#198667 by buried under 419s
Thu Apr 24, 2014 11:53 am
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To:
From: MR JOHN MATTHEW <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
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Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Thu, 24 Apr 2014 08:24:43 -0300
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Content preview: Attention; The Fund Beneficiary. I Mr. John Matthew the newly
appointed Director Telegraphic Wire Transfer/ATM. Department, Central Bank
of Nigeria, am using this medium to notify you, that I came across your payment
file when I was reviewing all the paid and unpaid payment files handed over
to my desk as the newly appointed director in charge of out going / in coming
payments with the Central Bank of Nigeria (CBN). [...]
Content analysis details: (17.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[216.59.16.66 listed in bb.barracudacentral.org]
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(john.matthew95[at]yahoo.co.nz)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(johnmathew252[at]yahoo.co.nz
)
-0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4932]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[216.59.16.66 listed in dnsbl.sorbs.net]
0.0 LOTS_OF_MONEY Huge... sums of money
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)
0.3 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
0.7 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.4 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
3.8 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Re: Central Bank of Nigeria Payment Approval.
Attention; The Fund Beneficiary.
I Mr. John Matthew the newly appointed Director Telegraphic Wire Transfer/ATM. Department, Central Bank of Nigeria, am using this medium to notify you, that I came across your payment file when I was reviewing all the paid and unpaid payment files handed over to my desk as the newly appointed director in charge of out going / in coming payments with the Central Bank of Nigeria (CBN).
During the period of my recent review of the payment file handed over to me, I discovered that you’re long over due contract / inheritance payment sum of Ten Million Five Hundred United States Dollars Only is still unpaid to you, I further investigated why your due fund was not release to you until this moment; From Central Bank Investigation Unit {CBIU}, I was made to understand that some fraudulent individuals who parade there self as your Next of Kin as well as your Nigerian spokesperson / associate in other to divert your fund into there personal accounts, thereby your payment file was tempered by your partners when trying to change your payment name from your legal documents with Central Bank of Nigeria.
As a result of this your payment file with CBN was place on review, this was the only reason why you have not received your payment till date and your Nigerian spokesman failed to inform you about this development because of the monies they have been extracting from you, still claiming to be of good help to you.
You may have noticed that there has been so many efforts made to pay you Via ATM CARD, CHEQUE, DIPLOMATIC CASH DELIVERY, BANK TO BANK WIRE TRANSFER, Through several foreign and local Banks which cost you so much time and your hard end money and all to avail, From my understanding you have not even received a single dollar out of your Contract/Inheritance fund.
As the new Director in charge of Foreign payment, I have used my power to secure immediate payment approval from the office of the Presidency Federal Republic Of Nigeria, Right away your payment of $10.5M is ready to be released to your custody.
Further more your $10.5m has been approved to pay to you through MOBIL BANKING TELEGRAPHIC WIRE TRANSFER METHOD OF PAYMENT {MBMP}. For security and easy transfer of fund into your bank account.
More Details of your MOBIL BANKING TELEGRAPHIC WIRE TRANSFER will be made known to you as soon as we hear from you, to enable you receive your payment without any further delay.
Your immediate response is needed to enable me finalize your payment at these second quarter payment of the year.
Call me on my direct telephone number 234-7080775207. as soon as possible.
Thanks for your Attention.
Yours Sincerely,
Mr. John Matthew
Director Telegraphic Wire Transfer/ATM. Department,
Central Bank of Nigeria,
Tel: 234-7080775207.
Envelope-to:
Delivery-date: Thu, 24 Apr 2014 04:24:57 -0700
Received: from mail.embrates.com.br ([216.59.16.66]:47087)
by with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)
(Exim 4.80)
(envelope-from <[email protected]>)
id 1WdHlr-0001dV-Pw
for ; Thu, 24 Apr 2014 04:24:57 -0700
Received: from brasil by mail.embrates.com.br with local (Exim 4.80)
(envelope-from <[email protected]>)
id 1WdHlj-0000ug-1G
for ; Thu, 24 Apr 2014 08:24:43 -0300
To:
From: MR JOHN MATTHEW <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Thu, 24 Apr 2014 08:24:43 -0300
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - mail.embrates.com.br
X-AntiAbuse: Original Domain -
X-AntiAbuse: Originator/Caller UID/GID - [911 910] / [47 12]
X-AntiAbuse: Sender Address Domain - mail.embrates.com.br
X-Get-Message-Sender-Via: mail.embrates.com.br: authenticated_id: brasil/only user confirmed/virtual account not confirmed
X-Spam-Status: Yes, score=17.7
X-Spam-Score: 177
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 Mr. John Matthew the newly
appointed Director Telegraphic Wire Transfer/ATM. Department, Central Bank
of Nigeria, am using this medium to notify you, that I came across your payment
file when I was reviewing all the paid and unpaid payment files handed over
to my desk as the newly appointed director in charge of out going / in coming
payments with the Central Bank of Nigeria (CBN). [...]
Content analysis details: (17.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[216.59.16.66 listed in bb.barracudacentral.org]
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(john.matthew95[at]yahoo.co.nz)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(johnmathew252[at]yahoo.co.nz
)
-0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4932]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[216.59.16.66 listed in dnsbl.sorbs.net]
0.0 LOTS_OF_MONEY Huge... sums of money
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)
0.3 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
0.7 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.4 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
3.8 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Re: Central Bank of Nigeria Payment Approval.
Attention; The Fund Beneficiary.
I Mr. John Matthew the newly appointed Director Telegraphic Wire Transfer/ATM. Department, Central Bank of Nigeria, am using this medium to notify you, that I came across your payment file when I was reviewing all the paid and unpaid payment files handed over to my desk as the newly appointed director in charge of out going / in coming payments with the Central Bank of Nigeria (CBN).
During the period of my recent review of the payment file handed over to me, I discovered that you’re long over due contract / inheritance payment sum of Ten Million Five Hundred United States Dollars Only is still unpaid to you, I further investigated why your due fund was not release to you until this moment; From Central Bank Investigation Unit {CBIU}, I was made to understand that some fraudulent individuals who parade there self as your Next of Kin as well as your Nigerian spokesperson / associate in other to divert your fund into there personal accounts, thereby your payment file was tempered by your partners when trying to change your payment name from your legal documents with Central Bank of Nigeria.
As a result of this your payment file with CBN was place on review, this was the only reason why you have not received your payment till date and your Nigerian spokesman failed to inform you about this development because of the monies they have been extracting from you, still claiming to be of good help to you.
You may have noticed that there has been so many efforts made to pay you Via ATM CARD, CHEQUE, DIPLOMATIC CASH DELIVERY, BANK TO BANK WIRE TRANSFER, Through several foreign and local Banks which cost you so much time and your hard end money and all to avail, From my understanding you have not even received a single dollar out of your Contract/Inheritance fund.
As the new Director in charge of Foreign payment, I have used my power to secure immediate payment approval from the office of the Presidency Federal Republic Of Nigeria, Right away your payment of $10.5M is ready to be released to your custody.
Further more your $10.5m has been approved to pay to you through MOBIL BANKING TELEGRAPHIC WIRE TRANSFER METHOD OF PAYMENT {MBMP}. For security and easy transfer of fund into your bank account.
More Details of your MOBIL BANKING TELEGRAPHIC WIRE TRANSFER will be made known to you as soon as we hear from you, to enable you receive your payment without any further delay.
Your immediate response is needed to enable me finalize your payment at these second quarter payment of the year.
Call me on my direct telephone number 234-7080775207. as soon as possible.
Thanks for your Attention.
Yours Sincerely,
Mr. John Matthew
Director Telegraphic Wire Transfer/ATM. Department,
Central Bank of Nigeria,
Tel: 234-7080775207.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces