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.
#401096 by buried under 419s Tue Dec 03, 2019 10:21 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Tue, 03 Dec 2019 09:24:18 -0800
Received: from mail-io1-f65.google.com ([209.85.166.65]:41687)
by with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1icBuG-00029x-Jr
for ; Tue, 03 Dec 2019 09:24:18 -0800
Received: by mail-io1-f65.google.com with SMTP id z26so4619714iot.8
for <m>; Tue, 03 Dec 2019 09:23:52 -0800 (PST)
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=lxWnbu46qJFV/E3XBGfRYtaDijgGailpS7oHESQqjrI=;
b=Sovuu7DOPUBP5YCgsaC29CvomINY570rnCVpxFfu60k+tErOcSJ5l/KZ3iSLjgmedm
EXxZDymELlZVp0kKOaX2TAKko/UqKouKMKyMxxRpJYACnOG2Z4L7S2S0Ve/jsLL2QpHG
jGLpoallZsKpAAJCR4u418r8gKX5ZoTDC9UZdL1qpeB3rk16BIBN7RtTuK2qz/MuDO1x
66AD15726HLNzFPGEWfoHz0qzdn6EMN4+7vFkIs7+PkS38Xq3AAtTETWzgNvcjWBg8U1
qosmeiQfCiz+Dt7ZL1XFtFa2f5+UIWNQ7wnNeMBAl2QRRKfrSDGZRqeirZPZ0huB05gc
VgTw==
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=lxWnbu46qJFV/E3XBGfRYtaDijgGailpS7oHESQqjrI=;
b=HRplBAewF6dcmJ44Mh+msAh2B/na6vT0l/ykZBd8CRoaq4gfj9+AT/w2OVAqOlXET2
ivDGd/2b+G8rHd4BAFYGPRb25gML5ERHoj6bD3TCmqMdbhnzgnzMjt/C+nKbvQN9rINK
Ts+UJSDQDNF3UjEEjrUqihRz5q8p/75094nPymEyvry11x4BIQJrSsTdK1AZqXngGyk6
dOGwxzEQNvAaTN8HqjaJ79bQwKCEYMyY11aA5GDttbcalT7KcfHbmYCadHDCNk74UcXV
aSJp4PkgkQCQ9dNMz+WmwUkG/AZtu64lZofOyif4jMQEzsusYpT82EaD3qLcnRL9R0vP
8eUQ==
X-Gm-Message-State: APjAAAXzpgiHV5BM7mY8GRwXnSpsP3fole/mQLtFgSz7MkQeODfqxiBQ
cYZlYxpfb2SCRUGoDoaLjX9MMRBZ6sqoNL74Rf4=
X-Google-Smtp-Source: APXvYqyiJrWg1CO4ZKhFtawqOzyj8MiF4NG+ZxmHxafhAHGRAZcJFeyar2wUtdOFayRWWRDUYiWx/z2JZ5xkyCzGnK8=
X-Received: by 2002:a5e:da42:: with SMTP id o2mr3044474iop.125.1575393811527;
Tue, 03 Dec 2019 09:23:31 -0800 (PST)
MIME-Version: 1.0
Received: by 2002:a02:81c8:0:0:0:0:0 with HTTP; Tue, 3 Dec 2019 09:23:31 -0800 (PST)
Reply-To: [email protected]
From: FGN PRESIDENCY OFFICE <[email protected]>
Date: Tue, 3 Dec 2019 09:23:31 -0800
Message-ID: <CAHdw+mGUcwFXHcyXjY+han1=rJX4_hcYrHELQvwZZSx+QyNUfQ@mail.gmail.com>
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Bcc:
X-Spam-Status: Yes, score=22.4
X-Spam-Score: 224
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: The, Presidency Office, Wusa Abuja Dear Beneficiary, Your
ATM Visa Card is ready will Be Shipped Through To Your Address, I am Mrs Lambert,
Danton .The, Director General on Fiance and Appropriation on Financial Matters
to the Presidency.This is to inform you officially that after our investigations
with the Federal Bureau, and other commissions for the year ended 2019, we
discovered that you have not receive your fund. I have made it my first point
of call since taking office to settle all Outstanding Payments accrued to
Individuals or Corporations with respect to local and overseas contract payment,
Debt Rescheduling and Outstanding Compensation payment. [...]

Content analysis details: (22.4 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]
2.5 DEAR_BENEFICIARY BODY: Dear Beneficiary:
2.6 MILLION_HUNDRED BODY: Million "One to Nine" Hundred
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[209.85.166.65 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
(idpcommission[at]gmail.com)
-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
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.1 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.166.65 listed in wl.mailspike.net]
0.0 LOTS_OF_MONEY Huge... sums of money
2.5 KAM_NIGERIAN Nigerian Scam and Variants
1.3 MONEY_ATM_CARD Lots of money on an ATM card
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 T_FILL_THIS_FORM_LOAN Answer loan question(s)
3.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
2.7 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Attention Honorable Beneficiary


The, Presidency Office,
Wusa Abuja


Dear Beneficiary,


Your ATM Visa Card is ready will Be Shipped Through To Your Address, I am Mrs
Lambert, Danton .The, Director General on Fiance and Appropriation on Financial
Matters to the Presidency.This is to inform you officially that after our
investigations with the Federal Bureau, and other commissions for the year
ended 2019, we discovered that you have not receive your fund. I have made it
my first point of call since taking office to settle all Outstanding Payments
accrued to Individuals or Corporations with respect to local and overseas
contract payment, Debt Rescheduling and Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled within this
fiscal year 2019. On Behalf of the entire staff of This office, The Central
Bank of Nigeria,
The Senate and the Upper House, we are very sorry. Note that from the record
in my file, your outstanding contract payment is $6,800,000.00 (Six Million
Eight Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to
make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars)
Be informed that the federal government has only Authorized my office to deliver
the ATM CARD to you, from any of our bank here.

Below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:


NOTE: Every documentation proof for your fund have been packaged and seal to
be mailed together with your Visa Card to your address. Get back with
this E-mail address: [email protected]


Yours Sincerely,

Mrs Lambert Danton
For The Presidency.

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

Who is online

Users browsing this forum: No registered users and 149 guests