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.
#377722 by buried under 419s Mon Dec 03, 2018 10:18 am
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From: ken mckay <[email protected]>
Date: Mon, 3 Dec 2018 12:37:28 +0100
Message-ID: <[email protected]om>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="000000000000892c0a057c1c9355"
Bcc:
X-Spam-Status: Yes, score=8.7
X-Spam-Score: 87
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: *SENATE COMMITTEE ON FOREIGN PAYMENTS* *NATIONAL HOUSE OF
ASSEMBLY* *SOUTH-EAST OFFICE* *LAGOS-NIGERIA* *OUR REF:: SC/CBN/HSBC/FMF/G-VOL
1.* * Attention,* *This is to bring to your notice that the senate committee
on foreign payment has today approved your payment to be made through the
HSBC approved ATM card and you are advised to comply because your fund accrued
interest payment of only $2.5m has just been approved by the senate after
a sitting today.* [...]

Content analysis details: (8.7 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.221.67 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.221.67 listed in wl.mailspike.net]
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(kenmckay1970[at]gmail.com)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (kenmckay1970[at]gmail.com)
0.0 HTML_MESSAGE BODY: HTML included in message
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLY From and body contain different freemails
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** FROM SENATE COMMITTEE ON FOREIGN PAYMENTS

*SENATE COMMITTEE ON FOREIGN PAYMENTS*
*NATIONAL HOUSE OF ASSEMBLY*
*SOUTH-EAST OFFICE*
*LAGOS-NIGERIA*
*OUR REF:: SC/CBN/HSBC/FMF/G-VOL 1.*



* Attention,*



*This is to bring to your notice that the senate committee on foreign
payment has today approved your payment to be made through the HSBC
approved ATM card and you are advised to comply because your fund accrued
interest payment of only $2.5m has just been approved by the senate after
a sitting today.*

*Your ATM card has been processed with the HSBC London under the
instruction of the President Muhammadu Buhari (GCFR) to be monitored by the
SENATE COMMITTEE ON FOREIGN PAYMENT because of the involvement of so
many FAKE OFFICIALS and this has been the delay and withdrawal of your
delivery after it has been approved .*

* The card is ready for use and we have been authorized to contact you for
dispatching of your ATM Card to your doorstep with the address you are
asked to provide.*

*This payment has been officially approved this last quarter of the year
and because of the delay encountered in re-loading the card, the dispatch
circular could not be released until now which is the best time for the
delivery as approved by the Government so that all outstanding payments
can be well paid out before the proper Government account
reconciliation.*


*It is important that we notify you about the dispatch charge of your ATM
card which is $145 usd only being for DHL and Insurance Charges. Bear in
mind that the ATM CARD will be sent to you through DHL and we will
forward to you your tracking number and DHL slip prompt payment of the
above mentioned charges which is for insurance and courier charges.*

*In addition to that we also wish to inform you that you are operating
CBN/HSBC Account. Your Debit Card will be valid for three years and you can
download your payment to check your account balance from any ATM unit using
your secret pin number which will also be delivered to you by mail for your
to be able to commence funds withdrawal upon the receipt of your dispatch
fee.*

*This instruction should be followed strictly for your own good and the
immediate delivery of your card and note that no payments is been paid
through bank to bank any longer because of the charges that the banks are
taking and alot of extortion and this senate passed a law that all bank to
bank transactions is hereby cancelled until further notice,if you refused
to comply and you got extorted do not blame this office because a circular
has been issued.*

*Card No:5555 7654 6543 5435*
*Secret Pin:xxxx*
*Value Date: December 2021.*
*Maximum Daily Withdrawal:US$15,000:00.*

*This DHL and Insurance Charges should be addressed to us by western union
or money-gram money transfers as follows:*

*Receiver: MARY GODWIN,*
*Addr: Lagos ,Nigeria*
*Amount: $145 usd*
*Test Question=What Color?*
*Test Answer=Green*
*Senders Name and Address=?????*
*Mtcn=???????*


*Also -Re-confirm the following:*

*1.Your full name and address*
*2.Your telephone number and fax if any.*
*3.Any form of identification/Occupation.*
*4.Age/Marital status*

*REPLY TO THIS EMAIL ONLY: [email protected]
<[email protected]>*


* Do not forget to forward the payment information as soon as the fee is
paid and the card will be authorized for delivery within 24 hours and if
you fail to comply to this instructions this will be to your own
detriment,be warned strictly.*

* Alhaji Nasiru Arab,*
*Clerk, National Assembly*

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