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.
#320540 by buried under 419s Sat Feb 25, 2017 4:03 pm
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Delivery-date: Sat, 25 Feb 2017 10:23:28 -0800
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Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "Mrs.Wilik Jones (Secretary)"<[email protected]>
Date: Sat, 25 Feb 2017 19:22:14 +0100
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Status: Yes, score=19.0
X-Spam-Score: 190
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 or label
similar future email. If you have any questions, see
root\@localhost for details.

Content preview: Ref: Icem.Imf.Cep11/En Lt/126 ***Bnp 00006938** ** Ordering
Customer’: [...]

Content analysis details: (19.0 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[203.140.81.46 listed in list.dnswl.org]
-0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
1.0 MISSING_HEADERS Missing To: header
-0.0 SPF_PASS SPF: sender matches SPF record
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 HTML_MESSAGE BODY: HTML included in message
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 T_HK_NAME_MR_MRS No description available.
0.0 FROM_MISSP_USER From misspaced, from "User"
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
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
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Fund Transfer Confirmation Us$11.5million. REPLY


Ref: Icem.Imf.Cep11/En Lt/126

***Bnp 00006938**



Central Bank - Ng**

004 Swift Trn 92bk

Bank Prioty (300 Crf)





Ordering Payment to the Beneficiary from the Desk of Mrs. Christine Laggard Managing
Director of International Monitory Fund

(IMF)



Attn: Hon. Beneficiary.





Fund Transfer Confirmation Us$11.5million.



We Have Received Your Payment Approval from Our Ordering Customer Service in the
Central Bank of Nigeria for the Further

Credit To Your Bank Account The Sum Of Us$10.5 Million From The Desk Of The Governor
CBN- Lamido Sanusi Lamido. With All

Due Respect, Our Office Has Obliged To Credit Your Account With Instruction.
Quoting Reference to Bnp Transfer Regulation

And In Line With IMF Financial and Allied Conduct, Your Account Will Be Affected As
Soon As You Reconcile The 1% Cost Of

Transfer Or You May Advise Us To Deduct The Total Value And Credit Your Account With
The Balance.



Should You Be Willing To Accept Deduction, IMF Is Therefore Urging You To Contact
The Authorized CBN Paying Officer :Prof.

Thomas Adaba of the International Remittance Dept. On E-Mail:
( [email protected] ) Cell Phone: +234-816-519-219





Passport. Please Ask Him to Issue You the Original Hard Copy of the Authority to
deduct bill of exchange To Enable Us Deduct

The 1% Cost of Transfer. Be Advised Also That We Only Acknowledge the Receipt of
the Original Hard Copy of the Bill Of

Exchange Form, Which Must Be Duly Filed And Signed By The Beneficiary Before We Can
Effect Deduction.



Please Be Warned, As We Does Not Trust Any Nigerian Official except Prof. Thomas
Adaba Whom We Can Give Attention To In Any

Of This Instruction.



Prior To Our Regulation, Final Credit Shall Be Made To Your Account Upon Your
Instruction.



Congratulations!

Yours Faithfully,



Mrs.Wilik Jones (Secretary)

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