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 Oct 10, 2010 1:10 pm
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Date: Sun, 10 Oct 2010 02:59:19 +0100
From: George Manu <[email protected]>
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Content preview: OFFICE OF THE DIRECTOR OF OPERATIONS CENTRAL BANK OF NIGERIA
Tinubu Square Lagos Nigeria. [...]
Content analysis details: (12.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.0 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?98.227.33.32>]
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2.1 SUBJ_ALL_CAPS Subject is all capitals
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80%
[score: 0.7278]
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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
1.5 UPPERCASE_75_100 message body is 75-100% uppercase
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Subject: ***SPAM*** FROM MY OFFICE / GEORGE MANU


OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA
Tinubu Square Lagos Nigeria.
P M B 12194, LAGOS.
INTERNATIONAL CREDIT SETTLEMENT


Attention: Beneficiary,


THIS IS TO OFFICIALLY INFORM YOU
THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE
AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE
OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT /
INHERITANCE PAYMENT.


SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL
DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR
ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE
WISH TO ADVISE YOU THAT SUCH AN ILEGAL ACT LIKE THIS
HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT
SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR
PROBLEM. RIGHT NOW WE HAVE PROCESSED YOUR PAYMENT
THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC,
THAT IS THE INSTRUCTION BY THE PRESIDENT GOODLUCK
EBELE JONATHAN (GCFR) FEDERAL REPUBLIC OF NIGERIA.


THIS CARD CENTER WILL SEND YOU YOUR ATM CARD WHICH YOU
WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN
ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND
FIVE HUNDRED DOLLARS PER HOUR, SO IF YOU LIKE TO RECIEVE
YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING
THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING
INFORMATION:


1. YOUR FULL NAME
2 PHONE AND FAX NUMBER,
3. ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION


Contact Person: Dr. Daniel Bello
Integrated Payment Department
Email: [email protected]


THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE
OUT $8,300,000.00 AS PAYMENT FOR THIS FISCAL YEAR
2010. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY
FURTHER COMMINUCATION WITH ANY OTHER PERSON (S) OR
OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING
YOUR PAYMENT.


EMAIL BACK AS SOON AS YOU RECEIVE THIS IMPORTANT
MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO
UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED
OFFICE.


NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU
OUR CODE OF CONDUCT, WHICH IS (836) SO YOU HAVE TO
INDICATE THIS CODE WHEN CONTACTING THE CARD
CENTER. (Dr.Daniel Bello) CHIEF AUDITOR
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES


REGARDS,
MR. GEORGE MANU,
CHIEF AUDITOR.

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