Envelope-to: info@tictactocsaintcanut.com
Delivery-date: Thu, 25 May 2023 03:48:55 -0400
From: James Demba <jamesdiag3@outlook.com>
Thread-Topic: Business Inquiry
Thread-Index: AQHZjtzDeDBKj5aaykWzNIKNVeZe4A==
Date: Thu, 25 May 2023 07:48:09 +0000
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 Content preview:  Audit Department International Banking Department Ecowas Bank
    for Investment and Development www.ecowas.int Sir Subject: Requesting your
    cooperation to receive (US$10,500, 000.00 ) Ten Million Five Hundred Thousand
    Dollars inheritance funds into your bank account. 
 Content analysis details:   (15.5 points, 5.0 required)
  pts rule name              description
 ---- ---------------------- --------------------------------------------------
  0.0 MILLION_HUNDRED        BODY: Million "One to Nine" Hundred
  2.7 UNCLAIMED_MONEY        BODY: People just leave money laying around
  0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail
                             provider
                             [jamesdiag3[at]outlook.com]
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                             [URIs: ecowas.int]
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                             in digit
                             [jamesdiag3[at]outlook.com]
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 -0.1 DKIM_VALID             Message has at least one valid DKIM or DK signature
  0.0 HK_SCAM                No description available.
  0.0 T_SHARE_50_50          Share the money 50/50
  0.0 LOTS_OF_MONEY          Huge... sums of money
 -0.0 T_SCC_BODY_TEXT_LINE   No description available.
  2.5 KAM_NIGERIAN           Nigerian Scam and Variants
  0.0 XFER_LOTSA_MONEY       Transfer a lot of money
  0.0 T_MONEY_PERCENT        X% of a lot of money for you
  6.0 KAM_BENEFICIARYLOW     Beneficiary scams (Lower Confidence)
  3.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject:  ***SPAM***  Business Inquiry

--_000_LOYP123MB31044560EEE9F2EE1FD5193F94469LOYP123MB3104GBRP_
Content-Type: text/plain; charset="iso-8859-1"
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Audit Department
International Banking Department
Ecowas Bank for Investment and Development
www.ecowas.int

Sir
Subject: Requesting your cooperation to receive (US$10,500, 000.00 ) Ten Mi=
llion Five Hundred Thousand Dollars inheritance funds into your bank accoun=
t.

I am James Demba, a senior staff of the ECOWAS Regional Bank. I am contacti=
ng you to solicit your cooperation concerning our customer Walter Hook whos=
e entire family were victims of the devastating 8.9-magnitude earthquake th=
at triggered tsunami through Kesennuma City in Miyagi Prefecture Japan on F=
riday 11th March 2011.

Walter Hook The (deceased) has an account balance of (US$10,500, 000.00 ) T=
en Million Five Hundred Thousand Dollars and about twenty five kilograms of=
 alluvial gold deposited in our bank's custody until the unexpected tragedy=
 in Japan that wiped out the family. By privilege of being Walter Hook's pe=
rsonal account supervisor I have his file in my possession and I need your =
sincere cooperation to transfer these funds to a safe bank account in your =
country because the (deceased) presently has no next of kin to inherit his =
estate here.

I do not want to declare these huge sums of money as unclaimed funds which =
will just be forfeited to the government, and as a staff of the bank I cann=
ot personally claim these funds.

We will successfully wind up the transfer of these funds to your preferred =
bank account within ambit of law as business associate to Walter Hook the (=
deceased) through a transparent legal documentation in your name, is rest a=
ssured that this transaction is 100% risk-free by virtue of my status in th=
e bank and also my vast experience in the banking sector. I look forward to=
 working with you for the successful swift transfer of these funds to your =
bank account.

As a seasoned bank do not ask many questions on the possibility or success =
of this project because I know how to go about manipulation of the bank Dat=
abase to effect needed changes in your name. Upon successful completion of =
these into your bank account, I will come over to your country and meet wit=
h you personally so we can share the funds 50/50 equally.

Regards

James Demba

--_000_LOYP123MB31044560EEE9F2EE1FD5193F94469LOYP123MB3104GBRP_
Content-Type: text/html; charset="iso-8859-1"
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<html>
<head>
<meta http-equiv=3D"Content-Type" content=3D"text/html; charset=3Diso-8859-=
1">
<style type=3D"text/css" style=3D"display:none;"> P {margin-top:0;margin-bo=
ttom:0;} </style>
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<div style=3D"font-family: Calibri, Arial, Helvetica, sans-serif; font-size=
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Audit Department</div>
<div style=3D"font-family: Calibri, Arial, Helvetica, sans-serif; font-size=
: 12pt; color: rgb(0, 0, 0);" class=3D"elementToProof ContentPasted0">
<div class=3D"ContentPasted0">International Banking Department</div>
<div class=3D"ContentPasted0">Ecowas Bank for Investment and Development</d=
iv>
<div class=3D"ContentPasted0">www.ecowas.int</div>
<div><br class=3D"ContentPasted0">
</div>
<div class=3D"ContentPasted0">Sir</div>
<div class=3D"ContentPasted0">Subject: Requesting your cooperation to recei=
ve (US$10,500, 000.00 ) Ten Million Five Hundred Thousand Dollars inheritan=
ce funds into your bank account.</div>
<div><br class=3D"ContentPasted0">
</div>
<div class=3D"ContentPasted0">I am James Demba, a senior staff of the ECOWA=
S Regional Bank. I am contacting you to solicit your cooperation concerning=
 our customer Walter Hook whose entire family were victims of the devastati=
ng 8.9-magnitude earthquake that triggered
 tsunami through Kesennuma City in Miyagi Prefecture Japan on Friday 11th M=
arch 2011.</div>
<div><br class=3D"ContentPasted0">
</div>
<div class=3D"ContentPasted0">Walter Hook The (deceased) has an account bal=
ance of (US$10,500, 000.00 ) Ten Million Five Hundred Thousand Dollars and =
about twenty five kilograms of alluvial gold deposited in our bank's custod=
y until the unexpected tragedy in
 Japan that wiped out the family. By privilege of being Walter Hook's perso=
nal account supervisor I have his file in my possession and I need your sin=
cere cooperation to transfer these funds to a safe bank account in your cou=
ntry because the (deceased) presently
 has no next of kin to inherit his estate here.</div>
<div><br class=3D"ContentPasted0">
</div>
<div class=3D"ContentPasted0">I do not want to declare these huge sums of m=
oney as unclaimed funds which will just be forfeited to the government, and=
 as a staff of the bank I cannot personally claim these funds.</div>
<div><br class=3D"ContentPasted0">
</div>
<div class=3D"ContentPasted0">We will successfully wind up the transfer of =
these funds to your preferred bank account within ambit of law as business =
associate to Walter Hook the (deceased) through a transparent legal documen=
tation in your name, is rest assured
 that this transaction is 100% risk-free by virtue of my status in the bank=
 and also my vast experience in the banking sector. I look forward to worki=
ng with you for the successful swift transfer of these funds to your bank a=
ccount.</div>
<div><br class=3D"ContentPasted0">
</div>
<div class=3D"ContentPasted0">As a seasoned bank do not ask many questions =
on the possibility or success of this project because I know how to go abou=
t manipulation of the bank Database to effect needed changes in your name. =
Upon successful completion of these
 into your bank account, I will come over to your country and meet with you=
 personally so we can share the funds 50/50 equally.</div>
<div><br class=3D"ContentPasted0">
</div>
<div class=3D"ContentPasted0">Regards</div>
<div><br class=3D"ContentPasted0">
</div>
James Demba<br>
</div>
</body>
</html>

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