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.
#335513 by buried under 419s Mon Jul 31, 2017 9:48 pm
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Reply-To: [email protected]
From: Dr Mrs Blessing Williams <[email protected]>
Date: Tue, 1 Aug 2017 02:25:11 +0100
Message-ID: <CAPFyjd_Rk3Rr8JxZCjqWr0ok4n2Quyt7=5v4PnJjDjcFFQXVJg@mail.gmail.com>
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X-Spam-Score: 79
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X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
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Content preview: From The Desk Of Dr (Mrs) Blessing Williams Telex Wire Transfer
Department, Central Bank of Nigeria (CBN). Plot 33, Abubakar Tafawa Balewa
Way, Tinubu-Squre – Lagos Nigeria. Tell: +234-816-887-5981 Fax : 234-1-5851427
E-mail: [email protected] [...]

Content analysis details: (7.9 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit
(blessingofficetransferdpt134[at]gmail.com)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(btransfer134[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[74.125.82.66 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[74.125.82.66 listed in wl.mailspike.net]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(blessingofficetransferdpt134[at]gmail.com)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[74.125.82.66 listed in dnsbl.sorbs.net]
0.0 T_HK_NAME_FM_DR No description available.
-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
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 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Re: Exchange Of Account / Are You Aware ??? Please Respond Back Immediately


From The Desk Of
Dr (Mrs) Blessing Williams
Telex Wire Transfer Department,
Central Bank of Nigeria (CBN).
Plot 33, Abubakar Tafawa Balewa Way,
Tinubu-Squre – Lagos Nigeria.
Tell: +234-816-887-5981
Fax : 234-1-5851427
E-mail: [email protected]

Exchange Of Account / Are You Aware ???

Please For The Sake Of GOD Almighty Be Honest With Me, And If You Know
That You Will Not be serious On This Transaction Please Don't Bother
To Reply Back, Thanks

Please: Sir/Madam

DID YOU AUTHORIZE Mr. William, A Thurman FOR THE CHANGE OF ACCOUNT TO
YOUR PAYMENT FILE?

See bellow as prove of the acct info he gave to us:
Bank Name: CHASE BANK
Bank address: 27888 Santa Margarita Parkway,
Mission Viejo, California 92691 USA
Name on Account William, A Thurman
Account Number 466 99 4147
Swift/ABA #:CHAS US 33
Routing #:322271627

Please if you did not authorize this person to have claim over your
fund, kindly get back to this office immediately to enable us carry on
with your fund immediate transfer to your local bank account or wire
it through valid (SWIFT ATM CARD) which will take this office 48hrs to
deliver this (ATM CARD) to you as soon as we hear from you.

AND IN CASE IF YOU STILL DOUBT.
Track these numbers bellow through FedEx to confirm the
delivery of the ATM Cards delivered to other beneficiaries:

Tracking site: http:///www.FedEx.com/
Waybill: 804043106608
Waybill: 649928750650
Waybill: 649928750671

Tracking Site: http://www.tnt.com
Waybill: 261268697
Waybill: 261234486

So, If you are willing to receive your part payment of $2.5Million
through ATM Card like others did, then quickly provide your data in
the below order for the processing and shipment of your ATM Card to
you:
Full name:
Address:
Occupation:
Phone/fax:
Age/sex:

And you are also advised to place a call on me immediately you finish
reading this e-mail.

Remain Blessed,
Yours faithfully,
Dr (Mrs) Blessing Williams
Telex Wire Transfer Department
Central Bank of Nigeria (CBN)
Tinubu-Squre – Lagos Nigeria
Tell: +234-816-887-5981
Fax : 234-1-5851427
E-mail: [email protected]
Last edited by buried under 419s on Sat Dec 29, 2018 12:42 pm, edited 1 time in total.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#355714 by AlanJones Thu Feb 15, 2018 3:15 am
From: Dr Mrs Blessing Williams - [email protected]
Reply-to: [email protected]
Tel. Nos.: +2348168875981 & +23415851427

From The Desk Of
Dr (Mrs) Blessing Williams
Telex Wire Transfer Department,
Central Bank of Nigeria (CBN).
Plot 33, Abubakar Tafawa Balewa Way,
Tinubu-Squre – Lagos Nigeria.
Tell: +234-816-887-5981
Fax : 234-1-5851427
E-mail: [email protected]

Exchange Of Account / Are You Aware ???

Please For The Sake Of GOD Almighty Be Honest With Me, And If You Know
That You Will Not be serious On This Transaction Please Don't Bother
To Reply Back, Thanks

Please: Sir/Madam

DID YOU AUTHORIZE Mr. William, A Thurman FOR THE CHANGE OF ACCOUNT TO
YOUR PAYMENT FILE?

See bellow as prove of the acct info he gave to us:
Bank Name: CHASE BANK
Bank address: 27888 Santa Margarita Parkway,
Mission Viejo, California 92691 USA
Name on Account William, A Thurman
Account Number 466 99 4147
Swift/ABA #:CHAS US 33
Routing #:322271627

Please if you did not authorize this person to have claim over your
fund, kindly get back to this office immediately to enable us carry on
with your fund immediate transfer to your local bank account or wire
it through valid (SWIFT ATM CARD) which will take this office 48hrs to
deliver this (ATM CARD) to you as soon as we hear from you.

AND IN CASE IF YOU STILL DOUBT.
Track these numbers bellow through FedEx to confirm the
delivery of the ATM Cards delivered to other beneficiaries:

Tracking site: http:///www.FedEx.com/
Waybill: 804043106608
Waybill: 649928750650
Waybill: 649928750671

Tracking Site: www.tnt.com
Waybill: 261268697
Waybill: 261234486

So, If you are willing to receive your part payment of $2.5Million
through ATM Card like others did, then quickly provide your data in
the below order for the processing and shipment of your ATM Card to
you:
Full name:
Address:
Occupation:
Phone/fax:
Age/sex:

And you are also advised to place a call on me immediately you finish
reading this e-mail.

Remain Blessed,
Yours faithfully,
Dr (Mrs) Blessing Williams
Telex Wire Transfer Department
Central Bank of Nigeria (CBN)
Tinubu-Squre – Lagos Nigeria
Tell: +234-816-887-5981
Fax : 234-1-5851427
E-mail: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#355739 by AlanJones Thu Feb 15, 2018 4:02 am
From: Dr Mrs Blessing Williams - [email protected]
Reply-to: [email protected]
Tel. Nos.: +2348168875981 & +23415851427

From The Desk Of
Dr (Mrs) Blessing Williams
Telex Wire Transfer Department,
Central Bank of Nigeria (CBN).
Plot 33, Abubakar Tafawa Balewa Way,
Tinubu-Squre – Lagos Nigeria.
Tell: +234-816-887-5981
Fax : 234-1-5851427
E-mail: [email protected]

Exchange Of Account / Are You Aware ???

Please For The Sake Of GOD Almighty Be Honest With Me, And If You Know
That You Will Not be serious On This Transaction Please Don't Bother
To Reply Back, Thanks

Please: Sir/Madam

DID YOU AUTHORIZE Mr. William, A Thurman FOR THE CHANGE OF ACCOUNT TO
YOUR PAYMENT FILE?

See bellow as prove of the acct info he gave to us:
Bank Name: CHASE BANK
Bank address: 27888 Santa Margarita Parkway,
Mission Viejo, California 92691 USA
Name on Account William, A Thurman
Account Number 466 99 4147
Swift/ABA #:CHAS US 33
Routing #:322271627

Please if you did not authorize this person to have claim over your
fund, kindly get back to this office immediately to enable us carry on
with your fund immediate transfer to your local bank account or wire
it through valid (SWIFT ATM CARD) which will take this office 48hrs to
deliver this (ATM CARD) to you as soon as we hear from you.

AND IN CASE IF YOU STILL DOUBT.
Track these numbers bellow through FedEx to confirm the
delivery of the ATM Cards delivered to other beneficiaries:

Tracking site: http:///www.FedEx.com/
Waybill: 804043106608
Waybill: 649928750650
Waybill: 649928750671

Tracking Site: www.tnt.com
Waybill: 261268697
Waybill: 261234486

So, If you are willing to receive your part payment of $2.5Million
through ATM Card like others did, then quickly provide your data in
the below order for the processing and shipment of your ATM Card to
you:
Full name:
Address:
Occupation:
Phone/fax:
Age/sex:

And you are also advised to place a call on me immediately you finish
reading this e-mail.

Remain Blessed,
Yours faithfully,
Dr (Mrs) Blessing Williams
Telex Wire Transfer Department
Central Bank of Nigeria (CBN)
Tinubu-Squre – Lagos Nigeria
Tell: +234-816-887-5981
Fax : 234-1-5851427
E-mail: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#400645 by AlanJones Thu Nov 21, 2019 1:26 am
From: Dr Mrs Blessing Williams - [email protected]
Reply-to: [email protected]
Subject: Re: Exchange Of Account / Are You Aware ??? 20/11/2019
Tel. Nos.: +2348168875981 & +23415851427

Telex Wire Transfer Department,
Central Bank of Nigeria (CBN).
Plot 33, Abubakar Tafawa Balewa Way,
Tinubu-Squre – Lagos Nigeria.
Tell: +234-816-887-5981
Fax : 234-1-5851427
E-mail: [email protected]

Exchange Of Account / Are You Aware ???

Please: Sir/Madam

DID YOU AUTHORIZE Mr. William, A Thurman FOR THE CHANGE OF ACCOUNT TO
YOUR PAYMENT FILE?

See bellow as prove of the acct info he gave to us:
Bank Name: CHASE BANK
Bank address: 27888 Santa Margarita Parkway,
Mission Viejo, California 92691 USA
Name on Account William, A Thurman
Account Number 466 99 4147
Swift/ABA #:CHAS US 33
Routing #:322271627

Please if you did not authorize this person to have claim over your
fund, kindly get back to this office immediately to enable us carry on
with your fund immediate transfer to your local bank account or wire
it through valid (SWIFT ATM CARD) which will take this office 48hrs to
deliver this (ATM CARD) to you as soon as we hear from you.

AND IN CASE IF YOU STILL DOUBT.
Track these numbers bellow through DHL to confirm the
delivery of the ATM Cards delivered to other beneficiary:

Tracking site: http:///www.dhl.com
Waybill: 3825978940

So, If you are willing to receive your part payment of $2.5Million
through ATM Card like others did, then quickly provide your data in
the below order for the processing and shipment of your ATM Card to
you:
Full name:
Address:
Occupation:
Phone/fax:
Age/sex:

And you are also advised to place a call or text on me immediately you finish
reading this e-mail.

Remain Blessed,
Yours faithfully,
Dr (Mrs) Blessing Williams
Telex Wire Transfer Department
Central Bank of Nigeria (CBN)
Tinubu-Squre – Lagos Nigeria
Tell: +234-816-887-5981
Fax : 234-1-5851427
E-mail: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#404142 by Troy Platt Mon Feb 03, 2020 9:15 am
Reply-To: <[email protected]>
From: "Dr Mrs Blessing Williams"<[email protected]>
Subject: Re: Exchange Of Account / Are You Aware ????? Reply Now
Date: Sat, 1 Feb 2020 16:37:35 -0800


Telex Wire Transfer Department,
Central Bank of Nigeria (CBN).
Plot 33, Abubakar Tafawa Balewa Way,
Tinubu-Squre – Lagos Nigeria.
Tell: +234-816-887-5981
Fax : 234-1-5851427
E-mail: [email protected]

Exchange Of Account / Are You Aware ???

Please: Sir/Madam

DID YOU AUTHORIZE Mr. William, A Thurman FOR THE CHANGE OF ACCOUNT TO
YOUR PAYMENT FILE?

See bellow as prove of the acct info he gave to us:
Bank Name: CHASE BANK
Bank address: 27888 Santa Margarita Parkway,
Mission Viejo, California 92691 USA
Name on Account William, A Thurman
Account Number 466 99 4147
Swift/ABA #:CHAS US 33
Routing #:322271627

Please if you did not authorize this person to have claim over your
fund, kindly get back to this office immediately to enable us carry on
with your fund immediate transfer to your local bank account or wire
it through valid (SWIFT ATM CARD) which will take this office 48hrs to
deliver this (ATM CARD) to you as soon as we hear from you.

AND IN CASE IF YOU STILL DOUBT.
Track these numbers bellow through DHL to confirm the
delivery of the ATM Cards delivered to other beneficiary:

Tracking site: http:///www.dhl.com
Waybill: 3825978940
Waybill: 2963503992

So, If you are willing to receive your part payment of $2.5Million
through ATM Card like others did, then quickly provide your data in
the below order for the processing and shipment of your ATM Card to
you:
Full name:
Address:
Occupation:
Phone/fax:
Age/sex:

And you are also advised to place a call or text on me immediately you finish
reading this e-mail.

Remain Blessed,
Yours faithfully,
Dr (Mrs) Blessing Williams
Telex Wire Transfer Department
Central Bank of Nigeria (CBN)
Tinubu-Squre – Lagos Nigeria
Tell: +234-816-887-5981
Fax : 234-1-5851427
E-mail: [email protected]

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