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.
by buried under 419s Sun Aug 08, 2010 7:43 am
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From: "SENATOR DAVID MARK"<[email protected]>
Date: Sun, 8 Aug 2010 01:59:39 -0700
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Content preview: OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE
ON FOREIGN PAYMENT [...]
Content analysis details: (9.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 MISSING_MID Missing Message-Id: header
0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is a abuseable web server
[213.230.18.53 listed in dnsbl.sorbs.net]
-0.0 SPF_PASS SPF: sender matches SPF record
1.3 MISSING_HEADERS Missing To: header
0.0 HTML_MESSAGE BODY: HTML included in message
2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95%
[score: 0.8846]
1.5 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.1 RDNS_NONE Delivered to trusted network by a host with no rDNS
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
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Subject: ***SPAM*** Attention! Sir/Madam



OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB Your ref:

Attention! Sir/Madam
Be informed that all the fees you are supposed to pay before receiving your contract /Inheritance fund have been waived off. You are to contact ASS.DEPUTY GOVERNOR DR.ERNEST EBI (CBN) at ([email protected] )or call him on his Mobile Number +234-70 92432032 only for your (processing fee) and he will transfer your contract fund to you immediately. No other charges except the processing fee. Your PASSCODE is:FGN/CBN/09( Fund Transfer confirmation same day).Listen you are free to make your inquiries regarding to transfer with any licensed and reliable authorities but do not make your inquiries with any individual or unlicensed parastastals to avoid giving out the gover! nors contacts informations to fraud.
This is newly introduced system of payment by the Central Bank of Nigeria to avoid experiences of incessant Fraud, illegal extortion of money from Contractors and to enhance transparency. This will also help you not to be deceived by any person telling you that your funds will be delivered to you at your doorstep through a diplomatic courier company. This has been widely warned in the internet but people are still falling victim.(SAY NO TO FRAUD).

WHEN YOUR FUND IS TRANSMITTED, DR.ERNEST EBI WILL INFORM YOU AND YOU APPLY THE PASSCODE AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED AND YOU MOVE TO YOUR BANK. You will only apply the pass code when you have paid your processing fee because for now, it is still invalid until your fund is transmitted.

If you pay your processing fee your pass code will be authenticated and gets valid thereby transmitting your funds to the newly introduced system of payment by the Central Bank of Nigeria and you can then make the transfer by yourself using the guideline.

You can try the guideline as an instance,* With your digital telephone dial our bank access code: 234770909 it will request your Bank Account number press #, at a voice prompt enter your pass code and press # and you will be credited. (This will automatically work if your pass code is valid) BUT TRY IT NOW AND NOTE THAT PASSCODE IS STILL INVALID. This is very simple just contact Dr Ernest Ebi and make sure you keep your pass code secret to avoid interception.

Contact me if there is any delay from the so called gentleman in charge.

Any other contact or payment you make apart from the processing fee is at your own risk. Note that when contacting DR.ERNEST EBI you are advised to provide the informations below:

Full Name:
Address:
Valid Telephone Number: MUST!!
Bank Name

Be informed that so many unauthorized individuals do parade themselves as our officials and impose bogus bills on our contractors with their syndicates home and abroad. Take precautionary measure henceforth. You have been notified.
We have signed an agreement with the UNITED STATES GOVERNMENT during our first meeting this year with our PRESIDENT Commander In-Chief of the Arms Forces Federal Republic of Nigeria, GOODLUCK JONATHAN and together with the FBI,Metroplitann Police(United Kingdom),Nigeria POLICE,ICPC and Nigeria EFCC,I advice you to go ahead and comply with the person who is in charge of the Transfer of your fund and note that you only charged for the Processing fees Also All the beneficiary will be responsible for Processing fees which cannot be deducted from the Transfer because there is a bond holding Transfer which contain the Fund and according to the section 408XII of the 1999 Nigeria constitution law which stated that only the sole beneficiary of the said fund is permitted to withdraw from his/her Bank account after it has been Transferred by the foreign payment department.
Also note that the Federal Republic of Nigeria here will alert the united state bureau and also your state police immediately your fund is been transferred to your receiving bank account, so as to avoid any restriction and problem when the fund get to its port of destination Account.
PLEASE YOU CAN ALSO CONTACT THE FEDERAL BUREAU INVESTIGATION FOR CONFORMATION OF YOUR FUND.
FEDERAL BUREAU INVESTIGATION
ROBERT S. MUELLER
DIRECTOR,FBI
E-MAIL: [email protected]
Yours faithfully,
Please call. for more information.
We are waiting, Have a nice day. am here


ASST.ACCOUNTANT GENERAL OF THE FEDERATION.
God bless you and your family.
God bless United State of America
God bless Federal Republic of Nigeria.
Best Regards
SENATOR DAVID MARK
SENATE PRESIDENT
Email:[email protected]
(Federal Republic of Nigeria)

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