Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#420934 by buried under 419s Thu Dec 03, 2020 8:09 pm
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Reply-To: [email protected]
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Message-ID: <[email protected]>
Date: Thu, 03 Dec 2020 22:19:31 +0000
From: [email protected]
To:
Content-Type: multipart/alternative; boundary="000000000000ff2ce105b596c0ec"
X-Spam-Status: Yes, score=17.8
X-Spam-Score: 178
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: I've invited you to fill out the following form: Untitled
form To fill it out, visit: https://docs.google.com/forms/d/e/1FAIp ... _form_link

Content analysis details: (17.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level
mail domains are different
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[iykegud[at]gmail.com]
0.0 HTML_MESSAGE BODY: HTML included in message
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily
valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from
author's domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.0 LOTS_OF_MONEY Huge... sums of money
0.2 FREEMAIL_FORGED_FROMDOMAIN 2nd level domains in From and
EnvelopeFrom freemail headers are
different
2.5 KAM_NIGERIAN Nigerian Scam and Variants
2.5 MONEY_FREEMAIL_REPTO Lots of money from someone using free
email?
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
0.0 XFER_LOTSA_MONEY Transfer a lot of money
2.9 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
2.5 GOOGLE_DOC_SUSP Suspicious use of Google Docs
X-Spam-Flag: YES
Subject: ***SPAM*** Re: International Bank Draft

Hello

CBN APPROVED PAYMENT LETTER.


This is to let you know that your case has repeatedly coming to my Office everyday and all the complain that I have been getting all in regards to your payment with the Federal Government of Nigeria which the CBN has been involved to pay to you. Enough of this entire allegation that we have been adamant over your payment, i want you to know that we have to end everything now without further issues. I am handling this payment myself and I have approved the sum of US$34,000,000.00 for you and I don't want to know how much you are supposed to be paid. I have a meeting with Vice President of Nigeria Yemi Osinbajo and the Finance Ministry who have agreed that I should handle this payment myself and Make sure that your funds to you by International Bank Draft with an immediate effect.


I want to let you know that the Government have pay for all papers that will delay your payment such as: The Anti Terrorist and Drug Law Clearances, Financial Service Authority (FSA), Federal Deposit Insurance Corporation (FDIC). The Financial Crimes Enforcement Network (FinCEN) AND The Financial Action Task Force (on Money Laundering) (FATF). so you have nothing to worry about, the only fee you are to pay if the delivery of the International Bank Draft to your address which the cost you will know once i hear from you.

Note: if you have read and understand the massage and the rules then you are to reconfirm your delivery details as follow:

Name:
Delivery Address:
Working Phone Number:

To this email address: [email protected]

This is the only way I can help you get your long awaited payment Delivery to you by International Bank Draft, if you are serious to receive your fund as I stated, you will have to get back to me, I will want to have a one on one conversation with you so i advise you to call me as soon as you get this mail so that i can know what actually went wrong and why you weren't paid along with others. call/SMS(Text)/Whatsapp me on +2347013947867

Regards,

Mr.Edward John
Head Of Foreign Debt

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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