Wednesday, October 30, 2019

Re: Please ,confirm this information to us now

NOTE: First off, if any one of the thousands of people this was sent to replied as the "Re" suggests, I feel very bad for them. This is an introduction to a rip-off. "Confirm this information to us now" is a demand to provide information that will allow this criminal to plunder your financial reputation. Just stay away from these lazy copy and paste fools.


From: Joe Pepple <bankplc.stanbicibtc@yahoo.com> To:06:22:44 CDT, Wednesday 30 October 2019
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Message ID: <626493816.2022543.1572434558330@mail.yahoo.com>
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Reply To: bankplc.stanbicibtc@yahoo.com
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from sonic305-1.consmr.mail.bf2.yahoo.com (sonic305-1.consmr.mail.bf2.yahoo.com [74.6.133.40]) (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 5EB6BA40073 for < >; Wed, 30 Oct 2019 11:22:43 +0000 (UTC)

from sonic.gate.mail.ne1.yahoo.com by sonic305.consmr.mail.bf2.yahoo.com with HTTP; Wed, 30 Oct 2019 11:22:41 +0000


Attention Sir With regards to your file which was forwarded to my table since 3 days ago for review for payment of your Contract/inheritance amount of $10.5 Million, it has come to my notice that your payment fund have been abandoned as unclaimed fund waiting to be to processed for deposit into the Government Treasury. Be informed that your payment has been approved by Committee Chairman on foreign payment set up by the presidency to offset all unpaid contracts/Inheritance payments. This is a special payment arrangement through the presidency in conjunction with the U.N that you will might travel in this regards to sign in person the Foreign Payment release Order and proceed to our foreign payment Center with Gift Souvenir for the official which will Identify you as the approved to receive your payment with the help of some special official OR that can still be released though a diplomtic mean / ATM card. Please send copy of your valid International Passport OR ID card to enable us to make the necessary approvals or your funds processing and to avoid any mistake. It has come to my notice that some people are asking you to send money for this purpose there for you are strictly warned not to inform any body or group of persons about this payment plan. You must keep it secrete and confidential. Please provide the following details as stated below to enable us commence your funds process as soon as possible. 1. Full name: ...... 2. Address if Changed:....... 3. Tel:............ 4. International Passport i.d 5. Name of Nearest International Airport to you. Note that you are not required to deal with any one else in regards to this special arrangement to avoid extortion of money from you. Be advised to keep this transaction very confidential Regards, Joe Pepple


Envelope Sender: <bankplc.stanbicibtc@yahoo.com>
'From' Header: Joe Pepple <bankplc.stanbicibtc@yahoo.com>
Subject: Re: Please ,confirm this information to us now
Timestamp: 06:22:44 CDT, Wednesday 30 October 2019
Message-ID: <626493816.2022543.1572434558330@mail.yahoo.com>
Attachments: None

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

Client IP Address: 74.6.133.40
Client GeoIP Lookup: United States
Email Size: 4.9 kB
Encrypted? No

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