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.
#410742 by buried under 419s Thu May 21, 2020 10:50 pm
Return-Path: <[email protected]>
Delivered-To:
Received: from
by with LMTP
id IpX3KXrFxl5zZwAAibB4EA
(envelope-from <[email protected]>)
for <>; Thu, 21 May 2020 14:16:26 -0400
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Thu, 21 May 2020 14:16:26 -0400
Received: from mail-io1-f66.google.com ([209.85.166.66]:37873)
by with esmtps (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_128_GCM_SHA256
(Exim 4.93)
(envelope-from <[email protected]>)
id 1jbpk0-0006sg-9W
for Thu, 21 May 2020 14:16:26 -0400
Received: by mail-io1-f66.google.com with SMTP id t15so8495619ios.4
for <>; Thu, 21 May 2020 11:16:03 -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
:content-transfer-encoding;
bh=UOg76i+8PFlD8zCbNkjewScA4Cw8Lka45YWk+1+QNYU=;
b=cUlHUtbyULQLQkk5URTX6hheyw4LDXUDFRUy5eueiTrXoR+STVNTAnTDw7xRkLjKNm
fCs5BIarjkzuEQz/FiyHwBtNaJG5U4MYxDowHlOiqOPaS2gm6momZOWLpGbLUnqVvh7J
2W0qeoobvxEn1uIXkinyPv7/v5oljjUbij6yZYnYCAUsZtzceCZAp3MxRBfY7Z/CXmlD
i7XOwF3UbzyRn7DoUqYwuZUQh/LZcFWor90kUP5s7IX8GO9fFT87yx3dvBmjg6bKlBjX
X9QRYRu7IfdSGB47lVbtpxEtmKi5CrY83l+ufSy5+fJ3OQ+fLp5DKTQKB9LdFXvUPtEx
FEcA==
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:content-transfer-encoding;
bh=UOg76i+8PFlD8zCbNkjewScA4Cw8Lka45YWk+1+QNYU=;
b=df2C2iY6soet7pwayx/D8N5UnXKhII7W0cs/H4vURRWn+f/nU0URo2T5f4zJh5SETW
DqaN9Af3WboLBuIjLPinn+VQ5y9ibVZgP9QH4m5Cmt0z9UIJ6n81Fu7APJbhiQZ4vFu6
tmWwbbo+AmgFXC6vsfNJ4F3+Nm5hmypd7lQ4ZJxbmVkXTMXRy0MrYjEzgStUZpiPTf3P
0l4VJTbYVqufZdLsXi24LoxzZi6IwXCP2xewpRhIYcAicKzwWkto4dGozkOdB2XrzPe+
NqVeHa/sZ6pyGb0HjY65i6wK2FTuegRpao2bEMatV0sJemJcJ5HeTwumBa0ldCAjv2CT
rmJQ==
X-Gm-Message-State: AOAM533odIzG1pkTrxuodObKMwgZhQD0/HSOYgZxAZVE8WqJ9vUo7avF
b7gqMQbZnDvyT5U0G3Ku7MQNSeouCnCOZWihmKM=
X-Google-Smtp-Source: ABdhPJxkua5z0mmwMOndIf1vQC4LNZyMgEy8ggAgbJhr6t9kOpnk4Ot1ZFhoU1z+5dkx3jtfI5oSCVQSHQy/6TOk9Zc=
X-Received: by 2002:a05:6602:2f0f:: with SMTP id q15mr9067521iow.23.1590084941984;
Thu, 21 May 2020 11:15:41 -0700 (PDT)
MIME-Version: 1.0
Received: by 2002:a92:5c49:0:0:0:0:0 with HTTP; Thu, 21 May 2020 11:15:41
-0700 (PDT)
Reply-To: [email protected]
From: Mahmud Mohamed <[email protected]>
Date: Thu, 21 May 2020 19:15:41 +0100
Message-ID: <CADfuy2xTHCO5n_nVntEmWqKn4bjyYkukJpdUC=j-7YTt3aTFCA@mail.gmail.com>
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
Bcc:
X-Spam-Status: Yes, score=7.0
X-Spam-Score: 70
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: Attorney General Federal Republic Of Nigeria 5th Floor, Annex
3, New Federal Secretariat Complex, Shehu Shagari Way Central Area, Abuja
My Dear Friend, The Deduction of Your Payment This is to inform you that
in the course of my investigation as director of payment verification / implementation
committee I came across your name as unpaid fund beneficiary in the record
of the cent [...]
Content analysis details: (7.0 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)
[209.85.166.66 listed in wl.mailspike.net]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/,
no trust
[209.85.166.66 listed in list.dnswl.org]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[mohammhmh37[at]yahoo.com]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[obediahamafl[at]gmail.com]
-0.0 SPF_PASS SPF: sender matches SPF record
-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
-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from
envelope-from domain
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
X-Spam-Flag: YES
Subject: ***SPAM*** Attorney General Federal Republic Of Nigeria, FUND RELEASE


Attorney General Federal Republic Of Nigeria
5th Floor, Annex 3, New Federal Secretariat
Complex, Shehu Shagari Way
Central Area, Abuja


My Dear Friend, The Deduction of Your Payment

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
central bank of Nigeria and other banks that are suppose to get your
funds released to you. My committee was set up by the payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our foreign beneficiaries in accordance to the
information received from the United States government and other
countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of
the central bank of Nigeria and ministry of finance as to why your
payment is still pending reveals the rot and corruption in the system.
The bank officials told me that the reason why you haven’t received
your payment is due to your inability to pay for the required charges
for transfer of funds to your account. When I asked them why they
didn’t deduct the said charges from your principal sum, I was given
the flimsy excuse that you never authorized them to do so. When I put
the question across to them if they ever advised you that such charges
could be deducted from your principal fund,the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries.

From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund because they want your fund to remain trapped in the
bank, while they continue to extort money from beneficiaries under
some flimsy excuse. You do not need to pay any money to any official,
all you are required to do is swear to an affidavit at the federal
high court of Nigeria, authorizing the bank to deduct all charges from
your principal fund and transfer the balance of funds after deduction
to your bank account. If you have spent any money in the past in your
quest for payment, kindly let me know so that I can follow this up.
You can reach me on my phone or email for directive on how you can get
the deduction done as soon as possible and get your payment also.

Yours sincerely,

Mahmud Mohamed

ATTORNEY GENERAL
FEDERAL REPUBLIC OF NIGERIA.

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

Who is online

Users browsing this forum: No registered users and 282 guests