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.
#40604 by buried under 419s Mon Nov 08, 2010 6:49 pm
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From: "Central Bank of Nigeria"<[email protected]>
Date: Mon, 8 Nov 2010 14:37:38 -0800
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Content preview: Foreign Operation Department. Central Bank of Nigeria Ref:
CBN/IRD/CBX/021/010. Attn: Beneficiary, I received a MasterCard payment instruction
from the Governor Central Bank of Nigeria in person of “Mr. Sanusi Lamido”
Bond with the President Federal Republic of Nigeria ordered this office for
immediate release of Ten Beneficiaries Contract amount which was overdue
by the Ex-Governor (Prof. Charles Soludo) and his dubious officials. [...]
Content analysis details: (14.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 0.9954]
0.6 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.3 MISSING_HEADERS Missing To: header
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
1.0 XMAILER_MIMEOLE_OL_1ECD5 XMAILER_MIMEOLE_OL_1ECD5
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** MASTERCARD PAYMENT NOTIFICATION!!!

Foreign Operation Department.
Central Bank of Nigeria
Ref: CBN/IRD/CBX/021/010.

Attn: Beneficiary,

I received a MasterCard payment instruction from the Governor Central Bank of Nigeria in person of “Mr. Sanusi Lamido” Bond with the President Federal Republic of Nigeria ordered this office for immediate release of Ten Beneficiaries Contract amount which was overdue by the Ex-Governor (Prof. Charles Soludo) and his dubious officials.

Note: out-of ten selected beneficiaries approved for payment last month "October" 2010, you are the second in file to receive a MasterCard fully loaded with your total contract payment sum of US$25,000,000.00. You will also receive your MasterCard Pin Code in your parcel to enable you withdraw the maximum limit of $10,000.00 daily from your MasterCard in any ATM Machine worldwide.


The first Beneficiary in our payment file (Mr. Fred Andrew) from New York USA, just confirmed his payment through MasterCard last week. You can call (Fred Andrew) on 315-506-4532 for evidence.

Note: that every arrangement of your MasterCard payment is concluded, consequently you will be oblige to pay $850 only for “Insurance and Delivery cost” of your MasterCard to your designated address. The charge is compulsory. Fred Andrew as-well paid $850 for the Insurance and Delivery of his MasterCard.

Please provide your existing Banking details for immediate transfer of your fund as
Recommend below:

Kindly send your delivery address were your MasterCard will be send to you after your payment:

Full Name……………………
Residential Address……………………
City……………………
State……………………
Zip Code……………………
Your direct cell phone number……………………
Occupation……………………Age……………………

Note: immediately i receive the above details information from you, I will forward our payment instruction to you to send the “Insurance and Delivery” fee of $850 via Western Union Money Transfer to this office.

Finally, if you need more assurance on this payment, don’t hesitate to call me on my direct phone number: +234-808-805-5056 or call Mr. Fred Andrew (0091-315-506-4532) for more proof.

Best regard,

Dr. Tunde Lemo
Director (Foreign Operation Department)
Central Bank of Nigeria.

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