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.
#395346 by buried under 419s Sun Aug 25, 2019 2:44 pm
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MIME-Version: 1.0
Reply-To: [email protected]
From: "Mrs. Okolie Doris" <[email protected]>
Date: Sun, 25 Aug 2019 18:23:28 -0700
Message-ID: <[email protected]om>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="000000000000b534b20590f45130"
Bcc:
X-Spam-Status: Yes, score=18.2
X-Spam-Score: 182
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: *Central Bank Of Nigeria,(CBN) Our Ref: CBN/IRD/CBX/021/017Mrs.
Okolie DorisForeign Payment UnitCentral Bank Nigeria.TELEFAX: 234 01-4710807Tel:
+ 234-813-139-3321. My name is Mrs. Okolie Doris in Our office Today Was
a Presence of One Mr. Williams Diego of 122 Fitch Way, Sacramento, Ca. 95864
filing application contrary to your pending fund transfer. The above mentioned
person visited this Bank on Friday with a power of attorney given in his
favor by your good self, granting him the benefit to process and claims your
inheritance/Contract approved part-payment of US$10.5 Million (Ten Million
Five Hundred Thousand United States Dollars Only) for personal reasons. He
further Stated that the online account be Terminated while the fund should
be wired to his Bank account with Bank Of America, Routing Number 121000358.Our
office have ask Mr. Williams Diego return back to the Bank today to enable
us have a personal confirmation from you being hitherto the beneficiary.I
need to know if you instructed him to receive your funds before the bank
confirms him as the beneficiary and his existing attorney. Am communicating
personally to assist you. Your confirmation to the above will be appreciated.
I look forward to hearing from you soon. A.s.a.pThanks and God Bless,Mrs.
Okolie DorisForeign Payment UnitCentral Bank Nigeria. * [...]

Content analysis details: (18.2 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
2.0 MILLION_HUNDRED BODY: Million "One to Nine" Hundred
1.8 MILLION_USD BODY: Talks about millions of dollars
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[209.85.167.194 listed in list.dnswl.org]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(centralacctbond6161[at]outlook.com)
1.9 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(officeofthesenate771[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 (officeofthesenate771[at]gmail.com)
0.0 HTML_MESSAGE BODY: HTML included in message
-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
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_MR_MRS No description available.
0.0 YOU_INHERIT Discussing your inheritance
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
3.1 MONEY_FRAUD_8 Lots of money and very many fraud phrases
2.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** From Mrs. Okolie Doris

*Central Bank Of Nigeria,(CBN) Our Ref: CBN/IRD/CBX/021/017Mrs. Okolie
DorisForeign Payment UnitCentral Bank Nigeria.TELEFAX: 234 01-4710807Tel: +
234-813-139-3321. My name is Mrs. Okolie Doris in Our office Today
Was a Presence of One Mr. Williams Diego of 122 Fitch Way, Sacramento, Ca.
95864 filing application contrary to your pending fund transfer. The above
mentioned person visited this Bank on Friday with a power of attorney given
in his favor by your good self, granting him the benefit to process and
claims your inheritance/Contract approved part-payment of US$10.5 Million
(Ten Million Five Hundred Thousand United States Dollars Only) for personal
reasons. He further Stated that the online account be Terminated while the
fund should be wired to his Bank account with Bank Of America, Routing
Number 121000358.Our office have ask Mr. Williams Diego return back to the
Bank today to enable us have a personal confirmation from you being
hitherto the beneficiary.I need to know if you instructed him to receive
your funds before the bank confirms him as the beneficiary and his existing
attorney. Am communicating personally to assist you. Your confirmation to
the above will be appreciated. I look forward to hearing from you soon.
A.s.a.pThanks and God Bless,Mrs. Okolie DorisForeign Payment UnitCentral
Bank Nigeria. *

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