[email protected] Mr. George U. Egobia

Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sat, 14 Jun 2014 03:33:29 -0700
Received: from mail-yh0-f66.google.com ([209.85.213.66]:62567)
by with esmtps (TLSv1:RC4-SHA:128)
(Exim 4.80)
(envelope-from <[email protected]>)
id 1WvlH3-0006zt-FE
for ; Sat, 14 Jun 2014 03:33:29 -0700
Received: by mail-yh0-f66.google.com with SMTP id f10so817793yha.1
for <>; Sat, 14 Jun 2014 03:33:24 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:reply-to:sender:date:message-id:subject:from:to
:content-type;
bh=4LJLfQri5KiJoMlAAq/UAu+lCIGOUF2zwetSW6GtZgY=;
b=CR2tFPcMya5RqOn+CyscNkytLTMLTa7EZRt84mcONSEaCvhEnuQ/seP5JlIxGt8G1c
czpAy4Q13VI97i9hblyylVTq9sEjSL2NCw5DGco/o7WTftaRLjUAMRVFf2Z42GwXMbmJ
bYGyfzLBcUsfdh8TTdlq/r2d3NCND5qLsG/YCggGBAr0W6DYemq4PuN8u5A9MN1LILS0
r252TD1r6dDQEUSWzvD2IddVUraPP6a/pxdD6SV5UIu5Hmmh+RJ4A9zKO0MQvNfKExtP
fsaQBZoPqYi/w76cJL/7cpoIEhhQXC8FmuNFrEwoCbNUoxBznIUEbWeZK5dSF5sAkIyK
iDPw==
MIME-Version: 1.0
X-Received: by 10.236.192.73 with SMTP id h49mr13237272yhn.6.1402742004744;
Sat, 14 Jun 2014 03:33:24 -0700 (PDT)
Reply-To: [email protected]
Sender: [email protected]
Received: by 10.170.132.216 with HTTP; Sat, 14 Jun 2014 03:33:24 -0700 (PDT)
Date: Sat, 14 Jun 2014 03:33:24 -0700
X-Google-Sender-Auth: HZD2OdsIqePqpVeossHuG79k3Fg
Message-ID: <CAJh1cV5CSF+tWhxN_GJgieOJZ5dSOVcLjue3Kmx=zg4Xrf_NCw@mail.gmail.com>
Subject: From Guaranty Trust Bank Plc Attn. The Fund Beneficiary,
From: GUARANTY TRUST BANK PLC <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=bcaec508f476e7894104fbc95226
Bcc:
X-Spam-Status: No, score=4.5
X-Spam-Score: 45
X-Spam-Bar: ++++
X-Ham-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: -- *Guaranty Trust Bank Plc* *PLOT 109 JERRY GANA CLOSE, VICTORIA
ISLAND,* * LAGOS - NIGERIA**. * *PLOT 109 JERRY GANA CLOSE, VICTORIA ISLAND,*
* LAGOS - NIGERIA**. * *OFFICE TEL: *+234 1-4548293 *CELL: 234-818-2690172
* [...]

Content analysis details: (4.5 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.213.66 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(georgegobia[at]hotmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.9 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:'
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mrmatthewchi02[at]gmail.com)
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.7 MONEY_FRAUD_5 Lots of money and many fraud phrases
3.8 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: NO

--bcaec508f476e7894104fbc95226
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable

--

*Guaranty Trust Bank Plc*
*PLOT 109 JERRY GANA CLOSE, VICTORIA ISLAND,*
* LAGOS - NIGERIA**. *
*PLOT 109 JERRY GANA CLOSE, VICTORIA ISLAND,*
* LAGOS - NIGERIA**. *
*OFFICE TEL: *+234 1-4548293
*CELL: 234-818-2690172 *

*Attn. The Fund Beneficiary,*

I am Mr. George U. Egobia, ATM Head of Operation Department Guaranty Trust
Bank Nigeria PLC, I resumed to this office on the 5th of last Month and
during my official research last week I discovered an abandoned ATM Master
card valued sum of $10.5Million with card number 5321452123409380 belonging
to you as the rightfully intimate beneficiary.

I tried to know why this card have not been released to you but I was told
that the formal ATM head of operation who left this office two months ago
withhold your card for his own personal use without knowing that I will not
approve or support him to take your card.

Now that your ATM Master card is still available for you to pick it up here
in our bank. I want to know how you wish to receive your ATM card along
with your four digits pin code number.

You can come down here in our bank to pick up your card direct from my
office or alternatively it can be send to your address through any
registered reliable courier service company that you will take care of the
courier charge, I don’t know the cost of shipping the card to you but if
you permit me I can make an inquiry from the courier shipment company to
find out the cost, but in that case you will be required to forward to me
your shipment address to enable find out the shipment cost to your location.

Your direct telephone number and address will be needed and more details of
your ATM card payment will be made known to you as soon as I receive your
swift positive response, to enable you know the amount programmed for your
ATM daily withdrawal.

Do not hesitate to call me on +234 1-4548293 or 234-818-2690172 as soon as
you read this mail.

Thanks for your co-operation.






*Yours Faithfully,Mr. George U. Egobia,GTBank ManagementOffice Tel:+234
1-4548293Cell: 234-818-2690172*