by buried under 419s
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id 1fjXw3-0008Bh-Bh; Sat, 28 Jul 2018 19:43:39 -0300
Reply-To: <[email protected]>
From: "Central Bank Of Nigeria"<[email protected]>
Date: Sat, 28 Jul 2018 18:43:17 -0400
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]>
X-Spam-Status: Yes, score=34.3
X-Spam-Score: 343
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
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Content preview: CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE, HEAD QUARTERS, ABUJA NIGERIA. CONTRACT#: MAV/NNPC/FGN/MIN/001
SWIFT CODE: BPH KPL PK A/C#: 459606=179244=169=678 PAYMENT REF: CBN/IRD/CBX/021/11
[...]
Content analysis details: (34.3 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_HELO_USER Received from HELO User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
2.5 RCVD_IN_MSPIKE_L3 RBL: Low reputation (-3)
[143.0.133.25 listed in bl.mailspike.net]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[143.0.133.25 listed in bl.score.senderscore.com]
1.0 MISSING_HEADERS Missing To: header
0.0 T_SPF_PERMERROR SPF: test of record failed (permerror)
0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
2.8 YOU_INHERIT Discussing your inheritance
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC No description available.
1.0 KAM_SUBJECTNOTICE Spam notices
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
1.5 FAKE_REPLY_C No description available.
3.5 FROM_MISSP_PHISH Malformed, claims to be from financial organization
- possible phish
0.0 FROM_MISSPACED From: missing whitespace
0.9 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 LOTTO_AGENT Claims Agent
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
2.3 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.4 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Re:Payment File Approval Final Notice
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE,
HEAD QUARTERS,
ABUJA NIGERIA.
CONTRACT#: MAV/NNPC/FGN/MIN/001
SWIFT CODE: BPH KPL PK
A/C#: 459606=179244=169=678
PAYMENT REF: CBN/IRD/CBX/021/11
Attention:Beneficiary
RE,PAYMENT FILE APPROVAL FINAL NOTICE.
My name is Mr.Godwin Emefiele. I am the newly appointed Governor Central Bank of
Nigeria (CBN) and the 11th Governor of the Central Bank of Nigeria. I assumed duty
as Governor Central Bank of Nigeria on 20th of Febuary 2014 at the Bank\'s Corporate
Head Office in Abuja following the confirmation of my nomination by the Senate of
Federal Republic of Nigeria on Thursday 20th Febuary 2014. However, acting in my
capacity as the newly-appointed Governor of the (CBN) I have been mandated by the
Senate National Assembly to check through the statutory disk of every payment
pending during the last quarter of the year. Hence, your payment file has been
forwarded to my desk for final approval. Therefore, after vetting and verification
about the source and origin of your funds, I am convinced 100% that the
$11,000,000.00 dollars is a legitimate inheritance claim. Hence, I have granted
approval for the release of the $11,000,000.00 dollars in your favor.
For this reason, your payment has been rightfully approved and will be paid out
directly into your bank account via \"automatic swift transfer\" from our Electronic
transfer unit.
Already, all transfer processing has been concluded in line with the new (CBN)
Payment Policy But before the $11,000,000.00 dollars can be credited into your bank
account, a Payment Release Code\" must be issued to you personally from the
Electronic Transfer Unit, which will enable your funds to be credited into your bank
account within 24hours.Issuance of the \"Payment Release Code\" is in total
compliance with the Principles of the Banking Codes on Money Laundering and it is
also in accordance with the new CBN Payment Policy.
Hence, issuance of the "Payment Release Code" attracts a fee of $50.00 dollars ONLY;
and the $50.00 dollars is the ONLY FEE you will be requested to pay for the final
release of your funds, all other charges will be deducted at source automatically.
However, on the note of receiving your inheritance funds, you are requested to
forward the details of your receiving bank account; as well as make arrangement to
secure and send the issuance fee of $50.00 dollars for the \"Payment Release Code".
The $50.00 dollar fee must be sent through Money Gram with name of the Payment
officer at the Electronic Transfer Unit as per the below details:and also Email {
[email protected] }
NAME OF RECIPIENT'S: ( Okon Blessing )
COUNTRY: NIGERIA
CITY: Lagos
QUESTION: IN GOD?
ANSWER: I TRUST
AMOUNT: $50.00 USD
I am expecting to receive your earliest reply and details of your receiving bank
account information, as well as the details of payment for the $50.00 dollars.Please
note this if you are not ready to pay the needed fee $50.00, do not reply this
message because I will do nothing.
Best Regards,
Mr.Godwin Emefiele
The Executive Governor.
Central Bank of Nig. (CBN)
CELL PHONE +234 8022008912 (24 hrs.)
Email: [email protected]
Envelope-to:
Delivery-date: Sat, 28 Jul 2018 15:45:09 -0700
Received: from [143.0.133.25] (port=42544 helo=srv01.jsinet.com.br)
by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1fjXxT-0003gO-Kz
for ; Sat, 28 Jul 2018 15:45:08 -0700
Received: from [74.203.74.170] (helo=User)
by srv01.jsinet.com.br with esmtpa (Exim 4.84_2)
(envelope-from <[email protected]>)
id 1fjXw3-0008Bh-Bh; Sat, 28 Jul 2018 19:43:39 -0300
Reply-To: <[email protected]>
From: "Central Bank Of Nigeria"<[email protected]>
Date: Sat, 28 Jul 2018 18:43:17 -0400
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]>
X-Spam-Status: Yes, score=34.3
X-Spam-Score: 343
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: CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE, HEAD QUARTERS, ABUJA NIGERIA. CONTRACT#: MAV/NNPC/FGN/MIN/001
SWIFT CODE: BPH KPL PK A/C#: 459606=179244=169=678 PAYMENT REF: CBN/IRD/CBX/021/11
[...]
Content analysis details: (34.3 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_HELO_USER Received from HELO User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
2.5 RCVD_IN_MSPIKE_L3 RBL: Low reputation (-3)
[143.0.133.25 listed in bl.mailspike.net]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[143.0.133.25 listed in bl.score.senderscore.com]
1.0 MISSING_HEADERS Missing To: header
0.0 T_SPF_PERMERROR SPF: test of record failed (permerror)
0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
2.8 YOU_INHERIT Discussing your inheritance
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC No description available.
1.0 KAM_SUBJECTNOTICE Spam notices
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
1.5 FAKE_REPLY_C No description available.
3.5 FROM_MISSP_PHISH Malformed, claims to be from financial organization
- possible phish
0.0 FROM_MISSPACED From: missing whitespace
0.9 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 LOTTO_AGENT Claims Agent
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
2.3 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.4 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Re:Payment File Approval Final Notice
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE,
HEAD QUARTERS,
ABUJA NIGERIA.
CONTRACT#: MAV/NNPC/FGN/MIN/001
SWIFT CODE: BPH KPL PK
A/C#: 459606=179244=169=678
PAYMENT REF: CBN/IRD/CBX/021/11
Attention:Beneficiary
RE,PAYMENT FILE APPROVAL FINAL NOTICE.
My name is Mr.Godwin Emefiele. I am the newly appointed Governor Central Bank of
Nigeria (CBN) and the 11th Governor of the Central Bank of Nigeria. I assumed duty
as Governor Central Bank of Nigeria on 20th of Febuary 2014 at the Bank\'s Corporate
Head Office in Abuja following the confirmation of my nomination by the Senate of
Federal Republic of Nigeria on Thursday 20th Febuary 2014. However, acting in my
capacity as the newly-appointed Governor of the (CBN) I have been mandated by the
Senate National Assembly to check through the statutory disk of every payment
pending during the last quarter of the year. Hence, your payment file has been
forwarded to my desk for final approval. Therefore, after vetting and verification
about the source and origin of your funds, I am convinced 100% that the
$11,000,000.00 dollars is a legitimate inheritance claim. Hence, I have granted
approval for the release of the $11,000,000.00 dollars in your favor.
For this reason, your payment has been rightfully approved and will be paid out
directly into your bank account via \"automatic swift transfer\" from our Electronic
transfer unit.
Already, all transfer processing has been concluded in line with the new (CBN)
Payment Policy But before the $11,000,000.00 dollars can be credited into your bank
account, a Payment Release Code\" must be issued to you personally from the
Electronic Transfer Unit, which will enable your funds to be credited into your bank
account within 24hours.Issuance of the \"Payment Release Code\" is in total
compliance with the Principles of the Banking Codes on Money Laundering and it is
also in accordance with the new CBN Payment Policy.
Hence, issuance of the "Payment Release Code" attracts a fee of $50.00 dollars ONLY;
and the $50.00 dollars is the ONLY FEE you will be requested to pay for the final
release of your funds, all other charges will be deducted at source automatically.
However, on the note of receiving your inheritance funds, you are requested to
forward the details of your receiving bank account; as well as make arrangement to
secure and send the issuance fee of $50.00 dollars for the \"Payment Release Code".
The $50.00 dollar fee must be sent through Money Gram with name of the Payment
officer at the Electronic Transfer Unit as per the below details:and also Email {
[email protected] }
NAME OF RECIPIENT'S: ( Okon Blessing )
COUNTRY: NIGERIA
CITY: Lagos
QUESTION: IN GOD?
ANSWER: I TRUST
AMOUNT: $50.00 USD
I am expecting to receive your earliest reply and details of your receiving bank
account information, as well as the details of payment for the $50.00 dollars.Please
note this if you are not ready to pay the needed fee $50.00, do not reply this
message because I will do nothing.
Best Regards,
Mr.Godwin Emefiele
The Executive Governor.
Central Bank of Nig. (CBN)
CELL PHONE +234 8022008912 (24 hrs.)
Email: [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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: with SMTP id u23-v6mr13030772qtb.237.1532881912565;
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