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From: Dr GOODNESS UBAH <[email protected]>
Date: Sun, 31 Jan 2021 11:15:39 +0100
Message-ID: <CAHx2pvoR-U1Kdxvwq3QB+PEBumYp9VUS2ifVVpxnYfnfH2izMA@mail.gmail.com>
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root\@localhost for details.
Content preview: TO WHOM IT MAY CONCERN Dear Sir/madam, INTERNATIONAL ACCOUNT
SWITCH OF RESCHEDULED VALUED STATUTORY FUND PAYMENT ALLOCATIONS VIA WORLD
BANK AUDITORS IN NIGERIA CUM AFRICA. We are Financial technocrat [...]
Content analysis details: (11.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
2.5 KAM_HUGESUBJECT Email with a subject longer than any mail client
would let you enter
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[drgoodnessubah[at]gmail.com]
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0.0 YOU_INHERIT Discussing your inheritance
0.0 TVD_PH_BODY_ACCOUNTS_PRE The body matches phrases such as
"accounts suspended", "account credited",
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X-Spam-Flag: YES
Subject: ***SPAM*** Beside we have tried severally to reach you on phone but could not
get through due to technical hitch and i will advise you to indicate your
position within the next 48hrs via the corresponding Email address stated
below. Dr. James Campbell World Bank Auditors in Nigeria. Email<<<<<[email protected]
Expecting your urgent compliance and sincere cooperation. Yours Sincerely,
Mrs. Roseline Parker PA to Dr. James Campbell. TAKE NOTE OF THIS COPY T0
debtmanagement40@yahoo,com Tel:+ 1 214923080.(whats up Calls only)COPY TO THE
TWO EMAILS BELOW [email protected]
--000000000000cd876005ba2f85d2
Content-Type: text/plain; charset="UTF-8"
TO WHOM IT MAY CONCERN
Dear Sir/madam,
INTERNATIONAL ACCOUNT SWITCH OF RESCHEDULED VALUED STATUTORY FUND
PAYMENT ALLOCATIONS VIA WORLD BANK AUDITORS IN NIGERIA CUM AFRICA.
We are Financial technocrat of Great repute of the World Bank
Auditors delegated to be in charge of preliminary investigations of
legal claims and auditing sections of Banks in Africa with regional
office in Nigeria but currently we have your payment file amongst
shortlisted and accredited to be paid through the Central Bank of
Nigeria. This implies that you should carefully preview those attached
blank forms and fill all with your personal data including your bank
account information, phone number, contact residence/office address
and valid 1st & 2nd pages of your international passport copy for
proper identification because we are mindful of ghost beneficiary's
antics of fund diversion but we cannot condole any act capable of
been a cog in the wheel of the progress of the transaction exercise
conclusion and completion unless otherwise hence be properly guided
accordingly. We are also in receipt of series of allegations levelled
against you for gross misconduct, Negligence and breach of trust
including your pathetic state of
mind and other sundry issues associated with your ugly experiences in
the hands of some crooks in Africa cum Nigeria that took undue
advantage of desperado, naivety and ignorant to ripe you the chances
of claiming the inheritance fund payment allocation from the custody
of the central Bank of Nigeria and other Apex Banks in Nigeria upon
your several efforts to actualize your dream which was to no avail
but the divinely intervention of the World Bank Auditors in Nigeria,
International Monetary Fund(IMF) Rep and United Nation Financial
Surveillance Commission(UN Envoy) in Nigeria will be a sigh of relief
to you and equally rescue from every figment of imaginations and all
form of criminality associated with the illicit romance between you
and the local agents in Nigeria and Africa at large hence you need to
embrace this clarion call immediately.
We write to inform you that every logistic arrangements has been set
in motion for the release of your inheritance fund claim via our
offshore corresponding bank accounts within the financial globe
inclusive Federal Reserve Bank of USA/Bank of America, Bank of
England/Halifax Bank of London or Royal Bank of Canada for special
cash payment allocation delivery operations to Canada and Duchess Bank of
Germany but you are compelled to fill those attached blank forms from
the central bank of Nigeria, Bank of America, Halifax Bank of London,
Royal Bank of Canada and Economic & Financial Crime Commission(EFCC)
of Nigeria respectively including the blank of the United Nations
Diplomatic special Cash delivery operations which will enhance the
concept of Electronic Computerization Payment diskette code of the
fund claim into manifest data base system because we are mindful of
ghost beneficiary's antics including you hence you need to provide the
below stated comprehensive information which includes
Thus,
1. Bank Account information,
2. Contact Residence/Office address
3. Valid international passport copy for proper identification
4. Phone number for easy communication.
5. Evidence of Receipt of Payments of logistic.
Meanwhile, we cannot and will not condole any further delay from you
due to time frame because we have a mandate for comprehensive forensic
Auditing of accounts of books of records within the financial globe,
preliminary investigation of every financial transactions ,handle,
monitor, supervise and recommend for the release of your valued fund
claim upon conclusion and completion of the exercise but your prompt
response to the clarion call will rekindle the slow pace of approach
and delay tactics that has grossly fixed the speedy and logical
conclusion of the transaction hence your prompt compliance to the
policy of the payment exercise in Nigeria will certainly save you from
the looming confiscation order cum financial litigation for gross
misconduct, negligence and breach of trust and contract claim.
It may be true that you have filled series of forms in Africa cum
Nigeria and by extension within the financial globe all in the quest
to pursue the logical conclusion of the transaction in your credit
but you have gone through the wrong channel via faceless wrong people
otherwise called IMPOSTORS judging by the content of series of
reports and petitions levelled against you since the inception of the
payment exercise because you preferred proximity, cut-corners, back
door dealing and double standard respectively.
You should be so luck this time to have had the real, genuine and
authentic invention of the international payment governing body
inclusive world bank group, IMF and UN respectively into the payment
exercise in Nigeria that is why it is necessary that you should give
us a trial beyond conviction and we shall prove you wrong with every
set of your figment of imaginations and your ugly experiences in the
hands of some crooks in Africa cum Nigeria including rampant INTERNET
scam/fraud within the globe which is as a result of your desperado to
circumvent the due process of the international banking policy of the
world bank financial rules and regulations but you finally become a
victim of fraud upon your fruitless efforts and attempts.
Note, you are compelled to fill all those attached 10 blank forms sent
to you with your personal data including your bank account
information, contact residence/office address, phone number and valid
international passport copy for proper identification including the
four(4) copies of the drafted memorandum of understanding(MOU) between
you, Government of Nigeria and World Bank Auditors which is cogent and
viable collateral Agreement and equally serves as " financial
Guarantee Instrument" because we have presumed that you are ghost a
beneficiary until you provide all those mention information above
which will enable us to reconfirm and cross check the information in
your payment file with us and also enhance our preliminary
investigation to the logical conclusion as stated in the terms of
reference given to us by the government of Nigeria.
Beside we have tried severally to reach you on phone but could not get
through due to technical hitch and i will advise you to indicate your
position within the next 48hrs via the corresponding Email address stated below.
Dr. James Campbell
World Bank Auditors in Nigeria.
Email<<<<<[email protected]
Expecting your urgent compliance and sincere cooperation.
Yours Sincerely,
Mrs. Roseline Parker
PA to
Dr. James Campbell.
TAKE NOTE OF THIS COPY T0 debtmanagement40@yahoo,com
Tel:+ 1 214923080.(whats up Calls only)COPY TO THE TWO EMAILS BELOW
[email protected]
Delivered-To:
Received: from vps.trucidodolusloricaproject.com
by with LMTP
id eeijGoWDFmCtbwAAibB4EA
(envelope-from <[email protected]>)
for <>; Sun, 31 Jan 2021 10:16:37 +0000
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sun, 31 Jan 2021 10:16:37 +0000
Received: from mail-qk1-f173.google.com ([209.85.222.173]:42178)
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Sun, 31 Jan 2021 02:15:54 -0800 (PST)
MIME-Version: 1.0
From: Dr GOODNESS UBAH <[email protected]>
Date: Sun, 31 Jan 2021 11:15:39 +0100
Message-ID: <CAHx2pvoR-U1Kdxvwq3QB+PEBumYp9VUS2ifVVpxnYfnfH2izMA@mail.gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="000000000000cd876005ba2f85d2"
Bcc:
X-Spam-Status: Yes, score=11.3
X-Spam-Score: 113
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: TO WHOM IT MAY CONCERN Dear Sir/madam, INTERNATIONAL ACCOUNT
SWITCH OF RESCHEDULED VALUED STATUTORY FUND PAYMENT ALLOCATIONS VIA WORLD
BANK AUDITORS IN NIGERIA CUM AFRICA. We are Financial technocrat [...]
Content analysis details: (11.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
2.5 KAM_HUGESUBJECT Email with a subject longer than any mail client
would let you enter
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[drgoodnessubah[at]gmail.com]
-0.0 SPF_PASS SPF: sender matches SPF record
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_SIGNED Message has a DKIM or DK signature, not necessarily
valid
-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from
envelope-from domain
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from
author's domain
0.0 YOU_INHERIT Discussing your inheritance
0.0 TVD_PH_BODY_ACCOUNTS_PRE The body matches phrases such as
"accounts suspended", "account credited",
"account verification"
1.0 FREEMAIL_REPLY From and body contain different freemails
0.0 UNDISC_MONEY Undisclosed recipients + money/fraud signs
X-Spam-Flag: YES
Subject: ***SPAM*** Beside we have tried severally to reach you on phone but could not
get through due to technical hitch and i will advise you to indicate your
position within the next 48hrs via the corresponding Email address stated
below. Dr. James Campbell World Bank Auditors in Nigeria. Email<<<<<[email protected]
Expecting your urgent compliance and sincere cooperation. Yours Sincerely,
Mrs. Roseline Parker PA to Dr. James Campbell. TAKE NOTE OF THIS COPY T0
debtmanagement40@yahoo,com Tel:+ 1 214923080.(whats up Calls only)COPY TO THE
TWO EMAILS BELOW [email protected]
--000000000000cd876005ba2f85d2
Content-Type: text/plain; charset="UTF-8"
TO WHOM IT MAY CONCERN
Dear Sir/madam,
INTERNATIONAL ACCOUNT SWITCH OF RESCHEDULED VALUED STATUTORY FUND
PAYMENT ALLOCATIONS VIA WORLD BANK AUDITORS IN NIGERIA CUM AFRICA.
We are Financial technocrat of Great repute of the World Bank
Auditors delegated to be in charge of preliminary investigations of
legal claims and auditing sections of Banks in Africa with regional
office in Nigeria but currently we have your payment file amongst
shortlisted and accredited to be paid through the Central Bank of
Nigeria. This implies that you should carefully preview those attached
blank forms and fill all with your personal data including your bank
account information, phone number, contact residence/office address
and valid 1st & 2nd pages of your international passport copy for
proper identification because we are mindful of ghost beneficiary's
antics of fund diversion but we cannot condole any act capable of
been a cog in the wheel of the progress of the transaction exercise
conclusion and completion unless otherwise hence be properly guided
accordingly. We are also in receipt of series of allegations levelled
against you for gross misconduct, Negligence and breach of trust
including your pathetic state of
mind and other sundry issues associated with your ugly experiences in
the hands of some crooks in Africa cum Nigeria that took undue
advantage of desperado, naivety and ignorant to ripe you the chances
of claiming the inheritance fund payment allocation from the custody
of the central Bank of Nigeria and other Apex Banks in Nigeria upon
your several efforts to actualize your dream which was to no avail
but the divinely intervention of the World Bank Auditors in Nigeria,
International Monetary Fund(IMF) Rep and United Nation Financial
Surveillance Commission(UN Envoy) in Nigeria will be a sigh of relief
to you and equally rescue from every figment of imaginations and all
form of criminality associated with the illicit romance between you
and the local agents in Nigeria and Africa at large hence you need to
embrace this clarion call immediately.
We write to inform you that every logistic arrangements has been set
in motion for the release of your inheritance fund claim via our
offshore corresponding bank accounts within the financial globe
inclusive Federal Reserve Bank of USA/Bank of America, Bank of
England/Halifax Bank of London or Royal Bank of Canada for special
cash payment allocation delivery operations to Canada and Duchess Bank of
Germany but you are compelled to fill those attached blank forms from
the central bank of Nigeria, Bank of America, Halifax Bank of London,
Royal Bank of Canada and Economic & Financial Crime Commission(EFCC)
of Nigeria respectively including the blank of the United Nations
Diplomatic special Cash delivery operations which will enhance the
concept of Electronic Computerization Payment diskette code of the
fund claim into manifest data base system because we are mindful of
ghost beneficiary's antics including you hence you need to provide the
below stated comprehensive information which includes
Thus,
1. Bank Account information,
2. Contact Residence/Office address
3. Valid international passport copy for proper identification
4. Phone number for easy communication.
5. Evidence of Receipt of Payments of logistic.
Meanwhile, we cannot and will not condole any further delay from you
due to time frame because we have a mandate for comprehensive forensic
Auditing of accounts of books of records within the financial globe,
preliminary investigation of every financial transactions ,handle,
monitor, supervise and recommend for the release of your valued fund
claim upon conclusion and completion of the exercise but your prompt
response to the clarion call will rekindle the slow pace of approach
and delay tactics that has grossly fixed the speedy and logical
conclusion of the transaction hence your prompt compliance to the
policy of the payment exercise in Nigeria will certainly save you from
the looming confiscation order cum financial litigation for gross
misconduct, negligence and breach of trust and contract claim.
It may be true that you have filled series of forms in Africa cum
Nigeria and by extension within the financial globe all in the quest
to pursue the logical conclusion of the transaction in your credit
but you have gone through the wrong channel via faceless wrong people
otherwise called IMPOSTORS judging by the content of series of
reports and petitions levelled against you since the inception of the
payment exercise because you preferred proximity, cut-corners, back
door dealing and double standard respectively.
You should be so luck this time to have had the real, genuine and
authentic invention of the international payment governing body
inclusive world bank group, IMF and UN respectively into the payment
exercise in Nigeria that is why it is necessary that you should give
us a trial beyond conviction and we shall prove you wrong with every
set of your figment of imaginations and your ugly experiences in the
hands of some crooks in Africa cum Nigeria including rampant INTERNET
scam/fraud within the globe which is as a result of your desperado to
circumvent the due process of the international banking policy of the
world bank financial rules and regulations but you finally become a
victim of fraud upon your fruitless efforts and attempts.
Note, you are compelled to fill all those attached 10 blank forms sent
to you with your personal data including your bank account
information, contact residence/office address, phone number and valid
international passport copy for proper identification including the
four(4) copies of the drafted memorandum of understanding(MOU) between
you, Government of Nigeria and World Bank Auditors which is cogent and
viable collateral Agreement and equally serves as " financial
Guarantee Instrument" because we have presumed that you are ghost a
beneficiary until you provide all those mention information above
which will enable us to reconfirm and cross check the information in
your payment file with us and also enhance our preliminary
investigation to the logical conclusion as stated in the terms of
reference given to us by the government of Nigeria.
Beside we have tried severally to reach you on phone but could not get
through due to technical hitch and i will advise you to indicate your
position within the next 48hrs via the corresponding Email address stated below.
Dr. James Campbell
World Bank Auditors in Nigeria.
Email<<<<<[email protected]
Expecting your urgent compliance and sincere cooperation.
Yours Sincerely,
Mrs. Roseline Parker
PA to
Dr. James Campbell.
TAKE NOTE OF THIS COPY T0 debtmanagement40@yahoo,com
Tel:+ 1 214923080.(whats up Calls only)COPY TO THE TWO EMAILS BELOW
[email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces