|
Return-Path: <mrmuazzam.abbas010@gmail.com>
|
|
Received: from m.launchco.com ([127.0.0.1]) by m.launchco.com with LMTP id IK1dG5O0gV0CKAAAa1G0NA for <dropbox@plan.io>; Wed, 18 Sep 2019 06:37:39 +0200
|
|
Received: from pdx1-sub0-mail-mx17.g.dreamhost.com (mx1.dreamhost.com [64.90.62.163]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) (No client certificate requested) by m.launchco.com (Postfix) with ESMTPS id F30D880048 for <inbox+rlxc+36be+hoax-clearing-center@plan.io>; Wed, 18 Sep 2019 06:37:38 +0200
|
|
Received: from vade-backend5.dreamhost.com (fltr-in2.mail.dreamhost.com [66.33.205.213]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) (No client certificate requested) by pdx1-sub0-mail-mx17.g.dreamhost.com (Postfix) with ESMTPS id 8C43A9B483 for <lapor@turnbackhoax.id>; Tue, 17 Sep 2019 21:37:36 -0700
|
|
Received: from mail-ot1-f67.google.com (mail-ot1-f67.google.com [209.85.210.67]) by vade-backend5.dreamhost.com (Postfix) with ESMTPS id 1D7844000280B for <lapor@turnbackhoax.id>; Tue, 17 Sep 2019 21:37:36 -0700
|
|
Received: by mail-ot1-f67.google.com with SMTP id g13so5140828otp.8 for <lapor@turnbackhoax.id>; Tue, 17 Sep 2019 21:37:36 -0700
|
|
Received: by 2002:a9d:3e1e:0:0:0:0:0 with HTTP; Tue, 17 Sep 2019 21:37:34
|
|
-0700 (PDT)
|
|
Date: Wed, 18 Sep 2019 04:37:34 +0000
|
|
From: Mr Muazzam abbas <mrmuazzam.abbas010@gmail.com>
|
|
Reply-To: mrmuazzam.abbas01@gmail.com
|
|
To:
|
|
Message-ID: <CAJWg5VruZ_dV8qs1M4ZJY01vBG2K3E1rwqdiLgWYMWZEbB=H9w@mail.gmail.com>
|
|
Subject: From Mr.muazzam Abbas
|
|
Mime-Version: 1.0
|
|
Content-Type: text/plain;
|
|
charset=UTF-8
|
|
Content-Transfer-Encoding: 7bit
|
|
X-He-Spam-Score: 5.6
|
|
Delivered-To: dropbox@plan.io
|
|
X-Spam-Checker-Version: SpamAssassin 3.4.2 (2018-09-13) on m.launchco.com
|
|
X-Spam-Flag: YES
|
|
X-Spam-Level: *****
|
|
X-Spam-Status: Yes, score=5.6 required=5.0 tests=ADVANCE_FEE_5_NEW_MONEY,
|
|
BAYES_00,DKIM_SIGNED,DKIM_VALID,DKIM_VALID_AU,FREEMAIL_FROM,
|
|
FREEMAIL_REPLYTO,FREEMAIL_REPLYTO_END_DIGIT,HK_SCAM,LOTS_OF_MONEY,
|
|
MONEY_FRAUD_8,RCVD_IN_DNSWL_NONE,SPF_HELO_NONE,
|
|
TVD_PH_BODY_ACCOUNTS_PRE,T_HK_NAME_FM_MR_MRS,T_MONEY_PERCENT autolearn=no
|
|
autolearn_force=no version=3.4.2
|
|
X-Spam-Report: * -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at *
|
|
https://www.dnswl.org/, no trust * [64.90.62.163 listed in list.dnswl.org] *
|
|
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1% * [score: 0.0000] * 0.0
|
|
SPF_HELO_NONE SPF: HELO does not publish an SPF Record * 0.0 FREEMAIL_FROM
|
|
Sender email is commonly abused enduser mail * provider
|
|
(mrmuazzam.abbas010[at]gmail.com) * 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To
|
|
freemail username ends in * digit (mrmuazzam.abbas01[at]gmail.com) * -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 * -0.1
|
|
DKIM_VALID_AU Message has a valid DKIM or DK signature from * author's domain
|
|
* 0.0 T_HK_NAME_FM_MR_MRS No description available. * 0.0
|
|
TVD_PH_BODY_ACCOUNTS_PRE The body matches phrases such as * "accounts
|
|
suspended", "account credited", "account * verification" * 0.0 LOTS_OF_MONEY
|
|
Huge... sums of money * 2.0 HK_SCAM No description available. * 1.0
|
|
FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain * different freemails
|
|
* 0.0 T_MONEY_PERCENT X% of a lot of money for you * 3.2 MONEY_FRAUD_8 Lots of
|
|
money and very many fraud phrases * 1.1 ADVANCE_FEE_5_NEW_MONEY Advance Fee
|
|
fraud and lots of money
|
|
X-Spam-Score: 5.6
|
|
Envelope-to: inbox+rlxc+36be+hoax-clearing-center@plan.io
|
|
Authentication-Results: m.launchco.com; dmarc=pass (p=none dis=none)
|
|
header.from=gmail.com
|
|
Authentication-Results: m.launchco.com; dkim=pass (2048-bit key; unprotected)
|
|
header.d=gmail.com header.i=@gmail.com header.b="d7dOLl9t"; dkim-atps=neutral
|
|
Authentication-Results: vade-backend5.dreamhost.com; dkim=pass
|
|
reason="2048-bit key; unprotected key" header.d=gmail.com header.i=@gmail.com
|
|
header.b=d7dOLl9t; dkim-adsp=pass; dkim-atps=neutral
|
|
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025;
|
|
h=mime-version:reply-to:from:date:message-id:subject:to;
|
|
bh=nU4COfIwMvAepjaCH77r5Go7ZLJeqx46K8bGa5Lfwns=;
|
|
b=d7dOLl9t0LI3c013Wu11iqHlQX/ARqjKXHzKEMBvKAGFO6V7v3P/wUnpZUpQJP03T4
|
|
3CiDamsdDgauKJcuOxyFL7RVYszRmj6VuhnXDLxfpe+djfg6ppFtGlLGlaRJxA/kzhbm
|
|
CxZ472Lf24mPHzqkK2KDDVuazIY5rxPYumQJ+aHB4PRWuwX2hJ0T3AjVH5BPxOabiakn
|
|
L8oHxcoE0F/pqIg9DPz8Izqr0crUGty8Cf9tOH8OXvWl9d7CY5WUEZmT0IQl9pvg6EcW
|
|
CBqKZ9hwcBkIngXbhTnZ0VZoiR31vdCRqzHJMz70n4owl8YdA3vnUpr1guiZSOSON7Ru JRJg==
|
|
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net;
|
|
s=20161025; h=x-gm-message-state:mime-version:reply-to:from:date:message-id
|
|
:subject:to; bh=nU4COfIwMvAepjaCH77r5Go7ZLJeqx46K8bGa5Lfwns=;
|
|
b=WmG6n6JdxaQFklKWlCRzKJikLCJQ42TPXUtb9W/Z2fRh+D+0ajufFfP7EM2dvmk9/N
|
|
3X2exZYOpzoY7hex9Z5UpT6TSCVWueYkY590n1rq7vJd0Xa9A+4hWOp16vvbnCLdpcba
|
|
ckmcj+MIfhUWNcDBtW2psleN/15REy0MK6ChZDVyQ+FjCM1zuZtfy643FZSfL5MudnzO
|
|
WfnU1k5P7IBhCB8gGjwbm1tBGTUCpTNWiQ5BeHtWoyip+S65u8f50ixWrx4Emk5oluMU
|
|
P+EuueQ4lBQPZRCPsYhJBgiBke1AZmYQEMVrBCUpuFxBCM3vYfSkm/My6F9vuW6JRkXN SICA==
|
|
X-Gm-Message-State: APjAAAW8d3qjqLUGCdXC6N2hnIF0NljrZEhxwzIih/7UdS67X3ZgHYqb
|
|
Q+uWf06xKPF4uJmorMEgyMT75NyJ6lTHof8GeJQ7GAXo+dU=
|
|
X-Google-Smtp-Source: APXvYqzGYMVdAL4zWPEMacidnAkPSBED+8U5W+e951uRobDwyRWau3GjhqpHvyvyJYrzBYqO90V44nQtXV4kzwt3ACE=
|
|
X-Received: by 2002:a9d:6195:: with SMTP id g21mr1582520otk.215.1568781455242;
|
|
Tue, 17 Sep 2019 21:37:35 -0700 (PDT)
|
|
X-VR-STATUS: SPAM
|
|
X-VR-SCORE: 300
|
|
X-VR-SPAMCAUSE: gggruggvucftvghtrhhoucdtuddrgedufedrudejgdekjecutefuodetggdotefrodftvfcurfhrohhfihhlvgemucggtfgfnhhsuhgsshgtrhhisggvpdfftffgtefojffquffvnecuuegrihhlohhuthemuceftddtnecunddoufgtrghmhidqofhonhgvhidqvghnucdlfedttddmnecujfgurheprhfhfffkufgtsehttdertddttdejnecuhfhrohhmpeforhcuofhurgiiiigrmhcurggssggrshcuoehmrhhmuhgriiiirghmrdgrsggsrghstddutdesghhmrghilhdrtghomheqnecukfhppedvtdelrdekhedrvddutddrieejnecurfgrrhgrmhepmhhouggvpehsmhhtphdphhgvlhhopehmrghilhdqohhtuddqfheijedrghhoohhglhgvrdgtohhmpdhinhgvthepvddtledrkeehrddvuddtrdeijedprhgvthhurhhnqdhprghthhepofhrucfouhgriiiirghmucgrsggsrghsuceomhhrmhhurgiiiigrmhdrrggssggrshdtuddtsehgmhgrihhlrdgtohhmqedpmhgrihhlfhhrohhmpehmrhhmuhgriiiirghmrdgrsggsrghstddutdesghhmrghilhdrtghomhdpnhhrtghpthhtoheplhgrphhorhesthhurhhnsggrtghkhhhorgigrdhiugenucevlhhushhtvghrufhiiigvpedt
|
|
|
|
From Mr.muazzam Abbas
|
|
|
|
I'm the Manager in charge of auditing and accounting unit foreign
|
|
remittance department of BANK OF AFRICA (BOA) Ouaga-Burkina Faso in West
|
|
Africa, with due respect and regards, I have decided to contact you on a
|
|
business transaction that will be very beneficial to both of us at the end
|
|
of the transaction.
|
|
|
|
During my investigation and auditing in the bank in my department I came
|
|
across a very huge sum of money belonging to a deceased person, a foreigner
|
|
who died in a plane crash and the fund has been dormant in his account with
|
|
the bank without any claim of the fund in our custody either from his
|
|
family or relation before our discovery to this development.
|
|
Although personally, I kept this information secret within myself to enable
|
|
the whole plans and idea be profitable and successful during the time of
|
|
execution, The amount involved is USD$8.2.000,000.(eight two us
|
|
dollars.)Meanwhile the whole arrangement and directives needed to put claim
|
|
over this fund as the benefit next of kin to the deceased, will be forward
|
|
to you upon your acceptance information will be relayed to you as soon as
|
|
you indicate your interest and willingness to assist me and also benefit
|
|
your self to this great business opportunity.
|
|
|
|
In fact I could have done this deal alone but because of my position in
|
|
this country as a civil servant, we are not allowed to operate a foreign
|
|
account and would eventually raise an eye brow on my side during the time
|
|
of transfer because I work in this bank. This is the actual reason why it
|
|
will require a second party or fellow who will forward claims as the next
|
|
of kin with affidavit of trust of Oath to the bank and also present a
|
|
foreign account where he will need the money to be re-transferred into on
|
|
his request as it may be, after due verification and clarification to
|
|
designated bank account.
|
|
|
|
I will not fail to inform you that this transaction is 100% risk free, On
|
|
smooth conclusion of this transaction, you will be entitled to 40% of the
|
|
total sum as gratification, while 50% 10% for any incurable expenses
|
|
that will come during the transfer, you have been advised to keep top
|
|
secret as we are still in service and intend to retire from service after
|
|
we conclude this deal with you.
|
|
|
|
I will be monitoring the whole situation here in the bank until you confirm
|
|
the money in your account and ask us to come down to your country for
|
|
subsequent sharing of the fund according to percentages previously
|
|
indicated and further investment, either in your country or any other
|
|
country you may advice us to invest in.
|
|
|
|
All other necessary information will be sending to you when I hear from you
|
|
i suggest you get back to me as soon as possible stating your wish in this
|
|
deal
|
|
|
|
Best Regard
|
|
From Mr.muazzam Abbas
|
|
mrmuazzam.abbas01@gmail.com
|