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.
#337095 by buried under 419s Fri Aug 18, 2017 9:31 am
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Date: Fri, 18 Aug 2017 01:28:37 -0700
From: Dr Ahmed Idris <[email protected]>
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Content preview: -- Office Of The Accountant General{FGN} International Foreign
Payment Dept, 27, Kofo Abayomi Street Victoria Island, Lagos, Nigeria. Ref:CIG/100/445
Attn:Sir/Madam, My name is Dr Ahmed Idris,The Accountant General{FGN},in
the course of our General Auditing and Account revision of the 1st quarter
of the year 2017,we discovered that the Bank Accounts belonging to some Benefactors
have been changed on the basis that the owners have died some time last year
or have given out an authorization note of change of data. (DEED OF ASSIGNMENT)
After the investigations, however, it was revealed that there are Foreigners
who are collaborating with Retired Staffs to make these changes illegally
without the knowledge of the Bonafide Benefactors and one traced to your
own change is this Mr. Rick Jones who said you are dead, hence they have forwarded
some documents of funeral service held for you so as to divert your fund.
They have also forwarded to this bank account below as the new account that
will receive this money. [...]

Content analysis details: (14.0 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[148.244.112.66 listed in bb.barracudacentral.org]
0.0 T_HK_NAME_DR No description available.
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 LOTTO_DEPT Claims Department
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** YOUR UGENT REPLY IS NEEDED


--
Office Of The Accountant General{FGN}
International Foreign Payment Dept,
27, Kofo Abayomi Street Victoria Island,
Lagos, Nigeria. Ref:CIG/100/445

Attn:Sir/Madam,

My name is Dr Ahmed Idris,The Accountant General{FGN},in the course of
our General Auditing and Account revision of the 1st quarter of the year
2017,we discovered that the Bank Accounts belonging to some Benefactors
have been changed on the basis that the owners have died some time last
year or have given out an authorization note of change of data. (DEED OF
ASSIGNMENT) After the investigations, however, it was revealed that
there are Foreigners who are collaborating with Retired Staffs to make
these changes illegally without the knowledge of the Bonafide
Benefactors and one traced to your own change is this Mr. Rick Jones who
said you are dead, hence they have forwarded some documents of funeral
service held for you so as to divert your fund. They have also forwarded
to this bank account below as the new account that will receive this
money.

Bank Name:Hang Seng Bank
Bank Address: 83 Des Veoux Road, Central-Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 2 days from now and there is no
response, we will then know that you are dead indeed and go on with the
transfer. If proved otherwise by you that you did not die, please
forward to us all the related Benefactors particulars including your
Telephone number, contact address. These details from you will help to
assist us reach a conclusion that you are not dead.Anything contrary to
this claim will help us charge this man to court and prosecute him while
your fund will be paid to you immediately without any further delay.

You have to get back to us on time for us to commence legal proceedings
against Mr.Rick Jones and his accomplices. We do await your positive
response by phone or email { [email protected] }

Yours Sincerely,
Dr Ahmed Idris
Office Of The Accountant General{FGN}

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