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.
#303178 by buried under 419s Mon Aug 15, 2016 12:08 pm
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From: OFFICE OF THE PRESIDENCY <[email protected]>
Date: Mon, 15 Aug 2016 12:47:45 +0100
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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
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the administrator of that system for details.

Content preview: *Attn: BeneficiaryI am Aku Jibril, Deputy Manager, Foreign
Operations of Eco Bank Nigeria Plc.There was a man that came into our bank
with an obituary telling us that you are dead and that before your death,
you used him as your next of kin.He has already paid all the bank charges
requested. Why we are contacting you is that the man was asked to show the
proof of ownership, but he declined to do so. so you have to call us so that
we can know from you if you are the rightful owner of the fund. The only
two things left now is this Proof of Ownership and Release Order fee of $350,This
is the only thing left. He even gave us an account from Wells Fargo Bank,
United States as where the fund will be transferred to. The account number
is as follows:Bank Name: Wells Fargo Bank, New YorkAccount Name: Edmund BeneckerAccount
Number: 152107711Routing: 314074269Sincerely+2349026276537* [...]

Content analysis details: (7.1 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
1.9 HK_SCAM_N2 BODY: HK_SCAM_N2
2.2 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(marwickdavies[at]gmail.com)
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.213.194 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5475]
2.8 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** NOTICE

--94eb2c07e256ff2f88053a1acc85

*Attn: BeneficiaryI am Aku Jibril, Deputy Manager, Foreign Operations of
Eco Bank Nigeria Plc.There was a man that came into our bank with an
obituary telling us that you are dead and that before your death, you used
him as your next of kin.He has already paid all the bank charges requested.
Why we are contacting you is that the man was asked to show the proof of
ownership, but he declined to do so. so you have to call us so that we can
know from you if you are the rightful owner of the fund. The only two
things left now is this Proof of Ownership and Release Order fee of
$350,This is the only thing left. He even gave us an account from Wells
Fargo Bank, United States as where the fund will be transferred to. The
account number is as follows:Bank Name: Wells Fargo Bank, New YorkAccount
Name: Edmund BeneckerAccount Number: 152107711 Routing:
314074269Sincerely +2349026276537 *

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#355744 by AlanJones Thu Feb 15, 2018 4:27 am
From: AKU JIBRIL - [email protected]
Reply-to: [email protected]
Tel. No.: +2347065427293

Deputy Manager
Foreign Operations
ECO BANK NIGERIA Plc,
Head Office:2,Ajose Adeogun Street
Victoria Island, Lagos Nigeria
Official Telephone: +2347065427293.

Attn: Beneficiary.

I am Aku Jibril, Deputy Manager, Foreign Operations of Eco Bank Nigeria Plc.

There was a man that came into our bank with an obituary telling us that you are dead and that before your death, you used him as your next of kin.

He has already paid all the bank charges accrued. Why we are contacting you is that the man was asked to show the proof of ownership, but he declined to do so. so you have to call us so that we can know from you if you are the rightful owner of the fund. The only two things left now is this Proof of Ownership and Release Order fee of $350,This is the only thing left. He even gave us an account from Wells Fargo Bank, United States as where the fund will be transferred to. The account number is as follows:

Bank Name: Wells Fargo Bank, New York
Account Name: Edmund Benecker
Account Number: 152107711
Routing: 314074269

Sincerely

Aku jibril
+2347065427293

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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