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.
#391362 by buried under 419s Thu Jul 11, 2019 9:17 pm
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From: "Mr. Ebenezer N. Onyeagwu"<[email protected]>
Date: Thu, 11 Jul 2019 07:31:05 -0700
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X-Spam-Status: Yes, score=47.2
X-Spam-Score: 472
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Content preview: From Mr. Ebenezer N. Onyeagwu GROUP MANAGING DIRECTOR / CEO
Zenith Bank Nigeria Plc. [...]

Content analysis details: (47.2 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]
2.3 MILLION_HUNDRED BODY: Million "One to Nine" Hundred
2.0 MILLION_USD BODY: Talks about millions of dollars
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(obeclicince[at]azet.sk)
1.0 MISSING_HEADERS Missing To: header
4.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=o ... roject.com]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(en890246[at]gmail.com)
0.0 HTML_MESSAGE BODY: HTML included in message
0.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
1.5 HK_NAME_FM_MR_MRS No description available.
1.1 MALFORMED_FREEMAIL Bad headers on message from free email service
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
1.2 FROM_MISSP_SPF_FAIL No description available.
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
1.6 MISSING_MID Missing Message-Id: header
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
2.0 MONEY_FROM_MISSP Lots of money and misspaced From
2.5 KAM_NIGERIAN Nigerian Scam and Variants
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 FROM_MISSPACED From: missing whitespace
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
2.2 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
1.5 SPOOFED_FREEMAIL_NO_RDNS From T_SPOOFED_FREEMAIL and no rDNS
2.0 TO_NO_BRKTS_NORDNS_HTML To: lacks brackets and no rDNS and HTML only
0.5 FROM_MISSP_EH_MATCH From misspaced, matches envelope
2.5 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
2.0 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
3.1 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.2 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Read Carefully...

From Mr. Ebenezer N. Onyeagwu

GROUP MANAGING DIRECTOR / CEO

Zenith Bank Nigeria Plc.

Tel: +234-813-638-2091





Attention:



RE: THE TRUTH OF THE MATTER,





My name is Mr. Ebenezer N. Onyeagwu the new GROUP MANAGING DIRECTOR / CEO Zenith
Bank of Nigeria. I am writing to congratulate and inform you that both of us has
been favored by the new elected Federal Republic of Nigeria President Muhammadu
Buhari by appointing me as the new director of the Central Bank of Nigeria and
instructing my office to review your payment file and pay your overdue
contract/inheritance payment sum of Ten Million Five Hundred Thousand United States
Dollars only ($10,500,000.00) as my first assignment to this office, during my paper
work review in my office this morning, I discovered from our office payment file
that you have not received your long expected payment of $10.5Million and you have
spent so much money trying to receive your money all to no avail and you have gone
through all process to receive your payment through bank to bank wire transfer, ATM
card, International certified bank draft and cash payment diplomatic all to no avail
and this has ca
use you much money and ti



My dear friend the truth of the matter is, there is no amount of money you will
spend or pay to anyone in the process of receiving your payment that will make you
receive this payment without following the due bank payment transfer process, if not
you will keep spending your hard earn money bribing officials of the bank or
individuals without success, because Federal Government of Nigeria do not permit any
back door payment.



Now that I have been appointed as the new director in charge of foreign payment with
the central bank of Nigeria and have been instructed and empower by the new elected
President Muhammadu Buhari, I will like to ask you this question before we proceed
and as soon as I hear from you I will let you know the reason why you have not
received your payment and what you should do to receive your payment through the
right bank payment transfer payment process.



My question is this: Are you still interested and ready to receive your fund? I wait
to hear from you and will disclose the reason why you have not receive your payment
and what you should do to receive your payment.



Finally, I will advice you as the current director in charge of all foreign payment
to stop any further communication with whomsoever you are in contact with regarding
to this payment either local or international to avoid diversion of payment, now
that I have step into your payment file for final remittance to you and also stop
wasting your hard earn money to individuals hence the problem is not all about
money.



Call me as you receive this message.



God bless you.



Yours faithfully,



Mr. Ebenezer N. Onyeagwu

GROUP MANAGING DIRECTOR / CEO

Zenith Bank Nigeria Plc.

Tel: +234-813-638-2091

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