by buried under 419s
Mon May 16, 2011 9:29 pm
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Date: Mon, 16 May 2011 13:37:14 +0200 (CEST)
From:
Tunde Lemo <[email protected]>
Subject: Confidential Message
To:
[email protected]
Message-ID: <[email protected]>
X-Originating-IP: [41.58.12.194]
X-HTTP-User-Agent: Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US; rv:1.9.2.
Gecko/20100722 Firefox/3.6.8
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Content-Type: MULTIPART/alternative; BOUNDARY="3377278254-1804289383-1305545834=:35511"
X-Spam-Subject: ***SPAM*** Confidential Message
X-Spam-Status: Yes, score=9.7
X-Spam-Score: 97
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 OFFICE OF THE GOVERNOR CBN Headquarters,
Abuja Email: [email protected] Confidential Message Attn: Sir/Ma
[...]
Content analysis details: (9.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[195.228.245.52 listed in list.dnswl.org]
0.0 HK_SCAM_N2 BODY: HK_SCAM_N2
0.0 FREEMAIL_FROM Sender email is freemail
(confidential012[at]freemail.hu)
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (confidential012[at]freemail.hu)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 DECEASED_NO_ML Dead not via mailing list
1.9 FREEMAIL_REPLY From and 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 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
--3377278254-1804289383-1305545834=:35511
Content-Type: TEXT/plain; CHARSET=ISO-8859-2
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CBN Headquarters, Abuja
Email: [email protected]
Confidential Message
Attn: Sir/Ma
First of all, let me introduce myself to you. I am Mr. Tunde Lemo, the Deputy Governor of the Central Bank of Nigeria. I am a man of conscience who has the fear of God and I have human sympathy. For some years now, your funds that is supposed to be transferred into your account as a foreign contractor or next of kin who is entitled to inherit the deceased money has been delayed base on series of unnecessary reasons. The funds have not yet been transferred into your account, while you have been suffering and spending a lot of money on documents also paid a lot of charges which is demanded from the people who is helping you to get this funds transferred into your account but all their efforts has not yielded any fruit. The truth of the matter is that my boss, Sanusi Lamido Sanusi, the Governor of the CBN and some Government officials deliberately did not allow the money to be transferred into your account. Maybe for his selfish interest or he wants the money to yield much interest and he will use of the interest and get the total sum released to you after he has made a lot of profit. That has been the system here in Nigeria and it will last for years.
We have finalized with the America International Monetary Fund (IMF) and it will be a perfect transfer. Right now, my boss has make it officially that all contractors should be paid within a month, and I am the person in charge of all any transfer and all the signatories that will be endorsed before approval of any fund is transferred out of the country. I want to use this opportunity to make my own profit, if you agree that you will give me 5% of the total fund so that I will take it upon myself and make sure that you will be among the contractors that will receive their contract funds in the next couple of days. Upon your acceptance reply to this transfer deal. I will do all the underground work here in the CBN to make sure that the funds will be transferred to you through the appointed paying bank. To crown it all, do not hesitate to forward immediately to me, your complete contract information:
YOUR FULL NAME:
YOUR MOTHER'S NAME:
YOUR FATHER'S NAME:
YOUR DIRECT PHONE/FAX NUMBERS:
BANK ACCOUNT INFORMATION:
E-MAIL:
You are advised to call me upon receipt of this mail. As soon as I hear from you, I will make sure that the fund gets into your account within 42hours.
Yours faithfully,
Dr. Tunde Lemo
Deputy Governor (CBN)
Direct Line: +234 806 362 0661
Email: [email protected]
Envelope-to:
Delivery-date: Mon, 16 May 2011 04:37:22 -0700
Received: from fmx02.freemail.hu ([195.228.245.52])
by with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QLw6w-0005I1-Qy
for ; Mon, 16 May 2011 04:37:22 -0700
Received: (qmail 87299 invoked from network); 16 May 2011 13:37:14 +0200
Received: from 195.228.245.211 (HELO localhost) (41.58.12.194)
by fmx02.freemail.hu with SMTP; 16 May 2011 13:37:14 +0200
Date: Mon, 16 May 2011 13:37:14 +0200 (CEST)
From:
Tunde Lemo <[email protected]>
Subject: Confidential Message
To:
[email protected]
Message-ID: <[email protected]>
X-Originating-IP: [41.58.12.194]
X-HTTP-User-Agent: Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US; rv:1.9.2.
Gecko/20100722 Firefox/3.6.8MIME-Version: 1.0
Content-Type: MULTIPART/alternative; BOUNDARY="3377278254-1804289383-1305545834=:35511"
X-Spam-Subject: ***SPAM*** Confidential Message
X-Spam-Status: Yes, score=9.7
X-Spam-Score: 97
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 OFFICE OF THE GOVERNOR CBN Headquarters,
Abuja Email: [email protected] Confidential Message Attn: Sir/Ma
[...]
Content analysis details: (9.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[195.228.245.52 listed in list.dnswl.org]
0.0 HK_SCAM_N2 BODY: HK_SCAM_N2
0.0 FREEMAIL_FROM Sender email is freemail
(confidential012[at]freemail.hu)
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (confidential012[at]freemail.hu)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 DECEASED_NO_ML Dead not via mailing list
1.9 FREEMAIL_REPLY From and 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 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
--3377278254-1804289383-1305545834=:35511
Content-Type: TEXT/plain; CHARSET=ISO-8859-2
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CBN Headquarters, Abuja
Email: [email protected]
Confidential Message
Attn: Sir/Ma
First of all, let me introduce myself to you. I am Mr. Tunde Lemo, the Deputy Governor of the Central Bank of Nigeria. I am a man of conscience who has the fear of God and I have human sympathy. For some years now, your funds that is supposed to be transferred into your account as a foreign contractor or next of kin who is entitled to inherit the deceased money has been delayed base on series of unnecessary reasons. The funds have not yet been transferred into your account, while you have been suffering and spending a lot of money on documents also paid a lot of charges which is demanded from the people who is helping you to get this funds transferred into your account but all their efforts has not yielded any fruit. The truth of the matter is that my boss, Sanusi Lamido Sanusi, the Governor of the CBN and some Government officials deliberately did not allow the money to be transferred into your account. Maybe for his selfish interest or he wants the money to yield much interest and he will use of the interest and get the total sum released to you after he has made a lot of profit. That has been the system here in Nigeria and it will last for years.
We have finalized with the America International Monetary Fund (IMF) and it will be a perfect transfer. Right now, my boss has make it officially that all contractors should be paid within a month, and I am the person in charge of all any transfer and all the signatories that will be endorsed before approval of any fund is transferred out of the country. I want to use this opportunity to make my own profit, if you agree that you will give me 5% of the total fund so that I will take it upon myself and make sure that you will be among the contractors that will receive their contract funds in the next couple of days. Upon your acceptance reply to this transfer deal. I will do all the underground work here in the CBN to make sure that the funds will be transferred to you through the appointed paying bank. To crown it all, do not hesitate to forward immediately to me, your complete contract information:
YOUR FULL NAME:
YOUR MOTHER'S NAME:
YOUR FATHER'S NAME:
YOUR DIRECT PHONE/FAX NUMBERS:
BANK ACCOUNT INFORMATION:
E-MAIL:
You are advised to call me upon receipt of this mail. As soon as I hear from you, I will make sure that the fund gets into your account within 42hours.
Yours faithfully,
Dr. Tunde Lemo
Deputy Governor (CBN)
Direct Line: +234 806 362 0661
Email: [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces