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.
#326322 by buried under 419s Wed Apr 26, 2017 8:51 pm
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From: "Mr. Abubakar Atiku Bagudu." <[email protected]>
Date: Wed, 26 Apr 2017 17:44:56 +0100
Message-ID: <CADpLSvHVq-Oh_iKVJVYfVj5AFsyxKBinQP6p4x-9dc0ER5HdvQ@mail.gmail.com>
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Content preview: FEDERAL REPUBLIC OF NIGERIA FEDERAL MINISTRY OF FINANCE (FMF).
FOREIGN PAYMENT ADVISORY BOARD UNIT. HEAD OFFICE, GARKI FCT. ABUJA, NIGERIA.
*MSSGREF. NO 00561/CBN/UBA-ATM CARD/FGN-FILE.017/CFP/17* *REFERENCE NO.-35460021,
ALLOCATION NO: 674632 PASSWORD NO: 339331 IRS PIN REFERENCE CODE NO: 55674
AND YOUR CERTIFICATE OF COMPENSATION MERIT PAYMENT NO: 103, RELEASED CODE
NO: 0763; IMMEDIATE TELEX CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN016.*
[...]

Content analysis details: (8.7 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.1 BANKING_LAWS BODY: Talks about banking laws
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(aabagudunewfile[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.223.193 listed in list.dnswl.org]
-2.8 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.223.193 listed in wl.mailspike.net]
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[209.85.223.193 listed in dnsbl.sorbs.net]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_MR_MRS No description available.
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** MSSGREF. NO 00561/CBN/UBA-ATM CARD/FGN-FILE.017/CFP/17


FEDERAL REPUBLIC OF NIGERIA
FEDERAL MINISTRY OF FINANCE (FMF).
FOREIGN PAYMENT ADVISORY BOARD UNIT.
HEAD OFFICE, GARKI FCT.
ABUJA, NIGERIA.

*MSSGREF. NO 00561/CBN/UBA-ATM CARD/FGN-FILE.017/CFP/17*

*REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331 IRS PIN
REFERENCE CODE NO: 55674 AND YOUR CERTIFICATE OF COMPENSATION MERIT PAYMENT
NO: 103, RELEASED CODE NO: 0763; IMMEDIATE TELEX CONFIRMATION NO: -1114433;
SECRET CODE NO: XXTN016.*


*Attention: Beneficiary.*
*Your point is clearly understood and that is why the insurance cover is
required to enable the delivery process go inline with global financial
procedures in accordance with the stipulated statutory banking laws of your
residing Country. We submit that you are also in liberty to come forward to
our office for the pick up of the ATM Card as this will allow you the
privilege to confirm the authenticity of the ATM Card at any nearest
cash-point, hence you be accompanied by our staff. *

*Be that as it's, if you have other optional measures that the ATM Card
delivery can be made to you under a guaranteed and legitimately guided
procedures that can cover the safety delivery of the ATM Card to your home
address, then we are open to it. Understand that the Federal Ministry of
Finance will NOT be liable for any lost or damage of the ATM Card and that
is why we have advised for an insurance cover while the ATM Card transit
delivery to your nominated address. *

*Finally, we are assured that the ATM Card delivery will be shipped to your
address under overnight delivery (24hrs) upon compliance with the
stipulated insurance cover and delivery fee. IMPORTANTLY: Note accordingly
that the $5,000,000:00 USD; via ATM Card in your favour stand as a CONTRACT
COMPENSATION PAYMENT FUND jointly approved by all financial stake holders
after proper investigations was made at the various respective agencies of
the Government prompting it.*

*Feel free to ask any question for more clarifications!*

*Yours respectfully,*
*Dr. A A Bagudu.*
*Financial Director, (FMF)*
*Phone: +234 <8112922968>*
**NOTICE: Nothing in this message should be interpreted as a digital or
electronic signature that can be used to authenticate a contract or other
legal document. This email communications and any files included may
contain confidential information that is for the intended recipient only.
If you are the recipient, you are hereby notified that any disclosure,
copying, distributions or use of the information contained in, or attached
to, this transmission is STRICTLY PROHIBITED. If you have received this in
error destroy this email in its entirety*

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