by buried under 419s
Tue Apr 19, 2011 3:35 am
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Date: Tue, 19 Apr 2011 05:59:00 +0000
From: "CENTRAL BANK OF NIGERIA" <[email protected]>
Reply-To: [email protected]
To: [email protected]
Subject: DR.BELLO GIREI(DEPUTY GOVERNOR)/CHIEF ENGINEER COMPUTER SCIENTIST.
X-Spam-Subject: ***SPAM*** DR.BELLO GIREI(DEPUTY GOVERNOR)/CHIEF ENGINEER COMPUTER SCIENTIST.
X-Spam-Status: Yes, score=19.5
X-Spam-Score: 195
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: Tinubu Square, Lagos-Nigeria, P.M.B. 12194, Lagos Email:([email protected])
[...]
Content analysis details: (19.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[207.56.192.142 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[207.56.192.142 listed in bb.barracudacentral.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=o ... roject.com]
0.0 SPF_HELO_FAIL SPF: HELO does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=helo;id=go ... roject.com]
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: 0.5000]
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_MONEY_PERCENT X% of a lot of money for you
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
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
X-Spam-Flag: YES
Tinubu Square, Lagos-Nigeria,
P.M.B. 12194, Lagos
Email:( [email protected] )
REF--CBN/2009/2401
FROM THE DESK OF :FOREIGN OPERATIONS DEPT
DR.BELLO GIREI(DEPUTY GOVERNOR)/CHIEF ENGINEER COMPUTER SCIENTIST.
Attn:The Beneficiary
I am the Chief Engineer in the Computer/Telex Department Of the Central
Bank Of Nigeria(CBN). My Department is solely in Charge of Payment
Computers, Telex Crediting, Credit Control Unit & Reconciliation Of all
International and Receipt/Payment transaction of this Apex Bank.
However, note that your Part-Payment Of US$10,000,000.00(Ten Million
United States Dollars Only) has reflected several times in our payment
computers as pending and seem to be forgotten. I understand that some CBN
Directors are having Clashes-Of-Interest regarding your Payment. We are
also aware that you have made reasonable financial commitment towards the
release of your funds, but to no avail.
Therefore, as it is right now,I am very happy to inform you that there is
a way out of which when executed judiciously will surely make a
difference. I am taking this step because most of the top-Directors in
this bank here are on compulsory leave while some have some suspended
because of their greedy acts towards this your payment. So give me this
unique opportunity to prove difference as the way you are presently
following will make you lose and spend more money and you will not get
anything at the end. Note also that we also meant to understand that you
have received so many proposals as regard to thisyour payment and you are
still receiving or even dealing with one now. Am I right?
PLEASE READ & LISTEN CAREFULLY/REQUIREMENT:-
Note that I have agreed to help you in this situation on condition that
you will give me 25% of the total gross sum immediately I transfer this
fund into your bank account. Under this arrangement, you are free to
nominate any bank account of your choice where this fund will be remitted
into. Moreover, I am prepared to Wire out the outstanding fund into bank
account within three(3) days once we receive your acceptance offer as this
will give way to finalize all the necessary arragement.
Now, What is required from you is one unit fund transfer "DISKETTE SMH
2000 CU" This is a special in built diskette, with it sworn Software
Designed for transferring huge sum of money in foreign currency worldwide.
It is specifically used and made for Apex and Reserve Banks only for
transferring funds. This Diskette is a very sensitive and fragile and it
is not like Floppy-Diskette, but specially made for Automated Computer
Teller Machine.
THE PROCEDURE: This Diskette would be used to copy all the information in
the already existing Data concerning your payment in the computer System
in the Telex Room.Therefore,from the information inserted in the DISKETTE
SMH 2000 CU, your funds will be wired into your bank account. Thereafter,
I will remove it from our computer system after the funds has been
transferred, while the old Diskette will be put back showing your funds as
pending. The essence of the DISKETTE is to avoid any trace or call-back
(BANK-ANSWER-BACK-CODE) after adequate fund transfer has been made into
your bank account.After this, the would be NO trace forever. This is the
only way this fund can be transferred into your bank account.
In your reply to this mail, You are advised to re-confirm the following
underlisted information:
(1) YOUR FULL NAME & ADDRESS:......................
(2) YOUR TELEPHONE & FAX NUMBER FOR EASY COMMUNICATION:......
(3) THE NAME & ADDRESS OF YOUR BANK................
(4) YOUR BANK ACCOUNT,ROUTING,SWIFT & REFERENCE NUMBERS
(5) A SCANNED COPY OF ANY OF YOUR IDENTITY,EITHER YOUR INTERNATIONAL
PASSPORT OR DRIVER'S LICENSE FOR INDENTIFICATION PURPOSE AS IT WILL BE
USED TO OPEN A FRESH FILE IN MY TELEX DEPARTMENT AFTER THE APPROPRIATE
PROGRAMMING.
Expecting to hear from you as soon as possible.
Yours-in-Service,
DR.BELLO GIREI, DEPUTY GOVERNOR
TELEX DEPARTMENT, FOREIGN OPERATIONS
CENTRAL BANK OF NIGERIA
DR.BELLO GIREI(DEPUTY GOVERNOR)/CHIEF ENGINEER COMPUTER SCIENTIST.
Envelope-to:
Delivery-date: Mon, 18 Apr 2011 22:59:48 -0700
Received: from [207.56.192.142] (helo=goodmail11.com)
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QC3yU-0000Ph-Ge
for ; Mon, 18 Apr 2011 22:59:47 -0700
Received: (qmail 7458 invoked by uid 16526); 19 Apr 2011 05:59:06 -0000
Message-ID: <[email protected]>
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
Content-Type: text/plain; charset="US-ASCII"; format="flowed"
MIME-Version: 1.0
X-Mailer: MIME::Lite 3.0104 (F2.72; T1.15; A1.47; B3.01; Q3.01)
Date: Tue, 19 Apr 2011 05:59:00 +0000
From: "CENTRAL BANK OF NIGERIA" <[email protected]>
Reply-To: [email protected]
To: [email protected]
Subject: DR.BELLO GIREI(DEPUTY GOVERNOR)/CHIEF ENGINEER COMPUTER SCIENTIST.
X-Spam-Subject: ***SPAM*** DR.BELLO GIREI(DEPUTY GOVERNOR)/CHIEF ENGINEER COMPUTER SCIENTIST.
X-Spam-Status: Yes, score=19.5
X-Spam-Score: 195
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: Tinubu Square, Lagos-Nigeria, P.M.B. 12194, Lagos Email:([email protected])
[...]
Content analysis details: (19.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[207.56.192.142 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[207.56.192.142 listed in bb.barracudacentral.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=o ... roject.com]
0.0 SPF_HELO_FAIL SPF: HELO does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=helo;id=go ... roject.com]
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: 0.5000]
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_MONEY_PERCENT X% of a lot of money for you
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
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
X-Spam-Flag: YES
Tinubu Square, Lagos-Nigeria,
P.M.B. 12194, Lagos
Email:( [email protected] )
REF--CBN/2009/2401
FROM THE DESK OF :FOREIGN OPERATIONS DEPT
DR.BELLO GIREI(DEPUTY GOVERNOR)/CHIEF ENGINEER COMPUTER SCIENTIST.
Attn:The Beneficiary
I am the Chief Engineer in the Computer/Telex Department Of the Central
Bank Of Nigeria(CBN). My Department is solely in Charge of Payment
Computers, Telex Crediting, Credit Control Unit & Reconciliation Of all
International and Receipt/Payment transaction of this Apex Bank.
However, note that your Part-Payment Of US$10,000,000.00(Ten Million
United States Dollars Only) has reflected several times in our payment
computers as pending and seem to be forgotten. I understand that some CBN
Directors are having Clashes-Of-Interest regarding your Payment. We are
also aware that you have made reasonable financial commitment towards the
release of your funds, but to no avail.
Therefore, as it is right now,I am very happy to inform you that there is
a way out of which when executed judiciously will surely make a
difference. I am taking this step because most of the top-Directors in
this bank here are on compulsory leave while some have some suspended
because of their greedy acts towards this your payment. So give me this
unique opportunity to prove difference as the way you are presently
following will make you lose and spend more money and you will not get
anything at the end. Note also that we also meant to understand that you
have received so many proposals as regard to thisyour payment and you are
still receiving or even dealing with one now. Am I right?
PLEASE READ & LISTEN CAREFULLY/REQUIREMENT:-
Note that I have agreed to help you in this situation on condition that
you will give me 25% of the total gross sum immediately I transfer this
fund into your bank account. Under this arrangement, you are free to
nominate any bank account of your choice where this fund will be remitted
into. Moreover, I am prepared to Wire out the outstanding fund into bank
account within three(3) days once we receive your acceptance offer as this
will give way to finalize all the necessary arragement.
Now, What is required from you is one unit fund transfer "DISKETTE SMH
2000 CU" This is a special in built diskette, with it sworn Software
Designed for transferring huge sum of money in foreign currency worldwide.
It is specifically used and made for Apex and Reserve Banks only for
transferring funds. This Diskette is a very sensitive and fragile and it
is not like Floppy-Diskette, but specially made for Automated Computer
Teller Machine.
THE PROCEDURE: This Diskette would be used to copy all the information in
the already existing Data concerning your payment in the computer System
in the Telex Room.Therefore,from the information inserted in the DISKETTE
SMH 2000 CU, your funds will be wired into your bank account. Thereafter,
I will remove it from our computer system after the funds has been
transferred, while the old Diskette will be put back showing your funds as
pending. The essence of the DISKETTE is to avoid any trace or call-back
(BANK-ANSWER-BACK-CODE) after adequate fund transfer has been made into
your bank account.After this, the would be NO trace forever. This is the
only way this fund can be transferred into your bank account.
In your reply to this mail, You are advised to re-confirm the following
underlisted information:
(1) YOUR FULL NAME & ADDRESS:......................
(2) YOUR TELEPHONE & FAX NUMBER FOR EASY COMMUNICATION:......
(3) THE NAME & ADDRESS OF YOUR BANK................
(4) YOUR BANK ACCOUNT,ROUTING,SWIFT & REFERENCE NUMBERS
(5) A SCANNED COPY OF ANY OF YOUR IDENTITY,EITHER YOUR INTERNATIONAL
PASSPORT OR DRIVER'S LICENSE FOR INDENTIFICATION PURPOSE AS IT WILL BE
USED TO OPEN A FRESH FILE IN MY TELEX DEPARTMENT AFTER THE APPROPRIATE
PROGRAMMING.
Expecting to hear from you as soon as possible.
Yours-in-Service,
DR.BELLO GIREI, DEPUTY GOVERNOR
TELEX DEPARTMENT, FOREIGN OPERATIONS
CENTRAL BANK OF NIGERIA
DR.BELLO GIREI(DEPUTY GOVERNOR)/CHIEF ENGINEER COMPUTER SCIENTIST.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces