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From: "Mr.Umar Bello"
Date: Mon, 12 Dec 2022 09:14:30 -0800
Message-ID:
Subject: Good DaY,
To: undisclosed-recipients:;
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Content preview: Good DaY, With due respect to your person and much sincerity
of purpose, I make this contact with you as I believe that you can be of
great assistance to me. My name is Mr.Umar Bello, from Ouagadougou Republic
[...]
Content analysis details: (12.5 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[209.85.210.196 listed in wl.mailspike.net]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/,
no trust
[209.85.210.196 listed in list.dnswl.org]
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0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[mrsmayaoliver128[at]gmail.com]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[umarbellod46[at]gmail.com]
0.0 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date
2.5 MILLION_USD BODY: Talks about millions of dollars
0.9 URG_BIZ BODY: Contains urgent matter
0.0 HTML_MESSAGE BODY: HTML included in message
-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
1.5 HK_NAME_FM_MR_MRS No description available.
0.0 T_HK_NAME_FM_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 XFER_LOTSA_MONEY Transfer a lot of money
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
3.2 UNDISC_MONEY Undisclosed recipients + money/fraud signs
Subject: {SPAM?} Good DaY,
--0000000000004ef69505ef9de5b7
Content-Type: text/plain; charset="UTF-8"
Good DaY,
With due respect to your person and much sincerity of purpose, I make
this contact with you as I believe that you can be of great assistance
to me. My name is Mr.Umar Bello, from Ouagadougou Republic of
BURKINA FASO, West Africa . Presently i work in the African
Bank as telex manager. I have been searching for your
contact since you left our country some years ago.
I do not know whether this is your correct email address or not
because I only used your name initials to search for your contact .In
case you are not the person I am supposed to contact, please see this
as a confidential message and do not reveal it to another person but
if you are not the intended receiver, do let me know whether you can
be of assistance regarding my proposal below because it is top secret.
I am about to retire from active Bank service to start a new life but
I am aseptically to reveal this particular secret to a stranger. You
must assure me that everything will be handled confidentially because
we are not going to suffer again in life.
It has been 10 years now that most of the greedy African Politicians
used our bank to launder money overseas through the help of their
Political advisers. Most of the funds which they transferred out of
the shores of Africa were gold and oil money that was supposed to have
been used to develop the continent. Their Political advisers always
inflated the amounts before transfer to foreign accounts so I also
used the opportunity to divert part of the funds hence I am aware that
there is no official trace of how much was transferred as all the
accounts used for such transfers were being closed after transfer.
I acted as the Bank Officer to most of the politicians and when I
discovered that they were using me to succeed in their greedy act; I
also cleaned some of their banking records from the Bank files and no
one cared to ask me because the money was too much for them to
control. They laundered over $5b Dollars during the process .As I am
sending this message to you, I was able to divert thirty five million
united state dollars ($35m) to an escrow account belonging to no one
in the bank. The bank is anxious now to know who the beneficiary to
the funds is because they have made a lot of profits with the funds.
It is more than Eight years now and most of the politicians are no
longer using our bank to transfer funds overseas. The ($35) Million
Dollars has been laying waste but I don't want to retire from the bank
without transferring the funds to a foreign account to enable me share
the proceeds with the receiver. The money will be shared 60% for me
and 40% for you..
There is no one coming to ask you about the funds because I secured
everything. I only want you to assist me by providing a bank account
where the funds can be transferred. You are not to face any
difficulties or legal implications as I am going to handle the
transfer personally. If you are capable of receiving the funds, do let
me know immediately to enable me give you a detailed information on
what to do.
For me, I have not stolen the money from anyone because the other
people that took the whole money did not face any problems. This is my
chance also to grab my own but you must keep the details of the funds
secret to avoid any leakages as no one in the bank knows about the
funds.
Please get back to me if you are interested and capable to handle this
project I shall intimate you on what to do when I hear from your
confirmation and acceptance. If you are capable of being my trusted
associate, do declare your consent to me.
Waiting for your urgent response.
Yours Faithfully,
--0000000000004ef69505ef9de5b7
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Content-Transfer-Encoding: quoted-printable
--0000000000004ef69505ef9de5b7--
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MIME-Version: 1.0
From: "Mr.Umar Bello"
Date: Mon, 12 Dec 2022 09:14:30 -0800
Message-ID:
Subject: Good DaY,
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="0000000000004ef69505ef9de5b7"
Bcc: doctor@doctor.nl2k.ab.ca
X-Spam_score: 12.5
X-Spam_score_int: 125
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: Good DaY, With due respect to your person and much sincerity
of purpose, I make this contact with you as I believe that you can be of
great assistance to me. My name is Mr.Umar Bello, from Ouagadougou Republic
[...]
Content analysis details: (12.5 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[209.85.210.196 listed in wl.mailspike.net]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/,
no trust
[209.85.210.196 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[mrsmayaoliver128[at]gmail.com]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[umarbellod46[at]gmail.com]
0.0 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date
2.5 MILLION_USD BODY: Talks about millions of dollars
0.9 URG_BIZ BODY: Contains urgent matter
0.0 HTML_MESSAGE BODY: HTML included in message
-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
1.5 HK_NAME_FM_MR_MRS No description available.
0.0 T_HK_NAME_FM_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 XFER_LOTSA_MONEY Transfer a lot of money
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
3.2 UNDISC_MONEY Undisclosed recipients + money/fraud signs
Subject: {SPAM?} Good DaY,
--0000000000004ef69505ef9de5b7
Content-Type: text/plain; charset="UTF-8"
Good DaY,
With due respect to your person and much sincerity of purpose, I make
this contact with you as I believe that you can be of great assistance
to me. My name is Mr.Umar Bello, from Ouagadougou Republic of
BURKINA FASO, West Africa . Presently i work in the African
Bank as telex manager. I have been searching for your
contact since you left our country some years ago.
I do not know whether this is your correct email address or not
because I only used your name initials to search for your contact .In
case you are not the person I am supposed to contact, please see this
as a confidential message and do not reveal it to another person but
if you are not the intended receiver, do let me know whether you can
be of assistance regarding my proposal below because it is top secret.
I am about to retire from active Bank service to start a new life but
I am aseptically to reveal this particular secret to a stranger. You
must assure me that everything will be handled confidentially because
we are not going to suffer again in life.
It has been 10 years now that most of the greedy African Politicians
used our bank to launder money overseas through the help of their
Political advisers. Most of the funds which they transferred out of
the shores of Africa were gold and oil money that was supposed to have
been used to develop the continent. Their Political advisers always
inflated the amounts before transfer to foreign accounts so I also
used the opportunity to divert part of the funds hence I am aware that
there is no official trace of how much was transferred as all the
accounts used for such transfers were being closed after transfer.
I acted as the Bank Officer to most of the politicians and when I
discovered that they were using me to succeed in their greedy act; I
also cleaned some of their banking records from the Bank files and no
one cared to ask me because the money was too much for them to
control. They laundered over $5b Dollars during the process .As I am
sending this message to you, I was able to divert thirty five million
united state dollars ($35m) to an escrow account belonging to no one
in the bank. The bank is anxious now to know who the beneficiary to
the funds is because they have made a lot of profits with the funds.
It is more than Eight years now and most of the politicians are no
longer using our bank to transfer funds overseas. The ($35) Million
Dollars has been laying waste but I don't want to retire from the bank
without transferring the funds to a foreign account to enable me share
the proceeds with the receiver. The money will be shared 60% for me
and 40% for you..
There is no one coming to ask you about the funds because I secured
everything. I only want you to assist me by providing a bank account
where the funds can be transferred. You are not to face any
difficulties or legal implications as I am going to handle the
transfer personally. If you are capable of receiving the funds, do let
me know immediately to enable me give you a detailed information on
what to do.
For me, I have not stolen the money from anyone because the other
people that took the whole money did not face any problems. This is my
chance also to grab my own but you must keep the details of the funds
secret to avoid any leakages as no one in the bank knows about the
funds.
Please get back to me if you are interested and capable to handle this
project I shall intimate you on what to do when I hear from your
confirmation and acceptance. If you are capable of being my trusted
associate, do declare your consent to me.
Waiting for your urgent response.
Yours Faithfully,
--0000000000004ef69505ef9de5b7
Content-Type: text/html; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
Good DaY,
With due respect to your person and much =
sincerity of purpose, I make
this contact with you as I believe that you=
can be of great assistance
to me. My name is Mr.Umar Bello, from Ouagad=
ougou Republic of
BURKINA FASO, West Africa . Presently i work in the Af=
rican
=C2=A0 Bank as telex manager. I have been searching for your
co=
ntact since you left our country some years ago.
I do not know wheth=
er this is your correct email address or not
because I only used your na=
me initials to search for your contact .In
case you are not the person I=
am supposed to contact, please see this
as a confidential message and d=
o not reveal it to another person but
if you are not the intended receiv=
er, do let me know whether you can
be of assistance regarding my proposa=
l below because it is top secret.
I am about to retire from active B=
ank service to start a new life but
I am aseptically to reveal this part=
icular secret to a stranger. You
must assure me that everything will be =
handled confidentially because
we are not going to suffer again in life.=
It has been 10 years now that most of the greedy African Politician=
s
used our bank to launder money overseas through the help of their
P=
olitical advisers. Most of the funds which they transferred out of
the s=
hores of Africa were gold and oil money that was supposed to have
been u=
sed to develop the continent. Their Political advisers always
inflated t=
he amounts before transfer to foreign accounts so I also
used the opport=
unity to divert part of the funds hence I am aware that
there is no offi=
cial trace of how much was transferred as all the
accounts used for such=
transfers were being closed after transfer.
I acted as the Bank Off=
icer to most of the politicians and when I
discovered that they were usi=
ng me to succeed in their greedy act; I
also cleaned some of their banki=
ng records from the Bank files and no
one cared to ask me because the mo=
ney was too much for them to
control. They laundered over $5b Dollars du=
ring the process .As I am
sending this message to you, I was able to div=
ert thirty five million
united state dollars ($35m) to an escrow account=
belonging to no one
in the bank. The bank is anxious now to know who th=
e beneficiary to
the funds is because they have made a lot of profits wi=
th the funds.
It is more than Eight years now and most of the politi=
cians are no
longer using our bank to transfer funds overseas. The ($35)=
Million
Dollars has been laying waste but I don't want to retire fr=
om the bank
without transferring the funds to a foreign account to enabl=
e me share
the proceeds with the receiver. The money will be shared 60% =
for me
and 40% for you..
There is no one coming to ask you about =
the funds because I secured
everything. I only want you to assist me by =
providing a bank account
where the funds can be transferred. You are not=
to face any
difficulties or legal implications as I am going to handle =
the
transfer personally. If you are capable of receiving the funds, do l=
et
me know immediately to enable me give you a detailed information on
r>what to do.
For me, I have not stolen the money from anyone becaus=
e the other
people that took the whole money did not face any problems. =
This is my
chance also to grab my own but you must keep the details of t=
he funds
secret to avoid any leakages as no one in the bank knows about =
the
funds.
Please get back to me if you are interested and capabl=
e to handle this
project I shall intimate you on what to do when I hear =
from your
confirmation and acceptance. If you are capable of being my tr=
usted
associate, do declare your consent to me.
Waiting for your =
urgent response.
Yours Faithfully,
With due respect to your person and much =
sincerity of purpose, I make
this contact with you as I believe that you=
can be of great assistance
to me. My name is Mr.Umar Bello, from Ouagad=
ougou Republic of
BURKINA FASO, West Africa . Presently i work in the Af=
rican
=C2=A0 Bank as telex manager. I have been searching for your
co=
ntact since you left our country some years ago.
I do not know wheth=
er this is your correct email address or not
because I only used your na=
me initials to search for your contact .In
case you are not the person I=
am supposed to contact, please see this
as a confidential message and d=
o not reveal it to another person but
if you are not the intended receiv=
er, do let me know whether you can
be of assistance regarding my proposa=
l below because it is top secret.
I am about to retire from active B=
ank service to start a new life but
I am aseptically to reveal this part=
icular secret to a stranger. You
must assure me that everything will be =
handled confidentially because
we are not going to suffer again in life.=
It has been 10 years now that most of the greedy African Politician=
s
used our bank to launder money overseas through the help of their
P=
olitical advisers. Most of the funds which they transferred out of
the s=
hores of Africa were gold and oil money that was supposed to have
been u=
sed to develop the continent. Their Political advisers always
inflated t=
he amounts before transfer to foreign accounts so I also
used the opport=
unity to divert part of the funds hence I am aware that
there is no offi=
cial trace of how much was transferred as all the
accounts used for such=
transfers were being closed after transfer.
I acted as the Bank Off=
icer to most of the politicians and when I
discovered that they were usi=
ng me to succeed in their greedy act; I
also cleaned some of their banki=
ng records from the Bank files and no
one cared to ask me because the mo=
ney was too much for them to
control. They laundered over $5b Dollars du=
ring the process .As I am
sending this message to you, I was able to div=
ert thirty five million
united state dollars ($35m) to an escrow account=
belonging to no one
in the bank. The bank is anxious now to know who th=
e beneficiary to
the funds is because they have made a lot of profits wi=
th the funds.
It is more than Eight years now and most of the politi=
cians are no
longer using our bank to transfer funds overseas. The ($35)=
Million
Dollars has been laying waste but I don't want to retire fr=
om the bank
without transferring the funds to a foreign account to enabl=
e me share
the proceeds with the receiver. The money will be shared 60% =
for me
and 40% for you..
There is no one coming to ask you about =
the funds because I secured
everything. I only want you to assist me by =
providing a bank account
where the funds can be transferred. You are not=
to face any
difficulties or legal implications as I am going to handle =
the
transfer personally. If you are capable of receiving the funds, do l=
et
me know immediately to enable me give you a detailed information on
r>what to do.
For me, I have not stolen the money from anyone becaus=
e the other
people that took the whole money did not face any problems. =
This is my
chance also to grab my own but you must keep the details of t=
he funds
secret to avoid any leakages as no one in the bank knows about =
the
funds.
Please get back to me if you are interested and capabl=
e to handle this
project I shall intimate you on what to do when I hear =
from your
confirmation and acceptance. If you are capable of being my tr=
usted
associate, do declare your consent to me.
Waiting for your =
urgent response.
Yours Faithfully,
--0000000000004ef69505ef9de5b7--
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