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Envelope-to: barhill@thelogomasters.com
Delivery-date: Wed, 06 Mar 2019 11:26:39 -0600
Reply-To: <ksaige910@gmail.com>
From: "Keith Pritchard"<yoshimasa.matsumoto@jp.kpmg.com>
Date: Tue, 5 Mar 2019 11:01:38 +0200
MIME-Version: 1.0
Content-Type: text/plain;
	charset="utf-8"
Content-Transfer-Encoding: 7bit
 
 Content preview:  Attention: I am Mr. Keith Pritchard, Currently working in
   New york as CEO and Chairman of the Board at Security Bank of Pulaski. On
   our course of performing sorting banned currency notes duties (money
 
 Content analysis details:   (21.7 points, 5.0 required)
 
  pts rule name              description
 ---- ---------------------- --------------------------------------------------
  0.8 BAYES_50               BODY: Bayes spam probability is 40 to 60%
                             [score: 0.5002]
  1.8 MILLION_USD            BODY: Talks about millions of dollars
  0.0 HK_SCAM_N2             BODY: No description available.
  0.8 NSL_RCVD_HELO_USER     Received from HELO User
  1.3 RCVD_IN_RP_RNBL        RBL: Relay in RNBL,
                             https://senderscore.org/blacklistlookup/
                            [216.70.113.156 listed in bl.score.senderscore.com]
  1.5 SPF_HELO_SOFTFAIL      SPF: HELO does not match SPF record (softfail)
  1.5 SPF_SOFTFAIL           SPF: sender does not match SPF record (softfail)
  1.0 MISSING_HEADERS        Missing To: header
  0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
                             (ksaige910[at]gmail.com)
  0.0 LOTS_OF_MONEY          Huge... sums of money
  0.0 FROM_MISSP_XPRIO       Misspaced FROM + X-Priority
  0.0 FSL_NEW_HELO_USER      Spam's using Helo and User
  1.6 MISSING_MID            Missing Message-Id: header
  0.0 FROM_MISSP_MSFT        From misspaced + supposed Microsoft tool
  1.6 REPLYTO_WITHOUT_TO_CC  No description available.
  0.0 MONEY_FROM_MISSP       Lots of money and misspaced From
  2.5 KAM_NIGERIAN           Nigerian Scam and Variants
  2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
  1.0 FROM_MISSP_REPLYTO     From misspaced, has Reply-To
  0.0 FROM_MISSPACED         From: missing whitespace
  0.0 TO_NO_BRKTS_FROM_MSSP  Multiple header formatting problems
  0.0 T_MONEY_PERCENT        X% of a lot of money for you
  1.9 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook
  0.0 FILL_THIS_FORM         Fill in a form with personal information
  0.0 FROM_MISSP_EH_MATCH    From misspaced, matches envelope
  1.9 TO_NO_BRKTS_MSFT       To: lacks brackets and supposed Microsoft tool
  0.0 MONEY_FORM             Lots of money if you fill out a form
  0.0 MONEY_FRAUD_8          Lots of money and very many fraud phrases
  0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
  0.0 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject:    My proposal

Attention:

I am Mr. Keith Pritchard, Currently working in New york as CEO and Chairman of the Board at Security Bank of Pulaski.

On our course of performing sorting banned currency notes duties (money scarcity), i discovered a floating fund sum of Fourty Five Million Three Hundred Thousand usd($45,300.000.00) belonging to a foreigner who died in 2003,  After going through the deceased records filed in our office, we discovered that no one has operated this account since 2003 till date and he died without any heir hence the money has been floating.

The funds in currently in an Security Bank of Pulaski Online account which was opened in his company name January 1998 Records showed that every effort made by Security Bank to track any member of his family or any one as the next of kin has  failed because the deceased died leaving no heir or a will in his file. my major aim of contacting you is to assist me receive this money in your bank account,  50% of the funds is for you as the sole beneficiary and owner of account, while 50% percent comes back to me as soon as the $45,300,000.00 have been transferred by you Online and cleared in your nominated bank account.

Then I will get back my 50% through any means we find best to do so, Please note that all I need from you is your full TRUST and commitment with sincerity as to seeing this transaction go smoothly to stand as the next of kin since you bear the same last name with the deceased By standing as the claim of this fund then you will be given details to access the account containing the $45,300.000.00 online.

The information i have on this account is privileged and confidential as no other person has access to this. If we do not transfer this money urgently before the end of the month, it would be forfeited and subsequently converted to Security Bank of Pulaski funds which will benefit only the privileged executive directors of my firm. This money can be approved to you legally and with all the necessary documentary approvals in your name.
 
kindly provide the details below :

1, Your Name:  
2, Your Address:  
3, DOB: 
4, Occupation:  
5, Mobile Phone:
6, Country of residence:  
7, Scanned of Passport copy /ID:  
8, Your current Bank Name:  

This Information required is just so we add you as the next of kin on file, afterwards you will be granted access to the account via Internet Banking, the $45,300.000.00 will be transferred via Our Online Banking platform and funds will be credited to the destination account within 24 hours after completing the transfer online.

This transaction is 100% RISK FREE; it will be a bank-to-bank online transfer that will be done by you with the details that will be provided to you as soon as we get your email with the required information's.
 
Regards
Keith Pritchard

CEO & Chairman of the Board

Security Bank of Pulaski.