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.
#373658 by buried under 419s Fri Sep 21, 2018 8:56 am
Return-Path: <[email protected]>
Delivered-To:
Received: from
by with LMTP id qLLiIYTNpFvybAAAjbubUg
for <>; Fri, 21 Sep 2018 03:52:52 -0700
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Fri, 21 Sep 2018 03:52:52 -0700
Received: from mail.agrobank.uz ([91.188.129.10]:63121 helo=agrobank.uz)
by with smtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1g3J3H-0007DO-CH
for ; Fri, 21 Sep 2018 03:52:52 -0700
Received: from [207.237.148.214] (account [email protected] HELO User)
by agrobank.uz (CommuniGate Pro SMTP 6.1.11 _trial_)
with ESMTPA id 121311; Fri, 21 Sep 2018 15:42:34 +0500
Reply-To: <[email protected]>
From: "Saraki"<[email protected]>
Date: Fri, 21 Sep 2018 11:52:01 +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
Message-ID: <[email protected]>
X-Spam-Status: Yes, score=26.1
X-Spam-Score: 261
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: *This message was transferred with a trial version of CommuniGate(r)
Pro* From the Desk of Senator Bukola Saraki, Senate President,Federal Republic
Of Nigeria. [...]

Content analysis details: (26.1 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 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.0 MISSING_HEADERS Missing To: header
3.3 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[207.237.148.214 listed in zen.spamhaus.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?207.237.148.214>]
0.0 HTML_MESSAGE BODY: HTML included in message
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.0 FROM_MISSP_PHISH Malformed, claims to be from financial organization
- possible phish
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
0.0 FROM_MISSPACED From: missing whitespace
2.5 FROM_MISSP_REPLYTO From misspaced, has Reply-To
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.6 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
2.9 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Re. Confidential Cash Delivery Payment


*This message was transferred with a trial version of CommuniGate(r) Pro*





From the Desk of Senator Bukola Saraki,

Senate President,Federal Republic Of Nigeria.

Asokoro District,Area F,Garki-Abuja.

Email Address;([email protected])

Office Line,+234 80 57717 287

Direct Mobile TEL: +234_8165413640





RE. CONFIDENTIAL / CASH PAYMENT DELIVERY





Attention: Sir/Madam





I am Dr Bukola Saraki, the senate president,Federal Republic Of Nigeria,(upper
chamber), I decided to contact you based on the information we gathered concerning
your contract/inheritance funds,which we are still unable to pay you.





After our yesterday sitting concerning foreign matters and debts reconciliation,we
discovered through our payment files that your contract/inheritance payment are
still unpaid to you and we tried to find out why you have not received your payment
up till this moment and we could not find out any good reason why the officials of
our apex bank decided to stop your payment and we also discovered in our files that
you have made several payment in order to receive your payment but all to no avail.





We have summoned some of our officials like: Dr. Tunde Lemo,Prof.Charles Soludo,Dr
Paul Egobia, Dr. James Okuku and Mrs. Stella Dike and the rest of the directors to
query them why they have not paid you after all the time and money you have spent so
far and at the end of our query and investigation we discovered that they want to

frustrate you so that you will abandon your funds for them to divert it into their
personal account overseas for there personal use.





Based on this we have stopped them from handling any foreign contractors/inheritance
payments to avoid them not to tarnish the image of our country and bank ,so if you
are in any way communicating or dealing with any body or person(s) in regards to
your payment, you are now advised to stop and any money you send to any of them is
at

your own risk.



For the fact that your payment has been delayed for so long with us and you have
gone many ways to receive the payment by bank to bank transfer all to no avail
because of the stop order and demands of several certificates and documentations. We
have therefore concluded after our yesterday meeting with the Presidency that all
the

contractors/inheritance beneficiaries will be receiving their overdue payment via
Cash Diplomatic Payment Delivery Direct to your door step where you will receive
your payment.





This is the only way you will receive your payment without stress or more expenses.
All the necessary arrangements regarding the delivery of your payment has been put
to place only waiting to hear from you as soon as you receive this message today.





As soon as we hear from you, we shall disclose to you the amount to be paid to you
and how the money is arranged for delivery and the name of the person in charge of
delivering the money to you.





After going through this mail, you are required to furnish us with the following
information below so to avoid impostors or paying to the wrong person(s).





1. Your full house address:

2. Your identity such as, international passport or driver's license:

3. Your contact cell phone numbers:

4. Your Full Name:





Note: It was mandated by Federal Government of Nigeria to finalize with your payment
on or before next week Wednesday so as to update our payment record before the month
runs out. Therefore, you are advice to respond to this message immediately and call
me as you read this mail.





Best Regards,

Senator Bukola Saraki,

Senate President,Federal Republic Of Nigeria.

Asokoro District,Area F,Garki-Abuja.

Email Address;( [email protected] )

Office Line,+234 80 57717 287

Direct Mobile TEL: +234_8165413640

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

Who is online

Users browsing this forum: Bing [Bot], Google [Bot] and 134 guests