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.
#392855 by buried under 419s Sat Aug 03, 2019 10:29 am
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Reply-To: [email protected]
From: "Mrs. Aishah N, Ahmad" <[email protected]>
Date: Sat, 3 Aug 2019 03:48:10 -0700
Message-ID: <CAOOqKu5ru2F+rzDYSLQA=Do7aJVhnFOAFRgp9PorrTmYQOW4rw@mail.gmail.com>
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Content preview: Central Bank of Nigeria Zaria Street, Garki II, Nigeria -
P.M.B. 0187, Garki, Abuja Tell/Fax:+234-81 35554903 Telex: 23405 REF: FINAL
PAYMENT OF $10.5M Please kindly confirm to us if you have any payment in
Nigeria or London because received today from Mr.James Wilkinson, as your
next of kin, instructing us to effect payment through your new nominated account.
[...]

Content analysis details: (12.5 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[209.85.166.65 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(paymentofficedetails1271[at]gmail.com)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(paymentoffice337[at]yahoo.com)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (paymentofficedetails1271[at]gmail.com)
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.0 T_HK_NAME_FM_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
1.8 HK_SCAM No description available.
2.5 KAM_NIGERIAN Nigerian Scam and Variants
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.8 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Sir,


Central Bank of Nigeria
Zaria Street, Garki II, Nigeria - P.M.B. 0187, Garki, Abuja
Tell/Fax:+234-81 35554903
Telex: 23405


REF: FINAL PAYMENT OF $10.5M



Please kindly confirm to us if you have any payment in Nigeria or
London because received today from Mr.James Wilkinson, as your next of
kin, instructing us to effect payment through your new nominated
account.

BANQUE NATIONAL DE CANADA
540 1ST STREET IBERVILLE
QUEBEC, CANADA.
A/NO 20-181-51 TRANSIT: 04431006


Expectably, your payment will be released to your new account within
48 hours of receiving your confirmation. We shall at the same time be
sending to you, the receipt including your telex copy for onward
confirmation of your fund from our bank. This is a follow upon the
resolution reached by the WORLD BANK and IMF to intervene in the
situation and release all impending inheritance funds in this
bank,yours inclusive.


We have made effort to reach you on the telephone number presented
also by your next of kin but we are unable. Hence, we decided to reach
you via your email address. You are therefore advised,to confirm to
this office immediately you receive this letter before the transfer
would be made.

Thank you for your anticipated cooperation


Waiting for your soonest response.
Mrs. Aishah N, Ahmad
Deputy Governor,

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#404718 by buried under 419s Fri Feb 14, 2020 9:39 pm
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Date: Fri, 14 Feb 2020 14:12:52 +0000 (UTC)
From: "Mr. Samuel Bwalya" <[email protected]>
Reply-To: [email protected]
Message-ID: <[email protected]>
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X-Spam-Score: 123
X-Spam-Bar: ++++++++++++
X-Spam-Report: Spam detection software, running on the system "",
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Content preview: Dear Sir, After our meeting held today based on your funds,
the management want to bring to your notice that we are making a special
arrangement to bring your said fund by cash through diplomatic Immunity to
yo [...]
Content analysis details: (12.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/,
no trust
[74.6.129.123 listed in list.dnswl.org]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[paymentoffice337[at]yahoo.com]
-0.0 SPF_PASS SPF: sender matches SPF record
1.0 MISSING_HEADERS Missing To: header
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[paymentoffice337[at]yahoo.com]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[paymentoffice337[at]yahoo.com]
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily
valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from
author's domain
-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from
envelope-from domain
1.5 MALFORMED_FREEMAIL Bad headers on message from free email
service
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 T_HK_NAME_FM_MR_MRS No description available.
X-Spam-Flag: YES
Subject: ***SPAM*** Hello,

Dear Sir,

After our meeting held today based on your funds, the management want to bring to your notice that we are making a special arrangement to bring your said fund by cash through diplomatic Immunity to your country home. Further details of this arrangement will be given to you once you acknowledged this idea.

Thank you for your anticipated cooperation


Waiting for your soonest response.

Mr. Samuel Bwalya
Envoy, UN Compensation Unit Nigeria
Plot 617/618 Central Area District, Diplomatic Zone,Abuja, FCT, Nigeria

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
#410027 by FishyMails Sat May 09, 2020 7:07 pm
Reply-to: [email protected]
From: "Mr. Samuel Bwalya" <[email protected]>
Date: Sat, 09 May 2020 09:57:47 +0000
Subject: Hello,

Dear Sir,

After our meeting held today based on your funds, the management want to bring to your notice that we are making a special arrangement to bring your said fund by cash through diplomatic Immunity to your country home. Further details of this arrangement will be given to you once you acknowledged this idea.

Thank you for your anticipated cooperation


Waiting for your soonest response.

Mr. Samuel Bwalya
Envoy, UN Compensation Unit Nigeria
Plot 617/618 Central Area District, Diplomatic Zone,Abuja, FCT, Nigeria

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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