by buried under 419s
Thu Jul 10, 2014 9:29 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Thu, 10 Jul 2014 02:21:17 -0700
Received: from mail-ob0-f196.google.com ([209.85.214.196]:45605)
by with esmtps (TLSv1:RC4-SHA:128)
(Exim 4.80)
(envelope-from <[email protected]>)
id 1X5AXP-0002jk-8g
for ; Thu, 10 Jul 2014 02:21:17 -0700
Received: by mail-ob0-f196.google.com with SMTP id nu7so496922obb.3
for <>; Thu, 10 Jul 2014 02:21:08 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:reply-to:sender:date:message-id:subject:from:to
:content-type;
bh=zHodj6GnXOXcmBiWOQdUxwmv2Zt36Ytmav5r3Zt0mtE=;
b=SWyLceeY87mgc8JRwpP6gGrHgc3rPbleJBQ6YkjwKUrV37gGW8UmL60ScuwMziOy31
a2I2zToz9jcdg0SXqaI0ZUV28UGyyyC1EtVvXu4+WvzQHHfgNCNoq7G8QoEtI1YFyMQc
CTNryXWS9UEHN+IQUBcyS3krkh2w1xSA0UhEHK5bTmL1BHlgKftUJUgW2Nb+ARPTXnUr
SjJ+Nhom0SsdnSoWSY12orwEhFlRYUrGOmrnxx7bvjS71hd+qUa/TbWc9x5iCwmyH6B4
wGjFgZ7Jlt0jtbH41wnDeh5uBWT7gLTmyXtKcKSR5ELTXvyoWt/PezYwXcEoRnRLF/Ia
7/PA==
MIME-Version: 1.0
X-Received: by 10.182.85.228 with SMTP id k4mr9675031obz.37.1404984068343;
Thu, 10 Jul 2014 02:21:08 -0700 (PDT)
Reply-To: [email protected]
Sender: [email protected]
Received: by 10.182.106.167 with HTTP; Thu, 10 Jul 2014 02:21:08 -0700 (PDT)
Date: Thu, 10 Jul 2014 02:21:08 -0700
X-Google-Sender-Auth: CC2enUfbLfrU3Sn73aZGb01gaXI
Message-ID: <CAJh1cV7cMsx=dUX2piNC=s0WkBbgvk8Up=wM59O6-SuJnv61QQ@mail.gmail.com>
From: John Matthew <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=089e0149d3504f0e5d04fdd35823
Bcc:
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: -- Attention; The Fund Beneficiary. I am writing this message
to you from my private email because it is confidential, but in my next mail
i will reply you through my official email address to commence the transfer
of your overdue payment to you. My name is Mr. John Matthew, I am the Head
of Accounts, Wire Transfer/ATM. Department Central Bank of Nigeria. I am
delighted to contact you directly for open confession and for you to know
the truth of the matter and the reason why you have not received your overdue
contract inheritance approved sum of Twelve Million Five Hundred Thousand
United States Dollars Only ($12.5M) up to this time. [...]
Content analysis details: (9.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.214.196 listed in list.dnswl.org]
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(j.matthew15[at]yahoo.co.nz)
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(j.matthew15[at]yahoo.co.nz
)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mrmatthewchi02[at]gmail.com)
0.0 HTML_MESSAGE BODY: HTML included in message
-0.0 BAYES_20 BODY: Bayes spam probability is 5 to 20%
[score: 0.1892]
0.0 LOTS_OF_MONEY Huge... sums of money
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
3.8 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** The Truth of The Matter Over Your Fund.
--089e0149d3504f0e5d04fdd35823
Content-Type: text/plain; charset=UTF-8
--
Attention; The Fund Beneficiary.
I am writing this message to you from my private email because it is
confidential, but in my next mail i will reply you through my official
email address to commence the transfer of your overdue payment to you. My
name is Mr. John Matthew, I am the Head of Accounts, Wire Transfer/ATM.
Department Central Bank of Nigeria. I am delighted to contact you directly
for open confession and for you to know the truth of the matter and the
reason why you have not received your overdue contract inheritance approved
sum of Twelve Million Five Hundred Thousand United States Dollars Only
($12.5M) up to this time.
The truth is that your local partner or representative who claimed to
represent you into this contract inheritance payment came to my office some
time ago and made an agreement with me to assist him and transfer your
$12.5M to you and he promised to pay me a compensation sum of $250,000 as
soon as you confirm your funds into your account.
The agreement was signed between both of us without legalizing it in the
court and after I commenced on the processing of the fund transfer in the
Central Transfer Swift Board ready for final transfer into your account,
your local partner decided to play over my intelligence by deciding to
abandon me and use a Cash Diplomatic System of payment through this Bank to
deliver your payment to you in your country without my consent not knowing
that the Cash Diplomatic System Payment office Is under my department and
when I found out I stopped all the movement of the payment and he went at
my back to use ATM System of Payment to pay you without knowing that it is
under my department and I stopped it again.
Last week, your local representative still came back to my office to plead
with me for a fresh agreement to transfer the fund into your account again
and promise not to disappoint me again and he submitted the below bank
account details on your behalf for the transfer of your fund:
Bank Name; Citi Bank
Bank Add: 201 W. 125th Street.,New York,N.Y.10027.
Bank Telephone # 212-932-1319.
Account Number; 497-100-0765./497-191-6263
Routing Number; 021000089.
Swift Code: ctbxx2905?
Account Beneficiary's Name; Pamelia R. King.
When I looked into this account details I observed that the name of the
account holder is different from your own name and I decided to contact you
directly to know if you are the true beneficiary of this account and also
let you know the simple reason why you have not received your payment up to
this time.
Please kindly go through the above bank details and confirm to me if the
account is your correct bank account details or not and get back to me
immediately to avoid paying to the wrong account because I am an honest Man
and i believe that good name is better than Riches, and my bible made me to
know that after here on earth there is a place for us in Heaving. the
Address and Telephone Number of the bank is here, so you can call the bank
to verify the Existence of the Account and the Beneficiary's Name; Pamelia
R. King.
Do reply this mail and include your direct telephone number where you can
be reached any time and your bank details where you want your fund to be
transferred to, and do not hesitate to call me on my direct telephone
number +234-818-2690172 as you read this message for more details that i
cannot disclose to you in the email for fund security reason.
With Regards,
Mr. John Matthew;
Head of Accounts, Wire Transfer/ATM. Department,
Central Bank of Nigeria
Office Tel: +234 1-4548293
Tel: +234-818-2690172
Envelope-to:
Delivery-date: Thu, 10 Jul 2014 02:21:17 -0700
Received: from mail-ob0-f196.google.com ([209.85.214.196]:45605)
by with esmtps (TLSv1:RC4-SHA:128)
(Exim 4.80)
(envelope-from <[email protected]>)
id 1X5AXP-0002jk-8g
for ; Thu, 10 Jul 2014 02:21:17 -0700
Received: by mail-ob0-f196.google.com with SMTP id nu7so496922obb.3
for <>; Thu, 10 Jul 2014 02:21:08 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:reply-to:sender:date:message-id:subject:from:to
:content-type;
bh=zHodj6GnXOXcmBiWOQdUxwmv2Zt36Ytmav5r3Zt0mtE=;
b=SWyLceeY87mgc8JRwpP6gGrHgc3rPbleJBQ6YkjwKUrV37gGW8UmL60ScuwMziOy31
a2I2zToz9jcdg0SXqaI0ZUV28UGyyyC1EtVvXu4+WvzQHHfgNCNoq7G8QoEtI1YFyMQc
CTNryXWS9UEHN+IQUBcyS3krkh2w1xSA0UhEHK5bTmL1BHlgKftUJUgW2Nb+ARPTXnUr
SjJ+Nhom0SsdnSoWSY12orwEhFlRYUrGOmrnxx7bvjS71hd+qUa/TbWc9x5iCwmyH6B4
wGjFgZ7Jlt0jtbH41wnDeh5uBWT7gLTmyXtKcKSR5ELTXvyoWt/PezYwXcEoRnRLF/Ia
7/PA==
MIME-Version: 1.0
X-Received: by 10.182.85.228 with SMTP id k4mr9675031obz.37.1404984068343;
Thu, 10 Jul 2014 02:21:08 -0700 (PDT)
Reply-To: [email protected]
Sender: [email protected]
Received: by 10.182.106.167 with HTTP; Thu, 10 Jul 2014 02:21:08 -0700 (PDT)
Date: Thu, 10 Jul 2014 02:21:08 -0700
X-Google-Sender-Auth: CC2enUfbLfrU3Sn73aZGb01gaXI
Message-ID: <CAJh1cV7cMsx=dUX2piNC=s0WkBbgvk8Up=wM59O6-SuJnv61QQ@mail.gmail.com>
From: John Matthew <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=089e0149d3504f0e5d04fdd35823
Bcc:
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: -- Attention; The Fund Beneficiary. I am writing this message
to you from my private email because it is confidential, but in my next mail
i will reply you through my official email address to commence the transfer
of your overdue payment to you. My name is Mr. John Matthew, I am the Head
of Accounts, Wire Transfer/ATM. Department Central Bank of Nigeria. I am
delighted to contact you directly for open confession and for you to know
the truth of the matter and the reason why you have not received your overdue
contract inheritance approved sum of Twelve Million Five Hundred Thousand
United States Dollars Only ($12.5M) up to this time. [...]
Content analysis details: (9.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.214.196 listed in list.dnswl.org]
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(j.matthew15[at]yahoo.co.nz)
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(j.matthew15[at]yahoo.co.nz
)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mrmatthewchi02[at]gmail.com)
0.0 HTML_MESSAGE BODY: HTML included in message
-0.0 BAYES_20 BODY: Bayes spam probability is 5 to 20%
[score: 0.1892]
0.0 LOTS_OF_MONEY Huge... sums of money
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
3.8 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** The Truth of The Matter Over Your Fund.
--089e0149d3504f0e5d04fdd35823
Content-Type: text/plain; charset=UTF-8
--
Attention; The Fund Beneficiary.
I am writing this message to you from my private email because it is
confidential, but in my next mail i will reply you through my official
email address to commence the transfer of your overdue payment to you. My
name is Mr. John Matthew, I am the Head of Accounts, Wire Transfer/ATM.
Department Central Bank of Nigeria. I am delighted to contact you directly
for open confession and for you to know the truth of the matter and the
reason why you have not received your overdue contract inheritance approved
sum of Twelve Million Five Hundred Thousand United States Dollars Only
($12.5M) up to this time.
The truth is that your local partner or representative who claimed to
represent you into this contract inheritance payment came to my office some
time ago and made an agreement with me to assist him and transfer your
$12.5M to you and he promised to pay me a compensation sum of $250,000 as
soon as you confirm your funds into your account.
The agreement was signed between both of us without legalizing it in the
court and after I commenced on the processing of the fund transfer in the
Central Transfer Swift Board ready for final transfer into your account,
your local partner decided to play over my intelligence by deciding to
abandon me and use a Cash Diplomatic System of payment through this Bank to
deliver your payment to you in your country without my consent not knowing
that the Cash Diplomatic System Payment office Is under my department and
when I found out I stopped all the movement of the payment and he went at
my back to use ATM System of Payment to pay you without knowing that it is
under my department and I stopped it again.
Last week, your local representative still came back to my office to plead
with me for a fresh agreement to transfer the fund into your account again
and promise not to disappoint me again and he submitted the below bank
account details on your behalf for the transfer of your fund:
Bank Name; Citi Bank
Bank Add: 201 W. 125th Street.,New York,N.Y.10027.
Bank Telephone # 212-932-1319.
Account Number; 497-100-0765./497-191-6263
Routing Number; 021000089.
Swift Code: ctbxx2905?
Account Beneficiary's Name; Pamelia R. King.
When I looked into this account details I observed that the name of the
account holder is different from your own name and I decided to contact you
directly to know if you are the true beneficiary of this account and also
let you know the simple reason why you have not received your payment up to
this time.
Please kindly go through the above bank details and confirm to me if the
account is your correct bank account details or not and get back to me
immediately to avoid paying to the wrong account because I am an honest Man
and i believe that good name is better than Riches, and my bible made me to
know that after here on earth there is a place for us in Heaving. the
Address and Telephone Number of the bank is here, so you can call the bank
to verify the Existence of the Account and the Beneficiary's Name; Pamelia
R. King.
Do reply this mail and include your direct telephone number where you can
be reached any time and your bank details where you want your fund to be
transferred to, and do not hesitate to call me on my direct telephone
number +234-818-2690172 as you read this message for more details that i
cannot disclose to you in the email for fund security reason.
With Regards,
Mr. John Matthew;
Head of Accounts, Wire Transfer/ATM. Department,
Central Bank of Nigeria
Office Tel: +234 1-4548293
Tel: +234-818-2690172
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces