner. I don't know if this is true, but if you are still alive!
Please let us know because we were shocked to hear this from him and how he
get to know that you have a fund with us. Please if you are not aware of
this person, we would like to know how you wish to receive your ATM card
along with the back up documents and four digits pin code number once your
card is ready. And you Can come down here in our bank to pick up your ATM
card direct from our office or alternatively we can send it to you through
any reliable courier delivery service company but it will be at your own
cost. We don’t know the cost of shipping the card to you but if you will
permit me, I can make an inquiry from the courier shipment company to find
out the cost once your card is ready to be shipped, but in that case you
will be required to forward to me your shipment address to enable us find
out the shipment cost to your address. Please do not hesitate to call me
on: +234-8028500459 as soon as you read this message so as to enable us
facilitates your payment. Now that your fund has been finally Approved, you
are hereby advised to desist from any further communication with whosoever
you are in contact with both Local and international regarding to your
payment to avoid unexpected diversion of delivery of your ATM MASTER CARD
to unknown person. Note: Our bank will not be held responsible for any
further delay in regards to your payment through ATM Master Card and you
are advice to comply on time if you are not the one that sent this person
that claim to be your partner. Your direct telephone number and address
will be needed for more details and your ATM card payment will be made
known to you as soon as I receive your positive response, to enable you
know the amount programmed for your ATM daily withdrawal. Call me on
+234-8028500459 as soon as you read this message. This message is coming to
you from the Access Bank Nigeria PLC , Management and you are expected to
comply fully with the delivery directives as requested by the
Management. Do not hesitate to call me as you read this message for more
elaborate explanation. Best regards, Mr. Mathew DavisDirector Int'l
Remittance DepartmentAccess Bank Nigeria PLC*

[AlanJones]

From: Access Bank Group - [email protected]
Subject: YOUR PAYMENT UPDATE!
Tel. No.: +2348028500459

The Desk of Mr. Matthew Davis
Access Bank Nigeria PLC
Address: Plot 161 E, Idejo Street,
Off Adeola Odeku, Lagos State,
Nigeria.
Tel: +234-8028500459

Attention: Dear Beneficiary,

Am Mr. Matthew Davis, a citizen of Angola I was posted here in Nigeria as the New Director Telex and ATM Department of Access Bank Nigeria PLC , I resumed to this office last Month and during my official research last week I discovered a payment file valued sum of USD $10.5Million with Ref No: FGN/0034xx/2019 belonging to you as the rightfully intimate beneficiary as approved to be paid to you via ATM MASTER CARD by the Federal Government of Nigeria through Access Bank Nigeria PLC as the only approved paying bank.

Furthermore, I would like to know if you are aware of Mr. Paul Morgan, who has been contacting on your behalf in regards to your payment value sum of $10.5Million and the information reaching us according to Mr. Paul Morgan is that you have been diagnosed with lung cancer and may not survive from it, so please did you authorized him to come and claim your payment as your next of kin and business partner. We have refused to make payment to him because we are not sure if it is true and we have to contact you first to verify from you. So get back to us now because we are very shocked with the information we received from him and we don't know how he got to know about your $10.5Million contract/inheritance fund.

Therefore, if you are not aware of this, we would like to know how you wish to receive your ATM master card value sum of $10.5Million along with your four digits Pin code number as soon as possible. For your information you can come down here to our bank in Nigeria to pick up your ATM master card directly from my office or alternatively we can send it to you through any reliable courier shipping company at your own cost. But we don’t know the cost of shipping the card to you but if you will permit, we can make an inquiry from the courier shipment company to find out the cost once we receive a positive response from you but in that case you will be required to forward your shipping address to enable us find out the shipment cost to your address.

Please do not hesitate to call me on: +234-8028500459 as soon as you read this message so as to enable us to facilitate your payment now that your fund has been finally Approved, you are hereby advised to desist from any further communication with whosoever you are in contact with both local and international regarding your payment to avoid unexpected diversion of funds and wrong delivery of your ATM MASTER CARD to an unknown person.

Note: Our bank will not be held responsible for any further delay in regards to your payment through ATM Master Card and you are advised to comply on time if you are not the one that sent this person that claims to be your partner.

This message is coming to you from the Access Bank Nigeria PLC, Management and you are expected to comply fully with the delivery directives as requested by the Management.

Do not hesitate to call me as you read this message for a more elaborate explanation.

Best regards,

Mr. Matthew Davis
Director Int'l Remittance Department
Access Bank Nigeria PLC

[AlanJones]

From: Access Bank Group - [email protected]
Subject: YOUR PAYMENT UPDATE
Tel. No.: +2348181325542

Access Bank Nigeria PLC
Address: Plot 161 E, Idejo Street,
Off Adeola Odeku, Lagos State,
Nigeria.
Tel: +234-8181325542

Attention: Dear Beneficiary,

Am Mr. Matthew Davis, a citizen of Angola I was posted here in Nigeria as the New Director Telex and ATM Department of Access Bank Nigeria PLC , I resumed to this office last Month and during my official research last week I discovered a payment file valued sum of USD $10.5Million with Ref No: FGN/0034xx/2019 belonging to you as the rightfully intimate beneficiary as approved to be paid to you via ATM MASTER CARD by the Federal Government of Nigeria through Access Bank Nigeria PLC as the only approved paying bank.

Furthermore, I would like to know if you are aware of Mr. Paul Morgan, who has been contacting on your behalf in regards to your payment value sum of $10.5Million and the information reaching us according to Mr. Paul Morgan is that you have been diagnosed with lung cancer and may not survive from it, so please did you authorized him to come and claim your payment as your next of kin and business partner. We have refused to make payment to him because we are not sure if this is true so we have to contact you first to verify from you. So get back to us now because we are very shocked with the information we received from him and we don't know how he got to know about your $10.5Million contract/inheritance fund.

Therefore, if truly you are not aware of him, we would like to know how you wish to receive your ATM master card value sum of $10.5Million along with your four digits Pin code number as soon as possible. For your information you can come down here to our bank in Nigeria to pick up your ATM master card directly from my office or alternatively we can send it to you through any reliable courier shipping company at your own cost. But we don’t know the cost of shipping the card to you but if you will permit, we can make an inquiry from the courier shipment company to find out the cost once we receive a positive response from you but in that case you will be required to forward your shipping address to enable us find out the shipment cost to your address.

Please do not hesitate to call me on: +234-8181325542 as soon as you read this message so as to enable us to facilitate your payment now that your fund has been finally Approved, you are hereby advised to desist from any further communication with whoever you are in contact with both local and international regarding your payment to avoid unexpected diversion of funds and wrong delivery of your ATM MASTER CARD to an unknown person.

Note: Our bank will not be held responsible for any further delay in regards to your payment through ATM Master Card and you are advised to comply on time if you are not the one that sent this person that claims to be your partner.

This message is coming to you from the Access Bank Nigeria PLC, Management and you are expected to comply fully with the delivery directives as requested by the Management.

Do not hesitate to call me as you read this message for a more elaborate explanation.

Best regards,

Mr. Matthew Davis
Director Int'l Remittance Department
Access Bank Nigeria PLC