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.
#398256 by buried under 419s Wed Oct 09, 2019 8:38 pm
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Reply-To: [email protected]
From: "MRS. NGOZI EBANE" <[email protected]>
Date: Wed, 9 Oct 2019 13:56:07 -0700
Message-ID: <[email protected]om>
To: undisclosed-recipients:;
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X-Spam-Status: Yes, score=17.3
X-Spam-Score: 173
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: Address: 13 Broad St, Lagos Island, Lagos Hours: Closed ⋅
Opens 8AM Wed Phone: +234-9028623285 Fax: +234-1710-1233-31 Attn:Beneficary
We write to inform you that Series of meetings have been held over the past
2 weeks with the Secretary General of the United Nations Organization, International
Community Board and U.S Department of State and Africa Union Organization
this ended last week. [...]

Content analysis details: (17.3 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
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 https://www.dnswl.org/, no
trust
[209.85.128.68 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
0.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(ibrahimmuazu206[at]gmail.com)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (ibrahimmuazu206[at]gmail.com)
-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
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.128.68 listed in wl.mailspike.net]
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 HK_SCAM No description available.
0.0 T_HK_NAME_FM_MR_MRS No description available.
0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.7 MONEY_ATM_CARD Lots of money on an ATM card
3.1 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.4 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** YOUR URGENT RESPOND IS NEEDED IMMEDIATELY TOWARDS THIS MATTER



Address: 13 Broad St, Lagos Island, Lagos
Hours: Closed ⋅ Opens 8AM Wed
Phone: +234-9028623285
Fax: +234-1710-1233-31



Attn:Beneficary

We write to inform you that Series of meetings have been held over the
past 2 weeks with the Secretary General of the United Nations
Organization, International Community Board and U.S Department of
State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not
received your funds due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the release of your fund to you through our
corresponding bank In Africa the UBA BANK.

The International Community Board Committee enhanced by the United
Nations/ U.S. Department of State and Africa Union Organization have
successfully passed a payment mandate to our bank, to clear all over
due Contract funds, Lottery winnings and Inheritance funds owed to you
and other individuals, organizations who have been found not to have
receive their funds.

After the board meeting this morning with the WORLD BANK Directors
which they instruct the Central Bank Of Nigeria to compensate all scam
victims with the sum of $1.5m, But the report we receive from you that
you have ready instruct this Lady Ms. Nagisa Hamasaki to claim your
fund which she also told us that you are no more alive that you have
already given her instructions to claim your compensation fund of
$1.5m the last time she visited you in hospital due to the car
accident you have that she believe that you can not make it and the
Bank decided to write you to confirm if you are dead or alive because
this Lady Ms. Nagisa Hamasaki told us that you are no more alive that
she is here to divert your fund to this Account that she present to us
right now please respond to this email before taking any decision
concerning this Lady because the WORLD BANK have instruct us to
compensate all scam victims through an ATM CARD that contain $1.5m as
your compensation fund through our paying BANK the UBA BANK.

Below is the Account details we received from this Lady that you have
given her instruction to claim this fund.

BANK NAME.Wells Fargo
BANK'S ADDRESS: 670 S. Western Ave. Los Angeles, California 90005
ACCOUNT NO: 597 082 9098
SWIFT CODE: WFBIUS6S
BENEFICIARY SIGNATURE; MS NAGISA HAMASAKI

Treat as urgent because we will not accept any delay in this regard.

YOUR URGENT RESPOND IS NEEDED IMMEDIATELY TOWARDS THIS MATTER.

Thank You For Banking With Us.


MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
CENTRAL BANK OF NIGERIA (CBN).
TELEPHONE:+234-9028623285

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