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.
#301745 by buried under 419s Wed Jul 27, 2016 12:13 pm
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From: INTERPOL INVESTIGATION UNIT <[email protected]>
Date: Wed, 27 Jul 2016 08:36:24 +0100
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Content preview: *Dr Tunde LemoDirector ForeignOperation Dept (CBN)TEL;+234-80-57732940
WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.After waiting to hear from
you or your Nigerian and Foreign partners for sometime now. I decided to
make this direct approach to you in order not to let it be as if I have anything
in mind against you. I do not know if you have asked yourself why each time
the release of this fund is approved, all of a sudden, the payment will be
stopped or one problem or the other will come up. If you have not asked this
question or you do not know, this is an opportunity for me to tell you.Some
time ago, your Nigerian and Foreign partners, I mean the people that introduced
you to the project approached me through my dear wife who works with the
Federal Ministry of Finance and requested me to assist them conclude a money
transfer deal they had with you, they requested me to assist them by removing
the original Next –of- Kin's name and bank particulars from Central Bank
of Nigeria (CBN) Vetting and replacing them with your name and your bank
details in order to make you appear as the rightful Next –of- Kin and the
true beneficiary of this fund. I agreed on conditions that they would pay
me US$100,000.00 as soon as your name appears as the Next –of- Kin and
the true beneficiary. I did as agreed and demanded to be paid but yourpartners
started telling me stories. They even told me that you promised to send money
to me, do you know that up till now, I have not received a single cent from
them and have not set my eyes on any of them and I was reliably informed
that they have moved the fund to London, so that they will cash it over there.
This is why I decided to hear from you since your name has been enlisted.
But based on their attitude, I decided to stop the fund release movement
to London because I cannot be denied of my right in my own office considering
the risk as it might affect my job. Secondly, I know the source of the fund,
that you are not the rightful Next –of- Kin and the true beneficiary, though
[...]

Content analysis details: (9.0 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.220.195 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(tundelemon127[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 (interpolinvestigationunit6[at]gmail.com)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5405]
0.0 LOTS_OF_MONEY Huge... sums of money
3.0 TVD_PH_BODY_META TVD_PH_BODY_META
0.0 XFER_LOTSA_MONEY Transfer a lot of money
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*** WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT

--94eb2c0441ca1ae3090538991307
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable

*Dr Tunde LemoDirector ForeignOperation Dept
(CBN)TEL;+234-80-57732940 WHY YOU HAVE NOT
SUCCEEDED IN YOUR FUND PAYMENT.After waiting to hear from you or your
Nigerian and Foreign partners for sometime now. I decided to make this
direct approach to you in order not to let it be as if I have anything in
mind against you. I do not know if you have asked yourself why each time
the release of this fund is approved, all of a sudden, the payment will be
stopped or one problem or the other will come up. If you have not asked
this question or you do not know, this is an opportunity for me to tell
you.Some time ago, your Nigerian and Foreign partners, I mean the people
that introduced you to the project approached me through my dear wife who
works with the Federal Ministry of Finance and requested me to assist them
conclude a money transfer deal they had with you, they requested me to
assist them by removing the original Next –of- Kin's name and bank
particulars from Central Bank of Nigeria (CBN) Vetting and replacing them
with your name and your bank details in order to make you appear as the
rightful Next –of- Kin and the true beneficiary of this fund. I agreed on
conditions that they would pay me US$100,000.00 as soon as your name
appears as the Next –of- Kin and the true beneficiary. I did as agreed and
demanded to be paid but yourpartners started telling me stories. They even
told me that you promised to send money to me, do you know that up till
now, I have not received a single cent from them and have not set my eyes
on any of them and I was reliably informed that they have moved the fund to
London, so that they will cash it over there. This is why I decided to hear
from you since your name has been enlisted. But based on their attitude, I
decided to stop the fund release movement to London because I cannot be
denied of my right in my own office considering the risk as it might affect
my job. Secondly, I know the source of the fund, that you are not the
rightful Next –of- Kin and the true beneficiary, though I am the only
person privileged to know this information and it is a fact. Why I am
making this clear to you is that I can see that you are still making
efforts in order to conclude this transaction. Now I am ready to forget the
past. I do not need the US$100,000 any longer from you but a good
compensation from your mind. I need your assurance that your colleagues
will be totally kept out of this transaction. I know that none of them is
aware of my new approach to you. Stop spending your money unnecessarily to
them both here and overseas because you will not receive this money without
my hand in it. I personally did the work at the beginning and only I can
perform it. The secret is that your partners failed to STAMP-DUTY YOUR
NEXT-OF-KIN PAYMENT DOCUMENTS and it is the true fact.Finally, I need your
promise that no official of the Central Bank of Nigeria or your partners
will be aware of my involvement in this regard because of my position. Now
re-assure me that you will be willing to compensate me. That you will
assist my wife to establish a foreign account in your country where my
compensation will be lodged in. Also KTT FUND RELEASE APPROVAL DOCUMENTS
will be sent to you for endorsement after which I will remit the money
within 72 hours. I am a man of my words, if you are ready to conclude this
business with me,kindly contact me so that we can have a chat over this
issue once and for all.N/B: I will like to inform you again based on the
fact that you are not the rightful Next –of- Kin and the true beneficiary,
which I am the only one privileged to know this. I will transfer this fund
to fulfill my words So what you are expected is to follow my directives and
instructions.Firstly you will assure me of 100% confidentiality, secondly,
write a promissory note that once I make this transfer you will as well
return my agreed percentage, thirdly, you will assist me secure a nice
school for my son over there. I stand to assure you that you have my word
on this. I shall help you by making sure that this fund is transferred into
your account. You know the truth and if you keep dealing with wrong people
that are deceiving you, you will only have yourself to blame. I have told
you sincerely that nobody can get this fund for you because I have blocked
every loop hole that no one can get it for you without my consent, which I
refer to the bad behavior from those criminals throughout the time we were
processing this payment, I therefore urge you to forget about them and
forge ahead for better without remembering the past.And as you have assured
me that you will come out with sincere mind and be plain to me I will help
and make this possible under five (4) banking days and it will not cost us
much but a little because I am incharge.As you have promised not to
disappoint me, keep it secret, do away with those your Nigerian and London
partners. I will assist in every necessary way and transfer this fund to
you within four banking days. I am telling you again for the second time,
you will today apply for legalization of your account in the Federal Court
of Justice here so as to enable us transfer without further delay.You are
lucky that you came in when we are about finishing the compilation of this
payment batch for the last quarter. Now you have to be careful to avoid any
dent and irregularities on your file, that is a fact.Lastly, If I hear or
discover that you disclose this information to anyone of your Local and
Foreign partners, I promise you that this fund will never get to your Bank
Account as long as I am alive. I wait to hear from you immediately so that
we will discuss at length and I will give more light in respect of this
transaction.Best Regard,Dr Tunde LemoDirector ForeignOperation Dept
(CBN)TEL;+234-80-57732940*

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