#226614 by buried under 419s
Sun Nov 09, 2014 2:18 pm
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From: "Mr. Emmanuel Udoh."<[email protected]>
Date: Sun, 9 Nov 2014 11:43:30 +0100
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_NextPart_000_0055_01C2A9A6.4FF1AF7C"
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X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Antivirus: avast! (VPS 141015-2, 10/15/2014), Outbound message
X-Antivirus-Status: Clean
X-Spam-Status: Yes, score=18.5
X-Spam-Score: 185
X-Spam-Bar: ++++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: Attn: Sir, Kindly view the attached file it contains your
payment information. Emmanuel Udo (CBN) [...]
Content analysis details: (18.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 0.9993]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[89.238.188.163 listed in list.dnswl.org]
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(emmaneludoh2012[at]gmail.com)
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (emmaneludoh2012[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
0.2 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 0.9993]
1.0 OBFU_TEXT_ATTACH BODY: Text attachment with non-text MIME type
0.5 MISSING_MID Missing Message-Id: header
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 T_OBFU_ATTACH_MISSP Obfuscated attachment type and misspaced From
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_USER From misspaced, from "User"
1.5 FAKE_REPLY_C FAKE_REPLY_C
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.4 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
3.5 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
X-Spam-Flag: YES
Subject: ***SPAM*** RE: THE TRUTH OF THE MATTER.
This is a multi-part message in MIME format.
------=_NextPart_000_0055_01C2A9A6.4FF1AF7C
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Attn: Sir,
Kindly view the attached file it contains your payment information.
Emmanuel Udo (CBN)
[ Truth of the Matter 1.txt ]
Emmanuel Udoh
Headquarter,
Central Bank of Nigeria.
Nigeria.Deputy Governor (CBN)
Attn: Dear Beneficiary,
RE: THE TRUTH OF THE MATTER.
I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tell
you.
Some time ago, your Nigerian friends, I mean the people that introduced you to the project approached me through my dear wife who work with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you.
They requested me to assist them by removing the original contractor's name, company's name and bank particulars from the Central Bank of
Nigeria (CBN) vetting computer and replacing them with your name and bank details in order to make you appear as the rightful beneficiary
of this fund. I agreed on condition that they will pay me US$80,000.00 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends started telling me stories, they even told me you promised to send money to me.
Do you know that up till now, I have not received a single cent from them and I have not set my eyes on any of them.Based on their
attitude, I decided to stop the fund release movement because I cannot be denied of my right in my own office considering the risk as it
might affect my job. Secondly, I know the source of the funds that you did not execute any contract in Nigeria, although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project.
Now I am ready to forget the past. I do not need the money any longer from you but a good compensation from your mind.
I need your assurance that those your colleagues will be totally kept out of this transaction.
I know that none of them is aware of my new approach to you. Stop spending your money unnecessarily to CBN Officers both here and
overseas because you will not receive this money without my hand in it.
I personally did the work at the beginning and only me can perform it. Finally, I need your promise that no official of the Central Bank of Nigeria will be aware of my involvement in this regard because of my position. Now re-assure that you will be willing to compensate me that you will assist my wife to establish a foreign account in your country where my compensation will be lodged.
Also a TT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which we will obtain an (AUTHORIZATION LETTER) from
the office of the president federal republic of Nigeria before the fund remit into your account within 48 hours.
I am a man of my word. If you are ready to conclude this business with me, kindly contact me, so that we can have a chat over this issue once and for all. But if the reverse is the case, do not bother yourself to reach me and forget about this money.
Reconfirm the following below information's:
Bank details:..........
Full names:............
Address:...............
Telephone:.............
Gender:................
Age:...................
Occupation:............
Best regards,
Emmanuel Udoh.
Central Bank of Nigeria.
Envelope-to:
Delivery-date: Sun, 09 Nov 2014 02:45:02 -0800
Received: from outbound.mail10.cp247.net ([89.238.188.163]:51791 helo=mail.mail10.cp247.net)
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.80)
(envelope-from <[email protected]>)
id 1XnPzO-0004hj-6a
for ; Sun, 09 Nov 2014 02:45:01 -0800
X-SmarterMail-Authenticated-As: [email protected]
Received: from User (UnknownHost [41.71.173.63]) by mail.mail10.cp247.net with SMTP;
Sun, 9 Nov 2014 10:43:34 +0000
Reply-To: <[email protected]>
From: "Mr. Emmanuel Udoh."<[email protected]>
Date: Sun, 9 Nov 2014 11:43:30 +0100
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_NextPart_000_0055_01C2A9A6.4FF1AF7C"
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Antivirus: avast! (VPS 141015-2, 10/15/2014), Outbound message
X-Antivirus-Status: Clean
X-Spam-Status: Yes, score=18.5
X-Spam-Score: 185
X-Spam-Bar: ++++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: Attn: Sir, Kindly view the attached file it contains your
payment information. Emmanuel Udo (CBN) [...]
Content analysis details: (18.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 0.9993]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[89.238.188.163 listed in list.dnswl.org]
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(emmaneludoh2012[at]gmail.com)
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (emmaneludoh2012[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
0.2 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 0.9993]
1.0 OBFU_TEXT_ATTACH BODY: Text attachment with non-text MIME type
0.5 MISSING_MID Missing Message-Id: header
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 T_OBFU_ATTACH_MISSP Obfuscated attachment type and misspaced From
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_USER From misspaced, from "User"
1.5 FAKE_REPLY_C FAKE_REPLY_C
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.4 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
3.5 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
X-Spam-Flag: YES
Subject: ***SPAM*** RE: THE TRUTH OF THE MATTER.
This is a multi-part message in MIME format.
------=_NextPart_000_0055_01C2A9A6.4FF1AF7C
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Attn: Sir,
Kindly view the attached file it contains your payment information.
Emmanuel Udo (CBN)
[ Truth of the Matter 1.txt ]
Emmanuel Udoh
Headquarter,
Central Bank of Nigeria.
Nigeria.Deputy Governor (CBN)
Attn: Dear Beneficiary,
RE: THE TRUTH OF THE MATTER.
I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tell
you.
Some time ago, your Nigerian friends, I mean the people that introduced you to the project approached me through my dear wife who work with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you.
They requested me to assist them by removing the original contractor's name, company's name and bank particulars from the Central Bank of
Nigeria (CBN) vetting computer and replacing them with your name and bank details in order to make you appear as the rightful beneficiary
of this fund. I agreed on condition that they will pay me US$80,000.00 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends started telling me stories, they even told me you promised to send money to me.
Do you know that up till now, I have not received a single cent from them and I have not set my eyes on any of them.Based on their
attitude, I decided to stop the fund release movement because I cannot be denied of my right in my own office considering the risk as it
might affect my job. Secondly, I know the source of the funds that you did not execute any contract in Nigeria, although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project.
Now I am ready to forget the past. I do not need the money any longer from you but a good compensation from your mind.
I need your assurance that those your colleagues will be totally kept out of this transaction.
I know that none of them is aware of my new approach to you. Stop spending your money unnecessarily to CBN Officers both here and
overseas because you will not receive this money without my hand in it.
I personally did the work at the beginning and only me can perform it. Finally, I need your promise that no official of the Central Bank of Nigeria will be aware of my involvement in this regard because of my position. Now re-assure that you will be willing to compensate me that you will assist my wife to establish a foreign account in your country where my compensation will be lodged.
Also a TT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which we will obtain an (AUTHORIZATION LETTER) from
the office of the president federal republic of Nigeria before the fund remit into your account within 48 hours.
I am a man of my word. If you are ready to conclude this business with me, kindly contact me, so that we can have a chat over this issue once and for all. But if the reverse is the case, do not bother yourself to reach me and forget about this money.
Reconfirm the following below information's:
Bank details:..........
Full names:............
Address:...............
Telephone:.............
Gender:................
Age:...................
Occupation:............
Best regards,
Emmanuel Udoh.
Central Bank of Nigeria.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces