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.
#392489 by buried under 419s Tue Jul 30, 2019 8:39 pm
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From: Godwin Emefiele <[email protected]>
Date: Tue, 30 Jul 2019 15:27:21 -0700
Message-ID: <CALeWO7By+aGR7ahJx_saAcc1H-gGujc9g_4qA-KCKyNGqS7aHg@mail.gmail.com>
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X-Spam-Score: 97
X-Spam-Bar: +++++++++
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible 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: -- CENTRAL BANK OF NIGERIA TINUBU SQUARE LAGOS FROM THE DESK
OF:GODWIN EMEFIELE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA.(CBN) OUR REF:
CBN/IRD/CBX/021/19. ATTN: SIR/MADAM MY NAME IS GODWIN EMEFIELE, GOVERNOR
CENTRAL BANK OF NIGERIA. YOUR LONG AWAITED CONTRACTUAL AMOUNT OF $12.3M HAS
BEEN APPROVED FOR PAYMENT BY THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA. THE
MONEY HAS BEEN MOVED TO OUR CORRESPODENT BANK, BANK OF AMERICA. NOW YOU ARE
TO FORWARD YOUR CONTACT DETAILS FOR RECORDS AND DUE DILIGENCE PURPOSES SO
AS TO WIRE THE FUND TO YOUR NOMINATED BANK ACCOUNT. 1. YOUR FULL NAME: 2.
YOUR CONTACT ADDRESS 3. YOUR CONTACT CELL PHONE NUMBER: 4. YOUR AGE: 5. YOUR
SEX: 6. YOUR OCCUPATIONS: 7. YOUR COUNTRY AND CITY: [...]

Content analysis details: (9.7 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_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.219.193 listed in wl.mailspike.net]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[209.85.219.193 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(goddyemef[at]gmail.com)
-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
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 MONEY_FORM Lots of money if you fill out a form
1.4 ADVANCE_FEE_4_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.4 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** INFORMATION


--
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS
FROM THE DESK OF:GODWIN EMEFIELE
EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA.(CBN)
OUR REF: CBN/IRD/CBX/021/19.


ATTN: SIR/MADAM

MY NAME IS GODWIN EMEFIELE, GOVERNOR CENTRAL BANK OF NIGERIA. YOUR
LONG AWAITED CONTRACTUAL AMOUNT OF $12.3M HAS BEEN APPROVED FOR
PAYMENT BY THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA. THE MONEY HAS
BEEN MOVED TO OUR CORRESPODENT BANK, BANK OF AMERICA. NOW YOU ARE TO
FORWARD YOUR CONTACT DETAILS FOR RECORDS AND DUE DILIGENCE PURPOSES
SO AS TO WIRE THE FUND TO YOUR NOMINATED BANK ACCOUNT.
1. YOUR FULL NAME:
2. YOUR CONTACT ADDRESS
3. YOUR CONTACT CELL PHONE NUMBER:
4. YOUR AGE:
5. YOUR SEX:
6. YOUR OCCUPATIONS:
7. YOUR COUNTRY AND CITY:

BEST REGARDS,
GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#420392 by Troy Platt Mon Nov 23, 2020 8:20 am
Reply-To: [email protected]
Date: Sat, 21 Nov 2020 14:48:46 +0000
Subject: INFORMATION
From: [email protected]


Dear Friend

My name is Paul D. Donofrio from Bank of America, Mr. Jerome F. Karlz of united States of America just presented a sworn affidavit to us that you are dead and that you signed a deed agreement with him to divert your $26.1m.
Please reply urgently with your contact details for documentation to release your fund

1. Your full name:
2. Your Contact address
3. Your contact cell phone number:
4. Your age:
5. Your sex:
6. Your occupations:
7. Your country and city:

Yours Faithfully
Mr. Paul D. Donofrio
Chief Financier Officer
Bank of America

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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