Re_ Your Unpaid Funds. - 2020-12-13T14_01_20Z.eml

Anonymous, 12/13/2020 03:01 PM

X-He-Spam-Score: 15.1
Return-Path: <>
Received: from ([])
by with LMTP id OKZ/C6Ae1l/PKwAAJzdhvw
for <>; Sun, 13 Dec 2020 15:01:04 +0100
X-Spam-Checker-Version: SpamAssassin 3.4.2 (2018-09-13) on
X-Spam-Flag: YES
X-Spam-Level: ***************
X-Spam-Status: Yes, score=15.1 required=5.0 tests=ADVANCE_FEE_4_NEW_FRM_MNY,
autolearn=spam autolearn_force=no version=3.4.2
* -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at
*, no trust
* [ listed in]
* -0.0 BAYES_40 BODY: Bayes spam probability is 20 to 40%
* [score: 0.3699]
* 3.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
* 1.2 MILLION_HUNDRED BODY: Million "One to Nine" Hundred
* 0.4 MILLION_USD BODY: Talks about millions of dollars
* -0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
* [ listed in]
* 1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in
* [Blocked - see <>]
* 0.0 SPF_HELO_NONE SPF: HELO does not publish an SPF Record
* 1.4 PYZOR_CHECK Listed in Pyzor
* (
* 0.0 YOU_INHERIT Discussing your inheritance
* 0.5 MISSING_MID Missing Message-Id: header
* 0.6 INVALID_MSGID Message-Id is not valid, according to RFC 2822
* 0.0 LOTS_OF_MONEY Huge... sums of money
* 0.0 HK_SCAM No description available.
* 1.3 MONEY_NOHTML Lots of money in plain text
* 1.0 XFER_LOTSA_MONEY Transfer a lot of money
* 0.0 FILL_THIS_FORM Fill in a form with personal information
* 2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
* 0.0 MONEY_FORM Lots of money if you fill out a form
* 2.3 ADVANCE_FEE_4_NEW_FRM_MNY Advance Fee fraud form and lots of
* money
* 0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
* 0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Score: 15.1
Authentication-Results:; dmarc=none (p=none dis=none)
Received: from ( [])
(using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits))
(No client certificate requested)
by (Postfix) with ESMTPS id CA56187503
for <>; Sun, 13 Dec 2020 15:01:03 +0100 (CET)
Received: from ( [])
(using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits))
(No client certificate requested)
by (Postfix) with ESMTPS id 39330AC211
for <>; Sun, 13 Dec 2020 06:01:01 -0800 (PST)
Received: from (localhost [])
by (Postfix) with ESMTP id BF674C0428
for <>; Sun, 13 Dec 2020 14:01:00 +0000 (UTC)
Received: from inbound-trex-5 (100-101-84-167.inbound-trex.inbound.svc.cluster.local [])
by (Postfix) with ESMTP id A8580C0399
for <>; Sun, 13 Dec 2020 14:01:00 +0000 (UTC)
Received: from ([UNAVAILABLE]. [])
by (trex/5.18.11);
Sun, 13 Dec 2020 14:01:00 +0000
X-Message-ID: k5EOh6yXufUaJONwrh4C1RCk
Received-SPF: fail (inbound-dmarc-c4b54985-v4clz: domain of does not
designate as permitted sender) client-ip=;;;
Received: from [] (unknown [])
by (Postfix) with ESMTP id 1C2A3BE48BF;
Thu, 10 Dec 2020 17:30:22 +0700 (+07)
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Re: Your Unpaid Funds.
To: Recipients <>
From: "Dubai Islamic Bank" <>
Date: Thu, 10 Dec 2020 02:30:21 -0800

Dubai Islamic Bank
P.O.Box 1080, Dubai
United Arab Emirates

Dear Beneficiary

We wish to congratulate and inform you that after thorough review of your I=
nheritance/Contract funds transfer release documents in conjunction with th=
e World Bank and the International Monetary Fund assessment report, your pa=
yment file was forwarded to us for immediate transfer of a part-payment of =
US$3.800.000.00(Three Million Eight Hundred Thousand United States Dollars)=
to your designated bank account from their offshore account with us.

The audit reports given to us, shows that you have been going through hard =
times to see to the release of your funds, which has been delayed by some d=
ubious officials. We therefore advice that you stop further communication w=
ith any correspondence outside this office.

Kindly reconfirm your details to enable us credit your account through onli=
ne or by telegraphic transfer and send copies of the funds transfer release=
documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect i=
n your bank account within five (5) bank working days.

For further details and assistance on this Remittance Notification, kindly =
provide us with the below details:


Mohammed Vaseem
Relationship Manager,
Dubai Islamic Bank/EIB
Dubai,United Arab Emirates.