by buried under 419s
Thu Oct 18, 2012 2:35 pm
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Received: (qmail 26734 invoked by uid 48); 18 Oct 2012 12:03:48 -0400
Date: 18 Oct 2012 12:03:48 -0400
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To:
From: GLADYS ADETAYO MRS. <[email protected]>
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X-Spam-Status: Yes, score=19.9
X-Spam-Score: 199
X-Spam-Bar: +++++++++++++++++++
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Content preview: FROM THE DESK OF GLADYS ADETAYO.MRS DIRECTOR PAYMENT APPROVED
CLEARANCE UNIT {1} CENTRAL BANK OF NIGERIA-ZONAL OFFICE - LAGOS NIGERIA.
[...]
Content analysis details: (19.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(foreign_operationsunit1[at]gmx.us)
1.5 SUBJ_ALL_CAPS Subject is all capitals
-2.1 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
3.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-0.0 BAYES_20 BODY: Bayes spam probability is 5 to 20%
[score: 0.1687]
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.6 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
3.9 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
1.6 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
2.1 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
2.6 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.8 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** DID YOU AUTHORIIZE THIS?
FROM THE DESK OF GLADYS ADETAYO.MRS
DIRECTOR PAYMENT APPROVED CLEARANCE UNIT {1}
CENTRAL BANK OF NIGERIA-ZONAL OFFICE - LAGOS NIGERIA.
Emails: [email protected]
Emails: [email protected]
18th October 2012.
Attn: Fund Beneficiary
Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces (President Goodluck Jonathan ) that all outstanding foreign debts especially Contract payment/Inheritance payments should be released to the beneficiaries unconditionally.
Your inheritance / contract part payment funds of USD$14.5M approved, this is to notify you that your over due inheritance/ contact funds has been approved to be released via key telex transfer {KTT} direct wire transfer to you by the Senate Committee on foreign over due funds transfer. Mean while, a woman has submitted a report in regards to your approved payment of USD$14.5M, she claimed to be your representative. She further indicated that you have request as a matter of urgency for a change in account where you want this approved funds transferred to.
Below is the account information she provided,
Intermediate Bank: STANDARD CHARTERED BANK
One Madison Avenue
New York 10010-3603, N.Y.
Swift Code: SCBLUS33
CHIPS Participant: 0256
Fed Wire number: 026002561
Beneficiary Bank: HSBC-COLOMBIA
Account No.3544-071027-001
Swift Code: BISTCOBB
Beneficiary Name: Janet Dura
Checking Acct. # 020-031076284-000 HSBC
Avenida 6N #25N11
CALI-COLOMBIA, South America.
Please do reconfirm to this office as a matter of urgency if this woman is from you so that the federal Government will not be hold responsible for the paying of your funds to a wrong beneficiary and account.
The central Bank Governor, Executives, Board of Directors and also the Senate committee for foreign over due inheritance and contract payment have approved and accredited for release the said amount of USD$14.5M to this reputable Bank account once we hear from you. How ever, we shall proceed to issue all payment details to the said {Janet Dura} if you do not get back to us immediately you receive this email.
Yours respectfully,
GLADYS ADETAYO.MRS.
DIRECTOR PAYMENT APPROVED CLEARANCE UNIT {1}
CENTRAL BANK OF NIGERIA-ZONAL OFFICE - LAGOS NIGERIA
Envelope-to:
Delivery-date: Thu, 18 Oct 2012 09:38:13 -0700
Received: from app3.epiphanyhosting.com ([204.232.248.47]:42872)
by with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)
(Exim 4.80)
(envelope-from <[email protected]>)
id 1TOt6o-00069T-JT
for ; Thu, 18 Oct 2012 09:38:13 -0700
Received: (qmail 26734 invoked by uid 48); 18 Oct 2012 12:03:48 -0400
Date: 18 Oct 2012 12:03:48 -0400
Message-ID: <[email protected]>
To:
From: GLADYS ADETAYO MRS. <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
X-Spam-Status: Yes, score=19.9
X-Spam-Score: 199
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: FROM THE DESK OF GLADYS ADETAYO.MRS DIRECTOR PAYMENT APPROVED
CLEARANCE UNIT {1} CENTRAL BANK OF NIGERIA-ZONAL OFFICE - LAGOS NIGERIA.
[...]
Content analysis details: (19.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(foreign_operationsunit1[at]gmx.us)
1.5 SUBJ_ALL_CAPS Subject is all capitals
-2.1 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
3.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-0.0 BAYES_20 BODY: Bayes spam probability is 5 to 20%
[score: 0.1687]
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.6 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
3.9 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
1.6 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
2.1 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
2.6 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.8 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** DID YOU AUTHORIIZE THIS?
FROM THE DESK OF GLADYS ADETAYO.MRS
DIRECTOR PAYMENT APPROVED CLEARANCE UNIT {1}
CENTRAL BANK OF NIGERIA-ZONAL OFFICE - LAGOS NIGERIA.
Emails: [email protected]
Emails: [email protected]
18th October 2012.
Attn: Fund Beneficiary
Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces (President Goodluck Jonathan ) that all outstanding foreign debts especially Contract payment/Inheritance payments should be released to the beneficiaries unconditionally.
Your inheritance / contract part payment funds of USD$14.5M approved, this is to notify you that your over due inheritance/ contact funds has been approved to be released via key telex transfer {KTT} direct wire transfer to you by the Senate Committee on foreign over due funds transfer. Mean while, a woman has submitted a report in regards to your approved payment of USD$14.5M, she claimed to be your representative. She further indicated that you have request as a matter of urgency for a change in account where you want this approved funds transferred to.
Below is the account information she provided,
Intermediate Bank: STANDARD CHARTERED BANK
One Madison Avenue
New York 10010-3603, N.Y.
Swift Code: SCBLUS33
CHIPS Participant: 0256
Fed Wire number: 026002561
Beneficiary Bank: HSBC-COLOMBIA
Account No.3544-071027-001
Swift Code: BISTCOBB
Beneficiary Name: Janet Dura
Checking Acct. # 020-031076284-000 HSBC
Avenida 6N #25N11
CALI-COLOMBIA, South America.
Please do reconfirm to this office as a matter of urgency if this woman is from you so that the federal Government will not be hold responsible for the paying of your funds to a wrong beneficiary and account.
The central Bank Governor, Executives, Board of Directors and also the Senate committee for foreign over due inheritance and contract payment have approved and accredited for release the said amount of USD$14.5M to this reputable Bank account once we hear from you. How ever, we shall proceed to issue all payment details to the said {Janet Dura} if you do not get back to us immediately you receive this email.
Yours respectfully,
GLADYS ADETAYO.MRS.
DIRECTOR PAYMENT APPROVED CLEARANCE UNIT {1}
CENTRAL BANK OF NIGERIA-ZONAL OFFICE - LAGOS NIGERIA
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces