#326255 by buried under 419s
Wed Apr 26, 2017 9:29 am
Return-path: <[email protected]>
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Delivery-date: Wed, 26 Apr 2017 01:29:17 -0700
Received: from [83.242.139.67] (port=57987 helo=smtpa.comstar.ru)
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id 1d3IJz-0003rC-Lh
for ; Wed, 26 Apr 2017 01:29:16 -0700
Received: from [192.69.92.28] (unknown [192.69.92.28])
(Authenticated sender: [email protected])
by smtpa.comstar.ru (Postfix) with ESMTP id 027031F8850;
Wed, 26 Apr 2017 12:09:18 +0400 (MSD)
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
To: Recipients <[email protected]>
From: "Dr. Okwu Joseph Nnanna" <[email protected]>
Date: Wed, 26 Apr 2017 01:09:14 -0700
Reply-To: [email protected]
Message-Id: <[email protected]>
X-Spam-Status: Yes, score=23.9
X-Spam-Score: 239
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: Attention: Beneficiary. Re - Change of Funds Ownership. This
is to bring to your notice that the President of Republic of Nigeria,President
Muhammadu Buhari has constituted a 10 man investigative Panel and foreign
Debts reconciliation committee, which I am the Chairman of the presidential
committee saddled with the responsibility to investigate all the banks here
in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC
contract Fund claims unpaid. [...]
Content analysis details: (23.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HK_SCAM_N2 BODY: No description available.
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[83.242.139.67 listed in psbl.surriel.com]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?83.242.139.67>]
2.5 RCVD_IN_MSPIKE_L3 RBL: Low reputation (-3)
[83.242.139.67 listed in bl.mailspike.net]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[83.242.139.67 listed in zen.spamhaus.org]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[83.242.139.67 listed in bl.score.senderscore.com]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.8 PYZOR_CHECK Listed in Pyzor (http://pyzor.sf.net/)
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 T_HK_NAME_DR No description available.
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
2.5 KAM_NIGERIAN Nigerian Scam and Variants
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
X-Spam-Flag: YES
Subject: ***SPAM*** Re - Change of Funds Ownership.
Attention: Beneficiary.
Re - Change of Funds Ownership.
This is to bring to your notice that the President of Republic of
Nigeria,President Muhammadu Buhari has constituted a 10 man
investigative Panel and foreign Debts reconciliation committee, which
I am the Chairman of the presidential committee saddled with the
responsibility to investigate all the banks here in Nigeria, who has
trapped and held beneficiaries Compensation/inheritance/NNPC contract
Fund claims unpaid.
To settle all the Foreign debt after his recent Telephone conversation
with the World Bank and other officials of the United Nation to enable
him give a zero tolerance to corruption in his regime. I am solely in
charge of all foreign payments. At the commencement of my official
responsibility geared towards payment to foreign beneficiaries. I
received a letter that your unclaimed approved payment by the Central
Bank of Nigeria which has been overdue for payment should now be paid
to James Wang Chew from your Country.
In the said letter titled change of Beneficiary/Ownership. Its clearly
stated that you are dead and that he is your next of kin, it went
further to say you signed a deed and an agreement with James Wang Chew
to become your beneficiary before your untimely death. Officially
arrangement had been concluded for the approved funds transfer into
his account.
But because of the elaborate global scam, I decided to contact you
first for confirmation before transferring the funds and if after
seven working days, no response is received from you, it will be
assumed that you are dead and as such authorization and approval will
be granted on behalf of James Wang Chew to claim/receive your fund.
But if you are well and alive then confirm this letter and reconfirm
your Information without any further delay. Send your responses to me
immediately by email.
Below is the information you are expected to re-confirm.
Full Name:
Address:
Nationality:
Sex:
Age:
Date of Birth:
Occupation:
Mobile Phone:
Driver's license or any copy of Your Identity:
Please feel free to contact me here only for further clarifications
regarding this matter.
Sincerely,
Yours faithfully,
Dr. Okwu Joseph Nnanna
Deputy Governor,
Financial System Stability
Central Bank of Nigeria
Tinubu square,
Lagos- Nigeria
Envelope-to:
Delivery-date: Wed, 26 Apr 2017 01:29:17 -0700
Received: from [83.242.139.67] (port=57987 helo=smtpa.comstar.ru)
by with esmtp (Exim 4.88)
(envelope-from <[email protected]>)
id 1d3IJz-0003rC-Lh
for ; Wed, 26 Apr 2017 01:29:16 -0700
Received: from [192.69.92.28] (unknown [192.69.92.28])
(Authenticated sender: [email protected])
by smtpa.comstar.ru (Postfix) with ESMTP id 027031F8850;
Wed, 26 Apr 2017 12:09:18 +0400 (MSD)
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
To: Recipients <[email protected]>
From: "Dr. Okwu Joseph Nnanna" <[email protected]>
Date: Wed, 26 Apr 2017 01:09:14 -0700
Reply-To: [email protected]
Message-Id: <[email protected]>
X-Spam-Status: Yes, score=23.9
X-Spam-Score: 239
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: Attention: Beneficiary. Re - Change of Funds Ownership. This
is to bring to your notice that the President of Republic of Nigeria,President
Muhammadu Buhari has constituted a 10 man investigative Panel and foreign
Debts reconciliation committee, which I am the Chairman of the presidential
committee saddled with the responsibility to investigate all the banks here
in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC
contract Fund claims unpaid. [...]
Content analysis details: (23.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HK_SCAM_N2 BODY: No description available.
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[83.242.139.67 listed in psbl.surriel.com]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?83.242.139.67>]
2.5 RCVD_IN_MSPIKE_L3 RBL: Low reputation (-3)
[83.242.139.67 listed in bl.mailspike.net]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[83.242.139.67 listed in zen.spamhaus.org]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[83.242.139.67 listed in bl.score.senderscore.com]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.8 PYZOR_CHECK Listed in Pyzor (http://pyzor.sf.net/)
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 T_HK_NAME_DR No description available.
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
2.5 KAM_NIGERIAN Nigerian Scam and Variants
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
X-Spam-Flag: YES
Subject: ***SPAM*** Re - Change of Funds Ownership.
Attention: Beneficiary.
Re - Change of Funds Ownership.
This is to bring to your notice that the President of Republic of
Nigeria,President Muhammadu Buhari has constituted a 10 man
investigative Panel and foreign Debts reconciliation committee, which
I am the Chairman of the presidential committee saddled with the
responsibility to investigate all the banks here in Nigeria, who has
trapped and held beneficiaries Compensation/inheritance/NNPC contract
Fund claims unpaid.
To settle all the Foreign debt after his recent Telephone conversation
with the World Bank and other officials of the United Nation to enable
him give a zero tolerance to corruption in his regime. I am solely in
charge of all foreign payments. At the commencement of my official
responsibility geared towards payment to foreign beneficiaries. I
received a letter that your unclaimed approved payment by the Central
Bank of Nigeria which has been overdue for payment should now be paid
to James Wang Chew from your Country.
In the said letter titled change of Beneficiary/Ownership. Its clearly
stated that you are dead and that he is your next of kin, it went
further to say you signed a deed and an agreement with James Wang Chew
to become your beneficiary before your untimely death. Officially
arrangement had been concluded for the approved funds transfer into
his account.
But because of the elaborate global scam, I decided to contact you
first for confirmation before transferring the funds and if after
seven working days, no response is received from you, it will be
assumed that you are dead and as such authorization and approval will
be granted on behalf of James Wang Chew to claim/receive your fund.
But if you are well and alive then confirm this letter and reconfirm
your Information without any further delay. Send your responses to me
immediately by email.
Below is the information you are expected to re-confirm.
Full Name:
Address:
Nationality:
Sex:
Age:
Date of Birth:
Occupation:
Mobile Phone:
Driver's license or any copy of Your Identity:
Please feel free to contact me here only for further clarifications
regarding this matter.
Sincerely,
Yours faithfully,
Dr. Okwu Joseph Nnanna
Deputy Governor,
Financial System Stability
Central Bank of Nigeria
Tinubu square,
Lagos- Nigeria
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces