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.
#379670 by buried under 419s Tue Jan 08, 2019 9:41 pm
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From: "A.I.M.Project" <[email protected]>
Date: Tue, 8 Jan 2019 16:55:32 +0100
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Content preview: PRESIDENCY FROM THE DESK OF GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
TEL: 234 8098934557 TEL: 234-9031692343 EMAIL,[email protected]
CHANGES OF BENEFICIARY ATTENTION:Sir/Madam [...]

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]
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/
[203.146.237.187 listed in bl.score.senderscore.com]
2.1 TO_MALFORMED To: has a malformed address
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[203.146.237.187 listed in psbl.surriel.com]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.0 HTML_MESSAGE BODY: HTML included in message
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 LOTS_OF_MONEY Huge... sums of money
0.4 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 MONEY_FORM Lots of money if you fill out a form
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.0 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
1.8 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** YOU ARE ADVISE TO SEND ME TEXT ON THIS NUMBER 234 8098934557 OR 234-9031692343 AND RECONFIRM YOUR TELEPHONE VIA email:[email protected]

PRESIDENCY
FROM THE DESK OF
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
TEL: 234 8098934557
TEL: 234-9031692343
EMAIL,[email protected]

CHANGES OF BENEFICIARY


ATTENTION:Sir/Madam

This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $32,000.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.

This morning Mr. John T. Kehoe came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.

I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.
1. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information's is below, to claim and
receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:
Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $32,000.000.00.
NOTE: your full name and telephone number is needed for easy
communications.


THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS
PAYMENT

1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............

For your information we have three mode of payment .
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment center here in London

We wait for your call on 234 8098934557 OR 234-9031692343 via email,
presidentofniger[email protected] and urgent respond to this office
so that you will be giving an immediate Response.

Yours sincerely,
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
PRESIDENT OF NIGERIA
DIRECT TELEPHONE
TEL :234 8098934557

Note:PLEASE CALL ME ON 234 8098934557 OR 234-9031692343 AND RECONFIRM YOUR
TELEPHONE NUMBER OR TEXT ME
Last edited by buried under 419s on Mon Jan 21, 2019 1:44 am, edited 1 time in total.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#380227 by AlanJones Sat Jan 19, 2019 3:07 am
From: General Muhammadu Buhari - [email protected]
Subject: PLEASE CALL ME ON 234 8098934557 OR 234-9031692343 AND RECONFIRM YOUR TELEPHONE NUMBER OR TEXT ME
Other Email: [email protected]
Tel. Nos.: +2348098934557 & +2349031692343

PRESIDENCY
FROM THE DESK OF
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
TEL: 234 8098934557
TEL: 234-9031692343
EMAIL,[email protected]

ATTENTION :Sir/Madam

This is to bring to your notice that i have approved your payment of
$32 million and you are advise to call me now on 234 8098934557 OR
234-9031692343 so
that i will release your fund to you today

Reconfirm your telephone number too or call me on 234 8098934557 OR
234-9031692343

CONGRATULATION IN ADVANCE

Yours sincerely,
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
PRESIDENT OF NIGERIA
DIRECT TELEPHONE
234 8098934557

NOTE :Please you are advise to stop any further dealing any other person or
group of person because they are just taking advantage of you .

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#403490 by AlanJones Tue Jan 21, 2020 1:06 am
From: GENERAL MUHAMMADU BUHARI,RTD,GCFR. - [email protected]
Subject: DID YOU SEND ANY MR JOHN MOORE TO CHANGE YOUR ACCOUNT , GET BACK TO ME AS SOON AS POSSIBLE TODAY ON 234 8151895265 or 234:8135609149 OR TEXT ME
Tel. Nos.: +2348135609149 & +2348151895265

PRESIDENCY
FROM THE DESK OF
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
TEL: 234:8135609149
TEL: 234: 8151895265
EMAIL,[email protected]

ATTENTION :Sir/Madam

This is to bring to your notice that i have approved your payment of
$32 million and you are advise to call me now on 234 8151895265 or
234:8135609149 so
that i will release your fund to you today

Reconfirm your telephone number too or call me on 234 8151895265 or
234:8135609149

CONGRATULATION IN ADVANCE

Yours sincerely,
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
PRESIDENT OF NIGERIA
DIRECT TELEPHONE
234:8135609149

NOTE :Please you are advise to stop any further dealing any other person or
group of person because they are just taking advantage of you .

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#403494 by AlanJones Tue Jan 21, 2020 1:13 am
From: DENISE BROWN - [email protected]
Subject: FINAL NOTICE BEFORE TRANSFER , RECONFIRM YOUR TELEPHONE NUMBER AND CALL ME ON 234:8135609149 OR 234: 8151895265 AND RECONFIRM YOUR TELEPHONE NUMBER OR TEXT ME
Other Email: [email protected]
Tel. No.: +2348135609149


PRESIDENCY
FROM THE DESK OF
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
TEL: 234:8135609149

EMAIL,[email protected]

CHANGES OF BENEFICIARY

ATTENTION:Sir/Madam

This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $32,000.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.

This morning Mr. John T. Kehoe came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.

I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.
1. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information's is below, to claim and
receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:
Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $32,000.000.00.
NOTE: your full name and telephone number is needed for easy
communications.

THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS
PAYMENT

1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............

For your information we have three mode of payment .
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment center here in London

We wait for your call on 234:8135609149 via email,
[email protected] and urgent respond to this office
so that you will be giving an immediate Response.

Yours sincerely,
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
PRESIDENT OF NIGERIA
DIRECT TELEPHONE

FINAL NOTICE BEFORE TRANSFER , RECONFIRM YOUR TELEPHONE NUMBER AND
CALL ME ON 234:8135609149 AND RECONFIRM YOUR TELEPHONE NUMBER OR TEXT
ME

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#404414 by AlanJones Sat Feb 08, 2020 2:44 am
From: GENERAL MUHAMMADU BUHARI,RTD,GCFR. - [email protected]
Subject: FINAL NOTICE BEFORE TRANSFER , RECONFIRM YOUR TELEPHONE NUMBER AND CALL ME ON 234:8135609149 OR 234: 8151895265 AND RECONFIRM YOUR TELEPHONE NUMBER OR TEXT ME
Tel. Nos.: +2348135609149 & +2348151895265

PRESIDENCY
FROM THE DESK OF
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
TEL: 234:8135609149

EMAIL,[email protected]

CHANGES OF BENEFICIARY


ATTENTION:Sir/Madam

This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $32,000.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.

This morning Mr. John T. Kehoe came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.

I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.
1. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information's is below, to claim and
receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:
Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $32,000.000.00.
NOTE: your full name and telephone number is needed for easy
communications.


THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS
PAYMENT

1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............

For your information we have three mode of payment .
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment center here in London

We wait for your call on 234:8135609149 via email,
[email protected] and urgent respond to this office
so that you will be giving an immediate Response.

Yours sincerely,
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
PRESIDENT OF NIGERIA
DIRECT TELEPHONE

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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