Return-Path: Delivered-To: shafaat.ali@bfbio.com Received: from ld212.inmotionhosting.com by ld212.inmotionhosting.com with LMTP id mDAkHajqYVyjowAAdIrCJg for ; Mon, 11 Feb 2019 13:35:36 -0800 Return-path: Envelope-to: shafaat.ali@bfbio.com Delivery-date: Mon, 11 Feb 2019 13:35:36 -0800 Received: from likada.net ([116.203.74.61]:34230) by ld212.inmotionhosting.com with esmtp (Exim 4.91) (envelope-from ) id 1gtJEb-000LHl-4l for shafaat.ali@bfbio.com; Mon, 11 Feb 2019 13:35:36 -0800 Received: from [185.251.118.60] (mta60.bitcoincashinf.me [185.251.118.60]) by likada.net (Postfix) with ESMTP id D7C13422E7; Mon, 11 Feb 2019 21:57:31 +0100 (CET) Content-Type: multipart/alternative; boundary="===============0716941349==" MIME-Version: 1.0 To: Recipients From: "Mr. Benneth Joseph" Date: Mon, 11 Feb 2019 12:57:27 -0800 Reply-To: dr.benjoe@yahoo.com X-Spam-Status: Yes, score=7.1 X-Spam-Score: 71 X-Spam-Bar: +++++++ X-Spam-Report: Spam detection software, running on the system "ld212.inmotionhosting.com", has identified this incoming email as possible spam. The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: African Development Bank Plot 813, Lake Chad Crescent Maitama District Abuja, Nigeria Attention: Sir/Madam. This letter is written to you in order to change your life from today. I am Mr. Benneth Joseph the Director, International Remittance Department of this Bank, My Boss, Mr.Ousmane Dore, the Managing d [...] Content analysis details: (7.1 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: qq.com] 0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60% [score: 0.5027] 0.6 URG_BIZ BODY: Contains urgent matter 0.0 HTML_MESSAGE BODY: HTML included in message 1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any anti-forgery methods 0.0 HK_NAME_MR_MRS No description available. 0.0 LOTS_OF_MONEY Huge... sums of money 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 0.0 FILL_THIS_FORM Fill in a form with personal information 0.0 MONEY_FORM Lots of money if you fill out a form 1.6 MONEY_FRAUD_8 Lots of money and very many fraud phrases 0.0 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money X-Spam-Flag: YES Subject: ***SPAM*** Re: Why are you not Responsing to our calls? You will not see this in a MIME-aware mail reader. --===============0716941349== Content-Type: text/plain; charset="iso-8859-1" MIME-Version: 1.0 Content-Transfer-Encoding: quoted-printable Content-Description: Mail message body African Development Bank Plot 813, Lake Chad Crescent Maitama District Abuja, Nigeria = Attention: Sir/Madam. = This letter is written to you in order to change your life from today. I a= m Mr. Benneth Joseph the Director, International Remittance Department of t= his Bank, My Boss, Mr.Ousmane Dore, the Managing director of this bank is n= ow on compulsory leave and all power have been vested on me to make all int= ernational payments. = Also, due to reported cases of corrupt practices in other African Banks in= cluding the Central Bank of Nigeria, the Federal Government has revoked/can= celed all power vested on those banks and has appointed our bank (African D= evelopment Bank Nigeria) to make all foreign payments. = Be informed that the Federal Government have approved the release of part-= payment of$6.5M (Six Million Five Hundred Thousand Dollars) out of your tot= al funds, which has been in this bank for many years unclaimed because my b= oss Mr.Ousmane Dore, in collaboration with the Governor of Central Bank of = Nigeria (CBN) have refused to tell you the truth on how to claim your fund = this is because he has been using the interest accumulated from your fund e= very year to enrich himself without your knowledge. = I am here to ensure you have your payment into your bank account using the= easiest and the quickest method, which have not been made known to you bef= ore. = By this method, you will open a domiciliary account with this bank (Africa= n Development Bank) Your fund will be lodged into this domiciliary account = and will be paid directly into any bank of your choice. After the transfer,= you will confirm the fund in your bank account within 5hours the same day. = = No Cost of Transfer (COT) and no stoppage from any Government departments = as the transfer will be done within the bank alone and it is very safe and = legitimate. = The method which was introduced to you before is the Telegraphic Transfer = (TT)for which confirmation was 48hrs or above, because of the time factor, = petitions could come from various organizations stopping your payment and a= sking you to pay huge fee which would be difficult for you to pay so that t= hey can benefit from the huge interest your fund generates while still in t= he Bank. = = Those methods are not safe for you because it is not done within the bank = alone as information of the payment would be sent to the Central Control Un= it (CCU) of the Federal Ministry of Finance and office of the Accountant Ge= neral of the Federation. = As a God Fearing Christian, I have nothing to gain by keeping your fund, I= want to assist you receive your fund before my boss resumes office. You ha= ve to follow up and work with me now, so keep this very confidential. Your = present/valid account co-ordinates and amount to be claimed so that I do no= t transfer your fund to the wrong Bank Account. = You are advise to forward your = Full Name: Your contact address: Your phone number: Your Occupation: Your Sex: Male Your Date of Birth: Your ID Card: = To enable me open a domiciliary account for you {Be informed that opening = account is free} Although there are terms and conditions for the activation. = Awaiting your urgent response = Mr. Benneth Joseph Email:afdbnk-ken@qq.com --===============0716941349== Content-Type: text/html; charset="iso-8859-1" MIME-Version: 1.0 Content-Transfer-Encoding: quoted-printable Content-Description: Mail message body
African Development Bank
Plot 813, Lake Chad Crescent
Maitama District
Abuja, Nigeria

Attention: Sir/Madam.

This letter is written to you in order to change your life from= today. I am Mr. Benneth Joseph the Director, International Remittance Depa= rtment of this Bank, My Boss, Mr.Ousmane Dore, the Managing director of thi= s bank is now on compulsory leave and all power have been vested on me to m= ake all international payments.

Also, due to reported cases of= corrupt practices in other African Banks including the Central Bank of Nig= eria, the Federal Government has revoked/canceled all power vested on those= banks and has appointed our bank (African Development Bank Nigeria) to mak= e all foreign payments.

Be informed that the Federal G= overnment have approved the release of part-payment of$6.5M (Six Million Fi= ve Hundred Thousand Dollars) out of your total funds, which has been in thi= s bank for many years unclaimed because my boss Mr.Ousmane Dore, in collabo= ration with the Governor of Central Bank of Nigeria (CBN) have refused to t= ell you the truth on how to claim your fund this is because he has been usi= ng the interest accumulated from your fund every year to enrich himself wit= hout your knowledge.

I am here to ensure you have y= our payment into your bank account using the easiest and the quickest metho= d, which have not been made known to you before.

By this method, you will open = a domiciliary account with this bank (African Development Bank) Your fund w= ill be lodged into this domiciliary account and will be paid directly into = any bank of your choice. After the transfer, you will confirm the fund in y= our bank account within 5hours the same day.

No Cost of Transfer (COT) and = no stoppage from any Government departments as the transfer will be done wi= thin the bank alone and it is very safe and legitimate.
=

The method which was introduce= d to you before is the Telegraphic Transfer (TT)for which confirmation was = 48hrs or above, because of the time factor, petitions could come from vario= us organizations stopping your payment and asking you to pay huge fee which= would be difficult for you to pay so that they can benefit from the huge i= nterest your fund generates while still in the Bank.

Those methods are not safe for= you because it is not done within the bank alone as information of the pay= ment would be sent to the Central Control Unit (CCU) of the Federal Ministr= y of Finance and office of the Accountant General of the Federation.

As a God Fearing Christian, I = have nothing to gain by keeping your fund, I want to assist you receive you= r fund before my boss resumes office. You have to follow up and work with m= e now, so keep this very confidential. Your present/valid account co-ordina= tes and amount to be claimed so that I do not transfer your fund to the wro= ng Bank Account.

You are advise to forward your=

Full Name:
=
Your contact address:
Your phone number:
<= /STRONG>
Your Occupation:
Your Sex: Male
Your Date of Birth:
=
Your ID Card:

To enable me open a domiciliar= y account for you {Be informed that opening account is free} Although there= are terms and conditions for the activation.

Awaiting your urgent response<= BR>

Mr. Benneth Joseph
--===============0716941349==--