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 Thu Dec 17, 2020 12:51 pm
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Reply-To: [email protected]
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Message-ID: <[email protected]>
Date: Thu, 17 Dec 2020 14:42:51 +0000
From: [email protected]
To:
Content-Type: multipart/alternative; boundary="000000000000a5fb1705b6aa01d7"
X-Spam-Status: Yes, score=15.7
X-Spam-Score: 157
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 or label
similar future email. If you have any questions, see
root\@localhost for details.
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: (15.7 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]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in
bl.spamcop.net
[Blocked - see <https://www.spamcop.net/bl.shtml?209.85.219.197>]
-0.0 SPF_PASS SPF: sender matches SPF record
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
[cbngovoffice8[at]gmail.com]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[cbngovoffice8[at]gmail.com]
0.5 SUBJ_ALL_CAPS Subject is all capitals
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_SIGNED Message has a DKIM or DK signature, not necessarily
valid
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.0 LOTS_OF_MONEY Huge... sums of money
0.2 FREEMAIL_FORGED_FROMDOMAIN 2nd level domains in From and
EnvelopeFrom freemail headers are
different
0.0 HK_SCAM No description available.
2.5 KAM_NIGERIAN Nigerian Scam and Variants
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
0.9 MONEY_FREEMAIL_REPTO Lots of money from someone using free
email?
2.5 GOOGLE_DOC_SUSP Suspicious use of Google Docs
0.3 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** MY REPENTANT HEART AND TRUE CONFESSION

--000000000000a5fb1705b6aa01d7
Content-Type: text/plain; charset="UTF-8"; format=flowed; delsp=yes

Dearest,

Hope this mail found you in an excellent condition of health. It is really a long story, but I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Japan 3 weeks ago. Presently I'm in Japan, for investment projects with my own share of the total fund.

Meanwhile, i didn't forget you're past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. Now, for us not to forgetting your efforts, contact Director United Bank for Africa Nigeria PLC (UBA), his name is Tony Elumelu, and his email address is ( [email protected] )

Note that presently i am no longer in the service of the bank, as i officially retired before i left the Country for Japan.

However, asked the UBA Director, Mr. Tony Elumelu to quickly release your fund of ($1,500,000 USD) which i kept for your compensation considering your past efforts and attempts to assist me in this matter. I appreciated your efforts as at that time very much. So feel free to contact Mr. Tony Elumelu, Director United Bank for Africa, Nigeria PLC (UBA) and direct him how to release your fund as he is looking for a way to reach too, but as a banker, he may see it as a lay down to himself contacting you, considering the little interest the money is yielding to their bank, so reach him yourself.

Perhaps, i did this out of my good will and with a lot of money in my possession; i have to offer you this sum for your compensation.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. I'm very busy here because of the investment projects which i and the new partner are having in partnership.

I will also appreciate your close contact me at well.

With best regards,

Rev. Moses Jude Ibeh

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