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 fund transefer - [email protected]

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buried under 419 emails
Baiting Guru


Joined: 10 Oct 2003
Posts: 4698


PostPosted: Mon Feb 04, 2019 2:36 pm Reply with quoteBack to top

Return-Path: <[email protected]>
Delivered-To:
Received: from
by with LMTP id SDYQOjTfV1xePAAAjbubUg
for <>; Sun, 03 Feb 2019 22:44:04 -0800
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sun, 03 Feb 2019 22:44:04 -0800
Received: from sonic305-19.consmr.mail.sg3.yahoo.com ([106.10.241.82]:45383)
by with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1gqXz8-00040l-JE
for ; Sun, 03 Feb 2019 22:44:04 -0800
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1549262599; bh=N3MNEKT3cXFN1fWU5p15dC6maSAeKbWy1IMa3QNowOs=; h=Date:From:Reply-To:Subject:References:From:Subject; b=oZ7VUiJ4PiOIo+2SIwlso/m4ZsnDgYdlC8HbG/R24Y7Tv632lnBN16A1iBDXGP5fFXVNwSdMRH3gxQLLbBwBF/T93xv4uaueCL0VN6aD2fE6aHvV9fqZjhWP6Z2VfO/ArqRIaFvuin5Cv4eRM6uaG1GAHhfIbdbg6jAvuBYx0niO/mf1nimqll9uRlhlElSU2fwLnaHI6lelGwJzgyr3C+xceCSXD5y3u3KAzLsQQG3MQOpHIllnv2K13t069avyqYfkid9/xYEviu/fsK7Aah/yr5ZZmkI03fj62KaevVBqK7U1TLmKoeVaAt+gmixlYA8quymln2QN/tx5mWLgkA==
X-YMail-OSG: dbHddhIVM1lq_o4_5X9DLt_D9UmHwSJAlFZv0cHoyi2Zk5nUXEMdhq5Eh1nzMKI
.nsbomgJQJAzV52xEelB2shuGa7H5ZD_myTPTt.LX2ke8ouOnqkXz.YbhE_NdAQsJDgIuW7RiYjS
qd7tRcnOEIwe7CxtfijBCGYIM0XlK6_FnOUh7ZWML63g6E80eb6Q7gYWdbCZDPnhmE7o8oY8oqUS
8IkCKMrcLrMv_CNCYDJeX5RgnMlBMzbcKaSUEXy0jVsEOLCsQzP2WR1Q4zrkOlfGE_OkoCVMfN.p
mlPow.kgCr3VBpVXheChzfrjaKiesCkxDXH2QQaKLWULUT.StHUTbDJPKAIjVT76_ldyL_kTlYbh
mzQiirQrFKew2GcB6ckLHoNtjcIzZRNPn_pdLohA3mpAW3_5NW9rmIAnhUHQthbpI8ifrCGIsdNm
weuOwcFrPrKoqfQeGx66DATy7EpJ0aCi1OtopLWG2LN88M3abz6jASBW3XJgs4tBXy3fpMsRaS.g
qBWTawNPhzm4xkxwmyVkgFQ3GMjENqk1nTETCTjepm.c8rY63XRzzY38SMUEn.nvr2G2HsjDswId
l9Qkb8XcfnFbr6diyMd4nKPPp6RNnjkSS42D4g.F6VsvC1TnFLm9MqP63LUBvUVw9sfwmAKGOQTl
U5KokMsZDOmcv63v1cNWHOEeoK.N2aScKVpfU3LeXNjj5U8PHFbq2CNHsHjsD0e0nLrjyy.LwVEL
vS661X4_O1jnxT42ylBKPWXk5EdxlCndiaFxF1p4r5GnHYpehBBbAFLNMGnxW6BZtfqzWHVB5xAj
neMqgyM.VR9dm0YkVbqWWtRZGRPUJxBNYJm_hXIOSZ8VkzlZvo9QxNA0ckZ5au0XOyFcM_pSnOA6
om1R6fwu.2kiwHE2aubHxI5JdA_4lCZVeqNrmHrKABX4ptZObevboKRz42yFV2_7wLlgcc5Y2eWm
MA7yuij7LfgMS6wISpykqJmhgr51RGLfsXBmEePNIOOjAttzYvJDbKwdYYofF7L8mxZjOpUx9S6K
GFGUADugpF28_aMDsp9pJnk4a8joQxOopcZXKqDQNvtbzY1R2ZUtPE3koEamzMA31ts.hJ.6h.BJ
NEWMs
Received: from sonic.gate.mail.ne1.yahoo.com by sonic305.consmr.mail.sg3.yahoo.com with HTTP; Mon, 4 Feb 2019 06:43:19 +0000
Date: Mon, 4 Feb 2019 06:43:15 +0000 (UTC)
From: "Mr. James Assogba" <[email protected]>
Reply-To: "Mr. James Assogba" <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
References: <[email protected]>
X-Mailer: WebService/1.1.13027 YahooMailBasic Mozilla/5.0 (Windows NT 6.1; Win64; x64; rv:66.0) Gecko/20100101 Firefox/66.0
Content-Length: 2777
X-Spam-Status: Yes, score=12.9
X-Spam-Score: 129
X-Spam-Bar: ++++++++++++
X-Spam-Report: Spam detection software, running on the system "",
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
root\@localhost for details.

Content preview: Hello Dear, How are you doing today? I hope this email finds
you healthy and safe. I am contacting you in this way because of the need
and urgency of this transaction. First, Let me introduce myself and this
business opportunity to you. My Name is Mr. James Assogba and I work with
Ghana Mines & Industry and also the Head of Finance/contract approval department.
I wish to know if we can work together? [...]

Content analysis details: (12.9 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[106.10.241.82 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(rev.nduogologo234[at]yahoo.com)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (rev.nduogologo234[at]yahoo.com)
1.0 MISSING_HEADERS Missing To: header
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[106.10.241.82 listed in wl.mailspike.net]
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 MALFORMED_FREEMAIL Bad headers on message from free email service
0.0 T_HK_NAME_FM_MR_MRS No description available.
0.6 REPTO_QUOTE_YAHOO Yahoo! doesn't do quoting like this
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.0 XFER_LOTSA_MONEY Transfer a lot of money
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Greetings From Mr. James Assogba, How Are You Doing?


Hello Dear,



How are you doing today? I hope this email finds you healthy and safe. I am
contacting you in this way because of the need and urgency of this transaction.


First, Let me introduce myself and this business opportunity to you. My Name is Mr.
James Assogba and I work with Ghana Mines & Industry and also the Head of
Finance/contract approval department. I wish to know if we can work together?


Really I do not know how best to begin. I am afraid, Not because of I am not sure of
my plans or myself but because I am not sure the kind of person you are and what
would be your reaction if I open up to you. My plea therefore is that you take me as
one who trusts you and help me keep this matter between you and I only, whether you
want to do business with me or not.


Where I work, there are so many opportunities for making large money without stress.
All that is required is having a trusted partner and confidant from outside my
country who can maintain some degree of secrecy and who has a high degree of
business acumen to harness the funds that I shall place in his/her custody. I guess
your company could be a better plan for this arrangement.


For instance, I have the capacity to move the sum of (Euro 9,800,000.00) to your
account in any part of the world provided you and I agree on equitable sharing
formula between both of us on successful transfer of the funds to your account. I
need your co-operation to the extent that you assume the position of a contractor
who executed a certain contract (Details of Contract to be provided later) in 2003
and you are receiving the said fund for the contract which was done by your company.


I would like to use my position in the office to recommend you as the business
partner to a deceased contractor name (with held) so that you can receive the fund
for our own benefits. The deceased contractor has unpaid contract balance payment of
(Euro 9,800,000.00) for supply and installation of Industrial Equipment to our
Industry.


He died a month after the completion of the contract project without any registered
business partner in his file.


If you are interested, please let me have your telephone number and full names to
enable me give you comprehensive details on what we are to do to get this
transaction concluded.I look forward for your quick response.



Yours Faithfully,
Mr. James Assogba
Email: [email protected]


NOTE: THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN
RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTORS
(FRAUDSTERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS
DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITIMATE BUSINESS
CLASS PERSONS TO GET ATTENTION AND RECOGNITION

_________________
"my dear,
you realy made me a fool which i dont expected from you" mr malambo

"Any money you send to Africa to receive your payment is at your own risk " David Mark


over 1,000 fakes deaded since Oct 2005. This is my current rampage! Mortar x6 Easter Egg 2011 Purple Flower
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