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.
#423834 by buried under 419s Tue Feb 23, 2021 9:38 am
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Date: Tue, 23 Feb 2021 09:56:16 +0000 (UTC)
From: Kemi Adeosun <[email protected]>
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Content preview: Federal Ministry of FinanceHeadquarters: Amadu Bello Way Garki,Central
Business District ,P.M.B. 251Abuja FCT, Nigeria.Private Line +234 8157281036.From
The Desk Of Kemi Adeosun.Former Minister Of Fin [...]
Content analysis details: (12.4 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]
2.4 UNCLAIMED_MONEY BODY: People just leave money laying around
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[kemipay1[at]yahoo.com]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
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[kemipay1[at]yahoo.com]
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author's domain
0.6 URG_BIZ Contains urgent matter
2.3 MALFORMED_FREEMAIL Bad headers on message from free email
service
X-Spam-Flag: YES
Subject: ***SPAM*** Urgent Response Needed.

------=_Part_1174619_1204958746.1614074176421
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit




Federal Ministry of Finance

Headquarters: Amadu Bello Way Garki,

Central Business District ,

P.M.B. 251

Abuja FCT, Nigeria.

Private Line +234 8157281036.

From The Desk Of Kemi Adeosun.

Former Minister Of Finance.







I am contacting you officially today because your Unclaimed Fund in CENTRAL BANK OF NIGERIA (CBN ) is about to be wired out to your representative's bank account as the current and rightful beneficiary under your mandate as co-partner.




Two (2) men were here from your country saying you mandated them to collect the funds on your behalf, with a court Affidavit and change of ownership endorsed by you.




Our Bank does not understand why you sent these men to collect your Fund on your behalf. If actually you want them to collect your fund as co-partners, Due process must be followed at least you should have informed us officially via our website and official email. They tendered some Vital Documents which proved that you actually sent them for the Collection of the Fund. Honestly, it really baffles me that you took such a decision without our consent.




Below are the Documents which they tendered :




1. DEED OF AGREEMENT AS CO-PARTNER.

2. HIGH COURT AFFIDAVIT

3. PUBLIC NOTARY




Kindly confirm that we should make Payment to these co-partners of yours.Your are required to provide the two (2) names of your co-partners to tally with the names we have here as true identification and also your own copies of the Three (3) documents submitted as above, you should have your own copies as the principal beneficiary who instructed them. However, if you did not sent them to represent you or to act in any capacity as your representative, kindly notify us within 48 hours on receipt of this notification.




Failure to hear from you would be assumed that the claim is legitimate and we shall not be held liable.




The Federal Government of Nigeria has mapped out the sum of $10 Billion Dollars to settle some foreign debts which your payment is shortlisted.




Get back to me regarding this urgent notice.




Regards,

Kemi Adeosun.

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