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.
#266449 by buried under 419s Fri Sep 04, 2015 11:37 pm
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Date: Fri, 4 Sep 2015 23:20:02 +0100
Message-ID: <CAE3uij_4to9mfZVH+sLnx_6n3bqYvSOVVOhKUqcyHstf5tE_cw@mail.gmail.com>
Subject: Urgently confirm this message!
From: Central Bank of Nigeria <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=001a113f61a4194b66051ef34d21
Bcc:
X-Spam-Status: No, score=6.3
X-Spam-Score: 63
X-Spam-Bar: ++++++
X-Ham-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: From the Desk of Mr. Usman Mukhtar Bello, Head, Banking and
Payments System Dept. Central Bank of Nigeria (CBN) Abuja, Nigeria. Atten:
Beneficiary, Please kindly confirm this vital information if you are still
alive and not dead. One Mr. Donald Maxey from Oklahoma city, USA contacted
us as your only surviving relative to apply for the claim of your fund valued
US$3.5Million. He stated that you died in a fatal motor accident few years
back. [...]

Content analysis details: (6.3 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(ooffice534[at]gmail.com)
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.160.194 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(uunit244[at]outlook.com
)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (ooffice534[at]gmail.com)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4885]
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
2.6 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.6 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: NO

--001a113f61a4194b66051ef34d21
Content-Type: text/plain; charset=UTF-8

From the Desk of Mr. Usman Mukhtar Bello,
Head, Banking and Payments System Dept.
Central Bank of Nigeria (CBN)
Abuja, Nigeria.

Atten: Beneficiary,

Please kindly confirm this vital information if you are still alive and not
dead. One Mr. Donald Maxey from Oklahoma city, USA contacted us as your
only surviving relative to apply for the claim of your fund valued
US$3.5Million. He stated that you died in a fatal motor accident few years
back.

Having gone through this claim application from Mr. Donald Maxey, we
thought is best we contact you first through your email address to confirm
if this is true or not before we proceed to release this fund to him. Your
response to this email stands as a proof that you are still alive and not
dead, and please as soon as you get this message do let us know in your
response to us if this man is truly from you or not to avoid paying this
money into the wrong hand.

Looking forward to your urgent response

Regards,
Mr. Usman Mukhtar Bello

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