Wednesday, October 30, 2019

NO TIME TO WASTE, REPLY URGENTLY

NOTE: Everyday same criminals and copied missives. Nope no money here for you but this crook is hoping to get their hands on as much info as possible to use your identity to make money, get stuff and ruin your life. Delete these lazy a**es who don't want to work for a living. And what's with the weird subject? Reply urgently?????  LOL


From: Mahdi Kaamil <km301029@gmail.com> To:10:31:08 CDT, Wednesday 30 October 2019
Attachments: None
Message ID: <563116180.2104856.1572449465067@mail.yahoo.com>
Return Path: <km301029@gmail.com>
Reply To: Mahdi Kaamil <mahdi2018kaamil@gmail.com>
MIME Version: 1.0
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from mx1-us2.ppe-hosted.com (unknown [10.7.65.176]) by pure.maildistiller.com with ESMTPS id 05C1D40050 for < >; Wed, 30 Oct 2019 15:31:08 +0000 (UTC)

from sonic303-2.consmr.mail.bf2.yahoo.com (sonic303-2.consmr.mail.bf2.yahoo.com [74.6.131.41]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by mx1-us2.ppe-hosted.com with ESMTPS id C6B046800AB for < >; Wed, 30 Oct 2019 15:31:07 +0000 (UTC)

from sonic.gate.mail.ne1.yahoo.com by sonic303.consmr.mail.bf2.yahoo.com with HTTP; Wed, 30 Oct 2019 15:31:06 +0000


Dear Friend,

My name is Mr. Mahdi Kaamil. I am working with one of the prime banks in Burkina Faso. Here in this bank existed a dormant account for many years, which belong to one of our late foreign customers. The amount in this account values at $13,300,000.00 (Thirteen Million Three Hundred Thousand US Dollars). The bank wants to confiscate this fund according to the ethics of our bank, because it has overstayed.

I seek your consent to partner with you in this business transaction. I want a foreign account where the bank will transfer this fund. This is a genuine, risk free and legal business transaction. All details shall be sent to you once you indicate your interest.

If you are really sure of your sincerity, trustworthiness, accountability and confidentiality over this transaction, reply back to me urgently.

Best regards,

Mr. Mahdi Kaamil


Envelope Sender: <km301029@gmail.com>
'From' Header: Mahdi Kaamil <km301029@gmail.com>
Subject: NO TIME TO WASTE, REPLY URGENTLY
Timestamp: 10:31:08 CDT, Wednesday 30 October 2019
Message-ID: <563116180.2104856.1572449465067@mail.yahoo.com>
Attachments: None

Classification: Spam
Threat Level: Medium
Confidence: Very High
Classification Breakdown:
TAGS CONFIDENCE
Spam Very High
Bulk Very High

Client IP Address: 74.6.131.41
Client GeoIP Lookup: United States
Email Size: 5.7 kB
Encrypted? No

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