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Date: Wed, 9 Feb 2011 15:05:36 -0800 (PST)
From: CENTRAL BANK OF NIGERIA <[email protected]>
Reply-To: [email protected]
Subject: Immediate Contract Payment:
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-2070063196-1297292736=:24559"
X-Spam-Subject: ***SPAM*** Immediate Contract Payment:
X-Spam-Status: Yes, score=19.7
X-Spam-Score: 197
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: CENTRAL BANK OF NIGERIA HEAD DEPARTMENT OF CONTRACTORS FUND
RELEASE MONITORING UNIT CO-OPORATE HEAD QUARTERS TINUBU SQUARE MARINA LAGOS
NIGERIA TELL: +234-7082 622 594 Our Ref: CBN/IRD/CBX/01/09 Your ref:PRJ2039/-X192/99/NNPD/503
[...]
Content analysis details: (19.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 0.9983]
0.0 FREEMAIL_FROM Sender email is freemail
(fighterz------3328[at]att.net)
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(centralbknig1010[at]live.com
)
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (fighterz------3328[at]att.net)
2.3 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.138.91.55 listed in list.dnswl.org]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
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)
2.4 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
--0-2070063196-1297292736=:24559
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
CENTRAL BANK OF NIGERIA
HEAD DEPARTMENT OF CONTRACTORS
FUND RELEASE MONITORING UNIT
CO-OPORATE HEAD QUARTERS TINUBU SQUARE
MARINA LAGOS NIGERIA
TELL: +234-7082 622 594
Our Ref: CBN/IRD/CBX/01/09 Your ref:PRJ2039/-X192/99/NNPD/503
Immediate Contract Payment:
Attention: Beneficiary,
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 contract 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 information's are received, your payment will be made to you through wired to your bank account directly 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,
Dr. Sanusi Lamido
Governor(CBN)
Tel: +234-7082 622 594
Envelope-to:
Delivery-date: Wed, 09 Feb 2011 15:05:42 -0800
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Date: Wed, 9 Feb 2011 15:05:36 -0800 (PST)
From: CENTRAL BANK OF NIGERIA <[email protected]>
Reply-To: [email protected]
Subject: Immediate Contract Payment:
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-2070063196-1297292736=:24559"
X-Spam-Subject: ***SPAM*** Immediate Contract Payment:
X-Spam-Status: Yes, score=19.7
X-Spam-Score: 197
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: CENTRAL BANK OF NIGERIA HEAD DEPARTMENT OF CONTRACTORS FUND
RELEASE MONITORING UNIT CO-OPORATE HEAD QUARTERS TINUBU SQUARE MARINA LAGOS
NIGERIA TELL: +234-7082 622 594 Our Ref: CBN/IRD/CBX/01/09 Your ref:PRJ2039/-X192/99/NNPD/503
[...]
Content analysis details: (19.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 0.9983]
0.0 FREEMAIL_FROM Sender email is freemail
(fighterz------3328[at]att.net)
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(centralbknig1010[at]live.com
)
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (fighterz------3328[at]att.net)
2.3 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.138.91.55 listed in list.dnswl.org]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
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)
2.4 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
--0-2070063196-1297292736=:24559
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
CENTRAL BANK OF NIGERIA
HEAD DEPARTMENT OF CONTRACTORS
FUND RELEASE MONITORING UNIT
CO-OPORATE HEAD QUARTERS TINUBU SQUARE
MARINA LAGOS NIGERIA
TELL: +234-7082 622 594
Our Ref: CBN/IRD/CBX/01/09 Your ref:PRJ2039/-X192/99/NNPD/503
Immediate Contract Payment:
Attention: Beneficiary,
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 contract 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 information's are received, your payment will be made to you through wired to your bank account directly 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,
Dr. Sanusi Lamido
Governor(CBN)
Tel: +234-7082 622 594
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces