by buried under 419s
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From: "MR.EDWIN KING" <[email protected]>
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Content preview: TESTED COMPUTERIZATION FOREIGN TRANSFER UNIT CBN HOUSE GARIKI
ABUJA FCT - NIGERIA E-MAIL: [email protected] TEL#:+234-701-408-3920
ATTENTION: Beneficiary, TRUTH OF THE MATTER I am delighted to contact you
on a private note based on your claim to your contract fund, which has been
programmed for transfer into your designated bank account through my department
IN THIS PRESENT ADMINISTRATION AFTER ALL YOU HAVE DONE TO GET YOUR FUND BEFORE
AND YOU COULD NOT, I DECIDED TO CONTACT YOU AFTER GOING THROUGH YOUR FOREIGN
PAYMENT FILE. [...]
Content analysis details: (16.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[69.73.159.41 listed in bb.barracudacentral.org]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[41.138.164.203 listed in zen.spamhaus.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.9 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date
-0.7 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
3.2 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.4 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.4 LOTTO_DEPT Claims Department
0.1 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** RE: THE TRUTH OF THE MATTER
TESTED COMPUTERIZATION FOREIGN TRANSFER UNIT
CBN HOUSE GARIKI ABUJA FCT - NIGERIA
E-MAIL: [email protected]
TEL#:+234-701-408-3920
ATTENTION: Beneficiary, TRUTH OF THE MATTER
I am delighted to contact you on a private note based on your claim to your contract fund, which has been programmed for transfer into your designated bank account through my department IN THIS PRESENT ADMINISTRATION AFTER ALL YOU HAVE DONE TO GET YOUR FUND BEFORE AND YOU COULD NOT, I DECIDED TO CONTACT YOU AFTER GOING THROUGH YOUR FOREIGN PAYMENT FILE.
I am hereby apologizing to you for the delay in releasing this fund into your account, which was caused by me because of breach of agreement between me and you’re so called partners in Nigeria who introduced you into the business.
Your Nigerian partners approached me that they want to present you as a beneficiary of this fund as it was an OVER-INVOICING made when they are awarding contract to foreign firms. So after the negotiation, we unanimously agreed that they (your partners) would give me the sum of 40% (CASH) on my acceptance to assist them to transfer the fund into your account. When I accepted the offer, they forwarded all your banking particulars to me for onward transfer. As soon as I made some fruitful effort on the business and demanded my 40% as agreed. Your partners deviated from the agreement and decided to go through the International Remittance Department at my back and make a change of your bank account in other to disappoint me and you also not knowing that the International remittance Department is also under my control. Then I got the knowledge of their evil plans and prove their illicit efforts abortive. That is why for sometimes you have been pursing this payment, spending unnecessary funds to some fraudulent individuals in Nigeria who claimed to be in charge to release your fund.
I want to re-emphasis to you that your fund is still with me and under my control. Now with my whole heart I want to enter into real business with you on a sincere agreement since your partners have disappointed me and the fund is still floating in your name waiting for a proper documentation and claim.
1. On an agreement, I assure you that I am going to transfer this fund into your account.
2. You will assure me of keeping my dealings with you to an utmost secrecy because of my position.
3. You will promise to give me 40% of the total fund as soon as the fund gets into your account with a written promissory note signed by you.
4. I will assist you in making a proper document to make your claim genuine as a bonafide foreign contractors and the beneficiary to the said fund.
I am aware that some fraudulent individuals has been impersonating my name and office to contact you and other contractors as reported by the Central Bank of Nigeria authorities. I advised you that henceforth, you should suspend any dealings from any group of person(s) either from the CBN or any other financial institution / parastatals in Nigeria or overseas that might be contacting you in this purpose and endeavour to keep this information confidential until we finalize this transaction. Also on no account must you contact these partners any more, this is for my own safety and for the security of the fund. Because they will not stop at any length to getting this fund. And no account must you let them know of my contact with you. Please reply this message urgently and call me on my confidential Tel: +234-701-408-3920 or E-mail: [email protected] as soon as you received this message. While waiting for your favorable response. God bless you. There IS no way we are not going to run into expenses, because of your contractors ID card and change of your contract number with your geographical site document.
Yours faithfully,
MR.EDWIN KING.
Director, Tested Computerization foreign Transfer Unit
Central bank of Nigeria.
Envelope-to:
Delivery-date: Thu, 30 Apr 2015 09:57:41 -0700
Received: from vps1.it2go.ca ([69.73.159.41]:50111)
by with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)
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(envelope-from <[email protected]>)
id 1YnrmO-0001yt-6m
for ; Thu, 30 Apr 2015 09:57:41 -0700
Received: from [41.138.164.203] (port=49792 helo=Paparaypcswiftngcom)
by vps1.it2go.ca with esmtpa (Exim 4.85)
(envelope-from <[email protected]>)
id 1YnrqM-0008LW-Ty
for ; Thu, 30 Apr 2015 13:01:49 -0400
MIME-Version: 1.0
From: "MR.EDWIN KING" <[email protected]>
Reply-To: [email protected]
To:
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Date: Thu, 30 Apr 2015 18:00:46 -0700
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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 (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: TESTED COMPUTERIZATION FOREIGN TRANSFER UNIT CBN HOUSE GARIKI
ABUJA FCT - NIGERIA E-MAIL: [email protected] TEL#:+234-701-408-3920
ATTENTION: Beneficiary, TRUTH OF THE MATTER I am delighted to contact you
on a private note based on your claim to your contract fund, which has been
programmed for transfer into your designated bank account through my department
IN THIS PRESENT ADMINISTRATION AFTER ALL YOU HAVE DONE TO GET YOUR FUND BEFORE
AND YOU COULD NOT, I DECIDED TO CONTACT YOU AFTER GOING THROUGH YOUR FOREIGN
PAYMENT FILE. [...]
Content analysis details: (16.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[69.73.159.41 listed in bb.barracudacentral.org]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[41.138.164.203 listed in zen.spamhaus.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.9 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date
-0.7 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
3.2 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.4 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.4 LOTTO_DEPT Claims Department
0.1 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** RE: THE TRUTH OF THE MATTER
TESTED COMPUTERIZATION FOREIGN TRANSFER UNIT
CBN HOUSE GARIKI ABUJA FCT - NIGERIA
E-MAIL: [email protected]
TEL#:+234-701-408-3920
ATTENTION: Beneficiary, TRUTH OF THE MATTER
I am delighted to contact you on a private note based on your claim to your contract fund, which has been programmed for transfer into your designated bank account through my department IN THIS PRESENT ADMINISTRATION AFTER ALL YOU HAVE DONE TO GET YOUR FUND BEFORE AND YOU COULD NOT, I DECIDED TO CONTACT YOU AFTER GOING THROUGH YOUR FOREIGN PAYMENT FILE.
I am hereby apologizing to you for the delay in releasing this fund into your account, which was caused by me because of breach of agreement between me and you’re so called partners in Nigeria who introduced you into the business.
Your Nigerian partners approached me that they want to present you as a beneficiary of this fund as it was an OVER-INVOICING made when they are awarding contract to foreign firms. So after the negotiation, we unanimously agreed that they (your partners) would give me the sum of 40% (CASH) on my acceptance to assist them to transfer the fund into your account. When I accepted the offer, they forwarded all your banking particulars to me for onward transfer. As soon as I made some fruitful effort on the business and demanded my 40% as agreed. Your partners deviated from the agreement and decided to go through the International Remittance Department at my back and make a change of your bank account in other to disappoint me and you also not knowing that the International remittance Department is also under my control. Then I got the knowledge of their evil plans and prove their illicit efforts abortive. That is why for sometimes you have been pursing this payment, spending unnecessary funds to some fraudulent individuals in Nigeria who claimed to be in charge to release your fund.
I want to re-emphasis to you that your fund is still with me and under my control. Now with my whole heart I want to enter into real business with you on a sincere agreement since your partners have disappointed me and the fund is still floating in your name waiting for a proper documentation and claim.
1. On an agreement, I assure you that I am going to transfer this fund into your account.
2. You will assure me of keeping my dealings with you to an utmost secrecy because of my position.
3. You will promise to give me 40% of the total fund as soon as the fund gets into your account with a written promissory note signed by you.
4. I will assist you in making a proper document to make your claim genuine as a bonafide foreign contractors and the beneficiary to the said fund.
I am aware that some fraudulent individuals has been impersonating my name and office to contact you and other contractors as reported by the Central Bank of Nigeria authorities. I advised you that henceforth, you should suspend any dealings from any group of person(s) either from the CBN or any other financial institution / parastatals in Nigeria or overseas that might be contacting you in this purpose and endeavour to keep this information confidential until we finalize this transaction. Also on no account must you contact these partners any more, this is for my own safety and for the security of the fund. Because they will not stop at any length to getting this fund. And no account must you let them know of my contact with you. Please reply this message urgently and call me on my confidential Tel: +234-701-408-3920 or E-mail: [email protected] as soon as you received this message. While waiting for your favorable response. God bless you. There IS no way we are not going to run into expenses, because of your contractors ID card and change of your contract number with your geographical site document.
Yours faithfully,
MR.EDWIN KING.
Director, Tested Computerization foreign Transfer Unit
Central bank of Nigeria.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
