#296673 by buried under 419s
Mon May 30, 2016 8:36 pm
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Date: Mon, 30 May 2016 17:53:06 +0100
Message-ID: <CALHBB+Pqctk9XmoezB4r1AdCn0UZ85odu0G8XRotsVEyOjLxPw@mail.gmail.com>
From: "Lt.Gen.Ayliu Danjuma" <[email protected]>
To: undisclosed-recipients:;
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Content preview: Our reference 20/7725/HSBC ***BNP 00006938** ** Ordering Customer’:
CENTRAL BANK - NG** 004 SWIFT TRN 92BK BANK PRIOTY (300 CRF) E-MAIL: [email protected]
Ordering Beneficiary [...]
Content analysis details: (7.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.218.66 listed in list.dnswl.org]
2.2 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(ltgenerealayliudanjuma[at]googlemail.com)
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5710]
1.0 FREEMAIL_REPLY From and body contain different freemails
0.0 LOTTO_DEPT Claims Department
2.9 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** FUND TRANSER CONFIRMATION O.K FURTHER CREDIT ACCEPTED
--001a113d128033efae0534121788
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Our reference 20/7725/HSBC
***BNP 00006938**
** Ordering Customer’:
CENTRAL BANK - NG**
004 SWIFT TRN 92BK
BANK PRIOTY (300 CRF)
E-MAIL: [email protected]
Ordering Beneficiary
ATTN: HON. BENEFICIARY.
FUND TRANSER CONFIRMATION O.K FURTHER CREDIT ACCEPTED.
We have received your payment approval from our ordering Customer Service
in the Central Bank of Nigeria for the further credit to your bank account
from the deck of the former Governor Cbn. With all due respect, our bank
has obliged to credit your account with instruction. Quoting reference to
BNP transfer regulation and in line with British Financial and Allied
Conduct, your account will be effected as soon as you reconcile our 1% Cost
of Transfer or you may advise us to deduct the total value and transfer the
balance to your account.
Should you be willing to accept deduction, our bank is therefore urging you
to contact the authorized Central Bank of Nigeria Paying Officer
REV.KENNETH BROWN of the International Remittance Dept. on Tel:
234-706-487-4605 E-mail: [email protected] Please ask him
to issue you the Original Hard Copy of the Authority to Deduct Bill of
Exchange to enable us deduct the 1% cost of transfer. Be advised also that
we only acknowledge the receipt of the ORIGINAL HARD COPY OF THE BILL OF
EXCHANGE FORM, which must be duly filed and signed by the beneficiary
before we can effect deduction.
Please be warned, as our bank does not trust any Nigerian Official except
REV.KENNETH BROWN whom we can give attention to in any of this instruction.
Prior to our banking regulation, final credit shall be made to your account
upon your instruction.
Congratulations!
Yours faithfully,
Lt.Genereal Ayliu Danjuma
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Date: Mon, 30 May 2016 17:53:06 +0100
Message-ID: <CALHBB+Pqctk9XmoezB4r1AdCn0UZ85odu0G8XRotsVEyOjLxPw@mail.gmail.com>
From: "Lt.Gen.Ayliu Danjuma" <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=001a113d128033efae0534121788
Bcc:
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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: Our reference 20/7725/HSBC ***BNP 00006938** ** Ordering Customer’:
CENTRAL BANK - NG** 004 SWIFT TRN 92BK BANK PRIOTY (300 CRF) E-MAIL: [email protected]
Ordering Beneficiary [...]
Content analysis details: (7.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.218.66 listed in list.dnswl.org]
2.2 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(ltgenerealayliudanjuma[at]googlemail.com)
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5710]
1.0 FREEMAIL_REPLY From and body contain different freemails
0.0 LOTTO_DEPT Claims Department
2.9 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** FUND TRANSER CONFIRMATION O.K FURTHER CREDIT ACCEPTED
--001a113d128033efae0534121788
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
Our reference 20/7725/HSBC
***BNP 00006938**
** Ordering Customer’:
CENTRAL BANK - NG**
004 SWIFT TRN 92BK
BANK PRIOTY (300 CRF)
E-MAIL: [email protected]
Ordering Beneficiary
ATTN: HON. BENEFICIARY.
FUND TRANSER CONFIRMATION O.K FURTHER CREDIT ACCEPTED.
We have received your payment approval from our ordering Customer Service
in the Central Bank of Nigeria for the further credit to your bank account
from the deck of the former Governor Cbn. With all due respect, our bank
has obliged to credit your account with instruction. Quoting reference to
BNP transfer regulation and in line with British Financial and Allied
Conduct, your account will be effected as soon as you reconcile our 1% Cost
of Transfer or you may advise us to deduct the total value and transfer the
balance to your account.
Should you be willing to accept deduction, our bank is therefore urging you
to contact the authorized Central Bank of Nigeria Paying Officer
REV.KENNETH BROWN of the International Remittance Dept. on Tel:
234-706-487-4605 E-mail: [email protected] Please ask him
to issue you the Original Hard Copy of the Authority to Deduct Bill of
Exchange to enable us deduct the 1% cost of transfer. Be advised also that
we only acknowledge the receipt of the ORIGINAL HARD COPY OF THE BILL OF
EXCHANGE FORM, which must be duly filed and signed by the beneficiary
before we can effect deduction.
Please be warned, as our bank does not trust any Nigerian Official except
REV.KENNETH BROWN whom we can give attention to in any of this instruction.
Prior to our banking regulation, final credit shall be made to your account
upon your instruction.
Congratulations!
Yours faithfully,
Lt.Genereal Ayliu Danjuma
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces