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.
#31356 by buried under 419s Thu Jun 24, 2010 12:43 am
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From: "Mr.Sanusi Lamido Sanusi"<[email protected]>
Date: Wed, 23 Jun 2010 10:32:17 +0100
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Content preview: (OFFICE OF THE GOVERNOR) CENTRAL BANK OF NIGERIA TINUBU SQUARE
LAGOS OFFICE E-MAIL: [email protected] WEBSITE: www.cenbank.org OFFICE
TELEPHONE NUMBER: +234-802-293-8613 Good day to you and i hope this notification
will meet you in a good heath and gives you rest of mind,i want you to stop
all communication and contact with anybody telling you that he is the one
in-charge of your fund as they will keep asking you to pay money before you
receive your fund which is not true,in my office you are to receive your
total fund of $12.5 Million USD only and i am going to make the transfer into
your bank account free of charge without paying one cent and you will have
a confirmation direct from your bank that the sum of $12.5 Million USD has
just been arrive into your nominated bank account,to prove my self to you
as the CBN Governor you are to listen to me and follow my instruction. [...]
Content analysis details: (13.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
1.5 MILLION_USD BODY: Talks about millions of dollars
1.3 MISSING_HEADERS Missing To: header
1.0 XMAILER_MIMEOLE_OL_1ECD5 XMAILER_MIMEOLE_OL_1ECD5
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
0.6 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
0.1 RDNS_NONE Delivered to trusted network by a host with no rDNS
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
-0.4 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
Subject: ***SPAM*** CBN:Release of your fund today.

(OFFICE OF THE GOVERNOR)
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS
OFFICE E-MAIL: [email protected]
WEBSITE: www.cenbank.org
OFFICE TELEPHONE NUMBER: +234-802-293-8613

Good day to you and i hope this notification will meet you in a good heath and gives you rest of mind,i want you to stop all communication and contact with anybody telling you that he is the one in-charge of your fund as they will keep asking you to pay money before you receive your fund which is not true,in my office you are to receive your total fund of $12.5 Million USD only and i am going to make the transfer into your bank account free of charge without paying one cent and you will have a confirmation direct from your bank that the sum of $12.5 Million USD has just been arrive into your nominated bank account,to prove my self to you as the CBN Governor you are to listen to me and follow my instruction.

These are the thing you need to do:

You are to come down to Nigeria and visit my office at Central Bank of Nigeria and sign some documents and fill out the requested information with four of your passport to enable me to proceed in making the transfer of your fund right there,once this is done i will be given you the reference number and the transfer slip in my office for you to take it down to your bank when you get back to your country.

Without you signing the documents and fill out the requested information there is nothing i can do as i have been given an order from the Federal Ministry of Finance,as the rightful owner of the fund i advice you to try your possible best to come down to Nigeria and make all the requirement documents and witness the transfer of your fund by your self.

If possible you are not chance to come down to Nigeria and visit my office in order for you to sign all the documents and fill out the requested information there is another way out which i am going to package the whole documents and send it to you through Diplomatic Courier Service,after you receive the documents and fill out the requested information with four of your passport you are to send it back to Nigeria right to my office for confirmation then i shall proceed in making the transfer of your fund once and for all.

Once again the transfer of your fund is 100% free of charge but you will be responsible for the delivery fee charges of the Diplomatic Courier Service who is going to deliver the documents down to your door step.

Kindly get back with your own opinion in order to complete this transaction.

Thanks and God Bless.

Mr.Sanusi Lamido Sanusi
Executive Governor of
Central Bank of Nigeria.

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