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From: "TELEX: CENTRAL BANK" <[email protected]>
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Content preview: CENTRAL BANK OF NIGERIA FOREIGN REMITTANCE UNIT UNITED STATES
TOWER P.M.B 550037 GARKI ABUJA - NIGERIA TELEX: CENBKNG DEAR BENEFICIARY,
In the course of our General Auditing and Account revision of the year 2013
ending within few months from now, we discovered that the Bank Accounts belonging
to some Benefactors have been changed on the basis that the owners have died
some time last year or have given out an authorization note of change of
data. [...]

Content analysis details: (16.6 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(curstomerservice[at]yahoo.com.ph)
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[202.131.71.211 listed in bb.barracudacentral.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?202.131.71.211>]
2.9 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.5 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)
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
3.3 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Dear Beneficiary,



CENTRAL BANK OF NIGERIA
FOREIGN REMITTANCE UNIT
UNITED STATES TOWER
P.M.B 550037 GARKI
ABUJA - NIGERIA
TELEX: CENBKNG

DEAR BENEFICIARY,

In the course of our General Auditing and Account revision of the year
2013 ending within few months from now, we discovered that the Bank
Accounts belonging to some Benefactors have been changed on the basis
that the owners have died some time last year or have given out an
authorization note of change of data.

After the investigations, however,it was revealed that there are
Foreigners who are collaborating with Retired Staffs to make these
changes illegally without the knowledge of the Bonafide Benefactors
and one traced to your own change is this Mr Rick Jones who said you
are dead, hence they have forwarded some documents of funeral service
held for you so as to divert your fund. They have also forwarded to
this bank account below as the new account that will receive this
money Bank:

Hang Seng Bank
Bank Address: 83 Des Veoux Road,Central-Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 2 days from now and there is
no response, we will then know that you are dead indeed and go on with
the transfer. If proved otherwise by you that you did not die, please
forward to us all the related Benefactors particulars including your
Telephone number,contact address. These details from you will help to
assist us reach a conclusion that you are not dead.

KINDLY RE-CONFIRM TO ME THE FOLLOWING:

1)YOUR FULL NAME.............................................

2)YOUR CONTACT ADDRESS .......................................

3)YOUR FULL BANKING DATA........ ...............................

4)PHONE AND MOBILE...............................................

5)CERTIFIED BANK DRAFT ...........................................

6)DIRECT WIRE TRANSFER .............................................

7)AGE AND MARITAL STATUS........................................


Anything contrary to this claim will help us charge this man to court
and prosecute him while your fund will be paid to you immediately
without any further delay.

You have to get back to us on time for us to commence legal
proceedings against Mr. Rick Jones and his accomplices. Attached here
are the pictures he presented that you are dead.

We do await your positive response.

Yours truly,

REV JONAH ADAMS
DIRECTOR FOREIGN REMITTANCE UNIT.
CENTRAL BANK OF NIGERIA
TELEX: CENBKNG