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Message-ID: <CAKnBMmzzeMo66V_QU62AcmMC3Ds47Asb98H+d=VMQZu-VDC0fg@mail.gmail.com>
From: "Dr.Kingsley Moghalu- Deputy Governor" <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=20cf307d06929e2f4204eb010498
Bcc:
X-Spam-Status: Yes, score=16.3
X-Spam-Score: 163
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
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Content preview: * ATM CARD PAYMENT FOR FUND BENEFICIARIES INTERNATIONAL CREDIT
SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATIONS CENTRAL BANK OF NIGERIA.
DATE; MONDAY; 12TH NOV, 2013 * *ATTENTION BENEFICIARY: THIS IS TO OFFICIALLY
INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND
OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED
THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.*
[...]
Content analysis details: (16.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.220.195 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(drkingsleymoghalu12[at]live.com)
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(drkingsleymoghalu12[at]live.com
)
2.9 DEAR_BENEFICIARY BODY: Dear Beneficiary:
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
1.0 HTML_FONT_FACE_BAD BODY: HTML font face is not a word
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR
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)
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.7 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
3.8 MONEY_FRAUD_3 Lots of money and several fraud phrases
2.8 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** ATM CARD PAYMENT FOR FUND BENEFICIARY
--20cf307d06929e2f4204eb010498
Content-Type: text/plain; charset=ISO-8859-1
* ATM CARD PAYMENT FOR FUND
BENEFICIARIES INTERNATIONAL CREDIT
SETTLEMENT OFFICE OF THE DIRECTOR OF
OPERATIONS CENTRAL BANK OF
NIGERIA. DATE; MONDAY; 12TH NOV,
2013 *
*ATTENTION BENEFICIARY: THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE
VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE
NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS
GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.*
*SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO
YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP
IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH
OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION
BY THE HIS EXCELLENCY, GOODLUCK EBELE JONATHAN.*
* THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW
YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS
ONE THOUSAND FIVE DOLLARS PER DAY,*
*SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY
CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING
INFORMATION: *
*1.YOUR FULL NAME 2. PHONE AND FAX NUMBER,3. ADDRESS WERE YOU WANT THEM TO
SEND THE ATM CARD 4. YOUR AGE AND CURRENT OCCUPATION 5. A COPY OF YOUR
IDENTITY ATTACHED TO E-MAIL*
*CONTACT PERSON:*
*DR. KINGSLEY MOGHALU*
*INTEGRATED PAYMENT DEPARTMENT < [email protected] >*
*TEL.D LINE 2348023368499*
*THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00
AS PART PAYMENT FOR THIS FISCAL YEAR 2013.*
*ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH
ANY OTHER PERSON(S) OR OFFICE(s).*
*THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. *
*AS SOON AS YOU REPLY TO THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN
THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED
OFFICE. NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING
THE CARD CENTER.*
*PERSON IN CONTACT OF THE CARD CENTER.*
*(MR. SADIQ ALMAN)*
*CHIEF AUDITOR TO THE PRESIDENTFEDERAL REPUBLIC OF NIGERIAATM CARD PAYMENT
FOR FUND BENEFICIARIES*
Envelope-to:
Delivery-date: Tue, 12 Nov 2013 12:51:58 -0800
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by with esmtps (TLSv1:RC4-SHA:128)
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for ; Tue, 12 Nov 2013 12:51:58 -0800
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h=mime-version:reply-to:sender:date:message-id:subject:from:to
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bh=3ICMNA006nNQnucJTTi0g3lVycotucivn/P2BF8axcs=;
b=HibRGjw5z/L39MwqH4i1xDzn+My1tfBzkMW0oje7KmHbGlLMrMeA49ictKxf8n8Kkn
o6ZuUwh3eHy6Uv9Tr0Nydbqj6DFyL7RTCZWIrJclY0B4Iavl/jrSfUOU206hPYJLWc4H
/vMurC/fR6FBU8mgkKV0l4hxX4AL/PWcBY4ezXzhHolFhqZQGdTo3SYf1CiCAIXxIMsz
pEGgqSIH2RUoCVMuD7yQF/AeQ+aGRe7qCPNadUN402pHXFX5zJz3h8GpFtqhEVt4tf9J
4fEFiRSfGJEN8O6C21ZGZk7sPKC5Fj1oSh31ro7nxm6Rqfp5t5vRqTl+UDyoPgyjIs1d
xzMw==
MIME-Version: 1.0
X-Received: by 10.52.28.243 with SMTP id e19mr2869824vdh.36.1384289511802;
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Reply-To: [email protected]
Sender: [email protected]
Received: by 10.52.97.228 with HTTP; Tue, 12 Nov 2013 12:51:51 -0800 (PST)
Date: Tue, 12 Nov 2013 21:51:51 +0100
X-Google-Sender-Auth: uzXn05MKIYE74AzCD07jf-jaSrg
Message-ID: <CAKnBMmzzeMo66V_QU62AcmMC3Ds47Asb98H+d=VMQZu-VDC0fg@mail.gmail.com>
From: "Dr.Kingsley Moghalu- Deputy Governor" <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=20cf307d06929e2f4204eb010498
Bcc:
X-Spam-Status: Yes, score=16.3
X-Spam-Score: 163
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: * ATM CARD PAYMENT FOR FUND BENEFICIARIES INTERNATIONAL CREDIT
SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATIONS CENTRAL BANK OF NIGERIA.
DATE; MONDAY; 12TH NOV, 2013 * *ATTENTION BENEFICIARY: THIS IS TO OFFICIALLY
INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND
OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED
THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.*
[...]
Content analysis details: (16.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.220.195 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(drkingsleymoghalu12[at]live.com)
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(drkingsleymoghalu12[at]live.com
)
2.9 DEAR_BENEFICIARY BODY: Dear Beneficiary:
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
1.0 HTML_FONT_FACE_BAD BODY: HTML font face is not a word
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR
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)
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.7 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
3.8 MONEY_FRAUD_3 Lots of money and several fraud phrases
2.8 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** ATM CARD PAYMENT FOR FUND BENEFICIARY
--20cf307d06929e2f4204eb010498
Content-Type: text/plain; charset=ISO-8859-1
* ATM CARD PAYMENT FOR FUND
BENEFICIARIES INTERNATIONAL CREDIT
SETTLEMENT OFFICE OF THE DIRECTOR OF
OPERATIONS CENTRAL BANK OF
NIGERIA. DATE; MONDAY; 12TH NOV,
2013 *
*ATTENTION BENEFICIARY: THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE
VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE
NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS
GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.*
*SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO
YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP
IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH
OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION
BY THE HIS EXCELLENCY, GOODLUCK EBELE JONATHAN.*
* THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW
YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS
ONE THOUSAND FIVE DOLLARS PER DAY,*
*SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY
CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING
INFORMATION: *
*1.YOUR FULL NAME 2. PHONE AND FAX NUMBER,3. ADDRESS WERE YOU WANT THEM TO
SEND THE ATM CARD 4. YOUR AGE AND CURRENT OCCUPATION 5. A COPY OF YOUR
IDENTITY ATTACHED TO E-MAIL*
*CONTACT PERSON:*
*DR. KINGSLEY MOGHALU*
*INTEGRATED PAYMENT DEPARTMENT < [email protected] >*
*TEL.D LINE 2348023368499*
*THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00
AS PART PAYMENT FOR THIS FISCAL YEAR 2013.*
*ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH
ANY OTHER PERSON(S) OR OFFICE(s).*
*THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. *
*AS SOON AS YOU REPLY TO THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN
THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED
OFFICE. NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING
THE CARD CENTER.*
*PERSON IN CONTACT OF THE CARD CENTER.*
*(MR. SADIQ ALMAN)*
*CHIEF AUDITOR TO THE PRESIDENTFEDERAL REPUBLIC OF NIGERIAATM CARD PAYMENT
FOR FUND BENEFICIARIES*
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces