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.
#411190 by buried under 419s Fri May 29, 2020 7:42 pm
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From: Sameu lIkomo <[email protected]>
Date: Fri, 29 May 2020 08:00:04 -0700
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Content preview: -- -- After our Annual Meeting with World Bank United Nation
Bank For Africa,We Found Out that i stated Sum of $2.5m Is Fluting in your
name for transfer but we cant find your name on the HARD Disk,ma [...]
Content analysis details: (8.1 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%
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no trust
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0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
1.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
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Subject: ***SPAM*** REPLY

After our Annual Meeting with World Bank United Nation Bank For
Africa,We Found Out that i stated Sum of $2.5m Is Fluting in your name
for transfer but we cant find your name on the HARD Disk,may be the
our Past Workers did not attach it on the transfer list,so we have now
agreed that this said funds must be transferred to you as an
Investment funds which will enable you cover all funds you wasted in
norther to recover this funds since past years as
compensations.Remember that that said funds will be giving to you as
an investment which will last for only 7 years.

so, you are advice to send your Information such as address and
telephone number to enable us gain all legal needs for the
transfer,which will give you all Legal right to the said
funds.Remember that once we have this said information we will now
have to Attach an MOU which you will print and sign as to indicate how
the funds shall be used till that 7 years agreed.Note that once the
funds arrive in your Bank or in Your Care depends on how the approval
shall be giving out,we will keep the funds on hold till we send a
Delegate whom will follow up on the Investment till She will Arrive
in your Country,as to take note for the final signing of the Power
Attorney which must be sign by our Chamber of commerce Director.So if
you agree with this term we wait to hear from you.

Now,all you have to do is to send the following Items to OUR Finance
Office to enable them gain all needed Legal Documents that will bide
you in this transactions as to proof that this said Funds is
legal.Please send your telephone number and address to this address.
To [email protected]

Thanks for understanding

Federal Ministry Of Finance
United States of America
Embassy Nigeria
Email: [email protected]
Samuel Ikomo

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

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