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.
#375058 by buried under 419s Fri Oct 19, 2018 8:39 pm
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To: Recipients <[email protected]>
From: "Mr.Gidahyelda Mustpha" < [email protected]>
Date: Fri, 19 Oct 2018 02:31:20 -0700
Reply-To: [email protected]
Message-Id: <[email protected]>
X-Spam-Status: Yes, score=16.7
X-Spam-Score: 167
X-Spam-Bar: ++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "",
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Content preview: Attn: Sir/Madam, After a secret meeting held yesterday with
American government,British, Asian and Australian government, it was concluded
that all beneficiaries who have been having problems in receiving their over-due
funds payment should now have cause to smile. [...]

Content analysis details: (16.7 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[185.87.120.154 listed in bl.score.senderscore.com]
-0.0 SPF_PASS SPF: sender matches SPF record
0.6 HK_NAME_MR_MRS No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
3.0 FROM_ADDR_WS Malformed From address
2.7 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Attn: Sir/Madam,

Attn: Sir/Madam,

After a secret meeting held yesterday with American government,British, Asian and
Australian government, it was concluded that all
beneficiaries who have been having problems in receiving their over-due funds
payment should now have cause to smile.

In the meeting, it was discovered that the reason why most of these beneficiaries
have not received funds is due to the fact that they do
respond to any mail they receive from all those scammers without any due
consideration. In the process they continue to send money to those scammers who
impersonate
government offices in order to extort money from them.

You are hereby advised to desist from such communications with anyone who writes you
an e-mail claiming that he is in position to transfer
your fund. This meeting was held secretely yesterday so that those criminals will
not know about the outcome of this meeting. And we want to point out here too that
due to the way and manner those fraudsters manipulate our official id and forge a
similar type to convince you beneficiaries, we have decided to use this commercial
id to get to you.

In view of this, we have only approved the below bank as the bank responsible to pay
you your approved fund. The bank in question is:

First City Monument Bank (F.C.M.B)
NAME OF THE OFFICER IN CHARGE: ADESOLA OLUMIDE
E-MAIL: [email protected]
TEL: +234-9026276537.

You are advised to contact the above mentioned bank with your full information such
as your full names, bank details, address, phone and
any means of identification.

These information will be used to go to the court to legalize it and after which the
fund will be transferred into your nominated bank
account.

NOTE: You are advised to call the above number first before sending an e-mail to the
bank officer.

Thank you for your cooperation and understanding.

Boss Gidahyelda Mustpha
Secretary to the federal government of Nigeria

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