by buried under 419s
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sun, 09 Apr 2017 21:39:24 -0700
Received: from www5404uj.sakura.ne.jp ([133.242.145.178]:33162)
by with esmtp (Exim 4.88)
(envelope-from <[email protected]>)
id 1cxR6l-0005D9-Kr
for ; Sun, 09 Apr 2017 21:39:24 -0700
Received: from User (localhost [127.0.0.1])
by www5404uj.sakura.ne.jp (Postfix) with SMTP id EB5CB602F89;
Mon, 10 Apr 2017 09:30:46 +0900 (JST)
Reply-To: <[email protected]>
From: "Rev Dr David Chukwu"<[email protected]>
Date: Mon, 10 Apr 2017 01:31:36 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: undisclosed-recipients:;
X-Spam-Status: Yes, score=26.0
X-Spam-Score: 260
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: FIRST BANK OF NIGERIA PLC HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA Office Tell: +234-9020330922 Attention: NOTIFICATION
FOR RELEASE OF $10.5M [...]
Content analysis details: (26.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[133.242.145.178 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[133.242.145.178 listed in psbl.surriel.com]
4.4 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL
[133.242.145.178 listed in zen.spamhaus.org]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[133.242.145.178 listed in dnsbl.sorbs.net]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?133.242.145.178>]
0.0 T_SPF_TEMPERROR SPF: test of record failed (temperror)
0.0 T_SPF_HELO_TEMPERROR SPF: test of HELO record failed (temperror)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 LOTTO_DEPT Claims Department
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Re-Confirm The Receipt..
FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
Office Tell: +234-9020330922
Attention:
NOTIFICATION
FOR RELEASE OF
$10.5M
This letter is written to you in order to change your life from today. I am
Rev.Dr.David Chukwu,the new director, international remittance department of this
Bank.My boss Mr Jacob M Ajekigbe, the MD/ CEO of this Bank is now on compulsory
leave and all power has been vested on me to make all international
payment.Furthermore due to allegations of corrupt practices against other Nigeria
Banks, the Federal Government of Nigeria has appointed this Bank to effect all
foreign overdue payment.
Be informed that the Federal Government have Approved the release of $10.5M which
has been in this Bank for many years UNCLAIMED. My boss in collaboration with the
Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how
to claim your fund.This is because they have been using the interest accumulated
from your fund every year to enrich themselves without your knowledge. I want to
help you PULL OUT this fund to your Bank account today using the easiest and
quickest method which has not been known to you before. By this method a Domiciliary
Account will be opened for you in our Bank.
A domiciliary account is a secure account which we will open for you in our Bank and
Credit your payment of $10.5M for further credit into your
account.The essence of this Domiciliary account is to secure and protect your
payment from being diverted by fraudulent people or making payment to a foreign
account which do not belong to you.The greatest advantage is that you can instruct
us to credit your nominated account bit by bit with small amount thereby saving
yourself from the trouble of Financial Authority in your country who monitor large
transfer due to current trend of terrorism. Another beauty of the domiciliary
account is that you can retain the balance left in your account in our Bank and can
also instruct us to pay out money to any Bank of your choice in the world, or issue
you an ATM Card which you can use in any part of the world when on a business trip.
I hope you now understand the advantages of a Domiciliary account and why you need
this account to receive your payment of $10.5M now in our Bank....You are advice to
forward as a matter of urgency your full banking coordinate, direct telephone and
Fax number and your contact address as we have started the process of the account
for you. Call me on +234-9020330922 so that I will issue you a payment release code
which must be given to you personally on telephone strictly for security reason.
This code is very important and it is what you will use to confirm your payment.
Yours faithfully
Rev.Dr.David Chukwu
Office Tell: +234-9020330922
Envelope-to:
Delivery-date: Sun, 09 Apr 2017 21:39:24 -0700
Received: from www5404uj.sakura.ne.jp ([133.242.145.178]:33162)
by with esmtp (Exim 4.88)
(envelope-from <[email protected]>)
id 1cxR6l-0005D9-Kr
for ; Sun, 09 Apr 2017 21:39:24 -0700
Received: from User (localhost [127.0.0.1])
by www5404uj.sakura.ne.jp (Postfix) with SMTP id EB5CB602F89;
Mon, 10 Apr 2017 09:30:46 +0900 (JST)
Reply-To: <[email protected]>
From: "Rev Dr David Chukwu"<[email protected]>
Date: Mon, 10 Apr 2017 01:31:36 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: undisclosed-recipients:;
X-Spam-Status: Yes, score=26.0
X-Spam-Score: 260
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: FIRST BANK OF NIGERIA PLC HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA Office Tell: +234-9020330922 Attention: NOTIFICATION
FOR RELEASE OF $10.5M [...]
Content analysis details: (26.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[133.242.145.178 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[133.242.145.178 listed in psbl.surriel.com]
4.4 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL
[133.242.145.178 listed in zen.spamhaus.org]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[133.242.145.178 listed in dnsbl.sorbs.net]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?133.242.145.178>]
0.0 T_SPF_TEMPERROR SPF: test of record failed (temperror)
0.0 T_SPF_HELO_TEMPERROR SPF: test of HELO record failed (temperror)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 LOTTO_DEPT Claims Department
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Re-Confirm The Receipt..
FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
Office Tell: +234-9020330922
Attention:
NOTIFICATION
FOR RELEASE OF
$10.5M
This letter is written to you in order to change your life from today. I am
Rev.Dr.David Chukwu,the new director, international remittance department of this
Bank.My boss Mr Jacob M Ajekigbe, the MD/ CEO of this Bank is now on compulsory
leave and all power has been vested on me to make all international
payment.Furthermore due to allegations of corrupt practices against other Nigeria
Banks, the Federal Government of Nigeria has appointed this Bank to effect all
foreign overdue payment.
Be informed that the Federal Government have Approved the release of $10.5M which
has been in this Bank for many years UNCLAIMED. My boss in collaboration with the
Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how
to claim your fund.This is because they have been using the interest accumulated
from your fund every year to enrich themselves without your knowledge. I want to
help you PULL OUT this fund to your Bank account today using the easiest and
quickest method which has not been known to you before. By this method a Domiciliary
Account will be opened for you in our Bank.
A domiciliary account is a secure account which we will open for you in our Bank and
Credit your payment of $10.5M for further credit into your
account.The essence of this Domiciliary account is to secure and protect your
payment from being diverted by fraudulent people or making payment to a foreign
account which do not belong to you.The greatest advantage is that you can instruct
us to credit your nominated account bit by bit with small amount thereby saving
yourself from the trouble of Financial Authority in your country who monitor large
transfer due to current trend of terrorism. Another beauty of the domiciliary
account is that you can retain the balance left in your account in our Bank and can
also instruct us to pay out money to any Bank of your choice in the world, or issue
you an ATM Card which you can use in any part of the world when on a business trip.
I hope you now understand the advantages of a Domiciliary account and why you need
this account to receive your payment of $10.5M now in our Bank....You are advice to
forward as a matter of urgency your full banking coordinate, direct telephone and
Fax number and your contact address as we have started the process of the account
for you. Call me on +234-9020330922 so that I will issue you a payment release code
which must be given to you personally on telephone strictly for security reason.
This code is very important and it is what you will use to confirm your payment.
Yours faithfully
Rev.Dr.David Chukwu
Office Tell: +234-9020330922
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
