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From: "MR SANUSI LAMIDO SANUSI."<[email protected]>
Date: Mon, 26 Jul 2010 17:40:30 +0100
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Content preview: FROM THE DESK OF MR SANUSI LAMIDO SANUSI EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA. TINUBU SQAURE LAGOS NIGERIA. (OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/009, Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA. Our Ref: CBN/IRD/CBX/021/07 [...]
Content analysis details: (16.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
1.5 MILLION_USD BODY: Talks about millions of dollars
0.0 MISSING_MID Missing Message-Id: header
0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is a abuseable web server
[41.211.229.246 listed in dnsbl.sorbs.net]
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.3 MISSING_HEADERS Missing To: header
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
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)
0.6 ADVANCE_FEE_4 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*** ATTENTION: BENEFITED BENEFICIARY,YOUR IMMEDIATE CONTRACT PAYMENT.CONTRACT #:MAV/NNPC/FGN/MIN/009.
FROM THE DESK OF MR SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR, CENTRAL
BANK OF NIGERIA. TINUBU
SQAURE LAGOS NIGERIA.
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/07
E-mail:[email protected]
TEL:+234-01-8798406.
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:MAV/NNPC/FGN/MIN/009.
ATTENTION: BENEFITED BENEFICIARY,
We apologize, for the delay of your payment and all the inconveniences and inflict that we might have indulge you through.However,we were having some minor problems with our payment system,which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments. We apologies once again.
From the records of outstanding contractors due for payment with the federal government of Nigeria. Your name and company was discovered as next on the list of the outstanding contractors who have not received their payments.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$10,000,000 (Ten Million United States Dollars.)
Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings for record verification and proper documentation to avoid future embarrassment.
1 Your full name...............................................
2 Phone, fax and mobile #................................
3 Company name, position and address...........
4 Profession and age........................................
5 Scanned copy of int'l passport.......................
As soon as this information are received,your payment will be made to you in either through certified bank draft or direct telegraphic wire transfer directly from central bank of Nigeria and a copy of your fund approval paper will be given to you for you to take to your bank and confirm it.
I appreciate your good understanding and cooperation, Hope hearing from you swiftly.
CONGRATULATIONS.
MR SANUSI LAMIDO SANUSI.
EXECUTIVE GOVERNOR OF THE
CENTRAL BANK OF NIGERIA (CBN).
DIRECT LINE :+234-01-8798406.
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Delivery-date: Mon, 26 Jul 2010 22:39:43 -0700
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Reply-To: <[email protected]>
From: "MR SANUSI LAMIDO SANUSI."<[email protected]>
Date: Mon, 26 Jul 2010 17:40:30 +0100
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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 MR SANUSI LAMIDO SANUSI EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA. TINUBU SQAURE LAGOS NIGERIA. (OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/009, Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA. Our Ref: CBN/IRD/CBX/021/07 [...]
Content analysis details: (16.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
1.5 MILLION_USD BODY: Talks about millions of dollars
0.0 MISSING_MID Missing Message-Id: header
0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is a abuseable web server
[41.211.229.246 listed in dnsbl.sorbs.net]
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.3 MISSING_HEADERS Missing To: header
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
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)
0.6 ADVANCE_FEE_4 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*** ATTENTION: BENEFITED BENEFICIARY,YOUR IMMEDIATE CONTRACT PAYMENT.CONTRACT #:MAV/NNPC/FGN/MIN/009.
FROM THE DESK OF MR SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR, CENTRAL
BANK OF NIGERIA. TINUBU
SQAURE LAGOS NIGERIA.
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/07
E-mail:[email protected]
TEL:+234-01-8798406.
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:MAV/NNPC/FGN/MIN/009.
ATTENTION: BENEFITED BENEFICIARY,
We apologize, for the delay of your payment and all the inconveniences and inflict that we might have indulge you through.However,we were having some minor problems with our payment system,which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments. We apologies once again.
From the records of outstanding contractors due for payment with the federal government of Nigeria. Your name and company was discovered as next on the list of the outstanding contractors who have not received their payments.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$10,000,000 (Ten Million United States Dollars.)
Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings for record verification and proper documentation to avoid future embarrassment.
1 Your full name...............................................
2 Phone, fax and mobile #................................
3 Company name, position and address...........
4 Profession and age........................................
5 Scanned copy of int'l passport.......................
As soon as this information are received,your payment will be made to you in either through certified bank draft or direct telegraphic wire transfer directly from central bank of Nigeria and a copy of your fund approval paper will be given to you for you to take to your bank and confirm it.
I appreciate your good understanding and cooperation, Hope hearing from you swiftly.
CONGRATULATIONS.
MR SANUSI LAMIDO SANUSI.
EXECUTIVE GOVERNOR OF THE
CENTRAL BANK OF NIGERIA (CBN).
DIRECT LINE :+234-01-8798406.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces