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From: "Mr Kunde Makam"<[email protected]>
To: [redacted]
Subject: *****SPAM***** Urgent Help
Date: Mon, 15 Apr 2013 12:10:25 +0100
Message-Id: <[email protected]>
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admin for details.
Content preview: Dear Friend; My name is Mr Kunde Makama, A banker by Profession
and Currently a Director of Finance Auditing and Accounting Unit in my Bank
here in Cotonou, Repulic of Benin. I got your email address in my search
for a reputable and reliable person to help me claim the sum of USD$8.5 MILLION
UNITED STATES DOLLARS, Deposited in our Bank by one of our customer Eng.
Peter Creek who die with his wife and two children in car crash . Since his
death no one has come up as his next of kin and all our efforts to locate
any member of his immediate family has prove Abortive, that was why I decided
to see if I can get a reliable person via Internet preferably some one of
the same nationality with him, which I believe you have all the qualities
we need. Why i am contacting you is to present you to our bank as the next
of Kin to the deceased customer. So it will be more acceptable and wiser
to present you through paper work to the Bank for claim of the total fund.
I will give you all the necessary requirements that the bank may request
from you and follow up the transfer of the fund into your account as an Insider.
It will interest you to know that I and my partners has been keeping the
account dormant to enable our plans for the funds to come through and this
is the time and we are happy to locate you for the perfection of the transfer
of the Fund into your nominated Bank Account to be given. As soon as I get
your positive response I will update you about the mode of disbursement and
we will also need to know about investing in your Country as a way of helping
your people who suppose are the original owner's of this Fund, I suggest
you get back to me as soon as possible through my confidential emai stating
your wish in this deal. Looking forward to your urgent response by updating
me with direct telephone number for easy communication. [...]
Content analysis details: (13.6 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.7 URG_BIZ BODY: Contains urgent matter
1.8 MILLION_USD BODY: Talks about millions of dollars
2.7 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
1.5 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
---------- Forwarded message ----------
From: "Mr Kunde Makam"<[email protected]>
To: undisclosed-recipients:;
Cc:
Date: Mon, 15 Apr 2013 12:10:25 +0100
Subject: Urgent Help
Dear Friend;
My name is Mr Kunde Makama, A banker by Profession and Currently a Director of Finance Auditing and Accounting Unit in my Bank here in Cotonou, Repulic of Benin. I got your email address in my search for a reputable and reliable person to help me claim the sum of USD$8.5 MILLION UNITED STATES DOLLARS, Deposited in our Bank by one of our customer Eng. Peter Creek who die with his wife and two children in car crash .
Since his death no one has come up as his next of kin and all our efforts to locate any member of his immediate family has prove Abortive, that was why I decided to see if I can get a reliable person via Internet preferably some one of the same nationality with him, which I believe you have all the qualities we need.
Why i am contacting you is to present you to our bank as the next of Kin to the deceased customer. So it will be more acceptable and wiser to present you through paper work to the Bank for claim of the total fund.
I will give you all the necessary requirements that the bank may request from you and follow up the transfer of the fund into your account as an Insider. It will interest you to know that I and my partners has been keeping the account dormant to enable our plans for the funds to come through and this is the time and we are happy to locate you for the perfection of the transfer of the Fund into your nominated Bank Account to be given.
As soon as I get your positive response I will update you about the mode of disbursement and we will also need to know about investing in your Country as a way of helping your people who suppose are the original owner's of this Fund, I suggest you get back to me as soon as possible through my confidential emai stating your wish in this deal.
Looking forward to your urgent response by updating me with direct telephone number for easy communication.
Yours Specially
Mr Kunde Makama
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Received: by germansteffensen.dk (Postfix, from userid 783)
id 50B9B625E043; Mon, 15 Apr 2013 13:07:32 +0200 (CEST)
Received: from localhost by HomeNAS
with SpamAssassin (version 3.2.5);
Mon, 15 Apr 2013 13:07:31 +0200
From: "Mr Kunde Makam"<[email protected]>
To: [redacted]
Subject: *****SPAM***** Urgent Help
Date: Mon, 15 Apr 2013 12:10:25 +0100
Message-Id: <[email protected]>
X-Spam-Flag: YES
X-Spam-Checker-Version: SpamAssassin 3.2.5 (2008-06-10) on HomeNAS
X-Spam-Level: *************
X-Spam-Status: Yes, score=13.6 required=5.0 tests=ADVANCE_FEE_2,ADVANCE_FEE_3,
ADVANCE_FEE_4,ALL_TRUSTED,DEAR_FRIEND,FORGED_MUA_OUTLOOK,MILLION_USD,
MSOE_MID_WRONG_CASE,URG_BIZ autolearn=unavailable version=3.2.5
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="----------=_516BDF73.BDBF99DD"
Spam detection software, running on the system "HomeNAS", 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
admin for details.
Content preview: Dear Friend; My name is Mr Kunde Makama, A banker by Profession
and Currently a Director of Finance Auditing and Accounting Unit in my Bank
here in Cotonou, Repulic of Benin. I got your email address in my search
for a reputable and reliable person to help me claim the sum of USD$8.5 MILLION
UNITED STATES DOLLARS, Deposited in our Bank by one of our customer Eng.
Peter Creek who die with his wife and two children in car crash . Since his
death no one has come up as his next of kin and all our efforts to locate
any member of his immediate family has prove Abortive, that was why I decided
to see if I can get a reliable person via Internet preferably some one of
the same nationality with him, which I believe you have all the qualities
we need. Why i am contacting you is to present you to our bank as the next
of Kin to the deceased customer. So it will be more acceptable and wiser
to present you through paper work to the Bank for claim of the total fund.
I will give you all the necessary requirements that the bank may request
from you and follow up the transfer of the fund into your account as an Insider.
It will interest you to know that I and my partners has been keeping the
account dormant to enable our plans for the funds to come through and this
is the time and we are happy to locate you for the perfection of the transfer
of the Fund into your nominated Bank Account to be given. As soon as I get
your positive response I will update you about the mode of disbursement and
we will also need to know about investing in your Country as a way of helping
your people who suppose are the original owner's of this Fund, I suggest
you get back to me as soon as possible through my confidential emai stating
your wish in this deal. Looking forward to your urgent response by updating
me with direct telephone number for easy communication. [...]
Content analysis details: (13.6 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.7 URG_BIZ BODY: Contains urgent matter
1.8 MILLION_USD BODY: Talks about millions of dollars
2.7 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
1.5 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
---------- Forwarded message ----------
From: "Mr Kunde Makam"<[email protected]>
To: undisclosed-recipients:;
Cc:
Date: Mon, 15 Apr 2013 12:10:25 +0100
Subject: Urgent Help
Dear Friend;
My name is Mr Kunde Makama, A banker by Profession and Currently a Director of Finance Auditing and Accounting Unit in my Bank here in Cotonou, Repulic of Benin. I got your email address in my search for a reputable and reliable person to help me claim the sum of USD$8.5 MILLION UNITED STATES DOLLARS, Deposited in our Bank by one of our customer Eng. Peter Creek who die with his wife and two children in car crash .
Since his death no one has come up as his next of kin and all our efforts to locate any member of his immediate family has prove Abortive, that was why I decided to see if I can get a reliable person via Internet preferably some one of the same nationality with him, which I believe you have all the qualities we need.
Why i am contacting you is to present you to our bank as the next of Kin to the deceased customer. So it will be more acceptable and wiser to present you through paper work to the Bank for claim of the total fund.
I will give you all the necessary requirements that the bank may request from you and follow up the transfer of the fund into your account as an Insider. It will interest you to know that I and my partners has been keeping the account dormant to enable our plans for the funds to come through and this is the time and we are happy to locate you for the perfection of the transfer of the Fund into your nominated Bank Account to be given.
As soon as I get your positive response I will update you about the mode of disbursement and we will also need to know about investing in your Country as a way of helping your people who suppose are the original owner's of this Fund, I suggest you get back to me as soon as possible through my confidential emai stating your wish in this deal.
Looking forward to your urgent response by updating me with direct telephone number for easy communication.
Yours Specially
Mr Kunde Makama