[email protected] Mallam Lamido Sanusi

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Subject: WHY DID YOU SEND THIS MAN TO CLAIM YOUR FUND?
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From: MALLAM LAMIDO SANUSI <[email protected]>
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Content preview: From the Desk of: Lamido Sanusi Governor Central Bank of Nigeria
Federal Republic of Nigeria Ref: CB/0977-QYU1 Dear Beneficiary Re: instruction
to credit your account with the sum of US$10,000,000.00 [...]
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1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[118.69.206.208 listed in bb.barracudacentral.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
2.3 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5170]
0.0 LOTS_OF_MONEY Huge... sums of money
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
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_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
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0.8 MONEY_FRAUD_8 Lots of money and very 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
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From the Desk of: Lamido Sanusi
Governor Central Bank of Nigeria
Federal Republic of Nigeria
Ref: CB/0977-QYU1

Dear Beneficiary

Re: instruction to credit your account with the sum of US$10,000,000.00

This is to notify you that your over due inheritance funds has been gazetted to be release to your bank account within 48hrs, via key telex transfer (KTT).

Mean while, a man came to my office this morning with a letter of authorization from you, claiming to be your true representative.

Here are his information's:

Name MR. JOHNSON CAMBELL SR.
ank name: WACHOVIA BANK, New-York.
ccount number: 6503809428.

Please, do re-confirm to this office, as a matter of urgency if this man is truly from you so that the federal government or our bank / my office will not beheld responsible for paying into the wrong account.


The reserve bank governor, executive, board of directors and the senate committee for foreign over due Inheritance fund have approved and accredited this reputable bank with the office of the director, international remittance/ Director Foreign Affairs , to handle and transfer of all foreign inheritance funds this first quarter payment schedule of the year 2011.

However, we shall proceed to issue all payments details to the said Mr. JOHNSON CAMBELL, if we do not hear from you within the next 4 working days from today; this fund will be transferred to the account of JOHNSON CAMBELL.

Meanwhile, you are advice to get back to us immediately to this office with the below details to enable us have your correct details to wire your fund:

1. Your full name:………………………………………..


2. Your telephone numbers:...........................................


3. Your full home address:..............................................



4. Bank Name:.........................................................



5. Bank account details (were the fund will be transfer into)

6. Account name:......................................................

This fund will be remitted into your bank account within 48hrs as soon as you confirm to us that you did not send the above name to claim your fund on your behalf, make sure that you get back to us with your above requested information unless you are sure that you send Mr Johnson to claim the fund on your behalf.


Best Regards


Mallam Lamido Sanusi
Governor Central Bank of Nigeria
Federal Republic of Nigeria