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 Wed Dec 16, 2020 10:08 am
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Reply-To: [email protected]
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Message-ID: <[email protected]>
Date: Wed, 16 Dec 2020 10:54:16 +0000
From: [email protected]
To:
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X-Spam-Report: Spam detection software, running on the system "",
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Content preview: I've invited you to fill out the following form: Untitled
form To fill it out, visit: https://docs.google.com/forms/d/e/1FAIp ... _form_link

Content analysis details: (10.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.2 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level
mail domains are different
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[officemailservice711701[at]gmail.com]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[officemailservice711701[at]gmail.com]
0.0 HTML_MESSAGE BODY: HTML included in message
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from
author's domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily
valid
0.2 FREEMAIL_FORGED_FROMDOMAIN 2nd level domains in From and
EnvelopeFrom freemail headers are
different
1.1 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.5 GOOGLE_DOC_SUSP Suspicious use of Google Docs
X-Spam-Flag: YES
Subject: ***SPAM*** Re: Get Back to me asap

--0000000000004cc12d05b692b2c7
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Office of the IMF Representative in Nigeria
Rev . Jesmin Rahman Mission Chief/Senior
Resident Representative
Address #9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel: (234) 704 954 9411


Attn:

In view of this on going payment verification exercise, It may interest you to note that I and my team delegates have personally completed investigations about your delayed payment down to the fund origin and have established in the course of my investigation that you are actually not the original beneficiary of the funds in question rather you are only being used to claim this outstanding payment through the help of your partners for their own selfish interest. I know this discovery might be a surprise to you but that is the truth.

Please note that I have really kept this development to myself and have been contemplating whether to report my findings to the entire verification team for onward cancellation of your payment, but owing to your recorded loses in this project I have this second thought of contacting you directly since I am in the position to assist you get this outstanding payment to your bank account.
Hence its based on this subject that I solicit for your cooperation to enable me assist you process your delayed wire transfer into your nominated bank account with my earnest desire that you will in turn show appreciation towards the new Church Cathedral we are erecting in my Parish if God touches you at the end of the transfer which will not be longer than five working days.

There is no way your partners could have succeeded in manipulating this transfer in your favor before this time because both the deposit passwords and ownership clearance papers on this payment respectively are not within their disposals, henceforth it may interest you to note that spending any more money on this project without my consent is a complete waste of resources. Now that this truth has been revealed the ball is on your court.

Reverend Jesmin Rahman
Mission Chief/Senior
Chairman Joint Payment Verification Team

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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