by buried under 419s
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Message-ID: <[email protected]>
Date: Sun, 20 Dec 2020 04:53:51 +0000
From: [email protected]
To:
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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: (18.3 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]
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
0.8 KAM_ADVERT2 BODY: This is probably an unwanted commercial
email...
1.0 FORGED_GMAIL_RCVD 'From' gmail.com does not match 'Received'
headers
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[idrisahmed1750[at]gmail.com]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[idrisahmed1750[at]gmail.com]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level
mail domains are different
0.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 HTML_MESSAGE BODY: HTML included in message
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-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
0.0 LOTS_OF_MONEY Huge... sums of money
0.2 FREEMAIL_FORGED_FROMDOMAIN 2nd level domains in From and
EnvelopeFrom freemail headers are
different
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 KAM_NIGERIAN Nigerian Scam and Variants
0.1 MONEY_FRAUD_8 Lots of money and very many fraud phrases
2.5 GOOGLE_DOC_SUSP Suspicious use of Google Docs
0.5 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** THANKS FOR YOUR UNDERSTANDING
Dear Sir,
I crave your indulgence to a joint establishment in viable investment in the areas of real estate, telecommunication, hotel and restaurant or profitable venture portfolio of your expertise.
I need experienced person who will develop and handle any of above projects on my behalf on partnership terms, thus act as Chairman of the investments while I will join you there in your country later. I am Rtd-Col. Sambo Dasuki, Former National Security Adviser of Nigeria under the regime of former President Good-luck Ebele
Jonathan.
I urgently want to invest my hidden money before the incumbent President Buhari confiscates it for his Government. I need your maximum co-operation and trust to invest USD265 Million in your country or any other country you may recommend.This money is earned from my long time service and proceeds from my 18 years of savings while in service.
But just because I was opportuned to be the Security Chief of the past government now President Muhamadu Buhari wants to confiscate it for his personal use. I have been detained by his administration and now released but restricted me not to travel out of the country until they extract all my hard earned money.
They have seized my international passport and traveling documents, bank accounts and assets frozen. I have lost so much including some fixed assets I acquired while in office. Evidently, the pages of all Nigeria dailies, which you can equally get from the Nigeria Embassy in your country, will tell a better story.
Even now, our homes are under surveillance; worst of all, the Government has resorted to confiscating everything that has to do with my family. I tried to safeguard the said fund in a security company here in Nigeria but couldn't. Through the help of a close family friend who works in a security company, I delivered the US$265 million and moved it out of Nigeria under the label of photographic materials to a security company in one of the Europa countries.
For security reasons, I wouldn't mention the name of the country until I hear from you. In view of our condition here and the high interest rate the security company charges, the money could not be safe there. This is the reason why I want to front you as my partner/Representative to move the cash to different locations for the said investment.
kindly get back to me confidentially via this email of my Personal Attorney: [email protected] for details. If you are not interested, don't go further to expose me rather keep this to yourself please.
Thank you.
Yours sincerely,
Rtd-Col. Sambo Dasuki.
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tEfPktRwdwBFbpSHm5JcuJvYO1zDLtA0XWvV6DgAo/HVwQ/3riEEH6EixZKx24mn7TIP
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1bAg==
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X-Received: by 2002:ac8:490a:: with SMTP id e10mt11741936qtq.15.1608440030942;
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Reply-To: [email protected]
X-No-Auto-Attachment: 1
Message-ID: <[email protected]>
Date: Sun, 20 Dec 2020 04:53:51 +0000
From: [email protected]
To:
Content-Type: multipart/alternative; boundary="000000000000b4c24705b6de2051"
X-Spam-Status: Yes, score=18.3
X-Spam-Score: 183
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: (18.3 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]
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
0.8 KAM_ADVERT2 BODY: This is probably an unwanted commercial
email...
1.0 FORGED_GMAIL_RCVD 'From' gmail.com does not match 'Received'
headers
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[idrisahmed1750[at]gmail.com]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[idrisahmed1750[at]gmail.com]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level
mail domains are different
0.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 HTML_MESSAGE BODY: HTML included in message
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-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
0.0 LOTS_OF_MONEY Huge... sums of money
0.2 FREEMAIL_FORGED_FROMDOMAIN 2nd level domains in From and
EnvelopeFrom freemail headers are
different
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 KAM_NIGERIAN Nigerian Scam and Variants
0.1 MONEY_FRAUD_8 Lots of money and very many fraud phrases
2.5 GOOGLE_DOC_SUSP Suspicious use of Google Docs
0.5 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** THANKS FOR YOUR UNDERSTANDING
Dear Sir,
I crave your indulgence to a joint establishment in viable investment in the areas of real estate, telecommunication, hotel and restaurant or profitable venture portfolio of your expertise.
I need experienced person who will develop and handle any of above projects on my behalf on partnership terms, thus act as Chairman of the investments while I will join you there in your country later. I am Rtd-Col. Sambo Dasuki, Former National Security Adviser of Nigeria under the regime of former President Good-luck Ebele
Jonathan.
I urgently want to invest my hidden money before the incumbent President Buhari confiscates it for his Government. I need your maximum co-operation and trust to invest USD265 Million in your country or any other country you may recommend.This money is earned from my long time service and proceeds from my 18 years of savings while in service.
But just because I was opportuned to be the Security Chief of the past government now President Muhamadu Buhari wants to confiscate it for his personal use. I have been detained by his administration and now released but restricted me not to travel out of the country until they extract all my hard earned money.
They have seized my international passport and traveling documents, bank accounts and assets frozen. I have lost so much including some fixed assets I acquired while in office. Evidently, the pages of all Nigeria dailies, which you can equally get from the Nigeria Embassy in your country, will tell a better story.
Even now, our homes are under surveillance; worst of all, the Government has resorted to confiscating everything that has to do with my family. I tried to safeguard the said fund in a security company here in Nigeria but couldn't. Through the help of a close family friend who works in a security company, I delivered the US$265 million and moved it out of Nigeria under the label of photographic materials to a security company in one of the Europa countries.
For security reasons, I wouldn't mention the name of the country until I hear from you. In view of our condition here and the high interest rate the security company charges, the money could not be safe there. This is the reason why I want to front you as my partner/Representative to move the cash to different locations for the said investment.
kindly get back to me confidentially via this email of my Personal Attorney: [email protected] for details. If you are not interested, don't go further to expose me rather keep this to yourself please.
Thank you.
Yours sincerely,
Rtd-Col. Sambo Dasuki.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces