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.
#338739 by buried under 419s Thu Sep 07, 2017 11:36 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Thu, 07 Sep 2017 19:55:38 -0700
Received: from mail-vk0-f68.google.com ([209.85.213.68]:36641)
by with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1dq9S8-0001lM-TV
for ; Thu, 07 Sep 2017 19:55:38 -0700
Received: by mail-vk0-f68.google.com with SMTP id x85so361272vkx.3
for <>; Thu, 07 Sep 2017 19:55:12 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20161025;
h=mime-version:sender:from:date:message-id:subject:to;
bh=zuZGnJgXrj2OB6Aac3VmosADBZJES0t5/F4n+FoXIJo=;
b=egn3Tx4wYijupDGv9kOfSfya+vcrxCFaAiTCX/FDv2dpWgq0d5lbxseFIPQm+AIwYX
DB1GErySweobnlg6D+3CjQakUnHhK6T76+eWDIrFBUQEXAdUw/XX9vf4Nuk06p8HVaGq
zClDQO8x9qX2Be/uJ1idXrByDlui1w7DD9KoM6qDPV7Owtqeig5zftR3zToemBHp1ywS
Cxpgat5Nhrk20wVC9MbuaesaSyny3z4AxX0HsZrLFD3N9cFCyijr+YZl8Wm9odQaK9h0
zXHskHdOavX6ydlgYWP8cvmee6yJgHiOPda16hS5t+IeMI/A73QoXAK0eHmqV7PGru7f
q8QA==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20161025;
h=x-gm-message-state:mime-version:sender:from:date:message-id:subject
:to;
bh=zuZGnJgXrj2OB6Aac3VmosADBZJES0t5/F4n+FoXIJo=;
b=dTfrFe/f2d8sxfjgEdeS7NSM7gL9YY7YIrdlYjqOvr5FPSuvH8d4VuqP1M3PJfnKF0
KFTYfzXo6QO78XwaemBqjbXl/9vjzrJzLiZ4ySTWDGnOS3MSfOx5rDdcn419f8mIOYe8
soV/1bXVWxCtTNJCXNgr+nuJc0AiFDPpbHgHBmdAwjh556ipiWAq672Dbu5dTO62bjZn
H/gstG3Ja7B0GtgwCTl1188zPb5PVmUHrIYhipXIkHfOyN/3tr4s2UkVW8JDCIUsmyPR
JCaBP0ZOGvUn6YlVAGeYkuEGkoRjE7FK0UtgEYsK3hMOY12gftJnSKj1nIVm4VncuRKt
0mBA==
X-Gm-Message-State: AHPjjUipoqjBriCaDlgbDLBIOIf9/X2ECWw5Y++9PmzSc508MPmxEU7F
prulJf2QJAu9XiX6L6UWwU2gV9vxtA==
X-Google-Smtp-Source: AOwi7QDPyi5LEa9G/NoIGcWauAgLG9cD4Q5zbyZmQFH4hFQBRYWfbo3nZiPLe78x5Zui9kIap54+Auhgyu4UdXYK2dw=
X-Received: by 10.31.150.23 with SMTP id y23mr767123vkd.183.1504839291447;
Thu, 07 Sep 2017 19:54:51 -0700 (PDT)
MIME-Version: 1.0
Sender: [email protected]
Received: by 10.31.93.7 with HTTP; Thu, 7 Sep 2017 19:54:50 -0700 (PDT)
From: Edward John <[email protected]>
Date: Fri, 8 Sep 2017 03:54:50 +0100
X-Google-Sender-Auth: Dm4R41-EgxM1fbUhzIFxqhJO7do
Message-ID: <[email protected]om>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="001a1140f59c6932f40558a4b319"
Bcc:
X-Spam-Status: Yes, score=9.1
X-Spam-Score: 91
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: Hello CBN APPROVED PAYMENT LETTER. Good to contact you this
day, Am Edward John From the Central Bank of Nigeria (CBN) i have just been
appointed the new head of foreign debt in CBN and on assumption in office
i have seen your untreated transaction with my else while predecessor Dr.
Lamido Sanusi and other bad officials, i have seen the records of all your
payment made in the past to CBN and also have a complete files of yours here
with me. [...]

Content analysis details: (9.1 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 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.213.68 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[209.85.213.68 listed in wl.mailspike.net]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[209.85.213.68 listed in dnsbl.sorbs.net]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(edwardmike111[at]gmail.com)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (edwardmike111[at]gmail.com)
0.0 HTML_MESSAGE BODY: HTML included in message
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.0 LOTS_OF_MONEY Huge... sums of money
-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
2.5 KAM_NIGERIAN Nigerian Scam and Variants
X-Spam-Flag: YES
Subject: ***SPAM*** Re: International Bank Draft


Hello

CBN APPROVED PAYMENT LETTER.


Good to contact you this day, Am Edward John From the Central Bank of
Nigeria (CBN) i have just been appointed the new head of foreign debt in
CBN and on assumption in office i have seen your untreated transaction with
my else while predecessor Dr. Lamido Sanusi and other bad officials, i have
seen the records of all your payment made in the past to CBN and also have
a complete files of yours here with me.

This is to let you know that your case has repeatedly coming to my Office
everyday and all the complain that I have been getting all in regards to
your payment with the Federal Government of Nigeria which the CBN has been
involved to pay to you. Enough of this entire allegation that we have been
adamant over your payment, i want you to know that we have to end
everything now without further issues. I am handling this payment myself
and I have approved the sum of US$34,000,000.00 for you and I don’t want to
know how much you are supposed to be paid. I have a meeting with Acting
President of Nigeria Yemi Osinbajo and the Finance Ministry who have agreed
that I should handle this payment myself and Make sure that your funds to
you by International Bank Draft with an immediate effect.


I want to let you know that the Government have pay for all papers that
will delay your payment such as: The Anti Terrorist and Drug Law
Clearances, Financial Service Authority (FSA), Federal Deposit Insurance
Corporation (FDIC). The Financial Crimes Enforcement Network (FinCEN) AND
The Financial Action Task Force (on Money Laundering) (FATF). so you have
nothing to worry about, the only fee you are to pay if the delivery of the
International Bank Draft to your address which the cost you will know once
i hear from you so you are to reconfirm your delivery details as follow:

Name:
Delivery Address:
Working Telephone number:

This is the only way I can help you get your long awaited payment Delivery
to you by International Bank Draft, if you are serious to receive your
fund as I stated, you will have to get back to me, I will want to have a
one on one conversation with you so i advise you to call me as soon as you
get this mail so that i can know what actually went wrong and why you
weren't paid along with others.call me on this number +2349077646705 for
more details and verification


Endeavor to call me as soon as you get this mail on my official number
below in this mail. Treat as top urgent.

Regards,

Mr.Edward John
Head Of Foreign Debt
Central Bank of Nigeria.

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

#370149 by AlanJones Tue Jul 31, 2018 11:49 pm
From: Edward John - [email protected]
Tel. No.: +2349023089329

Hello

CBN APPROVED PAYMENT LETTER.


This is to let you know that your case has repeatedly coming to my Office everyday and all the complain that I have been getting all in regards to your payment with the Federal Government of Nigeria which the CBN has been involved to pay to you. Enough of this entire allegation that we have been adamant over your payment, i want you to know that we have to end everything now without further issues. I am handling this payment myself and I have approved the sum of US$34,000,000.00 for you and I don’t want to know how much you are supposed to be paid. I have a meeting with Vice President of Nigeria Yemi Osinbajo and the Finance Ministry who have agreed that I should handle this payment myself and Make sure that your funds to you by International Bank Draft with an immediate effect.


I want to let you know that the Government have pay for all papers that will delay your payment such as: The Anti Terrorist and Drug Law Clearances, Financial Service Authority (FSA), Federal Deposit Insurance Corporation (FDIC). The Financial Crimes Enforcement Network (FinCEN) AND The Financial Action Task Force (on Money Laundering) (FATF). so you have nothing to worry about, the only fee you are to pay if the delivery of the International Bank Draft to your address which the cost you will know once i hear from you so you are to reconfirm your delivery details as follow:

Name:
Your Address:
Your phone number:

This is the only way I can help you get your long awaited payment Delivery to you by International Bank Draft, if you are serious to receive your fund as I stated, you will have to get back to me, I will want to have a one on one conversation with you so i advise you to call me as soon as you get this mail so that i can know what actually went wrong and why you weren't paid along with others. call or text me on this number +2349023089329

Regards,

Mr.Edward John
Head Of Foreign Debt

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.

Who is online

Users browsing this forum: Majestic-12 [Bot] and 32 guests