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.
#319410 by buried under 419s Mon Feb 13, 2017 2:26 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Mon, 13 Feb 2017 09:54:09 -0800
Received: from xmail.guosen.com.hk ([113.106.61.44]:40289)
by with esmtps (TLSv1:AES128-SHA:128)
(Exim 4.87)
(envelope-from <[email protected]>)
id 1cdKpA-0006nn-1C
for; Mon, 13 Feb 2017 09:54:08 -0800
Received: from User (66.76.134.112) by Xmail.guosen.com.hk (192.168.235.11)
with Microsoft SMTP Server id 14.3.123.3; Tue, 14 Feb 2017 02:05:51 +0800
Reply-To: <[email protected]>
From: "Mrs. Angie Lewis" <[email protected]>
Date: Mon, 13 Feb 2017 11:53:11 -0600
MIME-Version: 1.0
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: <[email protected]>
To: Undisclosed recipients:;
X-Originating-IP: [66.76.134.112]
CC: "[email protected]" <[email protected]>
X-Spam-Status: Yes, score=19.3
X-Spam-Score: 193
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: Foreign Payment Department Nigeria General Board & Compensation
Reserve Team GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND 12, Adewole
Crescent, Victoria Island, Lagos, Nigeria Great News, You are advised to
Stop Contacting Them. [...]

Content analysis details: (19.3 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[113.106.61.44 listed in dnsbl.sorbs.net]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[113.106.61.44 listed in bb.barracudacentral.org]
0.0 T_SPF_PERMERROR SPF: test of record failed (permerror)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(philipmeyers170[at]gmail.com)
-0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 HK_NAME_MR_MRS No description available.
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 LOTS_OF_MONEY Huge... sums of money
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.0 MONEY_BARRISTER Lots of money from a UK lawyer
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 LOTTO_DEPT Claims Department
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** COMPENSATION AWARD HOUSE


Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
12, Adewole Crescent, Victoria Island, Lagos, Nigeria

Great News, You are advised to Stop Contacting Them.

I am Mrs. Angie Lewis, I am a US citizen, am 33 years Old. I reside here in
Gainesville. My residential address is as follows. 6909 Sw 33rd Pl, Gainesville,
Florida 32608-2112, United Statess, am thinking of relocating since I am now rich. I
am one of those that took part in the Compensation in Nigeria many years ago and
they refused to pay me, I had paid over $19,950USD while in the United States trying
to get my payment all to no avail.

I decided to travel down to Lagos, Nigeria with all my compensation documents and i
was directed to meet Barrister Judge Donald who is the member of COMPENSATION AWARD
COMMITTEE, I contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake because the Inheritance/Compensation Law
clearly states that the beneficiary/recipient is exempt from paying any out of
pocket fees or charges to receive said funds.

Barrister Judge Donald took me to the paying bank for the claim of my Compensation
payment. Right now I am the most happiest woman on earth because I have received my
compensation funds of $4,500,000.00 (four million five hundred thousand dollars).
Moreover, Barrister Philip Meyers showed me the full information of those that are
yet to receive their payments and I saw your name and email address as one of the
beneficiaries that is why I decided to email you to stop dealing with those people,
they are not with your funds, they are only making money out of you.

I will advise you to contact Barrister Philip Meyers
You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister Philip Meyers
Email: [email protected]


Listed below are the name of mafias and banks behind the non release of your funds
that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Mr. Scott Larry
23) Barr Alex Jackson

You really have to stop dealing with those people that are contacting you and
telling you that your fund is with them, it is not in anyway with them, they are
only taking advantage of you and they will dry you up until you have nothing. The
only money I paid after I met Barrister Philip Meyers was just $600USD for the
delivery charges, take note of that.

( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE OR SECURITY KEEPING FEE IS
ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO
PAID IS $600USD FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE
CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL
EXPRESS COURIER SERVICE.)

Once again stop contacting those people, I will advise you to contact Barrister
Philip Meyers so that he can help you to Deliver your funds instead of dealing with
those liars that will be turning you around asking for different kind of money to
complete your transaction.

Thank You and Remain Blessed.
Mrs. Angie Lewis

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

Who is online

Users browsing this forum: Google Adsense [Bot] and 50 guests