NOTE: This bulk spam went to thousands of people all over the world. Nothing personal but this thief is hoping for some innocent victims nice enough to engage with a criminal that just wants to steal from you for nefarious purposes. These are liars, thieves, criminals. Best not to consort with them in any way unless you need some "urgent" destructive excitement in your life ... your destruction. This might have well been sent by Kermit, not "Kermis" for all its stupid claims and demands.
From: christie Kermis <a.alied@yahoo.com> To:02:37:39 CST, Sunday 10 November 2019
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Message ID: <1656026470.1952319.1573375057235@mail.yahoo.com>
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from mx1-us4.ppe-hosted.com (unknown [10.110.49.108]) by pure.maildistiller.com with ESMTPS id F141080060 for <>; Sun, 10 Nov 2019 08:37:38 +0000 (UTC)
from sonic308-56.consmr.mail.ne1.yahoo.com (sonic308-56.consmr.mail.ne1.yahoo.com [66.163.187.31]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by mx1-us4.ppe-hosted.com with ESMTPS id D11C914005A for <>; Sun, 10 Nov 2019 08:37:38 +0000 (UTC)
from sonic.gate.mail.ne1.yahoo.com by sonic308.consmr.mail.ne1.yahoo.com with HTTP; Sun, 10 Nov 2019 08:37:37 +0000
Confidential Proposal from Christie Kermis , the Chief auditor in charge of Banque Atlantique (TOGO ) West Africa. Dear Partner, I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, I have laid all the solemn trust in you before I decided to disclose this successful and confidential transaction to you. I am Christie Kermis , The chief auditor in charge of foreign remittance unit of our bank and i have had the intent to contact you over this financial transaction worth the sum Five Million, three hundred thousand united states dollars ($5,300,000.00 ) for our success. This is an abandoned sum that belongs to one of our bank foreign customer who died along with his entire family through plane crash disaster since few years ago. Meanwhile I was very fortune to came across the deceased file when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit. Be informed clearly that it was stated in our banking rules and regulations which were signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honor and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Togo citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin or extended relative to the deceased. On the transfer of this fund into your account, { 37% } being ( US$1, 961,000.00) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 54% } being (US$2,862,000.00) will be my share being the coordinator of the transaction while the rest { 9% } being (US$477,000.00) will be shared to the respectable Organizations Centers such as Charity Organization, Motherless Babies homes, and helpless disabled people in the World. If you are really sure of your trustworthy, accountability and confidentiality in this transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because I am sure of the success as an insider in the bank ok. Please reply with the assurance, include your.... 1) Your full name and Address: 2) Occupation: 3) A valid proof of Identification of you, such as driver's license or identity card. I will use your information to effect and secure the the change of ownership documents of the said fund to your name as the beneficiary of the fund for the easy and smooth transfer of the fund into any account of your choice. As soon as you reply I will let you know the next step to follow in order to finalize this transaction immediately. I expect your urgent communication. Yours sincerely, From Ms. Christie Kermis
Envelope Sender: <a.alied@yahoo.com>
'From' Header: christie Kermis <a.alied@yahoo.com>
Subject: From Ms. Christie Kermis
Timestamp: 02:37:39 CST, Sunday 10 November 2019
Message-ID: <1656026470.1952319.1573375057235@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: 66.163.187.31
Client GeoIP Lookup: United States
Email Size: 6.5 kB
Encrypted? No
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