by buried under 419s
Fri Sep 24, 2010 3:25 pm
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Reply-To: <[email protected]>
From: "Dr Sanusi Lamido Sanusi (CBN)"<[email protected]>
Date: Fri, 24 Sep 2010 02:16:50 +0100
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Message-ID: <[email protected]>
X-OriginalArrivalTime: 24 Sep 2010 01:16:48.0786 (UTC) FILETIME=[295C6F20:01CB5B86]
X-Spam-Status: Yes, score=18.1
X-Spam-Score: 181
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X-Spam-Report: Spam detection software, running on the system "", has
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Content preview: From The Desk Of: Dr Sanusi Lamido Sanusi, Executive Governor,
[...]
Content analysis details: (18.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 0.9992]
1.5 MILLION_USD BODY: Talks about millions of dollars
0.6 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
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)
2.0 FAKE_REPLY_C FAKE_REPLY_C
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT #: AV/NNPC/FGN/MIN/010
From The Desk Of:
Dr Sanusi Lamido Sanusi,
Executive Governor,
CENTRAL BANK OF NIGERIA (CBN)
RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT #: AV/NNPC/FGN/MIN/010
On behalf of the entire Staff of the Central Bank of Nigeria and the Federal Government of Nigeria in collaboration with IMF and World Bank.We apologize for the delay of your Contract Payment and all the Inconveniences you encountered while pursuing this payment.
However,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 yet receivedtheir payments.
I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter.Also note that from the record in my file, your outstanding Contract Payment is US$10,700,000.00 (Ten Million Seven Hundred Thousand United States Dollars).Kindly re-confirm to me the followings:
Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code not P.O.BOX)
:______________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:________________________
Mobile Number:____________________________________
Nearest airport:________________________________
Working Identity Card/:________________________________
AGE:________________________________
OCCUPATION:________________________________
As soon as the above mentioned details are received, your payment will be made to you via diplomatic courier delivery in accordance to World Bank and IMF recommendations.
A diplomat with international travel immunity will be contracted to deliver the funds at your doorstep.or if you wish to receive your payment through ATM.
Kindly Reply E-mail To This Address - [email protected]
YOURS SINCERELY,
DR SANUSI LAMIDO SANUSI,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
Envelope-to:
Delivery-date: Fri, 24 Sep 2010 12:18:00 -0700
Received: from mail.improvtampa.com ([216.199.185.155])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1OzDmR-00070F-3X
for ; Fri, 24 Sep 2010 12:18:00 -0700
Received: from User ([82.128.3.4]) by mail.improvtampa.com with Microsoft SMTPSVC(6.0.3790.4675);
Thu, 23 Sep 2010 21:16:47 -0400
Reply-To: <[email protected]>
From: "Dr Sanusi Lamido Sanusi (CBN)"<[email protected]>
Date: Fri, 24 Sep 2010 02:16:50 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
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Bcc:
Message-ID: <[email protected]>
X-OriginalArrivalTime: 24 Sep 2010 01:16:48.0786 (UTC) FILETIME=[295C6F20:01CB5B86]
X-Spam-Status: Yes, score=18.1
X-Spam-Score: 181
X-Spam-Bar: ++++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
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 Sanusi, Executive Governor,
[...]
Content analysis details: (18.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 0.9992]
1.5 MILLION_USD BODY: Talks about millions of dollars
0.6 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
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)
2.0 FAKE_REPLY_C FAKE_REPLY_C
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT #: AV/NNPC/FGN/MIN/010
From The Desk Of:
Dr Sanusi Lamido Sanusi,
Executive Governor,
CENTRAL BANK OF NIGERIA (CBN)
RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT #: AV/NNPC/FGN/MIN/010
On behalf of the entire Staff of the Central Bank of Nigeria and the Federal Government of Nigeria in collaboration with IMF and World Bank.We apologize for the delay of your Contract Payment and all the Inconveniences you encountered while pursuing this payment.
However,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 yet receivedtheir payments.
I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter.Also note that from the record in my file, your outstanding Contract Payment is US$10,700,000.00 (Ten Million Seven Hundred Thousand United States Dollars).Kindly re-confirm to me the followings:
Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code not P.O.BOX)
:______________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:________________________
Mobile Number:____________________________________
Nearest airport:________________________________
Working Identity Card/:________________________________
AGE:________________________________
OCCUPATION:________________________________
As soon as the above mentioned details are received, your payment will be made to you via diplomatic courier delivery in accordance to World Bank and IMF recommendations.
A diplomat with international travel immunity will be contracted to deliver the funds at your doorstep.or if you wish to receive your payment through ATM.
Kindly Reply E-mail To This Address - [email protected]
YOURS SINCERELY,
DR SANUSI LAMIDO SANUSI,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces