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Return-Path: <amalauche8@gmail.com> Delivered-To: mao@margomm.com Received: by mail.planetcloud-host.com (Postfix, from userid 1016) id 5B6FF144FA; Tue, 22 Nov 2022 12:42:23 +0100 (CET) Authentication-Results: mail.planetcloud-host.com; dkim=fail reason="signature verification failed" (2048-bit key) header.d=gmail.com header.i=@gmail.com header.b="Qax5cw24" X-Spam-Checker-Version: SpamAssassin 3.4.0 (2014-02-07) on mail.planetcloud-host.com X-Spam-Flag: YES X-Spam-Level: ******************* X-Spam-Status: Yes, score=19.2 required=4.0 tests=ADVANCE_FEE_2_NEW_FORM, ADVANCE_FEE_2_NEW_FRM_MNY,ADVANCE_FEE_2_NEW_MONEY,ADVANCE_FEE_3_NEW, ADVANCE_FEE_3_NEW_FORM,ADVANCE_FEE_3_NEW_FRM_MNY,ADVANCE_FEE_3_NEW_MONEY, ADVANCE_FEE_4_NEW,ADVANCE_FEE_4_NEW_FORM,ADVANCE_FEE_4_NEW_FRM_MNY, ADVANCE_FEE_4_NEW_MONEY,DKIM_SIGNED,DKIM_VALID,DKIM_VALID_AU,FILL_THIS_FORM, FILL_THIS_FORM_FRAUD_PHISH,FILL_THIS_FORM_LOAN,FILL_THIS_FORM_LONG, FREEMAIL_FROM,FREEMAIL_REPLYTO,FREEMAIL_REPLYTO_END_DIGIT,HK_NAME_FM_MR_MRS, LOTS_OF_MONEY,MONEY_FORM,MONEY_FRAUD_3,RCVD_IN_DNSWL_HI,RCVD_IN_MSPIKE_H2, SPF_PASS,US_DOLLARS_3 autolearn=no autolearn_force=no version=3.4.0 X-Spam-Report: * 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider * (amalauche8[at]gmail.com) * -5.0 RCVD_IN_DNSWL_HI RBL: Sender listed at http://www.dnswl.org/, high * trust * [209.85.221.45 listed in list.dnswl.org] * -0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2) * [209.85.221.45 listed in wl.mailspike.net] * -0.0 SPF_PASS SPF: sender matches SPF record * 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit * (united.bank_for_africa001[at]aol.com) * 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) * -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's * domain * 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 * 1.5 HK_NAME_FM_MR_MRS No description available. * 0.0 LOTS_OF_MONEY Huge... sums of money * 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different * freemails * 0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419) * 0.0 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419) * 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 ADVANCE_FEE_4_NEW_FRM_MNY Advance Fee fraud form and lots of money * 2.2 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money * 0.0 ADVANCE_FEE_4_NEW_FORM Advance Fee fraud and a form * 2.2 FILL_THIS_FORM_LOAN Answer loan question(s) * 2.3 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form * 0.0 MONEY_FORM Lots of money if you fill out a form * 0.4 ADVANCE_FEE_2_NEW_FRM_MNY Advance Fee fraud form and lots of money * 1.4 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of money * 1.5 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form * 0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money * 4.4 MONEY_FRAUD_3 Lots of money and several fraud phrases * 2.3 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money * 0.4 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s) Received-SPF: Pass (sender SPF authorized) identity=mailfrom; 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Tue, 22 Nov 2022 03:42:19 -0800 (PST) Reply-To: united.bank_for_africa001@aol.com From: "Mr. Kennedy Uzoka" <amalauche8@gmail.com> Date: Tue, 22 Nov 2022 03:42:19 -0800 Message-ID: <CAG5JZw0-X-NdW85S65UnQBn-2zrfkyZvH2Nzz9BbYmMaDRkMAA@mail.gmail.com> Subject: [SPAM] Welcome To United Bank for Africa ( UBA ) To: undisclosed-recipients:; Content-Type: text/plain; charset="UTF-8" X-Spam-Prev-Subject: Welcome To United Bank for Africa ( UBA ) -- Welcome To United Bank for Africa ( UBA ) Dear Fund Owner, we want to inform you that the World Bank and the International Monetary Fund ( IMF ) have ordered the release of your overdue fund which has been outstanding under our custody to be released to you via Inter-swift Online Banking method and You shall transfer your funds into your designated/personal Bank Account through our Wire Transfer system, The attention of the Executive committee members of United Bank for Africa ( UBA ), has been drown due to the unclaimed amount of the total sum of ($25,000,000.00 USD). That was stipulated directly in your name and deposited with UBA BANK Plc, we're happy to announce to you that your outstanding funds in our bank total sum of $25,000,000.00 USD will be credited into your online banking account with UBA Bank as directed by the World Bank in conjunction with the ( IMF ) to pay all our clients their money. Below is the only direct information of you we have received from IMF officials but please re-confirm for proper verification. 1) Scan Copy of Your National Identity Card....... 2) Full Names.......... 3) Residential Address.......... 4) Country........... 5) Nationality.......... 6) Mobile Number........ 7) Occupation........ 8) Date of Birth......... Note: You must provide all the required informations listed above to enable create your Inter-swift online Banking account today. Thank you for Banking with Us, Signed, Mr. Kennedy Uzoka CEO at United Bank for Africa(UBA)
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