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Message-ID: <[email protected]>
Date: Tue, 1 Nov 2011 11:06:53 +0800 (SGT)
From: "World Bank Division Attorney." <[email protected]>
Reply-To: [email protected]
Subject: Contact Diamond Bank of Benin (DBB)
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-865774046-1344704608-1320116813=:62925"
X-Spam-Subject: ***SPAM*** Contact Diamond Bank of Benin (DBB)
X-Spam-Status: Yes, score=8.2
X-Spam-Score: 82
X-Spam-Bar: ++++++++
X-Spam-Report: Spam detection software, running on the system "s", 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: Attn, Valued Customer. Break News to you, We wish to inform
you that the high authorities incharge for every international transaction
with African government has declared this month of October 2011, that every
international beneficially Payment files been delay should receive their
total fund of US$10.5Million now through DIAMOND BANK GROUP, COTONOU BENIN.
And the arrangement has been made on your name to receive your payment through
the Diamond Bank of Benin and the Federal High Justice here also obtain all
the proper document that will help you to claim your total fund direct into
your bank account in your country. However, Barrister Jerry Kuta in Federal
Justice Due BENIN went to Diamond Bank PLC headquarter yesterday to discuss
this transaction with the bank director as your fund has not been delivered
to you and the bank director told him that your fund can be transferred to
you via direct wire transfer(KTT)into your bank account you operating in
your country. So if you would agree to receive your payment as programmed
with DIAMOND BANK GROUP, COTONOU BENIN, kindly noted your transaction reference
number to your payment transfer is DBB/2011. Mostly Important: make sure
you quote the transfer reference number correctly when communicating with
the paying bank so they will identify you as the beneficiary of the fund deposited
in their custody with your email id and Name to enhance them commence your
payment as instruct. Therefore, you are to contact the affiliated bank with
information below so that the transfer can be made to you without any hitch
again. Contact Diamond Bank of Benin (DBB) Registered Address: 308 Reverend
Pere Colineau, GANHI 01 BP 955, Cotonou, Republic BENIN Contact person: Mr.
Steven David Brooks, Remittance Director. E-mail Address: [email protected]
Telphone/Service: +229-9892-4584. For your best understood, be informed that
the Diamond Bank PLC headquarter has been mandated to issue out your payment
and you have to stop any further communication with any African Offices to
[...]
Content analysis details: (8.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(benwillimas[at]yahoo.com.ph)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.139.91.84 listed in list.dnswl.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?41.85.161.2>]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.85.161.2 listed in dnsbl.sorbs.net]
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.1 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
---865774046-1344704608-1320116813=:62925
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
Attn, Valued Customer.
Break News to you, We wish to inform you that the high authorities incharge for every international transaction with African government has declared this month of October 2011, that every international beneficially Payment files been delay should receive their total fund of US$10.5Million now through DIAMOND BANK GROUP, COTONOU BENIN. And the arrangement has been made on your name to receive your payment through the Diamond Bank of Benin and the Federal High Justice here also obtain all the proper document that will help you to claim your total fund direct into your bank account in your country.
However, Barrister Jerry Kuta in Federal Justice Due BENIN went to Diamond Bank PLC headquarter yesterday to discuss this transaction with the bank director as your fund has not been delivered to you and the bank director told him that your fund can be transferred to you via direct wire transfer(KTT)into your bank account you operating in your country.
So if you would agree to receive your payment as programmed with DIAMOND BANK GROUP, COTONOU BENIN, kindly noted your transaction reference number to your payment transfer is DBB/2011. Mostly Important: make sure you quote the transfer reference number correctly when communicating with the paying bank so they will identify you as the beneficiary of the fund deposited in their custody with your email id and Name to enhance them commence your payment as instruct.
Therefore, you are to contact the affiliated bank with information below so that the transfer can be made to you without any hitch again.
Contact Diamond Bank of Benin (DBB)
Registered Address: 308 Reverend Pere Colineau, GANHI 01 BP 955,
Cotonou, Republic BENIN
Contact person: Mr. Steven David Brooks, Remittance Director.
E-mail Address: [email protected]
Telphone/Service: +229-9892-4584.
For your best understood, be informed that the Diamond Bank PLC headquarter has been mandated to issue out your payment and you have to stop any further communication with any African Offices to avoid any hitches in receiving your payment this time into your bank account as programmed in 48hours express Transfer KTT. and make sure you comply with every instruction from Hon, Ms. Susan Moore if you prefer to have your payment transfer to you as assigned from World Bank Award Payment promotion.
We wish you goodluck and hope to hear from you soonest.
Best regard,
Dr. ILI Clement Egbo.
World Bank Division Attorney.
Section::::1987/2011
Envelope-to:
Delivery-date: Mon, 31 Oct 2011 20:07:57 -0700
Received: from nm14.bullet.mail.sp2.yahoo.com ([98.139.91.84])
by with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1RL4hg-0006na-MT
for ; Mon, 31 Oct 2011 20:07:57 -0700
Received: from [98.139.91.65] by nm14.bullet.mail.sp2.yahoo.com with NNFMP; 01 Nov 2011 03:07:56 -0000
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X-Yahoo-Newman-Id: [email protected]
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RAcPm93qF
Received: from [41.85.161.2] by web190312.mail.sg3.yahoo.com via HTTP; Tue, 01 Nov 2011 11:06:53 SGT
X-Mailer: YahooMailClassic/14.0.11 YahooMailWebService/0.8.114.317681
Message-ID: <[email protected]>
Date: Tue, 1 Nov 2011 11:06:53 +0800 (SGT)
From: "World Bank Division Attorney." <[email protected]>
Reply-To: [email protected]
Subject: Contact Diamond Bank of Benin (DBB)
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-865774046-1344704608-1320116813=:62925"
X-Spam-Subject: ***SPAM*** Contact Diamond Bank of Benin (DBB)
X-Spam-Status: Yes, score=8.2
X-Spam-Score: 82
X-Spam-Bar: ++++++++
X-Spam-Report: Spam detection software, running on the system "s", 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: Attn, Valued Customer. Break News to you, We wish to inform
you that the high authorities incharge for every international transaction
with African government has declared this month of October 2011, that every
international beneficially Payment files been delay should receive their
total fund of US$10.5Million now through DIAMOND BANK GROUP, COTONOU BENIN.
And the arrangement has been made on your name to receive your payment through
the Diamond Bank of Benin and the Federal High Justice here also obtain all
the proper document that will help you to claim your total fund direct into
your bank account in your country. However, Barrister Jerry Kuta in Federal
Justice Due BENIN went to Diamond Bank PLC headquarter yesterday to discuss
this transaction with the bank director as your fund has not been delivered
to you and the bank director told him that your fund can be transferred to
you via direct wire transfer(KTT)into your bank account you operating in
your country. So if you would agree to receive your payment as programmed
with DIAMOND BANK GROUP, COTONOU BENIN, kindly noted your transaction reference
number to your payment transfer is DBB/2011. Mostly Important: make sure
you quote the transfer reference number correctly when communicating with
the paying bank so they will identify you as the beneficiary of the fund deposited
in their custody with your email id and Name to enhance them commence your
payment as instruct. Therefore, you are to contact the affiliated bank with
information below so that the transfer can be made to you without any hitch
again. Contact Diamond Bank of Benin (DBB) Registered Address: 308 Reverend
Pere Colineau, GANHI 01 BP 955, Cotonou, Republic BENIN Contact person: Mr.
Steven David Brooks, Remittance Director. E-mail Address: [email protected]
Telphone/Service: +229-9892-4584. For your best understood, be informed that
the Diamond Bank PLC headquarter has been mandated to issue out your payment
and you have to stop any further communication with any African Offices to
[...]
Content analysis details: (8.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(benwillimas[at]yahoo.com.ph)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.139.91.84 listed in list.dnswl.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?41.85.161.2>]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.85.161.2 listed in dnsbl.sorbs.net]
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.1 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
---865774046-1344704608-1320116813=:62925
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
Attn, Valued Customer.
Break News to you, We wish to inform you that the high authorities incharge for every international transaction with African government has declared this month of October 2011, that every international beneficially Payment files been delay should receive their total fund of US$10.5Million now through DIAMOND BANK GROUP, COTONOU BENIN. And the arrangement has been made on your name to receive your payment through the Diamond Bank of Benin and the Federal High Justice here also obtain all the proper document that will help you to claim your total fund direct into your bank account in your country.
However, Barrister Jerry Kuta in Federal Justice Due BENIN went to Diamond Bank PLC headquarter yesterday to discuss this transaction with the bank director as your fund has not been delivered to you and the bank director told him that your fund can be transferred to you via direct wire transfer(KTT)into your bank account you operating in your country.
So if you would agree to receive your payment as programmed with DIAMOND BANK GROUP, COTONOU BENIN, kindly noted your transaction reference number to your payment transfer is DBB/2011. Mostly Important: make sure you quote the transfer reference number correctly when communicating with the paying bank so they will identify you as the beneficiary of the fund deposited in their custody with your email id and Name to enhance them commence your payment as instruct.
Therefore, you are to contact the affiliated bank with information below so that the transfer can be made to you without any hitch again.
Contact Diamond Bank of Benin (DBB)
Registered Address: 308 Reverend Pere Colineau, GANHI 01 BP 955,
Cotonou, Republic BENIN
Contact person: Mr. Steven David Brooks, Remittance Director.
E-mail Address: [email protected]
Telphone/Service: +229-9892-4584.
For your best understood, be informed that the Diamond Bank PLC headquarter has been mandated to issue out your payment and you have to stop any further communication with any African Offices to avoid any hitches in receiving your payment this time into your bank account as programmed in 48hours express Transfer KTT. and make sure you comply with every instruction from Hon, Ms. Susan Moore if you prefer to have your payment transfer to you as assigned from World Bank Award Payment promotion.
We wish you goodluck and hope to hear from you soonest.
Best regard,
Dr. ILI Clement Egbo.
World Bank Division Attorney.
Section::::1987/2011
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces