by buried under 419s
Thu Aug 02, 2012 4:11 am
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From: "Dr. John Tony" <[email protected]>
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Date: Thu, 02 Aug 2012 07:55:13 +0100
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Content preview: CENTRAL BANK OF NIGERIA INTERNATIONAL TRANSFER. LEICESTER
CURRENCY EXCHEQUER/DRAFT DEPARTMENT TELEGRAM: FBNFOREX Email:[email protected]
I am Dr. John Tony, Director allocation department from the Central Bank
of Nigeria.My office monitors and controls the affairs of all banks and Financial
[...]
Content analysis details: (14.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.4 UNCLAIMED_MONEY BODY: People just leave money laying around
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(officeoffice022[at]yahoo.co.jp)
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[217.15.120.8 listed in psbl.surriel.com]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[74.115.3.67 listed in dnsbl.sorbs.net]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(officeoffice022[at]yahoo.co.jp
)
0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines
-0.0 BAYES_40 BODY: Bayes spam probability is 20 to 40%
[score: 0.2954]
0.0 FSL_FREEMAIL_2 FSL_FREEMAIL_2
1.1 MALFORMED_FREEMAIL Bad headers on message from free email service
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FSL_FREEMAIL_1 FSL_FREEMAIL_1
2.0 HK_NAME_FM_DR HK_NAME_FM_DR
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.3 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.2 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 MONEY_PERCENT X% of a lot of money for you
2.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 ADVANCE_FEE_4_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.0 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_4_NEW_FORM Advance Fee fraud and a form
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_5_NEW_FORM Advance Fee fraud and a form
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.0 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 MONEY_FORM Lots of money if you fill out a form
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
0.0 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** GOOD DAY
CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
EXCHEQUER/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
Email: [email protected]
I am Dr. John Tony, Director allocation department from the
Central Bank of Nigeria.My office monitors and controls the
affairs of all banks and Financial
institutions in Nigeria concerned with foreign claim
payments. I am the final signatory to any transfer or
remittance of huge funds moving within banks both
on the local and international levels in line with foreign
claim settlements. I have before me list of funds, which
could not be transferred to some
nominated accounts as these accounts have been identified
either as ghost accounts,unclaimed deposits or over-invoiced
sum. 0n this note, I wish to have a
deal with you as regards to an unpaid fund. I have a file
before me and the date's are correct and UN-tampered. As it
is my duty to recommend the transfer of
these surplus funds to the Federal Government Treasury and
Reserve Accounts as unclaimed deposits, I have the
opportunity to write you based on the
instructions I received two days ago from the Foreign Debts
reconciliation dept to submit the List of payment reports /
expenditures and audited reports of
revenues. Among several others, I have decided to remit your
claim sum following my idea that we can have a
deal/agreement and I am going to do this legally.
My conditions:1. The sum of USD$25.7M only will be transfer
into your account after the processing of all relevant legal
documents with your name as the
bonfire beneficiary,the transfer will be made by Draft or
telegraphic Transfer (T/T), conformable in 3 working days.2.
This deal must be kept secret forever,
and all correspondence will be strictly by email /
telephone, for security purposes.3. There should be no third
parties as most problem associated with your
fund release are caused by your agents or representative.
4. Note that after the successful completion of this
transaction,you and I will have a fair share of the fund in
the ratio of 50:50.If you AGREE with my
conditions, l advise you on what to do immediately and the
transfer will commence without delay as I will proceed to
fix your name on the Payment schedule
instantly to meet the three days mandate.
1. Your Full Name:..........................
2. Current Address:........................
3. Direct Phone:..............................
Cell Number:..............................
4 Occupations:................................
5. Age:..........................................
6. Company:...................................
I hope you don't reject this offer and have this funds
transferred.
Waiting for your reply on this{ [email protected] }
Yours faithfully,
Dr. John Tony
Director Allocation Department
Cell Phone +234-8062986109
{Central Bank of Nigeria}
Envelope-to:
Delivery-date: Thu, 02 Aug 2012 00:42:23 -0700
Received: from comms.econetmobile.co.zw ([217.15.120.8]:65208 helo=econetmobile.co.zw)
by with esmtp (Exim 4.77)
(envelope-from <[email protected]>)
id 1Swq32-0006HJ-Vl
for ; Thu, 02 Aug 2012 00:42:23 -0700
X-Default-Received-SPF: pass (skip=forwardok (res=PASS)) x-ip-name=127.0.0.1;
To: (Recipient List Suppressed)
Received: from 74.115.3.67 by HTTP
Sender: [email protected]
From: "Dr. John Tony" <[email protected]>
Reply-to: [email protected]
X-Mailer: Quality Web Email v3.1t
X-Originating-IP: 74.115.3.67
Date: Thu, 02 Aug 2012 07:55:13 +0100
Priority: normal
Message-id: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
X-To-Not-Matched: true
X-Authenticated-User: [email protected]
X-Spam-Status: Yes, score=14.5
X-Spam-Score: 145
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 (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: CENTRAL BANK OF NIGERIA INTERNATIONAL TRANSFER. LEICESTER
CURRENCY EXCHEQUER/DRAFT DEPARTMENT TELEGRAM: FBNFOREX Email:[email protected]
I am Dr. John Tony, Director allocation department from the Central Bank
of Nigeria.My office monitors and controls the affairs of all banks and Financial
[...]
Content analysis details: (14.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.4 UNCLAIMED_MONEY BODY: People just leave money laying around
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(officeoffice022[at]yahoo.co.jp)
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[217.15.120.8 listed in psbl.surriel.com]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[74.115.3.67 listed in dnsbl.sorbs.net]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(officeoffice022[at]yahoo.co.jp
)
0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines
-0.0 BAYES_40 BODY: Bayes spam probability is 20 to 40%
[score: 0.2954]
0.0 FSL_FREEMAIL_2 FSL_FREEMAIL_2
1.1 MALFORMED_FREEMAIL Bad headers on message from free email service
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FSL_FREEMAIL_1 FSL_FREEMAIL_1
2.0 HK_NAME_FM_DR HK_NAME_FM_DR
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.3 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.2 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 MONEY_PERCENT X% of a lot of money for you
2.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 ADVANCE_FEE_4_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.0 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_4_NEW_FORM Advance Fee fraud and a form
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_5_NEW_FORM Advance Fee fraud and a form
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.0 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 MONEY_FORM Lots of money if you fill out a form
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
0.0 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** GOOD DAY
CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
EXCHEQUER/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
Email: [email protected]
I am Dr. John Tony, Director allocation department from the
Central Bank of Nigeria.My office monitors and controls the
affairs of all banks and Financial
institutions in Nigeria concerned with foreign claim
payments. I am the final signatory to any transfer or
remittance of huge funds moving within banks both
on the local and international levels in line with foreign
claim settlements. I have before me list of funds, which
could not be transferred to some
nominated accounts as these accounts have been identified
either as ghost accounts,unclaimed deposits or over-invoiced
sum. 0n this note, I wish to have a
deal with you as regards to an unpaid fund. I have a file
before me and the date's are correct and UN-tampered. As it
is my duty to recommend the transfer of
these surplus funds to the Federal Government Treasury and
Reserve Accounts as unclaimed deposits, I have the
opportunity to write you based on the
instructions I received two days ago from the Foreign Debts
reconciliation dept to submit the List of payment reports /
expenditures and audited reports of
revenues. Among several others, I have decided to remit your
claim sum following my idea that we can have a
deal/agreement and I am going to do this legally.
My conditions:1. The sum of USD$25.7M only will be transfer
into your account after the processing of all relevant legal
documents with your name as the
bonfire beneficiary,the transfer will be made by Draft or
telegraphic Transfer (T/T), conformable in 3 working days.2.
This deal must be kept secret forever,
and all correspondence will be strictly by email /
telephone, for security purposes.3. There should be no third
parties as most problem associated with your
fund release are caused by your agents or representative.
4. Note that after the successful completion of this
transaction,you and I will have a fair share of the fund in
the ratio of 50:50.If you AGREE with my
conditions, l advise you on what to do immediately and the
transfer will commence without delay as I will proceed to
fix your name on the Payment schedule
instantly to meet the three days mandate.
1. Your Full Name:..........................
2. Current Address:........................
3. Direct Phone:..............................
Cell Number:..............................
4 Occupations:................................
5. Age:..........................................
6. Company:...................................
I hope you don't reject this offer and have this funds
transferred.
Waiting for your reply on this{ [email protected] }
Yours faithfully,
Dr. John Tony
Director Allocation Department
Cell Phone +234-8062986109
{Central Bank of Nigeria}
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces