#339832 by buried under 419s
Wed Sep 20, 2017 8:33 pm
Return-path: <[email protected]>
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Delivery-date: Wed, 20 Sep 2017 08:28:42 -0700
Received: from [218.85.133.157] (port=2579 helo=xxxhhh.cn)
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Received: from User [154.118.59.242] by xxxhhh.cn with ESMTP
(SMTPD32-8.02) id A878B9800A6; Wed, 20 Sep 2017 23:25:44 +0800
Reply-To: <[email protected]>
From: "JOHN ABOH"<[email protected]>
Date: Wed, 20 Sep 2017 16:25:10 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
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
Message-Id: <201709202326453.SM01640@User>
X-Spam-Status: Yes, score=24.4
X-Spam-Score: 244
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 or label
similar future email. If you have any questions, see
root\@localhost for details.
Content preview: MR JOHN ABOH OF FIRST BANK OF NIGERIA PLC 35 Marina P. O.
Box 5216, LAGOS- NIGERIA. Dear This letter is written to you in order to change
your life from today. I am Mr.John Aboh the Director, International Remittance
Department of this Bank, my Boss, Mr. Jacobs M.Ajekigbe, the Managing Director/CEO
of this bank is now on compulsory leave and all power have been vested on
me to make all international payments. [...]
Content analysis details: (24.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[218.85.133.157 listed in bb.barracudacentral.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(firstbank455[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
0.0 T_SPF_HELO_TEMPERROR SPF: test of HELO record failed (temperror)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 LOTTO_DEPT Claims Department
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** FIRST BANK OF NIGERIA PLC
X-Apparently-To: ; Wed, 20 Sep 2017 07:11:54 +0000
MR JOHN ABOH OF
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.
Dear
This letter is written to you in order to change your life
from today. I am Mr.John Aboh the Director, International
Remittance Department of this Bank, my Boss, Mr. Jacobs
M.Ajekigbe, the Managing Director/CEO of this bank is now on
compulsory leave and all power have been vested on me to
make all international payments.
Also, due to reported cases of corrupt practices in other
Nigeria Banks including the Central Bank of Nigeria, the
Federal Government has revoked/cancelled all power vested on
those banks and has appointed our bank (First Bank of
Nigeria) to make all foreign payments.
Be informed that the Federal Government have approved the
release of part-payment of $7.5M(Seven Millon Five Hundred
Thousand Dollars) out of your total funds, which has been in
this bank for many years unclaimed because my boss Mr.
Jacobs Ajekigbe, collaboration with the Governor of Central
Bank of Nigeria (CBN) have refused to tell you the truth on
how to claim your fund this is because he has been using the
interest accumulated from your fund every year to enrich
himself without your knowledge.
I want to help you pull out this fund to your bank account
using the easiest and the quickest method, which have not
been made known to you before. By this method, you will open
a domiciliary account with this bank (First Bank of
Nigeria), your fund would be lodged into this domiciliary
account and your fund will be paid in directly to any bank
of your choice. After the transfer, you will confirm the
fund in your bank account within 5hours the same day. No
Cost of Transfer (COT) and no stoppage from any Government
departments as the
transfer will be done within the bank alone and it is very
safe.
The method which was introduced to you before is the
Telegraphic Transfer (TT) for which confirmation was 48hrs,
because of the time factor, petitions could come from
various organizations stopping your payment and asking you
to pay huge fee which would be difficult for you to pay so
that they can benefit from the huge interest your fund
generates while still in the Bank.
This method is not safe for you because it is not done
within the bank alone as information of the payment would be
sent to the Central Control Unit (CCU) of the Federal
Ministry of Finance and office of the Accountant General of
the Federation.
As a good Christian, I have nothing to gain by keeping your
fund, I want to assist you receive your fund before my boss
resumes office. You have to follow up and work with me now,
so keep this very confidential because of fraudsters and
impostors who go about presenting various bank accounts in
order to divert another beneficiary's fund.
your present/valid account co-ordinates and amount to be
claimed so that I do not transfer your fund to the wrong
Bank Account Awaiting your quick response.
Yours truly,
Mr. John Aboh
Envelope-to:
Delivery-date: Wed, 20 Sep 2017 08:28:42 -0700
Received: from [218.85.133.157] (port=2579 helo=xxxhhh.cn)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1dugvV-0007l5-ES
for ; Wed, 20 Sep 2017 08:28:42 -0700
Received: from User [154.118.59.242] by xxxhhh.cn with ESMTP
(SMTPD32-8.02) id A878B9800A6; Wed, 20 Sep 2017 23:25:44 +0800
Reply-To: <[email protected]>
From: "JOHN ABOH"<[email protected]>
Date: Wed, 20 Sep 2017 16:25:10 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
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
Message-Id: <201709202326453.SM01640@User>
X-Spam-Status: Yes, score=24.4
X-Spam-Score: 244
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 or label
similar future email. If you have any questions, see
root\@localhost for details.
Content preview: MR JOHN ABOH OF FIRST BANK OF NIGERIA PLC 35 Marina P. O.
Box 5216, LAGOS- NIGERIA. Dear This letter is written to you in order to change
your life from today. I am Mr.John Aboh the Director, International Remittance
Department of this Bank, my Boss, Mr. Jacobs M.Ajekigbe, the Managing Director/CEO
of this bank is now on compulsory leave and all power have been vested on
me to make all international payments. [...]
Content analysis details: (24.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[218.85.133.157 listed in bb.barracudacentral.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(firstbank455[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
0.0 T_SPF_HELO_TEMPERROR SPF: test of HELO record failed (temperror)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 LOTTO_DEPT Claims Department
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** FIRST BANK OF NIGERIA PLC
X-Apparently-To: ; Wed, 20 Sep 2017 07:11:54 +0000
MR JOHN ABOH OF
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.
Dear
This letter is written to you in order to change your life
from today. I am Mr.John Aboh the Director, International
Remittance Department of this Bank, my Boss, Mr. Jacobs
M.Ajekigbe, the Managing Director/CEO of this bank is now on
compulsory leave and all power have been vested on me to
make all international payments.
Also, due to reported cases of corrupt practices in other
Nigeria Banks including the Central Bank of Nigeria, the
Federal Government has revoked/cancelled all power vested on
those banks and has appointed our bank (First Bank of
Nigeria) to make all foreign payments.
Be informed that the Federal Government have approved the
release of part-payment of $7.5M(Seven Millon Five Hundred
Thousand Dollars) out of your total funds, which has been in
this bank for many years unclaimed because my boss Mr.
Jacobs Ajekigbe, collaboration with the Governor of Central
Bank of Nigeria (CBN) have refused to tell you the truth on
how to claim your fund this is because he has been using the
interest accumulated from your fund every year to enrich
himself without your knowledge.
I want to help you pull out this fund to your bank account
using the easiest and the quickest method, which have not
been made known to you before. By this method, you will open
a domiciliary account with this bank (First Bank of
Nigeria), your fund would be lodged into this domiciliary
account and your fund will be paid in directly to any bank
of your choice. After the transfer, you will confirm the
fund in your bank account within 5hours the same day. No
Cost of Transfer (COT) and no stoppage from any Government
departments as the
transfer will be done within the bank alone and it is very
safe.
The method which was introduced to you before is the
Telegraphic Transfer (TT) for which confirmation was 48hrs,
because of the time factor, petitions could come from
various organizations stopping your payment and asking you
to pay huge fee which would be difficult for you to pay so
that they can benefit from the huge interest your fund
generates while still in the Bank.
This method is not safe for you because it is not done
within the bank alone as information of the payment would be
sent to the Central Control Unit (CCU) of the Federal
Ministry of Finance and office of the Accountant General of
the Federation.
As a good Christian, I have nothing to gain by keeping your
fund, I want to assist you receive your fund before my boss
resumes office. You have to follow up and work with me now,
so keep this very confidential because of fraudsters and
impostors who go about presenting various bank accounts in
order to divert another beneficiary's fund.
your present/valid account co-ordinates and amount to be
claimed so that I do not transfer your fund to the wrong
Bank Account Awaiting your quick response.
Yours truly,
Mr. John Aboh
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces