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 Sep 27, 2012 4:34 pm
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Message-ID: <CAEdUGrs2E0zZM20_EmxmG3MTA+mZ1BXY6Oi4A-3nL_K7LxZgoA@mail.gmail.com>
Subject: Dear Beneficiary ,
From: LAMIDO SANUSI <[email protected]>
To:
Content-Type: text/plain; charset=ISO-8859-1
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X-Spam-Score: 57
X-Spam-Bar: +++++
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Content preview: Dear Beneficiary , This is my second email to
you please response, I write to inform you that your outstanding contracts/inheritance
and due for payment with the Federal government of Nigeria, from 2010 till
date your name and emails address was discovered as next on the list for
payment of ($3.5) Million as directed by the President of Nigeria for the
last quarter payment for 2012. [...]

Content analysis details: (5.7 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[74.125.83.50 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(lamidos.sanusi8[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (lamidos.sanusi8[at]gmail.com)
0.8 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4199]
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
3.1 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: NO

Dear Beneficiary ,

This is my second email to you please response, I write to inform you
that your outstanding contracts/inheritance and due for payment with
the Federal government of Nigeria, from 2010 till date your name and
emails address was discovered as next on the list for payment of
($3.5) Million as directed by the President of Nigeria for the last
quarter payment for 2012.


Following the mandate given by Mr. President Goodluck Ebele Jonathan
to pay all the foreign Contractors and beneficiary of over due
payment with the Central Bank of Nigeria and commercial banks for the
last quarter payment for 2012., he has also directed my office to
directly complete the transfer of your fund to your accounts, by SWIFT
TELEGRAPHIC WIRE TRANSFER::: in respect to this information and
directive I have concluded a meeting with the board of directors of
Central Bank and other Commercial Bank Directors in Nigeria to
provided the list of beneficiaries which you are among.

Response back with your account details via email and your address
together with your telephone number.

Cal me as soon as you receive this mail. +23480-78517552

REGARDS,
Mallam Sanusi Lamido Sanusi
Governor Central Bank of Nigeria [CBN]

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