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.
#271701 by buried under 419s Sat Oct 17, 2015 7:24 pm
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Date: Sat, 17 Oct 2015 10:35:52 -0700
Message-ID: <[email protected]om>
From: "MR.GODWIN EMEFELE" <[email protected]>
To: undisclosed-recipients:;
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X-Spam-Status: Yes, score=17.1
X-Spam-Score: 171
X-Spam-Bar: +++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
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Content preview: CENTRAL BANK OF NIGERIA OFFICE OF THE GOVERNOR OF CENTRAL
BANK OF NIGERIA (CBN) TINUBU SQUARE,LAGOS-NIGERIA Telephone Number: (+234
8181589105/+234-8075020139) E-MAILADDRESS:[email protected] Debt
Owner Code #: 78117 File No: NNPCXX77/BEP/PH Payment Approved No: 778/041/78/EH
[...]

Content analysis details: (17.1 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.160.195 listed in list.dnswl.org]
2.2 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(sanusilamido32[at]gmail.com)
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (sanusilamido32[at]gmail.com)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
3.0 TVD_PH_BODY_META TVD_PH_BODY_META
1.0 MONEY_BARRISTER Lots of money from a UK lawyer
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 XFER_LOTSA_MONEY Transfer a lot of money
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
0.5 MONEY_FORM Lots of money if you fill out a form
2.6 MONEY_FRAUD_8 Lots of money and very many fraud phrases
2.9 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** FROM CENTRAL BANK OF NIGERIA OFFICE OF THE GOVERNOR OF CENTRAL BANK
OF NIGERIA (CBN)CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR OF CENTRAL BANK OF NIGERIA (CBN)
TINUBU SQUARE,LAGOS-NIGERIA
Telephone Number: (+234 8181589105/+234-8075020139)
E-MAILADDRESS:[email protected]
Debt Owner Code #: 78117
File No: NNPCXX77/BEP/PH
Payment Approved No: 778/041/78/EH

Dear Fund Beneficiary,

This message is to intimate you of a very important information which
will be of a great help to redeem you and your family from all the
difficulties you have been experiencing in getting your Debt
outstanding payment, due to excessive demand of upfront from you by
corrupt Bank officials and Courier Companies warranting to your fund
to be classified as unclaimed and abandoned till now .

I am MR.GODWIN EMEFELE,NEW GOVERNOR OF CENTRAL BANK OF NIGERIA (CBN).
It may interest you to know that reports reaching our office from so
many beneficiaries/ creditors who debt are outstanding in the hands of
various African Governments,complain of uneasy way which people
like you are treated by Various Banks and Courier Companies/
Diplomat/Barristers across Europe to Africa and Asia /UK, USA even,
South or Central America etc on a payment that doesn’t require long
protocols. We have decided to put a stop to all that and that was why
I was appointed to handle your transaction and others in Nigeria. All
Governmental and Non-Governmental, Ministries, CBN, NNPC, Government
Agencies and Parastatals, NGOs, Finance Companies, Foreign Banks,
Security Companies, Lawyers and Courier companies which have been in
contact with you of late have been dismissed in your transaction,
whatever you do With them henceforth is at your own risk as they are
no longer relevant to this payment, The CENTRAL BANK OF NIGERIA (CBN)
will work in Secrecy to release your payment as any exposure to this
so called office and officers former handlers will jeopardize the
World bank effort.

The World Bank Group Supports Government Efforts of the new Government
of President Muhammad Buhari’s Transparent initiatives, during his
recent visit to USA President and our headquarters in Washington DC,
an agreement was reached to grant US$2.7Billion towards payment of
foreign recognized Creditors to solidify and Restore the country’s
image on Debt Settlement Reforms. Your name appeared in the payment
schedule enlistment as one of the recognized beneficiaries that will
receive their funds in through this office. Now your new Payment, code
number with United Nation Debt Reconciliation Approval No is; UN5685P,
White House Approved No: WH44CV, Reference No.-35460021, Allocation
No: 674632 Password No: 339331, Pin Code No: 55674 and your
Certificate of Merit Payment No: 103, Released Code No: 0763;
Immediate (World Bank) Telex confirmation No: -1114433; Secret Code
No: XXTN013.Your part payment Approved fund is USD$25.5Million.

Having received these vital payment numbers, therefore you are
qualified now to received and confirm your payment with the CENTRAL
BANK OF NIGERIA (CBN) immediately within the next 72hrs,with World
Bank Fund Unit are presently in the CRUSADE. We are hereby giving you
every assurance that the favors of God have located your Payment
Approved File and you shall NO MORE falls into the evil net of
fraudulent people. If you are Christian, I want you to read this
portion from the Holy Bible (Isaiah chapter 44 verses 25 and Book of
Job chapter 5 verse 12).

I tell you emphatically that this is the END of those evil doers, we
must Apprehend and prosecute them accordingly. According to the word
from new President Mr.Muhammad Buhari, who is a very sincere and God
fearing man, “God will surely disappoint their evil desires because we
have come to deliver you from their devilish hands". And, this (World
Bank) Funds Clearance Authority must also ensure that your Approved
fund shall reach your Bank Account.

Your constant communication is Important. We assure you that your
payment will get to you as long as you follow my directives and
instructions. We have decided to give you a CODE, THE CODE IS: (777).
Please any time you receive email without the code (777). Do delete it
immediately. You are hereby advised NOT to remit further payment to
any institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear? Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on ([email protected]) with your personal
details, which must include your full name, your address, your direct
phone number, your identification card and your complete bank details
with immediate effect and we shall give you further details on how
your fund will be released. Also call me as soon as you send the
e-mail so that you will be given an immediate response: Direct
Hot-line: (+234 8181589105/+234-8075020139)

We candidly advised that you get back to his office within 48 hours on
receipt of this Circular Notice sent to you based on enlistment of
your data as among the beneficiaries of debt profile in Nigeria. Call
or Send an acknowledgement message strictly to the World Bank Deb t
Negotiator office through our secured (+234 8181589105/+234-8075020139)
,Email: ([email protected]), to enable
this mission expedite action on release of your debt sum immediately.

Finally i would like to know how you would want to receive your Fund,
BANK TO BANK WIRE TRANSFER/ONLINE TRANSFER/ATM CARD/CHECK/BANK
DRAFT,so that you can re-confirm your information to us for
re-checking again.

Call now (+234 8181589105/+234-8075020139) or send me
sms text massage because i am waiting for your urgent call or text
massage today and also Reply with this email address
(mrgodw[email protected]} for more details.

CODE:(777)

Yours faithfully,

MR.GODWIN EMEFELE.
NEW GOVERNOR OF CENTRAL BANK OF NIGERIA (CBN).
E-MAIL ADDRESS: [email protected]
TELEPHONE NUMBER:(+234 8181589105/+234-8075020139)

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