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.
#390065 by buried under 419s Thu Jun 27, 2019 8:28 am
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Reply-To: [email protected]
From: "MR.VINCENT DADA." <[email protected]>
Date: Thu, 27 Jun 2019 11:03:58 +0100
Message-ID: <CAKeRtx5PUfMAFfOAmNHPVCZ8w6c19R=ndWfDO=upm2QRYCrfSA@mail.gmail.com>
To: undisclosed-recipients:;
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X-Spam-Status: Yes, score=15.2
X-Spam-Score: 152
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: DIRECTOR, CENTRAL COMPUTING/MONITORING UNIT. CENTRAL BANK
OF NIGERIA OF NIGERIA. CELL PHONE NUMBER: +234 7080771264 DEAR, AFTER A SERIOUS
THOUGHT I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY BECAUSE I DO NOT HAVE
ANYTHING AGAINST YOU BUT YOUR NIGERIA PARTNERS AM THE DIRECTOR OF THE CENTRAL
COMPUTER/MONITORING UNIT OF THE CENTRAL BANK OF NIGERIA SOMETIME IN THE PAST
YOUR NIGERIA PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE AND REQUESTED
THAT ASSIST THEM TO CONCLUDE A MONEY TRANSFER DEAL THEY GAVE ME YOUR NAME
COMPANY’S NAME, AND BANK PARTICULARS AND TOLD ME TO PUT THEM INTO OUR COMPUTE
RING SYSTEM IN THE CENTRAL COMPUTING UNIT SO THAT IT WILL APPEAR AS IF YOU
ARE ONE OF THE GENUINE CONTRACTORS THAT HAVE BEEN CLEARED FOR PAYMENT ACCORDING
TO THEM THEY WANTED TO USE THIS STRATEGY TO TRANSFER A HUGE AMOUNT OF MONEY
WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND THE MONEY HAS
BEEN FLOATING IN THE CBN SINCE THEN THE ORIGINAL CONTRACTORS HAVE BEEN PAID
SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA.
WE AGREED THAT ONCE I DO [...]

Content analysis details: (15.2 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.208.67 listed in wl.mailspike.net]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[209.85.208.67 listed in list.dnswl.org]
0.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(vincentdada1[at]gmail.com)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (vincentdada1[at]gmail.com)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(vincentdada00[at]gmail.com)
0.6 KAM_ADVERT2 RAW: This is probably an unwanted commercial email...
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
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
1.5 HK_NAME_FM_MR_MRS No description available.
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
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 T_MONEY_PERCENT X% of a lot of money for you
2.4 MONEY_FRAUD_8 Lots of money and very many fraud phrases
2.8 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** AFTER A SERIOUS THOUGHT


DIRECTOR, CENTRAL COMPUTING/MONITORING UNIT.
CENTRAL BANK OF NIGERIA OF NIGERIA.
CELL PHONE NUMBER: +234 7080771264


DEAR,


AFTER A SERIOUS THOUGHT I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY
BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU BUT YOUR NIGERIA PARTNERS
AM THE DIRECTOR OF THE CENTRAL COMPUTER/MONITORING UNIT OF THE CENTRAL
BANK OF NIGERIA SOMETIME IN THE PAST YOUR NIGERIA PARTNERS APPROACHED
ME THROUGH A FRIEND OF MINE AND REQUESTED THAT ASSIST THEM TO CONCLUDE
A MONEY TRANSFER DEAL THEY GAVE ME YOUR NAME COMPANY’S NAME, AND BANK
PARTICULARS AND TOLD ME TO PUT THEM INTO OUR COMPUTE RING SYSTEM IN
THE CENTRAL COMPUTING UNIT SO THAT IT WILL APPEAR AS IF YOU ARE ONE OF
THE GENUINE CONTRACTORS THAT HAVE BEEN
CLEARED FOR PAYMENT ACCORDING TO THEM THEY WANTED TO USE THIS
STRATEGY TO TRANSFER A HUGE AMOUNT OF MONEY WHICH THEY ACCUMULATED
THROUGH INFLATED CONTRACT AWARDS AND THE MONEY HAS BEEN FLOATING IN
THE CBN SINCE THEN THE ORIGINAL CONTRACTORS HAVE BEEN PAID SO THEY
WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE
AGREED THAT ONCE I DO

THIS THEY WOULD GIVE ME US$100,000.00 AND GIVE ME ANOTHER
US$100,000.00 WHEN I RELEASE THE FUND TO YOUR ACCOUNT WHEN THEY SAW
THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST
OF THOSE TO BE PAID INSTEAD OF GIVING ME THE AGREED DEPOSIT THEY
STARTED AVOIDING ME AND RESORTED TO THREAT I IMMEDIATELY DELETED THE
TRANSFER CODE OF THE FUND WHICH IS ONLY KNOWN TO ME AS REGARDS TO MY
DUTY AND RELEASED OTHER CONTRACTS FUND WITHOUT YOURS THEY BECAME
ANGERED THE MORE WHEN THEY SAW THAT THEIR THREAT DID NOT WORK AND
STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER
THE MONEY TO YOU WITHOUT SUCCESS APPROVALS ARE FEE IS IT NOT FUNNY
THAT A CONTRACTOR IS BEING ASKED TO PAY ONE TAX AND LEVY OR THE OTHER
WHILE HIS MILLIONS ARE HERE WITH US WHY NOT DEDUCT I AM 100%
RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF
CONTRACT IF YOU DOUBT WHAT I HAVE JUST TOLD YOU PAY ANY AMOUNT THEY
WILL ASK YOU TO PAY NOW AFTER SHORT TIME THEY WILL COME UP WITH
ANOTHER REASON TO PAY AGAIN AND IT GOES ON AN ON THEY ARE SIMPLY
WICKED AND DO NOT KNOW WHERE THEIR

PROBLEM LIES NOW IF YOU WANT US TO WORK TOGETHER THESE ARE MY
CONDITION II WILL HAVE 30% OF THE MONEY BECAUSE IT IS ONLY THE TWO OF
US LEFT FROM NOW I1YOU WILL ASSIST MY SON TO OPEN AN ACCOUNT IN YOUR
COUNTRY OR ANY OTHER PLACE OF MY CHOICE WHERE I WILL PAY IN MY OWN
SHARE DUE TO MY SENSITIVE POSITION III AS YOU HAVE SEEN IT WILL
USELESS AND A MORE

WASTE OF MONEY IF YOU CONTINUE WITH ANY OTHER PERSON SO WE WILL
CONCLUDE THE TRANSACTION WITH UTMOST SECRECY If these conditions are
acceptable to you contact me as soon as possible to let us finalize
But if you are not interested I advise you to forget the fund as it
will be
transferred into the Federal Government of Nigeria Consolidated
National Reserve Account.

BEST REGARD.
REV.VINCENT DADA.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#444664 by AlanJones Thu Oct 03, 2024 11:47 pm
From: Mr.Vincent Dada - [email protected]
Reply To: [email protected]
Subject: AFTER A SERIOUS THOUGH
Tel. No.: +2348186432272

DIRECTOR, CENTRAL COMPUTING/MONITORING UNIT.
CENTRAL BANK OF NIGERIA.
TELEPHONE NUMBER: +234 8186432272

DEAR.

AFTER A SERIOUS THOUGHT I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU BUT YOUR NIGERIA PARTNERS AM THE DIRECTOR OF THE CENTRAL COMPUTER/MONITORING UNIT OF THE CENTRAL BANK OF NIGERIA SOMETIME IN THE PAST YOUR NIGERIA PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE AND REQUESTED THAT ASSIST THEM TO CONCLUDE A MONEY TRANSFER DEAL THEY GAVE ME YOUR NAME COMPANY’S NAME, AND BANK PARTICULARS AND TOLD ME TO PUT THEM INTO OUR COMPUTE RING SYSTEM IN THE CENTRAL COMPUTING UNIT SO THAT IT WILL APPEAR AS IF YOU ARE ONE OF THE GENUINE CONTRACTORS THAT HAVE BEEN
CLEARED FOR PAYMENT ACCORDING TO THEM THEY WANTED TO USE THIS STRATEGY TO TRANSFER A HUGE AMOUNT OF MONEY WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND THE MONEY HAS BEEN FLOATING IN THE CBN SINCE THEN THE ORIGINAL CONTRACTORS HAVE BEEN PAID SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I DO

THIS THEY WOULD GIVE ME US$100,000.00 AND GIVE ME ANOTHER
US$100,000.00 WHEN I RELEASE THE FUND TO YOUR ACCOUNT WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID INSTEAD OF GIVING ME THE AGREED DEPOSIT THEY STARTED AVOIDING ME AND RESORTED TO THREAT I IMMEDIATELY DELETED THE TRANSFER CODE OF THE FUND WHICH IS ONLY KNOWN TO ME AS REGARDS TO MY DUTY AND RELEASED OTHER CONTRACTS FUND WITHOUT YOURS THEY BECAME ANGERED THE MORE WHEN THEY SAW THAT THEIR THREAT DID NOT WORK AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS APPROVALS ARE FEE IS IT NOT FUNNY THAT A CONTRACTOR IS BEING ASKED TO PAY ONE TAX AND LEVY OR THE OTHER WHILE HIS MILLIONS ARE HERE WITH US WHY NOT DEDUCT I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT IF YOU DOUBT WHAT I HAVE JUST TOLD YOU PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW AFTER SHORT TIME THEY WILL COME UP WITH
ANOTHER REASON TO PAY AGAIN AND IT GOES ON AN ON THEY ARE SIMPLY WICKED AND DO NOT KNOW WHERE THEIR

PROBLEM LIES NOW IF YOU WANT US TO WORK TOGETHER THESE ARE MY CONDITION II WILL HAVE 30% OF THE MONEY BECAUSE IT IS ONLY THE TWO OF US LEFT FROM NOW I1YOU WILL ASSIST MY SON TO OPEN AN ACCOUNT IN YOUR COUNTRY OR ANY OTHER PLACE OF MY CHOICE WHERE I WILL PAY IN MY OWN SHARE DUE TO MY SENSITIVE POSITION III AS YOU HAVE SEEN IT WILL USELESS AND A MORE

WASTE OF MONEY IF YOU CONTINUE WITH ANY OTHER PERSON SO WE WILL CONCLUDE THE TRANSACTION WITH UTMOST SECRECY If these conditions are acceptable to you contact me as soon as possible to let us finalize But if you are not interested I advise you to forget the fund as it will be
transferred into the Federal Government of Nigeria Consolidated
National Reserve Account.

BEST REGARD.
REV.VINCENT DADA.

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