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From: "DR. SANUSI LAMIDO"<[email protected]>
Date: Tue, 27 Jul 2010 08:56:09 -0700
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Content preview: FROM THE DESK OF: DR. SANUSI LAMIDO GOVERNOR CENTRAL BANK
OF NIGERIA CBN COMPLEX, GARIKI ABUJA,NIGERIA P.BOX 2356478. Telephone: +2347029867816
Email: [email protected] Attn: I am the newly appointed governor
of Central Bank of Nigeria.You are hereby advised in your own interest to
stop further contact with the former Governor Prof. Charles Soludo and his
deputy, Dr. Obadiah Mailafia. They are no longer with central bank of Nigeria,
They have being impeached due to there scam and evil activities, also denying
to pay you and some other people your funds, anybody doing business with
them in the name of CBN or Government of Nigeria is doing that at his own
risk. [...]
Content analysis details: (15.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.9 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date
1.3 MISSING_HEADERS Missing To: header
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** CONTACT UNITED BANK FOR AFRICA, NEW YORK BRANCH FOR THE RELEASE OF YOUR FUND.
FROM THE DESK OF: DR. SANUSI LAMIDO
GOVERNOR CENTRAL BANK OF NIGERIA
CBN COMPLEX, GARIKI ABUJA,NIGERIA
P.BOX 2356478.
Telephone: +2347029867816
Email: [email protected]
Attn:
I am the newly appointed governor of Central Bank of Nigeria.You are hereby advised in your own interest to stop further contact with the former Governor Prof. Charles Soludo and his deputy, Dr. Obadiah Mailafia. They are no longer with central bank of Nigeria, They have being impeached due to there scam and evil activities, also denying to pay you and some other people your funds, anybody doing business with them in the name of CBN or Government of Nigeria is doing that at his own risk.
On assumption of office 4th June 2010 I discovered that you are being owned contract/inheritance payment of $14.7 million as unpaid contract fund in Contractors Category [A] Record file.Therefore you required to reconfirm your full informations for verification and immediate payment to you within 24 hours.
1. Your full name:......................
2. Your Residential Address:......................
3. Age, date of birth and gender:...........
4. Occupation:......................
5. Telephone number & mobile number:...................
6. Home Telephone:......................
7. Office Telephone:......................
6. Copy of your identification:......................
We shall not entertain impostors and you must proof that you are the rightful owner of this fund before final payment, note that it is no longer business as usual.
Moreover, you are to submit all these information to our paying bank below:
BANK NAME: UNITED BANK FOR AFRICA NEW YORK
ADDRESS: 1 ROCKEFELLER PLAZA, 8TH FLOOR NEW YORK,NY10020
CONTACT EMAIL: [email protected]
CONTACT PERSON: DR. ROY SMITH
DIRECT PHONE:7186736191
You are to froward your response to DR. ROY SMITH for him to let you know how and when you are going to receive your fund without any further delay. Call him with this telephone number (7186736191) and explain to him on how you want to receive your fund immediately so that they will proceed with either transferring your funds to your bank account or delivery it in cash or Visa Atm Card to your home.
Sincerely,
Dr.Sanusi Lamido
Governor Central Bank of Nigeria.
Telephone: +2347029867816
Email: [email protected]
Envelope-to:
Delivery-date: Tue, 27 Jul 2010 01:02:06 -0700
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Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "DR. SANUSI LAMIDO"<[email protected]>
Date: Tue, 27 Jul 2010 08:56:09 -0700
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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. SANUSI LAMIDO GOVERNOR CENTRAL BANK
OF NIGERIA CBN COMPLEX, GARIKI ABUJA,NIGERIA P.BOX 2356478. Telephone: +2347029867816
Email: [email protected] Attn: I am the newly appointed governor
of Central Bank of Nigeria.You are hereby advised in your own interest to
stop further contact with the former Governor Prof. Charles Soludo and his
deputy, Dr. Obadiah Mailafia. They are no longer with central bank of Nigeria,
They have being impeached due to there scam and evil activities, also denying
to pay you and some other people your funds, anybody doing business with
them in the name of CBN or Government of Nigeria is doing that at his own
risk. [...]
Content analysis details: (15.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.9 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date
1.3 MISSING_HEADERS Missing To: header
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** CONTACT UNITED BANK FOR AFRICA, NEW YORK BRANCH FOR THE RELEASE OF YOUR FUND.
FROM THE DESK OF: DR. SANUSI LAMIDO
GOVERNOR CENTRAL BANK OF NIGERIA
CBN COMPLEX, GARIKI ABUJA,NIGERIA
P.BOX 2356478.
Telephone: +2347029867816
Email: [email protected]
Attn:
I am the newly appointed governor of Central Bank of Nigeria.You are hereby advised in your own interest to stop further contact with the former Governor Prof. Charles Soludo and his deputy, Dr. Obadiah Mailafia. They are no longer with central bank of Nigeria, They have being impeached due to there scam and evil activities, also denying to pay you and some other people your funds, anybody doing business with them in the name of CBN or Government of Nigeria is doing that at his own risk.
On assumption of office 4th June 2010 I discovered that you are being owned contract/inheritance payment of $14.7 million as unpaid contract fund in Contractors Category [A] Record file.Therefore you required to reconfirm your full informations for verification and immediate payment to you within 24 hours.
1. Your full name:......................
2. Your Residential Address:......................
3. Age, date of birth and gender:...........
4. Occupation:......................
5. Telephone number & mobile number:...................
6. Home Telephone:......................
7. Office Telephone:......................
6. Copy of your identification:......................
We shall not entertain impostors and you must proof that you are the rightful owner of this fund before final payment, note that it is no longer business as usual.
Moreover, you are to submit all these information to our paying bank below:
BANK NAME: UNITED BANK FOR AFRICA NEW YORK
ADDRESS: 1 ROCKEFELLER PLAZA, 8TH FLOOR NEW YORK,NY10020
CONTACT EMAIL: [email protected]
CONTACT PERSON: DR. ROY SMITH
DIRECT PHONE:7186736191
You are to froward your response to DR. ROY SMITH for him to let you know how and when you are going to receive your fund without any further delay. Call him with this telephone number (7186736191) and explain to him on how you want to receive your fund immediately so that they will proceed with either transferring your funds to your bank account or delivery it in cash or Visa Atm Card to your home.
Sincerely,
Dr.Sanusi Lamido
Governor Central Bank of Nigeria.
Telephone: +2347029867816
Email: [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces