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.
#245865 by buried under 419s Mon Apr 13, 2015 12:36 pm
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Date: Mon, 13 Apr 2015 13:17:26 +0100
Message-ID: <[email protected]om>
From: CENTRAL BANK OF NIGERIA <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=089e01183662d5d07b05139a1828
Bcc:
X-Spam-Status: Yes, score=7.3
X-Spam-Score: 73
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
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the administrator of that system for details.

Content preview: Attn, BENEFICIARY COMPLIMENTS I wish to bring to your notice
that the Federal Government of Nigeria has approved your payment at this
first Quarter payment of the year 2015,after series of Executive meetings
with the Federal Ministry of Finance,the Senate Committee on contract Review
and the Board Members of the Central Bank of Nigeria. [...]

Content analysis details: (7.3 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(aburawei22[at]gmail.com)
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.215.65 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (aburawei22[at]gmail.com)
3.2 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-0.0 BAYES_40 BODY: Bayes spam probability is 20 to 40%
[score: 0.3914]
0.0 HTML_MESSAGE BODY: HTML included in message
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.1 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** Re: Your Payment Notification From Central Bank Of Nigeria

--089e01183662d5d07b05139a1828
Content-Type: text/plain; charset=UTF-8

Attn, BENEFICIARY


COMPLIMENTS

I wish to bring to your notice that the Federal Government of Nigeria has
approved your payment at this first Quarter payment of the year 2015,after
series of Executive meetings with the Federal Ministry of Finance,the
Senate Committee on contract Review and the Board Members of the Central
Bank of Nigeria.

We are much pleased to contact you for your payment as this Present
Government is poised to making sure all outstanding beneficiaries' funds
are remitted to them in order to uphold the image of this country in
International Community.Also it is wise to bring to your notice that your
file is found plaudits and will be processed for payment as we hear from
you.

Furthermore,we have discovered that some officials at the Central Bank of
Nigeria,have tried in the past to pay you in Cash through Diplomatic means
to your Country but failed to deliver because they were interested in their
selfish motives and deviated from the procedures of delivery movement which
attracted a massive sack on them.The facts are in your record
here.Therefore,the Federal Government of Nigeria has decided that all
payments should be processed and remitted through bank to bank wire
transfers to the beneficiaries.


In this regard,you should go ahead and reconfirm to this office the
requirements below so that we can process your payment and make remittances
at once.

1.Your Full Names
2.Your Bank account details
3.Your Home and office Addresses
4.A copy of your International Passport
5.Your Direct Telephone number

We shall process your payment and advise on the remittance date as soon as
we hear from you.

Remember, the Federal Government of Nigeria will not be held responsible
for any further loss you may encounter in the hands of any officials that
may contact you as you have been warned...

Kindly call me on my direct telephone +234-8057732940 so that we can have a
chat over this issue as I advise you on what to do for your payment.

Regards.


Dr.Mark Maxwell
Director Key Tested And Telegraphic Wire Transfers

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