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Message-ID: <626fe20b.1c69fb81.fe45f.4b95@mx.google.com>

From: "Rev. Robert Williams."

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Subject: From Rev. Robert Williams

To: Recipients

Bcc: doctavia57@yahoo.com, doctech@interpath.com, docterphd@aol.com,

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Date: Mon, 02 May 2022 14:51:34 -0700

Reply-To: revrobertwillians@gmail.com

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@@CONTACT_ADDRESS@@ for details.



Content preview: Ora Bank Financial Institution Benin. #122 Ave, Agbokun,

Cotonou p.m.b. 0127, Agbokun, Cotonou ..Attention please, ,.My name is Rev.

Robert Williams, I'm the Director Cash processing unit, Ora Bank F [...]



Content analysis details: (11.6 points, 5.0 required)



pts rule name description

---- ---------------------- --------------------------------------------------

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[209.85.128.68 listed in wl.mailspike.net]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[nwekeaugustina1972[at]gmail.com]

-0.0 SPF_PASS SPF: sender matches SPF record

0.0 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date

2.5 SUSPICIOUS_RECIPS Similar addresses in recipient list

0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends

in digit

[nwekeaugustina1972[at]gmail.com]

2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)

0.0 HTML_MESSAGE BODY: HTML included in message

0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily

valid

-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature

-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from

author's domain

-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from

envelope-from domain

0.0 LOTS_OF_MONEY Huge... sums of money

1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain

different freemails

0.3 MONEY_FREEMAIL_REPTO Lots of money from someone using free

email?

0.0 LOTTO_DEPT Claims Department

0.0 XFER_LOTSA_MONEY Transfer a lot of money

0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal

information

0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases

1.3 MONEY_FORM_SHORT Lots of money if you fill out a short form

3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money

0.0 FORM_FRAUD_5 Fill a form and many fraud phrases

Subject: {SPAM?} From Rev. Robert Williams



You will not see this in a MIME-aware mail reader.

--===============1236725655==

Content-Type: text/plain; charset="iso-8859-1"

MIME-Version: 1.0

Content-Transfer-Encoding: quoted-printable

Content-Description: Mail message body



Ora Bank Financial Institution Benin. =

#122 Ave, Agbokun, Cotonou =

p.m.b. 0127, Agbokun, Cotonou ..Attention ple=

ase,

,.My name is Rev. Robert Williams, I'm the Director Cash processing

unit, Ora Bank Financial Institution, the only bank appointed by the

organization of African union (OAU) members led by president John

Kuffor.

Due to the ongoing fraud all over the world today especially in west

Africa countries, where some legal beneficiaries are been asked to pay

some money in advance before receiving their due and approved payment,

the above Africa union and international monetary fund (I.M.F)

directors held fresh conference meeting in Benin republic and resolved

to pay all beneficiaries who's his or her payment has been approved in

cash, through a United Nations diplomatic Means of delivery.

The mentioned union above has approved and appointed this Ora Bank

Financial Institution to pay your total sum of Three Million Dollars

($ 3,000,000.00); As the result of the conference meeting held to curb

the ongoing fraud in west Africa, we also resolved that no beneficiary

will pay any upfront fee till the receipt of his or her payment.

Regarding to this consensus, we have in conclusion agreed to take the

sum of Ten Thousand Dollars ($ 10,000 Usd) from your fund to handle

all the necessary charges to ensure that you received your fund

without any delay. Therefore, the amount you will be expecting from the

diplomat is $2,990,000.00) instead of ($ 3 Million Dollars) note it

please!

We have set up a well-planned strategies and measures to conclude this

transaction with you if you can give us maximum cooperation bellow:.

we want you to stop any further communication with any persons, bear

it couriers, or banks, or any other government entity that are

promising to pay you through bank-to-bank transfer, western union

transfer, money gram transfer, ATM card, even check, do not listing

to them because the Benin republic financial institution (BRFI) in

collaboration with the African union organization together with the

International Monetary Fund, (IMF) has prohibited such payment due to

the fraudulent activities all over the whole world today.

As a senior banker, controlling this cash payment unit now, I am

advising you not to waste your hard earning money anymore by paying

anybody in advance again, and if you just follow my instruction, you

will receive your money in three working days from the moment we hear

from you.

Your clear attention and understanding is needed here please! Your fund

will be packaged in a consignment box and it will be shipped to you

through a licensed United Nations diplomatic courier service agent. I

will also send the picture of your box and also the video clip of how

your fund was arranged in the consignment box before depositing with

the courier to be deliver to you.

To enable the smooth delivery of your box and also to avoid wrong

delivery as well as to be clarified that I am contacting the right

beneficiary whose name appear on the payment file as we have it; you

are required to email me back with the reconfirmation of the following

information:

Your Full Name......,

Your Home Address........,

Occupation ........,

Your Valid and direct phone number.

All the documents will be sent to you if I am assured that you have

stopped sending money to those fraudsters/rats out there. I assure you

that God will definitely judge all of them who lives by cheating.

Thank You and may you remain blessed.

Regards,

Rev. Robert Williams.

Director Cash processing unit Ora Bank Financial Institution



--===============1236725655==

Content-Type: text/html; charset="iso-8859-1"

MIME-Version: 1.0

Content-Transfer-Encoding: quoted-printable

Content-Description: Mail message body




=3Diso-8859-1"/>

ILY: arial, sans-serif; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSF=

ORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS=

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           &nbs=

p;            &=

nbsp;          Ora Bank F=

inancial Institution Benin.


           &nbs=

p;            &=

nbsp;           =

;    #122 Ave, Agbokun, Cotonou


           &nbs=

p;            &=

nbsp;           =

;  p.m.b. 0127, Agbokun, Cotonou


..Attention please,



,.My name is Rev. Robert Williams, I'm the Director Cash processing
u=

nit, Ora Bank Financial Institution, the only bank appointed by the
orga=

nization of African union (OAU) members led by president John
Kuffor.



Due to the ongoing fraud all over the world today especially in west
=

Africa countries, where some legal beneficiaries are been asked to pay
s=

ome money in advance before receiving their due and approved payment,
th=

e above Africa union and international monetary fund (I.M.F)
directors h=

eld fresh conference meeting in Benin republic and resolved
to pay all b=

eneficiaries who's his or her payment has been approved in
cash, through=

a United Nations diplomatic Means of delivery.



The mentioned union above has approved and appointed this Ora Bank
Fi=

nancial Institution to pay your total sum of Three Million Dollars
($ 3,=

000,000.00); As the result of the conference meeting held to curb
the on=

going fraud in west Africa, we also resolved that no beneficiary
will pa=

y any upfront fee till the receipt of his or her payment.



Regarding to this consensus, we have in conclusion agreed to take the
>sum of Ten Thousand Dollars ($ 10,000 Usd) from your fund to handle
all=

the necessary charges to ensure that you received your fund
without any=

delay. Therefore, the amount you will be expecting from the
diplomat is=

$2,990,000.00) instead of ($ 3 Million Dollars) note it
please!



We have set up a well-planned strategies and measures to conclude this
R>transaction with you if you can give us maximum cooperation bellow:.



we want you to stop any further communication with any persons, bear
=

it couriers, or banks, or any other government entity that are
promising=

to pay you through bank-to-bank transfer, western union
transfer, money=

gram transfer, ATM card, even check, do not listing
to them because the=

Benin republic financial institution (BRFI) in
collaboration with the A=

frican union organization together with the
International Monetary Fund,=

(IMF) has prohibited such payment due to
the fraudulent activities all =

over the whole world today.



As a senior banker, controlling this cash payment unit now, I am
advi=

sing you not to waste your hard earning money anymore by paying
anybody =

in advance again, and if you just follow my instruction, you
will receiv=

e your money in three working days from the moment we hear
from you.



Your clear attention and understanding is needed here please! Your fund<=

BR>will be packaged in a consignment box and it will be shipped to you
t=

hrough a licensed United Nations diplomatic courier service agent. I
wil=

l also send the picture of your box and also the video clip of how
your =

fund was arranged in the consignment box before depositing with
the cour=

ier to be deliver to you.



To enable the smooth delivery of your box and also to avoid wrong
del=

ivery as well as to be clarified that I am contacting the right
benefici=

ary whose name appear on the payment file as we have it; you
are require=

d to email me back with the reconfirmation of the following
information:=



Your Full Name......,
Your Home Address........,
Occupation ......=

..,
Your Valid and direct phone number.



All the documents will be sent to you if I am assured that you have
s=

topped sending money to those fraudsters/rats out there. I assure you
th=

at God will definitely judge all of them who lives by cheating.



Thank You and may you remain blessed.



Regards,
Rev. Robert Williams.
Director Cash processing unit Ora B=

ank Financial Institution



--===============1236725655==--

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