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.
#304223 by buried under 419s Thu Aug 25, 2016 12:02 pm
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From: CENTRAL BANK OF NIGERIA <[email protected]>
Date: Thu, 25 Aug 2016 11:42:34 +0000
Message-ID: <CADqR8cbAc0R9gWa-ibWr_VN_iT4K6TKLcs-dYKapiz51BsYMaQ@mail.gmail.com>
To: Addo Williams <[email protected]>
Content-Type: multipart/alternative; boundary=001a11441206e055b0053ae3e409
Bcc:
X-Spam-Status: Yes, score=11.5
X-Spam-Score: 115
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 THE DESK OF: DR SARAH ALADE BOARD MEMBER CENTRAL BANK
OF NIGERIA CBN COMPLEX ABUJA NIGERIA. Dear Beneficiary, This is to inform
you that the delivery agent assigned to deliver your ATM Card by name, Denis
Beauregard has arrived JFK Airport, New York on transit with your parcel
containing your ATM Card valued at $5.5 million dollars. I want you to know
that you have 24hours to call him now on his line +1 (646) 661-3354 or email:
[email protected] and guide him through to the nearest
airport to your house address. [...]

Content analysis details: (11.5 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.217.193 listed in list.dnswl.org]
0.6 URG_BIZ BODY: Contains urgent matter
2.2 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(addowilliams1[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (addowilliams1[at]gmail.com)
0.0 HTML_MESSAGE BODY: HTML included in message
3.0 BAYES_95 BODY: Bayes spam probability is 95 to 99%
[score: 0.9664]
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLY From and body contain different freemails
1.6 MONEY_ATM_CARD Lots of money on an ATM card
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
1.7 MONEY_FORM_SHORT Lots of money if you fill out a short form
1.6 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.2 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Re: URGENT PAYMENT NOTICE..

--001a11441206e055b0053ae3e409
Content-Type: text/plain; charset=UTF-8

FROM THE DESK OF: DR SARAH ALADE
BOARD MEMBER CENTRAL BANK OF NIGERIA
CBN COMPLEX ABUJA NIGERIA.


Dear Beneficiary,

This is to inform you that the delivery agent assigned to deliver your ATM
Card by name, Denis Beauregard has arrived JFK Airport, New York on transit
with your parcel containing your ATM Card valued at $5.5 million dollars. I
want you to know that you have 24hours to call him now on his line +1 (646)
661-3354 or email: [email protected] and guide him
through to the nearest airport to your house address.

Most importantly before you call him, you are expected to reconfirm your
full data to him, which includes your Full Name, Current Residential
Address, Direct Cell Number, and A copy of any of your identity card to
verify that you are the right receiver to avoid mistakes.

CONGRATULATIONS.

Yours Sincerely,

Dr. Sarah Alade (Board Member, CBN)
Deputy Governor, Economic Policy.

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