Beneficiary spam from Google
Posted by Dave Yadallee on
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Reply-To: ubacfcfinancier@gmail.com
From: "mrjimmy.young"
Date: Mon, 9 May 2022 00:43:10 -1200
Message-ID:
Subject: ATTN DEAR BENEFICIARY ,
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="000000000000b8ee0f05de938dd1"
Bcc: doctor@nl2k.ab.ca
X-Spam_score: 24.8
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Content preview: ATTN DEAR BENEFICIARY , I AM RALPH SALOMON, DIRECTOR CASH
PROCESSING UNIT,UBA BANK BENIN REPUBLIC [UBA] THE ONLY BANK APPOINTED BY THE
O.A.U MEMBERS LED BY PRESIDENT Patrick talon. DUE TO ON GOING FRAUD IN WEST
AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASKED TO PAY IN ADVANCE
BEFORE RECEIVING THEIR MONEY. THE ABOVE AFRICA UNION AND IMF HELD A MEETING
IN BENIN REPU [...]
Content analysis details: (24.8 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.6 SUBJ_ALL_CAPS Subject is all capitals
-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.208.181 listed in wl.mailspike.net]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[mrjimmy.young7[at]gmail.com]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[mrjimmy.young7[at]gmail.com]
3.5 DEAR_BENEFICIARY BODY: Dear Beneficiary:
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_EF Message has a valid DKIM or DK signature from
envelope-from domain
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from
author's domain
-0.0 T_SCC_BODY_TEXT_LINE No description available.
1.2 UPPERCASE_75_100 message body is 75-100% uppercase
0.0 LOTS_OF_MONEY Huge... sums of money
1.9 HK_SCAM No description available.
2.0 TVD_PH_BODY_META No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
3.5 UNDISC_FREEM Undisclosed recipients + freemail reply-to
0.3 MONEY_FREEMAIL_REPTO Lots of money from someone using free
email?
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
1.9 UNDISC_MONEY Undisclosed recipients + money/fraud signs
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
Subject: {SPAM?} ATTN DEAR BENEFICIARY ,
--000000000000b8ee0f05de938dd1
Content-Type: text/plain; charset="UTF-8"
ATTN DEAR BENEFICIARY ,
I AM RALPH SALOMON, DIRECTOR CASH PROCESSING UNIT,UBA BANK BENIN REPUBLIC
[UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT Patrick
talon.
DUE TO ON GOING FRAUD IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT
BENEFICIARIES WERE ASKED TO PAY IN ADVANCE BEFORE RECEIVING THEIR MONEY.
THE ABOVE AFRICA UNION AND IMF HELD A MEETING IN BENIN REPUBLIC AND
RESOLVED TO PAY ALL BENEFICIARIES IN CASH THROUGH A DIPLOMATIC COURIER
SERVICE.THE UNION HAS APPROVED AND APPOINTED UBA BANK BENINI REPUBLIC TO
PAY YOU THE SUM OF ($2,500,000.00)BUT DUE TO ONGOING FRAUD IN WEST AFRICA,
WE HAVE TAKEN (US$10,000) FROM YOUR FUND FOR HANDLING CHARGES.
THEREFORE THE AMOUNT YOU WILL BE EXPECTING FROM THE DIPLOMAT IS
$2,490,000.00) INSTEAD OF ($2.5M).WE HAVE SET UP A PLAN TO CONCLUDE THIS
TRANSACTION WITH YOU, HENCE YOU CAN GIVE US MAXIMUM COOPERATION.WE WANT YOU
TO STOP FURTHER COMMUNICATION WITH PERSONS, BANK OR COURIER THAT PROMISED
TO PAY YOU THROUGH BANK TO BANK, WESTERN UNION, MONEY GRAM, ATM CARD, EVEN
CHECK,DO NOT LISTING TO THEM BECAUSE BENIN REPUBLIC FINANCIAL INSTITUTION
HAS PROHIBITED SUCH PAYMENT DUE TO FRAUDULENT ACTIVITIES ALL OVER THE
COUNTRY. WE ALSO UNDERSTOOD FROM THE FILE THAT YOU HAVE BEEN DEALING WITH
THE FRAUDSTER WHO HAS BEEN EXTORTING MONEY FROM YOU,MY DEAR,AS A SENIOR
BANKER, CONTROLLING THIS CASH PAYMENT NOW,I ADVISE YOU NOT TO WASTE YOUR
HARD EARNING MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST
FOLLOW MY INSTRUCTION YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.
YOUR FUND WILL BE PACKAGED IN A CONSIGNMENT BOX AND SHIPPED THROUGH
LICENSED DIPLOMATIC COURIER SERVICE. I WILL ALSO SEND THE PICTURE OF THE
BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKAGED, I WILL SEND YOU
MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR
YOU TO KNOW THE GENUINE OF THIS TRANSACTION.THEREFORE, QUICKLY FORWARD YOUR
FULL NAME, HOME ADDRESS AND DIRECT PHONE NUMBER TO ME AT(
ubacfcfinancier@gmail.com ) FOR IMMEDIATE DELIVERY.ALL THE DOCUMENTS WILL
BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE
FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING.
MY BIBLE SAYS WHAT DOES IT PROFIT A MAN TO GAIN THE WHOLE WORLD BUT LOOSE
HIS SOUL? I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION
RALPH SALOMON JP
DIRECTOR CASH PROCESSING
E-MAIL (ubacfcfinancier@gmail.com)
--000000000000b8ee0f05de938dd1
Content-Type: text/html; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
--000000000000b8ee0f05de938dd1--
Envelope-to: dave@doctor.nl2k.ab.ca
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MIME-Version: 1.0
Reply-To: ubacfcfinancier@gmail.com
From: "mrjimmy.young"
Date: Mon, 9 May 2022 00:43:10 -1200
Message-ID:
Subject: ATTN DEAR BENEFICIARY ,
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="000000000000b8ee0f05de938dd1"
Bcc: doctor@nl2k.ab.ca
X-Spam_score: 24.8
X-Spam_score_int: 248
X-Spam_bar: ++++++++++++++++++++++++
X-Spam_report: Spam detection software, running on the system "doctor.nl2k.ab.ca",
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
@@CONTACT_ADDRESS@@ for details.
Content preview: ATTN DEAR BENEFICIARY , I AM RALPH SALOMON, DIRECTOR CASH
PROCESSING UNIT,UBA BANK BENIN REPUBLIC [UBA] THE ONLY BANK APPOINTED BY THE
O.A.U MEMBERS LED BY PRESIDENT Patrick talon. DUE TO ON GOING FRAUD IN WEST
AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASKED TO PAY IN ADVANCE
BEFORE RECEIVING THEIR MONEY. THE ABOVE AFRICA UNION AND IMF HELD A MEETING
IN BENIN REPU [...]
Content analysis details: (24.8 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.6 SUBJ_ALL_CAPS Subject is all capitals
-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.208.181 listed in wl.mailspike.net]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[mrjimmy.young7[at]gmail.com]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[mrjimmy.young7[at]gmail.com]
3.5 DEAR_BENEFICIARY BODY: Dear Beneficiary:
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_EF Message has a valid DKIM or DK signature from
envelope-from domain
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from
author's domain
-0.0 T_SCC_BODY_TEXT_LINE No description available.
1.2 UPPERCASE_75_100 message body is 75-100% uppercase
0.0 LOTS_OF_MONEY Huge... sums of money
1.9 HK_SCAM No description available.
2.0 TVD_PH_BODY_META No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
3.5 UNDISC_FREEM Undisclosed recipients + freemail reply-to
0.3 MONEY_FREEMAIL_REPTO Lots of money from someone using free
email?
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
1.9 UNDISC_MONEY Undisclosed recipients + money/fraud signs
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
Subject: {SPAM?} ATTN DEAR BENEFICIARY ,
--000000000000b8ee0f05de938dd1
Content-Type: text/plain; charset="UTF-8"
ATTN DEAR BENEFICIARY ,
I AM RALPH SALOMON, DIRECTOR CASH PROCESSING UNIT,UBA BANK BENIN REPUBLIC
[UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT Patrick
talon.
DUE TO ON GOING FRAUD IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT
BENEFICIARIES WERE ASKED TO PAY IN ADVANCE BEFORE RECEIVING THEIR MONEY.
THE ABOVE AFRICA UNION AND IMF HELD A MEETING IN BENIN REPUBLIC AND
RESOLVED TO PAY ALL BENEFICIARIES IN CASH THROUGH A DIPLOMATIC COURIER
SERVICE.THE UNION HAS APPROVED AND APPOINTED UBA BANK BENINI REPUBLIC TO
PAY YOU THE SUM OF ($2,500,000.00)BUT DUE TO ONGOING FRAUD IN WEST AFRICA,
WE HAVE TAKEN (US$10,000) FROM YOUR FUND FOR HANDLING CHARGES.
THEREFORE THE AMOUNT YOU WILL BE EXPECTING FROM THE DIPLOMAT IS
$2,490,000.00) INSTEAD OF ($2.5M).WE HAVE SET UP A PLAN TO CONCLUDE THIS
TRANSACTION WITH YOU, HENCE YOU CAN GIVE US MAXIMUM COOPERATION.WE WANT YOU
TO STOP FURTHER COMMUNICATION WITH PERSONS, BANK OR COURIER THAT PROMISED
TO PAY YOU THROUGH BANK TO BANK, WESTERN UNION, MONEY GRAM, ATM CARD, EVEN
CHECK,DO NOT LISTING TO THEM BECAUSE BENIN REPUBLIC FINANCIAL INSTITUTION
HAS PROHIBITED SUCH PAYMENT DUE TO FRAUDULENT ACTIVITIES ALL OVER THE
COUNTRY. WE ALSO UNDERSTOOD FROM THE FILE THAT YOU HAVE BEEN DEALING WITH
THE FRAUDSTER WHO HAS BEEN EXTORTING MONEY FROM YOU,MY DEAR,AS A SENIOR
BANKER, CONTROLLING THIS CASH PAYMENT NOW,I ADVISE YOU NOT TO WASTE YOUR
HARD EARNING MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST
FOLLOW MY INSTRUCTION YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.
YOUR FUND WILL BE PACKAGED IN A CONSIGNMENT BOX AND SHIPPED THROUGH
LICENSED DIPLOMATIC COURIER SERVICE. I WILL ALSO SEND THE PICTURE OF THE
BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKAGED, I WILL SEND YOU
MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR
YOU TO KNOW THE GENUINE OF THIS TRANSACTION.THEREFORE, QUICKLY FORWARD YOUR
FULL NAME, HOME ADDRESS AND DIRECT PHONE NUMBER TO ME AT(
ubacfcfinancier@gmail.com ) FOR IMMEDIATE DELIVERY.ALL THE DOCUMENTS WILL
BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE
FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING.
MY BIBLE SAYS WHAT DOES IT PROFIT A MAN TO GAIN THE WHOLE WORLD BUT LOOSE
HIS SOUL? I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION
RALPH SALOMON JP
DIRECTOR CASH PROCESSING
E-MAIL (ubacfcfinancier@gmail.com)
--000000000000b8ee0f05de938dd1
Content-Type: text/html; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
ATTN DEAR BENEFICIARY ,
=C2=A0I AM RALPH SALOMON, D=
IRECTOR CASH PROCESSING UNIT,UBA BANK BENIN REPUBLIC [UBA] THE ONLY BANK AP=
POINTED BY THE O.A.U MEMBERS LED BY PRESIDENT Patrick talon.
=C2=A0D=
UE TO ON GOING FRAUD IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIA=
RIES WERE ASKED TO PAY IN ADVANCE BEFORE RECEIVING THEIR MONEY. THE ABOVE A=
FRICA UNION AND IMF HELD A MEETING IN BENIN REPUBLIC AND RESOLVED TO PAY AL=
L BENEFICIARIES IN CASH THROUGH A DIPLOMATIC COURIER SERVICE.THE UNION HAS =
APPROVED AND APPOINTED UBA BANK BENINI REPUBLIC TO PAY YOU THE SUM OF ($2,5=
00,000.00)BUT DUE TO ONGOING FRAUD =C2=A0IN WEST AFRICA, WE HAVE TAKEN (US$=
10,000) FROM YOUR FUND FOR HANDLING CHARGES.
=C2=A0 THEREFORE TH=
E AMOUNT YOU WILL BE EXPECTING =C2=A0FROM THE DIPLOMAT IS $2,490,000.00) IN=
STEAD OF ($2.5M).WE HAVE SET UP A PLAN TO CONCLUDE THIS TRANSACTION WITH YO=
U, HENCE YOU CAN GIVE US MAXIMUM COOPERATION.WE WANT YOU TO STOP FURTHER CO=
MMUNICATION WITH PERSONS, BANK OR COURIER THAT PROMISED TO PAY YOU THROUGH =
BANK TO BANK, WESTERN UNION, MONEY GRAM, ATM CARD, EVEN CHECK,DO NOT LISTIN=
G TO THEM BECAUSE BENIN REPUBLIC FINANCIAL INSTITUTION HAS PROHIBITED SUCH =
PAYMENT DUE TO FRAUDULENT ACTIVITIES ALL OVER THE COUNTRY. WE ALSO UNDERSTO=
OD FROM THE FILE THAT YOU HAVE BEEN DEALING WITH THE FRAUDSTER WHO HAS BEEN=
EXTORTING MONEY FROM YOU,MY DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH=
PAYMENT NOW,I ADVISE YOU NOT TO WASTE YOUR HARD EARNING =C2=A0MONEY BY PAY=
ING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION YOU WI=
LL RECEIVE YOUR MONEY IN THREE DAYS TIME.
YOUR FUND WILL BE PACKAGED=
IN A CONSIGNMENT BOX AND SHIPPED THROUGH LICENSED DIPLOMATIC COURIER SERVI=
CE.=C2=A0 I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO S=
EE HOW THE MONEY IS PACKAGED, =C2=A0I WILL SEND YOU MORE MAILS TO GIVE YOU =
MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE=
OF THIS TRANSACTION.THEREFORE, QUICKLY FORWARD YOUR FULL NAME, HOME ADDRES=
S AND DIRECT PHONE NUMBER TO ME AT(
com">ubacfcfinancier@gmail.com ) FOR IMMEDIATE DELIVERY.ALL THE DOCUMEN=
TS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY =
TO THOSE FRAUDSTER . BUT GOD WILL =C2=A0SURELY JUDGE ALL OF THEM WHO LIVES =
BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN TO GAIN THE WHOLE WORL=
D BUT LOOSE HIS =C2=A0SOUL? I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED=
INFORMATION
=C2=A0RALPH SALOMON JP
=C2=A0DIRECTOR CASH PROCE=
SSING
=C2=A0E-MAIL (ubacfcf=
inancier@gmail.com)
=C2=A0I AM RALPH SALOMON, D=
IRECTOR CASH PROCESSING UNIT,UBA BANK BENIN REPUBLIC [UBA] THE ONLY BANK AP=
POINTED BY THE O.A.U MEMBERS LED BY PRESIDENT Patrick talon.
=C2=A0D=
UE TO ON GOING FRAUD IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIA=
RIES WERE ASKED TO PAY IN ADVANCE BEFORE RECEIVING THEIR MONEY. THE ABOVE A=
FRICA UNION AND IMF HELD A MEETING IN BENIN REPUBLIC AND RESOLVED TO PAY AL=
L BENEFICIARIES IN CASH THROUGH A DIPLOMATIC COURIER SERVICE.THE UNION HAS =
APPROVED AND APPOINTED UBA BANK BENINI REPUBLIC TO PAY YOU THE SUM OF ($2,5=
00,000.00)BUT DUE TO ONGOING FRAUD =C2=A0IN WEST AFRICA, WE HAVE TAKEN (US$=
10,000) FROM YOUR FUND FOR HANDLING CHARGES.
=C2=A0 THEREFORE TH=
E AMOUNT YOU WILL BE EXPECTING =C2=A0FROM THE DIPLOMAT IS $2,490,000.00) IN=
STEAD OF ($2.5M).WE HAVE SET UP A PLAN TO CONCLUDE THIS TRANSACTION WITH YO=
U, HENCE YOU CAN GIVE US MAXIMUM COOPERATION.WE WANT YOU TO STOP FURTHER CO=
MMUNICATION WITH PERSONS, BANK OR COURIER THAT PROMISED TO PAY YOU THROUGH =
BANK TO BANK, WESTERN UNION, MONEY GRAM, ATM CARD, EVEN CHECK,DO NOT LISTIN=
G TO THEM BECAUSE BENIN REPUBLIC FINANCIAL INSTITUTION HAS PROHIBITED SUCH =
PAYMENT DUE TO FRAUDULENT ACTIVITIES ALL OVER THE COUNTRY. WE ALSO UNDERSTO=
OD FROM THE FILE THAT YOU HAVE BEEN DEALING WITH THE FRAUDSTER WHO HAS BEEN=
EXTORTING MONEY FROM YOU,MY DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH=
PAYMENT NOW,I ADVISE YOU NOT TO WASTE YOUR HARD EARNING =C2=A0MONEY BY PAY=
ING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION YOU WI=
LL RECEIVE YOUR MONEY IN THREE DAYS TIME.
YOUR FUND WILL BE PACKAGED=
IN A CONSIGNMENT BOX AND SHIPPED THROUGH LICENSED DIPLOMATIC COURIER SERVI=
CE.=C2=A0 I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO S=
EE HOW THE MONEY IS PACKAGED, =C2=A0I WILL SEND YOU MORE MAILS TO GIVE YOU =
MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE=
OF THIS TRANSACTION.THEREFORE, QUICKLY FORWARD YOUR FULL NAME, HOME ADDRES=
S AND DIRECT PHONE NUMBER TO ME AT(
com">ubacfcfinancier@gmail.com ) FOR IMMEDIATE DELIVERY.ALL THE DOCUMEN=
TS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY =
TO THOSE FRAUDSTER . BUT GOD WILL =C2=A0SURELY JUDGE ALL OF THEM WHO LIVES =
BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN TO GAIN THE WHOLE WORL=
D BUT LOOSE HIS =C2=A0SOUL? I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED=
INFORMATION
=C2=A0RALPH SALOMON JP
=C2=A0DIRECTOR CASH PROCE=
SSING
=C2=A0E-MAIL (ubacfcf=
inancier@gmail.com)
--000000000000b8ee0f05de938dd1--
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