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 Oct 06, 2011 4:16 pm
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Date: Thu, 6 Oct 2011 08:32:28 -0700
Message-ID: <CAKzuH1Oae=hik-nmU=NvJ-EMhRj1x0Hq-8ukBGsy0QxE0ren4Q@mail.gmail.com>
Subject: FROM: ECOBANK COTONOU,BENIN REPUBLIC
From: "Info.ecobankbenin444 Bank" <[email protected]>
To:
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Content preview: Attn Alex Bannister IMMEDIATE PAYMENT OF FUNDS: We have received
a mandate and a letter of instruction from the Economic Community Of West
African States{ECOWAS} to release your long outstanding funds without further
delays.This instruction is based on the inability of the Central Bank Of
Nigeria to pay you.This,according to the letter from ECOWAS Headquarters is
based on the non availability of funds in the Nigerian bank and a lot of
corrupt practices amongst the officials of the banks in NIGERIA.They have
been involved in so many stoppages of funds and cancellations. [...]
Content analysis details: (2.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(infoecobankbenin.bank[at]gmail.com)
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[74.125.82.68 listed in list.dnswl.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4998]
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
X-Spam-Flag: NO

Attn Alex Bannister



IMMEDIATE PAYMENT OF FUNDS:

We have received a mandate and a letter of instruction from the
Economic Community Of West African States{ECOWAS} to release your long
outstanding funds without further delays.This instruction is based on
the inability of the Central Bank Of Nigeria to pay
you.This,according to the letter from ECOWAS Headquarters is based on
the non availability of funds in the Nigerian bank and a lot of
corrupt practices amongst the officials of the banks in NIGERIA.They
have been involved in so many stoppages of funds and cancellations.

This great bank, Eco bank Benin Republic represents the whole Banks in
the sub region.They have also lived up to the expectations of the
people.
Warning:You hereby warned to stop further communication with any
bank{s},Office/officers in respect of this payment because the
authority to wire has been given to us to pay you.At the same time,it
will help you not to make future mistakes and unnecessary extortion of
your hard earned money.The Body of ECOWAS shall not be held
responsible for your default.

When I receive your response,I will give you a FORM for foreign
exchange allocation which you will fill and return to me.Then we shall
transfer your funds as directed by ECOWAS.

Meanwhile,send to us your account details of your choice.
Call me as soon as you receive this message +22999545411

Thanks and God bless.
Yours truly.

Mr.Bidi Fritz,
Director,TELEX/WIRE DEPT

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