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Scam email #186708
Subject
Dear Esteemed Customer
Date
2016-04-29 04:01:34
Tags
card united message bank money information freemail rcvd lots master benin africa payment names phone instruction government personal fraud mime received home million customer sender revert office issue federal scam organization nation advance international brbl loan lastext esteemed fund enduser commonly abused description spamassassin general report spam rule score ipv parts freemails replyto question spoofed forged repto freem phrases sums listed alice mula provider barracudacentral included huge director text mail reconfirm delay avoid directives country monitoring files award list pending nominated direct awarded compensation inform officially week monetary republic headquarter forwarded file kindly reconfirmed occupation cell info shipping companies angela service deliver delivery worldwide withdraw telex hitch hundred thousand logo visa machine dollars aneke uba atm fill fee tag tvd dear card united message bank money information freemail rcvd lots master benin africa payment names phone instruction government personal fraud mime received home million customer sender revert office issue federal scam organization nation advance international brbl loan lastext esteemed fund enduser commonly abused description spamassassin general report spam rule score ipv parts freemails replyto question spoofed forged repto freem phrases sums listed alice mula provider barracudacentral included huge director text mail reconfirm delay avoid directives country monitoring files award list pending nominated direct awarded compensation inform officially week monetary republic headquarter forwarded file kindly reconfirmed occupation cell info shipping companies angela service deliver delivery worldwide withdraw telex hitch hundred thousand logo visa machine dollars aneke uba atm fill fee tag tvd dear
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Message

Dear Esteemed Customer.



This is to officially inform that your compensation payment of US$7.5Million has been AWARDED in your names with UN government last week and it has been forwarded to our bank United bank for Africa (UBA) headquarter through the help of United Nation Organization/ Federal government of Benin Republic and International Monetary Fund (IMF) And the instruction was given to United bank for Africa (UBA) Of Benin to Issue You ATM MASTER CARD payment of US$7.5Million and direct it to your nominated Address in your country as soon as you follow our directives in

this message.



This instruction was given by United Nation Organization and Federal government of Benin to avoid further delay, since International Monitoring FUND (I.M.F) have help us to revert all payment files pending in UN which your names is among the list.



Therefore, for further more information's about your award payment file has been revert in your names. kindly contact United Bank head office with below Information's so that we can issue you an ATM MASTER CARD to you without any hitch as the bank telex instruction has already been sent to

our United bank for Africa (UBA). NOTE: You will withdraw Hundred thousand dollars per day once you received your ATM card from any ATM machine that has Visa Card Logo on it worldwide.



Reconfirm your Personal information's for the delivery of your ATM MASTER CARD See below Info.



You're name:_______

Cell Phone no:_______

Home phone no:_______

Address:_______

Occupation:________



Once you reconfirmed the above information's we will contact the shipping companies to deliver Your ATM MASTER CARD to your home address.



Yours in service.

Mrs.Angela Aneke.

Office Phone +229-999-79138

Director General United bank of Africa (UBA) BENIN.








SpamAssassin Report (spam score: 19.5)



 pts rule name               description
---- ---------------------- --------------------------------------------------
1.0 HK_SCAM_N8 BODY: HK_SCAM_N8
0.0 TVD_RCVD_IP4 Message was received from an IPv4 address
0.0 TVD_RCVD_IP Message was received from an IP address
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(a.mula[at]alice.it)
1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[66.155.106.26 listed in bb.barracudacentral.org]
0.0 HTML_MESSAGE BODY: HTML included in message
1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.2 MONEY_ATM_CARD Lots of money on an ATM card
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
2.2 FILL_THIS_FORM_LOAN Answer loan question(s)
2.5 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
2.6 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of money
3.5 MONEY_FRAUD_3 Lots of money and several fraud phrases
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