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.
#423811 by buried under 419s Mon Feb 22, 2021 8:14 pm
Return-Path: <[email protected]>
Delivered-To:
Received: from
by with LMTP
id FTyvNpXNM2ATMgAAibB4EA
(envelope-from <[email protected]>)
for <>; Mon, 22 Feb 2021 15:28:21 +0000
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Mon, 22 Feb 2021 15:28:21 +0000
Received: from kozpont.kisalfold-fuszert.hu ([185.5.229.182]:57008)
by with esmtps (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384
(Exim 4.93)
(envelope-from <[email protected]>)
id 1lED8G-0003KP-Cz
for ; Mon, 22 Feb 2021 15:28:21 +0000
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed;
d=kisalfold-fuszert.hu; s=mail; h=Message-Id:Reply-To:Date:From:To:Subject:
Content-Description:Content-Transfer-Encoding:MIME-Version:Content-Type:
Sender:Cc:Content-ID:Resent-Date:Resent-From:Resent-Sender:Resent-To:
Resent-Cc:Resent-Message-ID:In-Reply-To:References:List-Id:List-Help:
List-Unsubscribe:List-Subscribe:List-Post:List-Owner:List-Archive;
bh=70aRQ7fKFQH644V+L2zf81XKmudBddOuvP+9K9ZphS8=; b=BkQaaMFdeorCQNGL1jXrN1YBcl
RI6Aqsz55IVrvMaHkUftb4XOSqEOGRgr4zDqsGEvq4jV2Qw57yXu1wckB4M/i7EU03ckugKzwnd8p
lzvIAigpwYlaoJHZs7y50aEyQu2PlhrIzf5nhmROkF7UYRwIeL36dSCapnZ40PMAvYXw=;
Received: from [45.35.196.147]
by kozpont.kisalfold-fuszert.hu with esmtpsa (TLSv1:AES256-SHA:256)
(Exim 4.90_1)
(envelope-from <[email protected]>)
id 1lEBOO-000108-UF; Mon, 22 Feb 2021 14:36:53 +0100
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
To: Recipients <[email protected]>
From: [email protected]
Date: Mon, 22 Feb 2021 05:37:18 -0800
Reply-To: [email protected]
Message-Id: <[email protected]>
X-Spam-Status: Yes, score=10.4
X-Spam-Score: 104
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: From Mr. Ifie Sekibo Managing Director / CEO Heritage Bank
Of Nigeria Attention: RE: THE TRUTH OF THE MATTER,
Content analysis details: (10.4 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]
0.0 MILLION_HUNDRED BODY: Million "One to Nine" Hundred
0.0 MILLION_USD BODY: Talks about millions of dollars
0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was
blocked. See
http://wiki.apache.org/spamassassin/Dns ... nsbl-block
for more information.
[URIs: kisalfold-fuszert.hu]
-0.0 SPF_PASS SPF: sender matches SPF record
-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from
envelope-from 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 DKIM_VALID_AU Message has a valid DKIM or DK signature from
author's domain
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 MONEY_NOHTML Lots of money in plain text
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.0 MONEY_FREEMAIL_REPTO Lots of money from someone using free
email?
0.0 XFER_LOTSA_MONEY Transfer a lot of money
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** my subject

From Mr. Ifie Sekibo
Managing Director / CEO
Heritage Bank Of Nigeria


Attention:

RE: THE TRUTH OF THE MATTER,


My name is Mr. Ifie Sekibo the new GROUP MANAGING DIRECTOR / CEO Heritage 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 GROUP MANAGING DIRECTOR / CEO Heritage 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 cause you much money and time still you have not received a single cent out of the fund.

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 GROUP MANAGING DIRECTOR / CEO payment with the Heritage 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 advise you as the GROUP MANAGING DIRECTOR / CEO Heritage Bank 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. You can also contact me on ( [email protected] )

God bless you.
Thanks in anticipation.

Yours faithfully,
Mr. Ifie Sekibo
Managing Director / CEO
Heritage Bank Of Nigeria

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

Who is online

Users browsing this forum: Google Adsense [Bot] and 39 guests