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.
#384226 by buried under 419s Mon Apr 15, 2019 9:34 am
Return-Path: <[email protected]>
Delivered-To:
Received: from
by with LMTP id oKTSBjJOtFxZXgAAjbubUg
for <>; Mon, 15 Apr 2019 02:26:10 -0700
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Mon, 15 Apr 2019 02:26:10 -0700
Received: from mail-it1-f196.google.com ([209.85.166.196]:36404)
by with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1hFxsO-0006Gz-I3
for ; Mon, 15 Apr 2019 02:26:09 -0700
Received: by mail-it1-f196.google.com with SMTP id y10so25535286itc.1
for <>; Mon, 15 Apr 2019 02:25:49 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20161025;
h=mime-version:reply-to:from:date:message-id:subject:to;
bh=twCECCiboUfJ5WB1E6+Z6TCLp7khUeKXRHgo+mmH/6A=;
b=t79BIyeXj3+V+yrqDb8nPUUa36qx4wuaO9pweiy69k39CWhsTV5kmsLq0vMB8f23c6
BawwdHQo0ZjAYkDUqyz0vvV/sHRHtyI72gbGoFV7ve8PGm+fknlgTJ1EyrQSOMSfDJgK
SjYXqwzSAhGb4rnPx0mmCT1mUSltYsturuT7D8H1SWCSOphovGmx/s4+R0+PCfuMi/Ig
uj5RdMhhJYIqLN80ybxISVvqO1DvtJJGyHMcOUESaFio+3E8tVrt4ZEpzaEUHChF4i3r
ztaRybtZ2eSQtuEsvkCGzG1JRdJaWAMBEJv00bfhR67sSghz/uAZuAo8JKheSeqzyaLC
U19g==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20161025;
h=x-gm-message-state:mime-version:reply-to:from:date:message-id
:subject:to;
bh=twCECCiboUfJ5WB1E6+Z6TCLp7khUeKXRHgo+mmH/6A=;
b=AIcZSVxGUT0tNV9vcA6eyfaaY2zCYyINAwWb48oySYI5aUSRfJL0U29XtqHf4kovEM
Vgrmb+No5YWndpRvaooRXhSgkRHaO4HxIqo3JBsYetq59gAq2yE3itF1vXBA5DRfe5E6
rp9Ca37DuwkX+Vg/h748DrdDBioJoFT1FlxqzpCGWlVV6cT56PUNSzYVmng2CS7zNsYy
2i6isxJl4Bd0uHCvEzRV+FjBL2Q8tUEF+KuNfVOr/IIAC51kgKOYgCAhphkRVUzDzQvT
GXl687RCvEKMytT72VeZG8uOye7S1H56WYcq6NXcg/r5deWW1ZMmYXq1xVURefwVhgWT
reeA==
X-Gm-Message-State: APjAAAWejA5LXlO+6d8XBnYpwTRoi43mRRCxf6/pl2IygElnahvG6cT/
k1HjOoaggXJZbcLKmvjS6mha7+DdICzgfCm0PnU=
X-Google-Smtp-Source: APXvYqzYXZbdDqcN/piOoscXnRbrU33gf30WLRPcst4TclBpLTuFR5tcsFuiAqiFj+wIbkwhFObmBmnNDpDzp3z7e9w=
X-Received: by 2002:a02:1a45:: with SMTP id 66mr50057890jai.124.1555320328268;
Mon, 15 Apr 2019 02:25:28 -0700 (PDT)
MIME-Version: 1.0
Reply-To: [email protected]
From: Payment Verification Office <[email protected]>
Date: Mon, 15 Apr 2019 17:25:18 +0800
Message-ID: <[email protected]om>
Subject: Re: Your Payment is Ready
To: Barr Edward Zander <[email protected]>
Content-Type: multipart/alternative; boundary="000000000000adb5a805868e3b6c"
Bcc:
X-Spam-Status: No, score=6.9
X-Spam-Score: 69
X-Spam-Bar: ++++++
X-Ham-Report: Spam detection software, running on the system "",
has NOT identified this incoming email as 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: Office of the Accountant General of the Federation 5, Zaria
Street, Treasury House, Ladoke Akintola Boulevard, Garki, Abuja FCT Nigeria
Tel/Fax : +234 (8038119553) Attn: Sir, This is to inform you beneficiary
of the NNPC Foreign Contract/Inheritance Fund Payment file has now been submitted
to the Industrial and Commercial Bank of China (ICBC Bank) for your immediate
payment release . [...]

Content analysis details: (6.9 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]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[209.85.166.196 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.166.196 listed in wl.mailspike.net]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(barr.ezllawfilm[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
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
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
X-Spam-Flag: NO

Office of the Accountant General of the Federation
5, Zaria Street, Treasury House, Ladoke Akintola
Boulevard, Garki, Abuja FCT Nigeria
Tel/Fax : +234 (8038119553)



Attn: Sir,

This is to inform you beneficiary of the NNPC Foreign Contract/Inheritance
Fund Payment file has now been submitted to the Industrial and Commercial
Bank of China (ICBC Bank) for your immediate payment release .

Mr President gave this directive to the Senate Committee and the Ministry
of Finance following some malpractices noticed by the previous banks and
their agent.

Now the above payment is to be remitted into your account by the ICBC Bank
China and the only two offices saddled with the over all supervision of
your payment release is no other person than the Senate Committee Chairman
on NNPC Contract Payment Dr. Maikanti Baru .

Tel/Fax : (+234) 703 258 3714
E-mail: [email protected]

Requirement for completion of your payment is to re-validate your payment
file and obtain Clearance from Ministry of Justice (MJAC) the cost is
$670, only and no additional fee is required from you till your payment is
remitted to your account.

Your funds has been programmed for payment once Clearance is issued in
your name by the Ministry of Justice your payment will be remitted . For
details on how to re-validate your payment file , please contact your
payment supervisor, the Senate Committee Chairman, his contact has been
given above .

Be informed that no other bank or office has access to your payment except
the named office, any further dealings/communication with any other bank
or office outside the Senate Chairman is at your own risk, Do not listen
nor take instruction from any other person except as directed ..

We sincerely apologise for all the delay and inconveniences caused by
this, This Government is committed to ensure your payment is paid to you
without more delays

Yours Sincerely

Dr. Idris Ahmed

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

Who is online

Users browsing this forum: Jownlik, MarySue and 23 guests