Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#258651 by buried under 419s Wed Jul 01, 2015 11:42 am
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Date: Wed, 1 Jul 2015 11:06:25 +0100
Message-ID: <CAPMorrreb4Nrc2RZwxAVh04DdL+ooXYM+BvM_qYP23ZOF=VZqw@mail.gmail.com>
From: President Muhammadu Buhari <[email protected]>
To: [email protected]
Content-Type: text/plain; charset=UTF-8
Bcc:
X-Spam-Status: Yes, score=13.4
X-Spam-Score: 134
X-Spam-Bar: +++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
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Content preview: OFFICE OF MUHAMMADU BUHARI GCFR PRESIDENT & COMMANDER IN
CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF NIGERIA ASO-ROCK VILLA,
ABUJA-NIGERIA. From the office of the Presidency Federal Republic of Nigeria.
[...]

Content analysis details: (13.4 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.217.179 listed in list.dnswl.org]
2.2 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mr.jackzellman1960[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mr.jackzellman1960[at]gmail.com)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 XFER_LOTSA_MONEY Transfer a lot of money
0.0 LOTTO_DEPT Claims Department
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
0.5 MONEY_FORM Lots of money if you fill out a form
2.6 MONEY_FRAUD_8 Lots of money and very many fraud phrases
2.9 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Release Notice for your due Funds.

OFFICE OF MUHAMMADU BUHARI GCFR
PRESIDENT & COMMANDER IN CHIEF OF THE ARMED FORCES
OF THE FEDERAL REPUBLIC OF NIGERIA
ASO-ROCK VILLA, ABUJA-NIGERIA.

From the office of the Presidency
Federal Republic of Nigeria.

Attn: Beneficiary.

Release/Transfer Notice for your due Funds (US$16,500,000:00).

It is very important that the recipient of this Letter should reply
immediately to this office in order to confirm it to us that this very
Letter was received by the rightful person, the true beneficiary. You
are advised to read this Letter very carefully because every paragraph
explains what you need to know about the Release and Transfer of your
due Funds.

At this point, I want to tell you to stop all further contaction with
any person or person(s) contacting you regards to your
contract/inheritance funds. The Intelligence Monitoring Unit (I.M.U),
Code of Conduct Bureau, Legal Unit and The Nigerian Police Force
(N.P.F) have already apprehended some of those suspects scammers that
defrauded you of huge sums.

As the honorable President Federal Republic of Nigeria, I work on
behalf of the Paying Bank (Central Bank of Nigeria) under the
supervision of the my honorable office.

I am glad to announce it to you today that I the new honorable
President of the Federal Republic of Nigeria and the Accountant
General of the Federation have collectively Approved and signed the
Order to Release your contract/inheritance funds without any further
delay.

A copy of the Order to Release and Transfer your contract/inheritance
funds have been forwarded to international remittance department
Central Bank of Nigeria (CBN) for the onward release your funds to
you. In other words, I put it to you that I am ready to release your
said Funds to you within 3-4 working days time constrain to Pay-off
each beneficiary short-listed to be Paid by this office.

Our Legal Unit have already reviewed your Payment Files and they have
passed it on to my desk for the final endorsement. So be rest assured
that you will receive your due Funds as soon as possible. Officially,
WE HAVE TWO MODE OF PAYMENT, WIRE TRANSFER or BY ATM CARD, you choose
the mode of payment you want to receive your funds.

Certainly we shall transfer your valued US$16,500,000:00 from the
Sundry/Suspense Account of the Federal Government of Nigeria being the
official Account for international/foreign Payments/debts. A
Sundry/Suspense Account can be defined as a secret Account owned by a
government and operated by certain assigned government officials
being the authorized signatories whom must sign before Funds can be
remitted from such account. For this very account no form of direct
withdrawals can be made from it except a Bank to Bank wire transfer
which must be Approved by the honorable President being the principal
signatory to the account.

Consequent to the fact that I am responsible to Pay you, it is still
my duty to enlighten you on the accurate steps to take in order for
you to gain full possession of this said Funds being Approved in your
name.

In the combat against fraud, Funds diversion and Funds delay, we have
re-lengthily ensured that several foreign beneficiaries have been Paid
accordingly in order to retain and rekindle our country's reputation
on the global map because this recent government dispensation is
focused and targeted to relieve all foreign debts.

In accordance to section (1) paragraph 9 of the Settlement Edict Law
of The Federal Republic of Nigeria of 1992, it is imperative that you
provide us with the below listed information so that we can Pay you.

1. Full Name:
2. House Address:
3. Mobile Phone:
4. Home Phone:
5. Your full bank details:
6. Your Driver's License or International Passport required for
official references.
7. Job Completion Certificate from the ministry where you executed
contract in Nigeria.

Make sure you furnish me with all the listed information stated above.
These are the information's that will enable us facilitate your
payment.

Sincerely yours.

Muhammadu Buhari
GCFR, BNER, GCON
President, Federal Republic of Nigeria.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#262490 by buried under 419s Mon Aug 03, 2015 6:21 am
different script

Return-path: <[email protected]>
Envelope-to:
Delivery-date: Mon, 03 Aug 2015 01:15:07 -0700
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d=gmail.com; s=20120113;
h=mime-version:reply-to:date:message-id:subject:from:to:content-type
:content-transfer-encoding;
bh=e2onZ8t58iFqm80ufNOYQmquHQajzyaK6km/+Pa60O8=;
b=UhzqnReRcOauWtWdIEpD9GJoEbGrTcerklJF4kdfHNb9oN4c6Mn2J3pcRgl0mZZqIT
F2bcX18Ebzku4Esl4oHw4V68kLAaUcCeDdt0zustwsWBRvAiTCzFPiGkrOjD8hp8B/19
mHaqOcD+07gykxUruwOkCMomFvsZpukCvrZQN5H6Mygbmeanr4myg6h1wNYBEpOK1WPW
KZUTifii27l2TAXwsiYk00UT1/CHXEKY7g6LGOY7jMZlPANoWN9i2U/SHBn8aaUhJ02v
y5n8t5riEm/up8jvtuwaxsUTJov13w5VnoleHSz0zBJRBaEawAGmr8W9TxAR+xGdPjuE
vk9Q==
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Reply-To: [email protected]
Date: Mon, 3 Aug 2015 09:23:38 +0100
Message-ID: <CAJG8tjjr4fUqJsDALrr4uN4rRmcR1t7UhTWFCvk47wC-X9tXhQ@mail.gmail.com>
From: President Muhammadu Buhari <[email protected]>
To: [email protected]
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
Bcc:
X-Spam-Status: Yes, score=16.0
X-Spam-Score: 160
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: OFFICE OF MUHAMMADU BUHARI (GCFR) PRESIDENT AND COMMANDER
IN CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF NIGERIA. Our Ref:
FGN/PRE/AF/XNX/2015. Attn: Beneficiary, [...]

Content analysis details: (16.0 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.220.193 listed in list.dnswl.org]
2.2 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(genleon193[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (genleon193[at]gmail.com)
-0.0 BAYES_40 BODY: Bayes spam probability is 20 to 40%
[score: 0.2151]
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.9 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
9.7 AWL AWL: Adjusted score from AWL reputation of From: address
X-Spam-Flag: YES
Subject: ***SPAM*** Treat Urgent.

OFFICE OF MUHAMMADU BUHARI (GCFR)
PRESIDENT AND COMMANDER IN CHIEF OF THE ARMED
FORCES OF THE FEDERAL REPUBLIC OF NIGERIA.

Our Ref: FGN/PRE/AF/XNX/2015.

Attn: Beneficiary,

Your ATM card was dispatched to your address on the 24th of July 2015,
to my greatest surprised it was returned back to my office this
morning by the DHL courier agent. It resulted that your address could
not be located by the DHL courier agent. You are advice to reconfirm
your delivery address immediately you receive this mail.

Be informed that the delivery and insurance coverage fee was taken
care by us, now your ATM card was returned back because of the DHL
delivery agent could not locate your address, if you want us to
dispatch your ATM card to you for the second time, that means the
delivery cost and insurance coverage fee which is $300 will be shared
50/50 now as it was not any body=E2=80=99s fort why your ATM card was retur=
ned
back as the DHL agent could not locate your address.

The delivery and insurance coverage fee $300 which we will now share
50/50 with you. Your share of the delivery and insurance coverage fee
is $150.

Kindly send the $150 with the information below to enable us dispatch
again your ATM card to you.

Name: Adelakun Oluwatosin
Address: Lagos-Nigeria
Test Question: What for
Answer: Good.
Sender=E2=80=99s name needed:
Sender=E2=80=99s address needed:

I want to make it clear that there will be consequences for
non-compliance hence I shall declare the ATM Card Fund a Federal
Government of Nigeria fund and subsequently convert it into the
National Treasury. This decision is binding in accordance with Article
356 Act of the laws establishing this supreme office.

You are advice to reconfirm your delivery address so that we will
cross check it with the one we have here if there is any mistake we
made and also send any scan copy of your ID for security reason. Make
sure you send the requested information as stated below immediately
with the $150 because we will not afford to make any mistake in
delivery your ATM card again.

Your name:
Your delivery address:
Scan copy of your ID.

Awaiting your urgent response.

Sincerely yours,
Muhammadu Buhari GCFR
President Federal Republic Of Nigeria.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

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