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.
#377828 by buried under 419s Tue Dec 04, 2018 9:52 pm
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Date: Tue, 4 Dec 2018 15:23:14 +0000 (UTC)
From: Rev Father <[email protected]>
Reply-To: Rev Father <[email protected]>
Message-ID: <[email protected]>
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References: <[email protected]>
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X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
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Content preview: United Bank For Africa. Plot 33 Abubarkar Tafawa Belewa Way,
Central Business District, Cadastral Zone-Abuja-Nigeria 04/12/2018 Attention
Beneficiary [...]

Content analysis details: (9.0 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 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
[ listed in list.dnswl.org]
1.0 MISSING_HEADERS Missing To: header
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (revfathermoseseze11[at]yahoo.com)
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Re: Approval Slip Confirmation / Payment Information

United Bank For Africa.
Plot 33 Abubarkar Tafawa Belewa Way,
Central Business District, Cadastral Zone-Abuja-Nigeria


Attention Beneficiary


Re: Approval Slip Confirmation / Payment Information

With respect to the foregoing business matter regarding the final release and
subsequent transfer of your approved payment valued at the sum of $10,500,000.00 USD
via ATM Card, I write to officially inform you that your payment order by Automated
Teller Machine (ATM) Card System has been successfully processed today and the
US$10,500,000.00 has been loaded into an ATM Card Hence, in compliance with the
Payment Procedure of the FINANCIAL BANK PL C, you are expected to settle in full a
"Processing/Shipping Fee" estimated to the value of $150, USD before final delivery
of funds can be effected to your designated address.

You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on
withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter
switched, meaning you can make withdrawal in any location and ATM Center of your
choice. We have concluded delivery arrangement with DHL COURIER SERVICE, to be fully
insured by Nice Insurance Corporation. In view of this development, you are
requested to immediately offset the Courier and Insurance charges of $150 USD
through the Company given payment instruction as follows to enable the receiving
company insure and deliver the card to your address;

Send the Transfer Number to this office for further action. Be informed that
delivery will be made to your address in 4 hours after our confirmation of this
payment for delivery, as you know that the delivery fee receipt will be attach on
your payment delivery documents to avoid being delay by the customs. Please advice
this office your preferred time of visitation for delivery and be informed that your
valid ID card must be presented to the dispatchers before release will be done.

TAKE NOTE. Be aware that you are the only person left to receive your ATM Card out
of the (6) Six beneficiaries and for your confirmation go to DHL Express Delivery
Services website (w.dhl.com) and you will see the one we delivered (5715312245) ,)
Track DHL Express Shipments with (.dhl.com)

I stated the above for you to know that you are the only person left to receive your
ATM Card. You have to stop any further communication with anybody or office for you
to receive your own ATM Card without any further delays.

If you will follow my sincere advice I will urge you to contact me immediately to
make things less complicated to you. Thanks.

When you reply me back, i will send you the western union receiver information of
the $150,

I will wait to hear from you ASAP.

Rev Moses Eze
Managing Director
Swift Card Consultants Payment Center.

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

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