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.
#391452 by buried under 419s Sat Jul 13, 2019 10:14 am
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To: Recipients <[email protected]>
From: "Dr. Aliu Mohammed" <[email protected]>
Date: Sat, 13 Jul 2019 03:41:44 -0700
Reply-To: [email protected]
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Content preview: ATTN: THE BENEFICIARY OF THE APPROVED FUND GOVERNMENT NOTICE
This is to notify you that your case was presented to us and was deliberated
upon Last Monday during the on going National Economic Summit of the Federal
Republic of Nigeria in the presence of the president,Federal Republic Of
Nigeria,the Governor Central Bank of Nigeria and other key economic policy
matters. [...]

Content analysis details: (20.4 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_BENEFICIARY BODY: Dear Beneficiary:
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[124.217.227.71 listed in bl.score.senderscore.com]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[124.217.227.71 listed in psbl.surriel.com]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(departmentf68[at]yahoo.com)
0.0 T_SPF_PERMERROR SPF: test of record failed (permerror)
0.5 SUBJ_ALL_CAPS Subject is all capitals
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.1 DKIM_INVALID DKIM or DK signature exists, but is not valid
1.6 MISSING_MID Missing Message-Id: header
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.8 TEQF_USR_POLITE To and from user nearly same + polite greeting
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** ATTN: THE BENEFICIARY OF THE APPROVED FUND GOVERNMENT NOTICE



ATTN: THE BENEFICIARY OF THE APPROVED FUND

GOVERNMENT NOTICE

This is to notify you that your case was presented to us and was deliberated upon
Last Monday during the on going National Economic Summit of the Federal Republic of
Nigeria in the presence of the president,Federal Republic Of Nigeria,the Governor
Central Bank of Nigeria and other key economic policy matters.

It was discovered to the dismay of all participants that your payment has been
unnecessarily delayed despite been cleared by the authorized Financial regulatory
bodies. It was discovered that some unscrupulous individuals aiming to frustrating
all your efforts have removed some vital documents from your payment file

However, a 7-man harmonization, normalization, notarization,computerization and
re-documentation committee has been set up to finally perfect all the necessary
documentation to that effect.

After much strict scrutiny on your file, we discovered that some top government
officials in Nigeria especially in banks are working against your interest in this
case.in other to collect money from you before transferring of your fund.

We have decided to go into a pact with reputable Banks to settle your payment.and
you are advise to withdraw all correspondence with any office in charged of this
payment, as your fund will be wire to you within the next 48 hours .

You are to contact me immediately for the setting up of your accredited payment
access code number, password and allocation of foreign exchange for your Payment
through your nominated bank.

As soon as you contact me your payment will be processed and approved.You will
either received the amount through Telegraphic Transfer or by a certified
International bank draft from my office. Or You may be able to receive the fund via
Electronic Voice Transmission System (E.v.t.s) This Process will avail you the
opportunity to make the transfer by your self with a presidential seal number for
protection that will be given to you by my office and also confirm your fund in your
account the same day.

If by the end of 24 hours you have not contacted this office WITH YOUR INFORMATION'S
TOGETHER WITH YOUR TELEPHONE NUMBER , you will consider

this payment canceled, CONTACT ME VIA THIS EMAIL ADDRESS:(I [email protected] )


Thanks

Yours faithfully,
Dr. Aliu Mohammed
Payment Advisory Board

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