#288509 by buried under 419s
Wed Mar 16, 2016 12:05 pm
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To: Recipients <Mr.>
From: Mr. Emma Egobia
Date: Wed, 16 Mar 2016 08:07:09 -0700
Reply-To: [email protected]
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X-Spam-Status: Yes, score=12.7 required=5.0 tests=ADVANCE_FEE_5_NEW_MONEY,
ALL_TRUSTED,FSL_MY_NAME_IS,LOTS_OF_MONEY,LOTTO_DEPT,MILLION_USD,MISSING_MID,
MONEY_FRAUD_8,SUBJ_ALL_CAPS,TO_MALFORMED,US_DOLLARS_3,XFER_LOTSA_MONEY
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Content preview: From Dr. Emma Egobia Head of Operation and Card Services Department
Zenith Bank Nigeria Plc. Tel:+234-818-255-2525 Attention: RE: THE TRUTH OF
THE MATTER, [...]
Content analysis details: (17.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
2.1 TO_MALFORMED To: has a malformed address
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[79.120.40.209 listed in bb.barracudacentral.org]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
3.0 BAYES_95 BODY: Bayes spam probability is 95 to 99%
[score: 0.9733]
0.5 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 XFER_LOTSA_MONEY Transfer a lot of money
0.0 LOTTO_DEPT Claims Department
2.6 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.6 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** RE: THE TRUTH OF THE MATTER,
From Dr. Emma Egobia
Head of Operation and Card Services Department
Zenith Bank Nigeria Plc.
Tel:+234-818-255-2525
Attention:
RE: THE TRUTH OF THE MATTER,
My name is Dr. Emma Egobiathe new appointed director foreign payment department Central Bank of Nigeria. I am writing to congratulate and inform you that both of us has been favored by the new elected Federal Republic of Nigeria President Muhammadu Buhari by appointing me as the new director of the Central Bank of Nigeria and instructing my office to review your payment file and pay your overdue contract/inheritance payment sum of Ten Million Five Hundred Thousand United States Dollars only ($10,500,000.00) as my first assignment to this office, during my paper work review in my office this morning, I discovered from our office payment file that you have not received your long expected payment of $10.5Million and you have spent so much money trying to receive your money all to no avail and you have gone through all process to receive your payment through bank to bank wire transfer, ATM card, International certified bank draft and cash payment diplomatic all to no avail and this has cause you much money and ti
My dear friend the truth of the matter is, there is no amount of money you will spend or pay to anyone in the process of receiving your payment that will make you receive this payment without following the due bank payment transfer process, if not you will keep spending your hard earn money bribing officials of the bank or individuals without success, because Federal Government of Nigeria do not permit any back door payment.
Now that I have been appointed as the new director in charge of foreign payment with the central bank of Nigeria and have been instructed and empower by the new elected President Muhammadu Buhari, I will like to ask you this question before we proceed and as soon as I hear from you I will let you know the reason why you have not received your payment and what you should do to receive your payment through the right bank payment transfer payment process.
My question is this: Are you still interested and ready to receive your fund? I wait to hear from you and will disclose the reason why you have not receive your payment and what you should do to receive your payment.
Finally, I will advice you as the current director in charge of all foreign payment to stop any further communication with whomsoever you are in contact with regarding to this payment either local or international to avoid diversion of payment, now that I have step into your payment file for final remittance to you and also stop wasting your hard earn money to individuals hence the problem is not all about money.
Call me as you receive this message.
God bless you.
Yours faithfully,
Dr. Emma Egobia
Head of Operation and Card Services Department
Zenith Bank Nigeria Plc.
Tel: +234-818-255-2525
Envelope-to:
Delivery-date: Wed, 16 Mar 2016 07:47:17 -0700
Received: from news.postlc.ru ([79.120.40.209]:54428)
by with esmtp (Exim 4.80)
(envelope-from <"Mr."@news.postlc.ru>)
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Received: from [204.45.103.37] (unknown [204.45.103.37])
(Authenticated sender: [email protected])
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Wed, 16 Mar 2016 18:05:44 +0300 (MSK)
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
To: Recipients <Mr.>
From: Mr. Emma Egobia
Date: Wed, 16 Mar 2016 08:07:09 -0700
Reply-To: [email protected]
X-Virus-Scanned: clamav-milter 0.98.1 at news.postlc.ru
X-Virus-Status: Clean
X-Spam-Flag: YES
X-Spam-Status: Yes, score=12.7 required=5.0 tests=ADVANCE_FEE_5_NEW_MONEY,
ALL_TRUSTED,FSL_MY_NAME_IS,LOTS_OF_MONEY,LOTTO_DEPT,MILLION_USD,MISSING_MID,
MONEY_FRAUD_8,SUBJ_ALL_CAPS,TO_MALFORMED,US_DOLLARS_3,XFER_LOTSA_MONEY
autolearn=unavailable version=3.3.2
X-Spam-Level: ************
X-Spam-Checker-Version: SpamAssassin 3.3.2 (2011-06-06) on news.postlc.ru
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X-Spam-Score: 177
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: From Dr. Emma Egobia Head of Operation and Card Services Department
Zenith Bank Nigeria Plc. Tel:+234-818-255-2525 Attention: RE: THE TRUTH OF
THE MATTER, [...]
Content analysis details: (17.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
2.1 TO_MALFORMED To: has a malformed address
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[79.120.40.209 listed in bb.barracudacentral.org]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
3.0 BAYES_95 BODY: Bayes spam probability is 95 to 99%
[score: 0.9733]
0.5 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 XFER_LOTSA_MONEY Transfer a lot of money
0.0 LOTTO_DEPT Claims Department
2.6 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.6 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** RE: THE TRUTH OF THE MATTER,
From Dr. Emma Egobia
Head of Operation and Card Services Department
Zenith Bank Nigeria Plc.
Tel:+234-818-255-2525
Attention:
RE: THE TRUTH OF THE MATTER,
My name is Dr. Emma Egobiathe new appointed director foreign payment department Central Bank of Nigeria. I am writing to congratulate and inform you that both of us has been favored by the new elected Federal Republic of Nigeria President Muhammadu Buhari by appointing me as the new director of the Central Bank of Nigeria and instructing my office to review your payment file and pay your overdue contract/inheritance payment sum of Ten Million Five Hundred Thousand United States Dollars only ($10,500,000.00) as my first assignment to this office, during my paper work review in my office this morning, I discovered from our office payment file that you have not received your long expected payment of $10.5Million and you have spent so much money trying to receive your money all to no avail and you have gone through all process to receive your payment through bank to bank wire transfer, ATM card, International certified bank draft and cash payment diplomatic all to no avail and this has cause you much money and ti
My dear friend the truth of the matter is, there is no amount of money you will spend or pay to anyone in the process of receiving your payment that will make you receive this payment without following the due bank payment transfer process, if not you will keep spending your hard earn money bribing officials of the bank or individuals without success, because Federal Government of Nigeria do not permit any back door payment.
Now that I have been appointed as the new director in charge of foreign payment with the central bank of Nigeria and have been instructed and empower by the new elected President Muhammadu Buhari, I will like to ask you this question before we proceed and as soon as I hear from you I will let you know the reason why you have not received your payment and what you should do to receive your payment through the right bank payment transfer payment process.
My question is this: Are you still interested and ready to receive your fund? I wait to hear from you and will disclose the reason why you have not receive your payment and what you should do to receive your payment.
Finally, I will advice you as the current director in charge of all foreign payment to stop any further communication with whomsoever you are in contact with regarding to this payment either local or international to avoid diversion of payment, now that I have step into your payment file for final remittance to you and also stop wasting your hard earn money to individuals hence the problem is not all about money.
Call me as you receive this message.
God bless you.
Yours faithfully,
Dr. Emma Egobia
Head of Operation and Card Services Department
Zenith Bank Nigeria Plc.
Tel: +234-818-255-2525
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces