Scam email #212309
2017-01-10 17:45:51

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Dear Friend,

Good day and compliment.

I know that my message will come to you as a surprise since we don't know each other before, but it was due to the urgency of this transaction made me to contact you through email please accept my apology and give me your attention.

I am Mr.Elvis Binisie, the interim Bank Manager with (BANK OF AFRICA-BOA )under political appointment by our past President. I need your urgent assistance in transferring this sum of (US$ 15.3 Million Dollars) to a foreign account before i step down end of this JANUARY 2017. Please would you be interested to assist me with any account to received this fund?

Take note: We will share this fund 40% for you and 60% for me . I look forward to receive your return mail for more details about this fund and how to execute the transfer to your account within 7 to 9 days.

With my position i assure you that this transaction is 100% risk free. Send me your information as follows.

1. Name in full:.................

2. Address:................/ City.....

3. Nationality:..................

4. Age:.........../ Sex..........

5. Occupation:...................

6. Your cell N0:.............for easy communication

Please reply me here without delay: mr.elvisbi@gmail.com

Thanks and have a great day.

Mr.Elvis Binisie

Interim Bank Manager.


You are advised to handle this transaction as a private matter for security reasons and if you are not interested please do let me know so that i will search for a trust worthy person then delete it from your email.

SpamAssassin Report (spam score: 12.0)

 pts rule name               description
---- ---------------------- --------------------------------------------------
1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see ]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[ listed in dnsbl.sorbs.net]
0.9 URG_BIZ BODY: Contains urgent matter
0.0 TVD_RCVD_IP4 Message was received from an IPv4 address
0.0 TVD_RCVD_IP Message was received from an IP address
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
[ listed in list.dnswl.org]
2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[ listed in zen.spamhaus.org]
1.6 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
1.2 MISSING_HEADERS Missing To: header
0.0 LOTS_OF_MONEY Huge... sums of money
2.6 RISK_FREE No risk!
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases

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