by buried under 419s
Mon Sep 03, 2012 7:14 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Mon, 03 Sep 2012 15:57:54 -0700
Received: from oms-ma03.r1000.mx.aol.com ([64.12.140.132]:45292)
by with esmtp (Exim 4.77)
(envelope-from <[email protected]>)
id 1T8fac-0002w2-7N
for ; Mon, 03 Sep 2012 15:57:54 -0700
Received: from mtaout-ma05.r1000.mx.aol.com (mtaout-ma05.r1000.mx.aol.com [172.29.41.5])
by oms-ma03.r1000.mx.aol.com (AOL Outbound OMS Interface) with ESMTP id 6851D38000BB3;
Mon, 3 Sep 2012 18:57:55 -0400 (EDT)
Received: from [192.168.1.141] (unknown [207.199.223.152])
(using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
(No client certificate requested)
by mtaout-ma05.r1000.mx.aol.com (MUA/Third Party Client Interface) with ESMTPSA id 6BEC2E000086;
Mon, 3 Sep 2012 18:57:53 -0400 (EDT)
Content-Type: multipart/mixed; boundary="===============0846057045=="
MIME-Version: 1.0
To: Recipients <[email protected]>
From: "MR LAMIDO SANUSI" <[email protected]>
Date: Mon, 03 Sep 2012 17:58:43 -0500
Reply-To: [email protected]
x-aol-global-disposition: S
X-SPAM-FLAG: YES
X-AOL-VSS-INFO: 5400.1158/83627
X-AOL-VSS-CODE: clean
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com;
s=20110426; t=1346713075;
bh=l6RFJMB0mY4ReeeD+3uwvjhZdshtiM/rp9n5nEfMMmA=;
h=From:To:Subject:Date:MIME-Version:Content-Type;
b=paT+hUtwXMUZ5P9h6D0qQjBXkuL8nkFc6C1PQuG/ItCIxDM2re6NAl8woKqTMDQct
KOKJ/1+LgE0jvwhnVlldpzk3mBoHQgy5dbnuKH3K9WUePN17WWxmP0Ht7xsUac+0Tj
CvsDnBeSsGsOzr62Ahb45G+7HtIONBoROejq5v/Q=
X-AOL-SCOLL-SCORE: 0:2:335480832:93952408
X-AOL-SCOLL-URL_COUNT: 0
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d2905504535f1783e
X-AOL-IP: 207.199.223.152
X-Spam-Status: Yes, score=9.0
X-Spam-Score: 90
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: [...]
Content analysis details: (9.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 0.9984]
2.4 UNCLAIMED_MONEY BODY: People just leave money laying around
0.0 AXB_X_AOL_SEZ_S AOL said this is S
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(kcholmes39[at]aol.com)
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
-0.2 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (kcholmes39[at]aol.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[64.12.140.132 listed in list.dnswl.org]
0.5 MISSING_MID Missing Message-Id: header
1.8 HK_NAME_FM_MR_MRS HK_NAME_FM_MR_MRS
0.0 T_FREEMAIL_DOC_PDF MS document or PDF attachment, from freemail
X-Spam-Flag: YES
Subject: ***SPAM*** UNCLAIMED FUND NOTIFICATION Kindly read the memo for more info
You will not see this in a MIME-aware mail reader.
--===============0846057045==
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
CENTRAL BANK OF NIGERIA
The CBN Headquarters
OFFICE OF THE GOVERNOR
MR LAMIDO SANUSI,
EXECUTIVE GOVERNOR,
OF CENTRAL BANK OF NIGERIA (CBN)
SECURITY LINE: 234-8030508994
Re:Dear Honorable Contractor ,
RE: IMMEDIATE RELEASE OF APPROVED CONTRACT FUND.
CONTRACT #: MAV/NNPC/FGN/MIN/006.
CONTRACT VALUED AT $17.5M
From the records of outstanding contractors due for payment with the Federal Government of Nigeria through this office, in favor of contractors who executed and completed their contracts, your name and company was discovered as next on the list of the outstanding contractors who have not received their payments.
Based on this development, I am using this opportunity to let you know that your overdue contract payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file your outstanding contract payment is US$17.5 M(Seventeen Million, Five Hundred Thousand United States Dollars).
Please re-confirm to me if this is information is inline with what we have in your record/contract file and also re-confirm to me the followings:
1) Your full name.
2 Phone, or mobile #.
3) Company name, position and
address.
4) Profession, age and marital status.
5) Scanned copy of int'l passport.
(6) Your Receiving Banking Information
As soon as this information is received from you and all protocols observed, Your payment will be made to you through KTT Transfer or Diplomatic Arrangement directly from Central Bank of Nigeria and a copy of the transfer Slip will be given to you for your further presentation to your bank for due confirmation.
Reply as soon asyou receive this letter for more better fund release arrangement with this office to avoid wrongful transfer, do reach this office Directly through my official email address any other information as you may request will be forwarded to you on request to guide you the more on this process.
Note: We have barely eight Banking days to complete and transfer your fund as soon as you comply accordingly.
Your Quick response to this massage will be highly recognized.
Thanks and God Bless.
MR LAMIDO SANUSI,EXECUTIVE GOVERNOR,
OF CENTRAL BANK OF NIGERIA (CBN)
SECURITY LINE: 234-8030508994
THE CBN HEADQUARTERS, ABUJA
Envelope-to:
Delivery-date: Mon, 03 Sep 2012 15:57:54 -0700
Received: from oms-ma03.r1000.mx.aol.com ([64.12.140.132]:45292)
by with esmtp (Exim 4.77)
(envelope-from <[email protected]>)
id 1T8fac-0002w2-7N
for ; Mon, 03 Sep 2012 15:57:54 -0700
Received: from mtaout-ma05.r1000.mx.aol.com (mtaout-ma05.r1000.mx.aol.com [172.29.41.5])
by oms-ma03.r1000.mx.aol.com (AOL Outbound OMS Interface) with ESMTP id 6851D38000BB3;
Mon, 3 Sep 2012 18:57:55 -0400 (EDT)
Received: from [192.168.1.141] (unknown [207.199.223.152])
(using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
(No client certificate requested)
by mtaout-ma05.r1000.mx.aol.com (MUA/Third Party Client Interface) with ESMTPSA id 6BEC2E000086;
Mon, 3 Sep 2012 18:57:53 -0400 (EDT)
Content-Type: multipart/mixed; boundary="===============0846057045=="
MIME-Version: 1.0
To: Recipients <[email protected]>
From: "MR LAMIDO SANUSI" <[email protected]>
Date: Mon, 03 Sep 2012 17:58:43 -0500
Reply-To: [email protected]
x-aol-global-disposition: S
X-SPAM-FLAG: YES
X-AOL-VSS-INFO: 5400.1158/83627
X-AOL-VSS-CODE: clean
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com;
s=20110426; t=1346713075;
bh=l6RFJMB0mY4ReeeD+3uwvjhZdshtiM/rp9n5nEfMMmA=;
h=From:To:Subject:Date:MIME-Version:Content-Type;
b=paT+hUtwXMUZ5P9h6D0qQjBXkuL8nkFc6C1PQuG/ItCIxDM2re6NAl8woKqTMDQct
KOKJ/1+LgE0jvwhnVlldpzk3mBoHQgy5dbnuKH3K9WUePN17WWxmP0Ht7xsUac+0Tj
CvsDnBeSsGsOzr62Ahb45G+7HtIONBoROejq5v/Q=
X-AOL-SCOLL-SCORE: 0:2:335480832:93952408
X-AOL-SCOLL-URL_COUNT: 0
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d2905504535f1783e
X-AOL-IP: 207.199.223.152
X-Spam-Status: Yes, score=9.0
X-Spam-Score: 90
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: [...]
Content analysis details: (9.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 0.9984]
2.4 UNCLAIMED_MONEY BODY: People just leave money laying around
0.0 AXB_X_AOL_SEZ_S AOL said this is S
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(kcholmes39[at]aol.com)
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
-0.2 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (kcholmes39[at]aol.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[64.12.140.132 listed in list.dnswl.org]
0.5 MISSING_MID Missing Message-Id: header
1.8 HK_NAME_FM_MR_MRS HK_NAME_FM_MR_MRS
0.0 T_FREEMAIL_DOC_PDF MS document or PDF attachment, from freemail
X-Spam-Flag: YES
Subject: ***SPAM*** UNCLAIMED FUND NOTIFICATION Kindly read the memo for more info
You will not see this in a MIME-aware mail reader.
--===============0846057045==
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
CENTRAL BANK OF NIGERIA
The CBN Headquarters
OFFICE OF THE GOVERNOR
MR LAMIDO SANUSI,
EXECUTIVE GOVERNOR,
OF CENTRAL BANK OF NIGERIA (CBN)
SECURITY LINE: 234-8030508994
Re:Dear Honorable Contractor ,
RE: IMMEDIATE RELEASE OF APPROVED CONTRACT FUND.
CONTRACT #: MAV/NNPC/FGN/MIN/006.
CONTRACT VALUED AT $17.5M
From the records of outstanding contractors due for payment with the Federal Government of Nigeria through this office, in favor of contractors who executed and completed their contracts, your name and company was discovered as next on the list of the outstanding contractors who have not received their payments.
Based on this development, I am using this opportunity to let you know that your overdue contract payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file your outstanding contract payment is US$17.5 M(Seventeen Million, Five Hundred Thousand United States Dollars).
Please re-confirm to me if this is information is inline with what we have in your record/contract file and also re-confirm to me the followings:
1) Your full name.
2 Phone, or mobile #.
3) Company name, position and
address.
4) Profession, age and marital status.
5) Scanned copy of int'l passport.
(6) Your Receiving Banking Information
As soon as this information is received from you and all protocols observed, Your payment will be made to you through KTT Transfer or Diplomatic Arrangement directly from Central Bank of Nigeria and a copy of the transfer Slip will be given to you for your further presentation to your bank for due confirmation.
Reply as soon asyou receive this letter for more better fund release arrangement with this office to avoid wrongful transfer, do reach this office Directly through my official email address any other information as you may request will be forwarded to you on request to guide you the more on this process.
Note: We have barely eight Banking days to complete and transfer your fund as soon as you comply accordingly.
Your Quick response to this massage will be highly recognized.
Thanks and God Bless.
MR LAMIDO SANUSI,EXECUTIVE GOVERNOR,
OF CENTRAL BANK OF NIGERIA (CBN)
SECURITY LINE: 234-8030508994
THE CBN HEADQUARTERS, ABUJA
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces