#205043 by buried under 419s
Mon Jun 09, 2014 7:05 am
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Mon, 9 Jun 2014 05:04:33 -0500 (CDT)
Message-ID: <[email protected]>
Date: Mon, 9 Jun 2014 05:04:33 -0500 (CDT)
From: "Dr. Kingsley Chiedu Moghalu" <[email protected]>
Reply-To: [email protected]
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Content preview: Attn: Beneficiary, I am Dr. Kingsley Chiedu Moghalu, Deputy
Governor, Financial System Stability,Apex Bank of Nigeria. I decided to contact
you because of the prevailing security report reaching my office and the
intense nature of policy in Nigeria.My intention is to prevent you from further
exploitation.As a result, this contract inheritance payment became trapped
in the Apex Bank Fraud detective Unit of Central Bank of Nigeria,All the
files and documents were confiscated by this Apex Bank Unit. [...]
Content analysis details: (14.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[203.76.102.182 listed in bb.barracudacentral.org]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(drkingsley2014[at]yandex.com
)
1.0 MISSING_HEADERS Missing To: header
2.9 DEAR_BENEFICIARY BODY: Dear Beneficiary:
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[203.76.102.182 listed in psbl.surriel.com]
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.0 T_HK_NAME_DR T_HK_NAME_DR
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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)
-0.8 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
Subject: ***SPAM*** Re:True Facts Behind Your Funds Inheritance Payments
Attn: Beneficiary,
I am Dr. Kingsley Chiedu Moghalu, Deputy Governor, Financial System
Stability,Apex Bank of Nigeria. I decided to contact you because of the
prevailing security report reaching my office and the intense nature of
policy in Nigeria.My intention is to prevent you from further
exploitation.As a result, this contract inheritance payment became trapped
in the Apex Bank Fraud detective Unit of Central Bank of Nigeria,All the
files and documents were confiscated by this Apex Bank Unit.
When this happened, impostors and fraud syndicates through their agents
who have access to this information capitalized on this opportunity to
take advantage of you by impersonating real, rightful and honest officials
and government institutions, Ministries, Agencies to defraud and extort
monies under false pretenses from you.
For example, these impostors and their syndicates pose as if they were
Central Bank Governor of Nigeria, Deputy Governor of CBN, Director of
Int'l Remittance Department, some pose as Minister of Finance, as
Accountant-General of the Federation.
Worse still, some pose as the Executive President of Nigeria, as Vice
President of Nigeria, as Senate President, as Speaker of the House of
Representatives, as Secretary to Nigerian Government as heads and chief
executives of Federal Government of Nigerian parastatals,institutions and
agencies and some pose as World Bank and IMF officials in Nigeria. Not
only these,they also pose as prime commercial banks in Nigeria.
Do you know that 75% of all the different letters/approvals but normally
from the same officials /offices you receive everyday in connection with
this transaction either by mail or fax or phone and Currier service are
fake from these impostors.
One of the greatest problems i discovered is that you and other
contractors who are claiming their entitlements in Nigeria are facing is
the difficulty of identifying, knowing and differentiating the impostors
from the genuine,legitimate, rightful and honest officials.
I want to make it clear to you that there are lots of impostors and fraud
syndicates who capitalized on their access and knowledge of unclaimed
contract information to cheat and defraud unsuspecting and innocent
foreign and even their local contractors. However I am not writing to take
advantage of you but I stand here to tell you the truth.
We wonder how you people believe that a whole President of a country or
his Vice or Senate President or Minister of Finance or Central Bank
Governor will come down so low to call a contractor on phone, to talk
about his contract inheritance payment or even going to the length of
giving you his hot line number. This is ridiculous! Can the PRESIDENT of
your country do that? Can the Central Bank Governor?.
To show you how important this is I had to write this letter to you
personally so that no one reads it. I am ready to help you and without me
they will simply use you because your file has being confiscated due to
this development. I want to hear your side of the story before I move on
as I have basic things you need to get this fund ASAP on every
confidential level,Call me on +2348068677949,If you received this message.
Help us fight Corruption in Nigeria and uplift our dented image
internationally.
Regards,
Dr. Kingsley Chiedu Moghalu (OON),
Deputy Governor, Financial System Stability
Central Bank of Nigeria.
http://www.cenbank.org/AboutCBN/TheBoar ... ta=moghalu
Envelope-to:
Delivery-date: Mon, 09 Jun 2014 03:06:33 -0700
Received: from mail.dsfmse.com ([203.76.102.182]:56479)
by with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)
(Exim 4.80)
(envelope-from <[email protected]>)
id 1WtwTF-0005Kp-16
for ; Mon, 09 Jun 2014 03:06:33 -0700
Received: from mail.dsfmse.com (mail.dsfmse.com [127.0.0.1])
by mail.dsfmse.com (8.13.8/8.13.
with ESMTP id s59A4k1J008241;Mon, 9 Jun 2014 16:04:46 +0600
Received: (from apache@localhost)
by mail.dsfmse.com (8.13.8/8.13.8/Submit) id s59A4Xrp008238;
Mon, 9 Jun 2014 05:04:33 -0500
X-Authentication-Warning: mail.dsfmse.com: apache set sender to [email protected] using -f
Received: from 41.203.69.2
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by mail.dsfmse.com with HTTP;
Mon, 9 Jun 2014 05:04:33 -0500 (CDT)
Message-ID: <[email protected]>
Date: Mon, 9 Jun 2014 05:04:33 -0500 (CDT)
From: "Dr. Kingsley Chiedu Moghalu" <[email protected]>
Reply-To: [email protected]
Bcc:
User-Agent: SquirrelMail/1.4.8-5.el5.centos.7
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
X-Spam-Status: Yes, score=14.9
X-Spam-Score: 149
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: Attn: Beneficiary, I am Dr. Kingsley Chiedu Moghalu, Deputy
Governor, Financial System Stability,Apex Bank of Nigeria. I decided to contact
you because of the prevailing security report reaching my office and the
intense nature of policy in Nigeria.My intention is to prevent you from further
exploitation.As a result, this contract inheritance payment became trapped
in the Apex Bank Fraud detective Unit of Central Bank of Nigeria,All the
files and documents were confiscated by this Apex Bank Unit. [...]
Content analysis details: (14.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[203.76.102.182 listed in bb.barracudacentral.org]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(drkingsley2014[at]yandex.com
)
1.0 MISSING_HEADERS Missing To: header
2.9 DEAR_BENEFICIARY BODY: Dear Beneficiary:
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[203.76.102.182 listed in psbl.surriel.com]
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.0 T_HK_NAME_DR T_HK_NAME_DR
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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)
-0.8 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
Subject: ***SPAM*** Re:True Facts Behind Your Funds Inheritance Payments
Attn: Beneficiary,
I am Dr. Kingsley Chiedu Moghalu, Deputy Governor, Financial System
Stability,Apex Bank of Nigeria. I decided to contact you because of the
prevailing security report reaching my office and the intense nature of
policy in Nigeria.My intention is to prevent you from further
exploitation.As a result, this contract inheritance payment became trapped
in the Apex Bank Fraud detective Unit of Central Bank of Nigeria,All the
files and documents were confiscated by this Apex Bank Unit.
When this happened, impostors and fraud syndicates through their agents
who have access to this information capitalized on this opportunity to
take advantage of you by impersonating real, rightful and honest officials
and government institutions, Ministries, Agencies to defraud and extort
monies under false pretenses from you.
For example, these impostors and their syndicates pose as if they were
Central Bank Governor of Nigeria, Deputy Governor of CBN, Director of
Int'l Remittance Department, some pose as Minister of Finance, as
Accountant-General of the Federation.
Worse still, some pose as the Executive President of Nigeria, as Vice
President of Nigeria, as Senate President, as Speaker of the House of
Representatives, as Secretary to Nigerian Government as heads and chief
executives of Federal Government of Nigerian parastatals,institutions and
agencies and some pose as World Bank and IMF officials in Nigeria. Not
only these,they also pose as prime commercial banks in Nigeria.
Do you know that 75% of all the different letters/approvals but normally
from the same officials /offices you receive everyday in connection with
this transaction either by mail or fax or phone and Currier service are
fake from these impostors.
One of the greatest problems i discovered is that you and other
contractors who are claiming their entitlements in Nigeria are facing is
the difficulty of identifying, knowing and differentiating the impostors
from the genuine,legitimate, rightful and honest officials.
I want to make it clear to you that there are lots of impostors and fraud
syndicates who capitalized on their access and knowledge of unclaimed
contract information to cheat and defraud unsuspecting and innocent
foreign and even their local contractors. However I am not writing to take
advantage of you but I stand here to tell you the truth.
We wonder how you people believe that a whole President of a country or
his Vice or Senate President or Minister of Finance or Central Bank
Governor will come down so low to call a contractor on phone, to talk
about his contract inheritance payment or even going to the length of
giving you his hot line number. This is ridiculous! Can the PRESIDENT of
your country do that? Can the Central Bank Governor?.
To show you how important this is I had to write this letter to you
personally so that no one reads it. I am ready to help you and without me
they will simply use you because your file has being confiscated due to
this development. I want to hear your side of the story before I move on
as I have basic things you need to get this fund ASAP on every
confidential level,Call me on +2348068677949,If you received this message.
Help us fight Corruption in Nigeria and uplift our dented image
internationally.
Regards,
Dr. Kingsley Chiedu Moghalu (OON),
Deputy Governor, Financial System Stability
Central Bank of Nigeria.
http://www.cenbank.org/AboutCBN/TheBoar ... ta=moghalu
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces