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 Dec 19, 2010 2:48 pm
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Date: Sun, 19 Dec 2010 01:48:54 -0800 (PST)
From: "Dr.Sanusi Lamido Sanusi" <[email protected]>
Reply-To: [email protected]
Subject: CALL ME NOW FOR YOUR IMMEDIATE PAYMENT+234-7026913244
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-583290436-1292752134=:36274"
X-Spam-Subject: ***SPAM*** CALL ME NOW FOR YOUR IMMEDIATE PAYMENT+234-7026913244
X-Spam-Status: Yes, score=17.8
X-Spam-Score: 178
X-Spam-Bar: +++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
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Content preview: CENTRAL BANK OF NIGERIA FOREIGN /CONTRACT PAYMENT DEPARTMENT
CO-OPERATE HEAD QUARTERS TINUBU SQUARE MARINA LAGOS NIGERIA Our ref: CBN/CPN9/10Your
ref:PRJ2039/-X192/99/NNPD/503 IMMEDIATE CONTRACT PAYMENT [...]
Content analysis details: (17.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.139.91.242 listed in list.dnswl.org]
0.0 T_LOTTO_DEPT BODY: Claims Department
0.0 SINGLE_HEADER_2K A single header contains 2K-3K characters
0.0 FREEMAIL_FROM Sender email is freemail (fighterz------34[at]att.net)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(dr.sanusilamidosanusi57[at]yahoo.com.hk
)
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (fighterz------34[at]att.net)
0.0 T_FRT_CONTACT BODY: ReplaceTags: Contact
1.5 BAYES_60 BODY: Bayes spam probability is 60 to 80%
[score: 0.6396]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
3.3 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES

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CENTRAL BANK OF NIGERIA
FOREIGN /CONTRACT PAYMENT DEPARTMENT
CO-OPERATE HEAD QUARTERS TINUBU SQUARE
MARINA LAGOS NIGERIA

Our ref: CBN/CPN9/10Your ref:PRJ2039/-X192/99/NNPD/503

IMMEDIATE CONTRACT PAYMENT

Attention: Customer,

From the records of outstanding contractors due for payment with the Federal government of Nigeria your name 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 by informing this bank that you are ready to received your contarct payment.

Also note that from the record in my file your outstanding banking details and your part payment is (US$25 million 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

(1)Contract Number: NNPC/PED/2039/-X192/99
Contract Amount: $25million
2)Your full name.
3)Phone, Fax and Mobile #.
4)Company name,Position and Address.
5)Profession, age and marital status.
6)Copy of int'l passport.

As soon as this informations are received, your payment will be made to you through wired to your bank account diretly from Central Bank of Nigeria and a copy of wire transfer Telex confirmation will will be given to you for you to take to your bank and confirm it.(Contact Email: [email protected] ).

Regards,

Mr.Sanusi Lamido Sanusi
Governor(CBN)
Tel: 234-7026913244
(Contact Email: [email protected] ).

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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by SherlockH Sat Jan 22, 2011 9:46 pm
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Fri, 21 Jan 2011 20:14:01 +1100
Reply-To: <[email protected]>
From: "Executive Governor CBN"<[email protected]>
Subject: [Norton AntiSpam]Here is my new year favor for you
Date: Fri, 21 Jan 2011 01:13:56 -0800
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Dear Sir/Madam,
Happy new year to you and your entire family, this greeting is from me the Executive Governor of the Central Bank of Nigeria Dr. Lamido Sanusi, congratulations for receiving this mail.
I do know that you must have spent a lot to celebrate the end of the last year 2010 and you must most definitely want to have you financial loses replaced, therefore I make you this lucrative offer to help you financially rebuild yourself, I want you to work with me in receiving some amount of money running into millions of dollars which I with my authority here will transfer into your account for safe-keeping and sharing with you, that is if you have an already running account good enough to receive such amount of money, and as well based on your honest agreement to do this secret and confidential business with me.
Be aware that I will be very ready to give you details of the transfer process, the amount to be transferred to your account, any bank in the world, the transfer slip and any other necessary information you will need to have, finally we can openly discuss sharing modalities that will be suitable to you and me, therefore I need you to reply if you are interested and give me your contact telephone private number, your age and occupation and any further relevant information about you, in return, I will give you copy of my ID and international passport for your confirmation of me.
Finally feel free to call me on this attached cell number for me information or discussion any time that will be OK to you.
OFFICIALLY SIGNED BY ME
MR.SANUSI LAMIDO.
GOVERNOR, CENTRAL BANK OF NIGERIA
PRIVATE PHONE: +234 704 198 1437 (Cell)
[email protected]

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