#337122 by buried under 419s
Fri Aug 18, 2017 9:00 pm
Return-Path: <[email protected]>
Delivered-To:
Received: from
by (Dovecot) with LMTP id IQwVKHUCl1l5KAAAjbubUg
for <>; Fri, 18 Aug 2017 08:06:29 -0700
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Fri, 18 Aug 2017 08:06:29 -0700
Received: from insight.city10.com.br ([187.85.85.85]:55956 helo=mariner.city10.com.br)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1diiqx-0002hZ-Ba
for ; Fri, 18 Aug 2017 08:06:29 -0700
Received: from User (unknown [37.49.224.179])
by mariner.city10.com.br (Postfix) with ESMTPA id C40B3A03C0;
Fri, 18 Aug 2017 12:05:32 -0300 (BRT)
Reply-To: <[email protected]>
From: "Dr. Edward K. Attah"<[email protected]>
To: [email protected]
Date: Fri, 18 Aug 2017 17:03:50 -0700
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 1
X-MSMail-Priority: High
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Status: Yes, score=19.4
X-Spam-Score: 194
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: Dear Beneficiary, Compliment of the day. My name is Dr. Edward
K. Attah, Senior. Inspector, Financial Action Task Force, Central Bank of
Nigeria (CBN). I was appointed by the President Federal Republic of Nigeria
2 days ago, in conjunction with the Federal Executive Council (FEC), the
Senate Committee on Foreign Debts Reconciliation and Implementation Panel
on Contract/inheritance/compensation funds to complete all long overdue unpaid
Contract/inheritance/lottery fund within 48 hours. [...]
Content analysis details: (19.4 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:
2.7 GUARANTEED_100_PERCENT BODY: One hundred percent guaranteed
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(drfatfpayment[at]outlook.com)
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.9 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date
0.0 HTML_MESSAGE BODY: HTML included in message
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 T_HK_NAME_FM_DR No description available.
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.6 MISSING_MID Missing Message-Id: header
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
1.4 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Long Over Due Payment Notification.
Dear Beneficiary,
Compliment of the day. My name is Dr. Edward K. Attah, Senior. Inspector, Financial
Action Task Force, Central Bank of Nigeria (CBN). I was appointed by the President
Federal Republic of Nigeria 2 days ago, in conjunction with the Federal Executive
Council (FEC), the Senate Committee on Foreign Debts Reconciliation and
Implementation Panel on Contract/inheritance/compensation funds to complete all long
overdue unpaid Contract/inheritance/lottery fund within 48 hours.
I wish to inform you that all matters relating to the release of this payment is now
under my control and supervision. This development has become necessary due to the
activities of unpatriotic government/CBN officials and impostors who keep on
frustrating every effort to settle our clients by making requests for unauthorized
fees and levies from them.
The amount that has been approved for your immediate payment at the moment is
$4,500,000.00USD. We apologize for any delay you might have encountered in the past,
your payment is now 100% Guaranteed.
Kindly get back to me urgently with your particulars, including your easy to reach
phone number to enable me tell you exactly what you need to do within 24hrs and your
funds will be in your custody. You can reach me back directly through this email
address or better still email me back through the dedicated cbn Financial Action
Task Force (FATF) email: [email protected] to ensure official and prompt attention.
I will await your urgent reply to enable us proceed.
Best Regards,
Dr. Edward K. Attah
Snr. Inspector, Financial Action Task Force
Central Bank of Nigeria (CBN)
NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTERS) HAVE STARTED MAKING FORGERY OF MY GOOD
NAME.
Delivered-To:
Received: from
by (Dovecot) with LMTP id IQwVKHUCl1l5KAAAjbubUg
for <>; Fri, 18 Aug 2017 08:06:29 -0700
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Fri, 18 Aug 2017 08:06:29 -0700
Received: from insight.city10.com.br ([187.85.85.85]:55956 helo=mariner.city10.com.br)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1diiqx-0002hZ-Ba
for ; Fri, 18 Aug 2017 08:06:29 -0700
Received: from User (unknown [37.49.224.179])
by mariner.city10.com.br (Postfix) with ESMTPA id C40B3A03C0;
Fri, 18 Aug 2017 12:05:32 -0300 (BRT)
Reply-To: <[email protected]>
From: "Dr. Edward K. Attah"<[email protected]>
To: [email protected]
Date: Fri, 18 Aug 2017 17:03:50 -0700
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 1
X-MSMail-Priority: High
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Status: Yes, score=19.4
X-Spam-Score: 194
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: Dear Beneficiary, Compliment of the day. My name is Dr. Edward
K. Attah, Senior. Inspector, Financial Action Task Force, Central Bank of
Nigeria (CBN). I was appointed by the President Federal Republic of Nigeria
2 days ago, in conjunction with the Federal Executive Council (FEC), the
Senate Committee on Foreign Debts Reconciliation and Implementation Panel
on Contract/inheritance/compensation funds to complete all long overdue unpaid
Contract/inheritance/lottery fund within 48 hours. [...]
Content analysis details: (19.4 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:
2.7 GUARANTEED_100_PERCENT BODY: One hundred percent guaranteed
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(drfatfpayment[at]outlook.com)
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.9 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date
0.0 HTML_MESSAGE BODY: HTML included in message
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 T_HK_NAME_FM_DR No description available.
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.6 MISSING_MID Missing Message-Id: header
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
1.4 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Long Over Due Payment Notification.
Dear Beneficiary,
Compliment of the day. My name is Dr. Edward K. Attah, Senior. Inspector, Financial
Action Task Force, Central Bank of Nigeria (CBN). I was appointed by the President
Federal Republic of Nigeria 2 days ago, in conjunction with the Federal Executive
Council (FEC), the Senate Committee on Foreign Debts Reconciliation and
Implementation Panel on Contract/inheritance/compensation funds to complete all long
overdue unpaid Contract/inheritance/lottery fund within 48 hours.
I wish to inform you that all matters relating to the release of this payment is now
under my control and supervision. This development has become necessary due to the
activities of unpatriotic government/CBN officials and impostors who keep on
frustrating every effort to settle our clients by making requests for unauthorized
fees and levies from them.
The amount that has been approved for your immediate payment at the moment is
$4,500,000.00USD. We apologize for any delay you might have encountered in the past,
your payment is now 100% Guaranteed.
Kindly get back to me urgently with your particulars, including your easy to reach
phone number to enable me tell you exactly what you need to do within 24hrs and your
funds will be in your custody. You can reach me back directly through this email
address or better still email me back through the dedicated cbn Financial Action
Task Force (FATF) email: [email protected] to ensure official and prompt attention.
I will await your urgent reply to enable us proceed.
Best Regards,
Dr. Edward K. Attah
Snr. Inspector, Financial Action Task Force
Central Bank of Nigeria (CBN)
NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTERS) HAVE STARTED MAKING FORGERY OF MY GOOD
NAME.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces