Monday, November 18, 2019

Good day,

NOTE: Yet another bulk spammer hiding behind a free email address so you won't really know who they are. Too ashamed to show, but hey, here's an offer of millions from a stranger on the internet who is afraid to tell the truth and show who they really are. Why would a criminal give up their identity willingly?  They won't. This one will lie to you right until the very end. The very end should be you deleting this and not exerting any energy to responding to such preposterous claims. In case one anonymous free email wasn't enough it gets sent from one and you are asked to respond to an entirely different one.  If you don't think this entire thing is suspicious, play into this thief, you'll learn. The hard way, but you will learn and wish it was a lesson you never even explored.


From: "Mr. RICHARD STEVE" <renittwerfff111@gmail.com> To: undisclosed-recipients:;04:18:16 CST, Monday 18 November 2019
Attachments: None
Message ID: <CAHeBqBDejhMrFouYPhPovYD3SOZeCi-eaiYsswBexzHdY28EhA@mail.gmail.com>
Return Path: <renittwerfff111@gmail.com>
Reply To: steverichard802@yahoo.com
MIME Version: 1.0
Content Type: multipart/alternative; boundary="000000000000fcc69705979c4340"
Attachments:
None
Received:
from mx1-us4.ppe-hosted.com (unknown [10.7.66.39]) by pure.maildistiller.com with ESMTPS id 2DDFA1A004D for <>; Mon, 18 Nov 2019 10:18:16 +0000 (UTC)

from mail-vk1-f196.google.com (mail-vk1-f196.google.com [209.85.221.196]) (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 072058005E for <>; Mon, 18 Nov 2019 10:18:16 +0000 (UTC)

by mail-vk1-f196.google.com with SMTP id p78so2785334vkp.8 for <>; Mon, 18 Nov 2019 02:18:15 -0800 (PST)


Good day,
I am Mr. RICHARD STEVE, the Director Bills & Exchange. I personally discovered a dormant account with a total sum of $39,000,000.00 (THIRTY-NINE MILLION

UNITED STATE DOLLARS) during our Bank's Annual Year Account Auditing.

The owner of this dormant account died on 8th December 2009. Since the death of the deceased, nobody has operated in this account till date. Moreover,

this account has NO BENEFICIARY attached to it. Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of

(10) years without any claims. In this regard, I earnestly need your full cooperation in transferring this dormant fund out of our bank to avoid confiscating

this fund. I will split the transfer into two 2 stages for easy and smooth transfer.

First, I will transfer $9,000,000.00 to any valid foreign account you will nominate, upon a successful transfer without any disappointment from your side, I

will then fly to meet you in your home destination for sharing, and thereafter we jointly transfer the remaining balance of $30,000,000.00 for the magnitude

investments.

Note that you are required to furnish me with the requested information's bellow immediately;

(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.

Please note that you are required to keep this transaction very confidential. also you have the same last name with

my late client which will enable us move

this funds without much protocol or suspect from the bank.
Yours truly,

 Mr. RICHARD STEVE

contact me at email  steverichard802@yahoo.com



Envelope Sender: <renittwerfff111@gmail.com>
'From' Header: "Mr. RICHARD STEVE" <renittwerfff111@gmail.com>
Subject: Good day,
Timestamp: 04:18:16 CST, Monday 18 November 2019
Message-ID: <CAHeBqBDejhMrFouYPhPovYD3SOZeCi-eaiYsswBexzHdY28EhA@mail.gmail.com>
Attachments: None

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

Client IP Address: 209.85.221.196
Client GeoIP Lookup: United States
Email Size: 6.5 kB
Encrypted? No

No comments:

Post a Comment