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.
#382827 by buried under 419s Fri Mar 15, 2019 2:52 am
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From: "Dr.Evans Egobia"<[email protected]>
To: [email protected]
Date: Thu, 14 Mar 2019 23:45:04 -0700
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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: Federal Ministry of Agriculture and Natural Resources. Federal
capital territory Office. complex block A,area 11 P.M.B.135 Garki Abuja.Fct
Hello It is with trust and confidence that i write to make this urgent business
proposal to you.i was assigned by two of my colleague to seek for a foreign
partner who will assist us in providing a convenient foreign account in any
designated bank abroad for the transfer of us$35,500,000.00 pending on our
arrival in your country for utilization and disbursement with the owner of
the account. [...]

Content analysis details: (36.2 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]
0.6 URG_BIZ BODY: Contains urgent matter
1.8 TVD_PH_SEC BODY: Message includes a phrase commonly used in phishing
mails
0.5 KAM_NUMSUBJECT Subject ends in numbers
0.0 NSL_RCVD_FROM_USER Received from User
3.3 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[23.129.64.104 listed in zen.spamhaus.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <https://www.spamcop.net/bl.shtml?23.129.64.104>]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[210.5.175.136 listed in bl.score.senderscore.com]
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (accdeptfedminagric64[at]gmail.com)
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(drevansegobia6[at]yahoo.com)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(accdeptfedminagric64[at]gmail.com)
1.8 PYZOR_CHECK Listed in Pyzor (https://pyzor.readthedocs.io/en/latest/)
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[210.5.175.136 listed in zen.spamhaus.org]
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 T_HK_NAME_FM_DR No description available.
0.8 FSL_BULK_SIG Bulk signature with no Unsubscribe
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FROM_MISSP_USER From misspaced, from "User"
2.6 MSOE_MID_WRONG_CASE No description available.
1.1 BOGUS_MSM_HDRS Apparently bogus Microsoft email headers
2.5 KAM_NIGERIAN Nigerian Scam and Variants
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
2.5 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
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 T_MONEY_PERCENT X% of a lot of money for you
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
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
2.5 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.0 MONEY_FORM Lots of money if you fill out a form
1.4 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.2 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Matter Of Trust......66

Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct

Hello


It is with trust and confidence that i write to make this urgent business proposal
to you.i was assigned by two of my colleague to seek for a foreign partner who will
assist us in providing a convenient foreign account in any designated bank abroad
for the transfer of us$35,500,000.00 pending on our arrival in your country for
utilization and disbursement with the owner of the account.

this amount results from a deliberate inflation of the value of a contract awarded
by our ministry - the federal ministry of agriculture (fma)to an expatriate
company.the contract has been executed and payment made to the original
contractor,remaining the over-invoiced amount of us$35.5 million,which we want to
transfer the funds out the country in our favour for disbursement among
ourselves.the transfer of this money can only be possible with the help of a
foreigner who will be presented as the beneficiary of the fund.

as government officials, we are not allowed to operate foreign accounts,and this is
the reason why we decided to contact you. we have agreed that if you/your company
can act as the beneficiary of this fund (us$35,500,000.00 million)25% of the total
sum will be for you for providing the account while 5% will be set aside for the
expenses incurred during the cost of transfer of the fund into your account while
70% will be reserved for us.

we hereby solicit for your assistance in providing a convenient account number in a
designated bank abroad where this fund would be transferred.we intend coming over
there on the completion of this transfer to secure our own share of the money.

please note that we have been careful and have made all arrangements towards the
success and smooth transfer of the fund to your account before you. for security
reasons and confidentiality of this transaction, we demand that you should not
expose this proposal and the entire transaction to anybody.

we are putting so much trust in you with the hope that you would not betray us. or
sit on this money when it is finally transferred into your account.be rest assured
that this transaction is 100% risk free. if this proposal is acceptable to
you,indicate your interest by sending a email to us including your bank name &
address,account number,telephone and fax numbers.

note:our former president Dr.Good luck Ebele Jonathan collaborated with the former
chairman of the economic financial crime commission ,Chief (Mrs.) Farida Mzamber
Waziri to stop the junior ranks officers from transferring funds out of the
country. he sent different publication to many countries in the world as propaganda
to discourage all government officials from transferring funds into an overseas
account to avoid and save guides the countries economy.

apparently, so that other government officials will not benefits from these( oil
windfalls venture) where he has been a culprit alone with his aides.more details
about this transaction will be given to you as soon as we receive your positive
respond.

note that the particular nature of your company's business is irrelevant to this
transaction. if this transaction interests you, your urgent response will be
appreciated.

yours faithfully,

Dr.Evans Egobia
Cellphone+234-80-9239-0816
Private E-mail: [email protected]

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