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id 1in2xm-0005Gn-Pc; Thu, 02 Jan 2020 14:04:42 -0200
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
To: Recipients <[email protected]>
From: "Mr.Godwin Emefiele" <[email protected]>
Date: Thu, 02 Jan 2020 08:04:40 -0800
Reply-To: [email protected]
Message-Id: <[email protected]>
X-Spam-Status: Yes, score=16.9
X-Spam-Score: 169
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: Top Banner CENTRAL BANK OF NIGERIA 270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS. Office Tel: +234-817-7305-934 From the Desk of Mr.Godwin
Emefiele. New Executive Governor(CBN). Central Bank Of Nigeria.
Content analysis details: (16.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[45.233.80.126 listed in bl.score.senderscore.com]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[steven52james01[at]gmail.com]
0.5 SUBJ_ALL_CAPS Subject is all capitals
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
1.0 HK_NAME_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 HK_SCAM No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FILL_THIS_FORM Fill in a form with personal information
0.3 MONEY_FORM Lots of money if you fill out a form
0.0 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of
money
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** PAYMENT ORDER VIA TELEX TRANSFER SLIP
CENTRAL BANK OF NIGERIA
270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: +234-817-7305-934
From the Desk of Mr.Godwin Emefiele.
New Executive Governor(CBN).
Central Bank Of Nigeria.
PAYMENT ORDER VIA TELEX TRANSFER SLIP
How are you and this is to inform you that due to your fund is still pending and never been claimed from our office,CENTRAL BANK OF NIGERIA BOARD OF EXECUTIVE DIRECTORS Has a round table discussion meeting to approve your total fund of USD$5.5M into your nominated bank account.We need your bank account particulars information to make a wire telex transfer into your active bank account to enable you confirm the telex transfer copy and also to verify the transfer made to your active bank account.
Below is the bank account particulars details information to send to us for processing and transfer your fund.
YOUR BANK NAME:....
BANK ADDRESS AND THEIR TELEPHONE NUMBER:....
YOUR ACCOUNT NO:....
SWIFT CODE:....
IBAN NO:....IF ANY
ROUTING NO:.......
ACCOUNT NAME:....
YOUR IDENTITY INFORMATION:......
YOUR DIRECT TELEPHONE NUMBER......
Note that as soon as you made available your account details information to us then we will make transfer the total fund without any delay and kindly get back to us very urgent with any question you want to ask from our bank.
BEST REGARDS,
MR.GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
(+234-817-7305-934)
Delivered-To:
Received: from
by with LMTP
id dXYZGMgUDl5ysQAAibB4EA
(envelope-from <[email protected]>)
for <>; Thu, 02 Jan 2020 11:05:28 -0500
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Thu, 02 Jan 2020 11:05:28 -0500
Received: from [45.233.80.126] (port=55915 helo=srv01.fiber.rs)
by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.92)
(envelope-from <[email protected]>)
id 1in2yV-000Bo5-6r
form; Thu, 02 Jan 2020 11:05:28 -0500
Received: from [172.93.148.206]
by srv01.fiber.rs with esmtpsa (TLSv1:DHE-RSA-AES256-SHA:256)
(Exim 4.92.2)
(envelope-from <[email protected]>)
id 1in2xm-0005Gn-Pc; Thu, 02 Jan 2020 14:04:42 -0200
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
To: Recipients <[email protected]>
From: "Mr.Godwin Emefiele" <[email protected]>
Date: Thu, 02 Jan 2020 08:04:40 -0800
Reply-To: [email protected]
Message-Id: <[email protected]>
X-Spam-Status: Yes, score=16.9
X-Spam-Score: 169
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: Top Banner CENTRAL BANK OF NIGERIA 270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS. Office Tel: +234-817-7305-934 From the Desk of Mr.Godwin
Emefiele. New Executive Governor(CBN). Central Bank Of Nigeria.
Content analysis details: (16.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[45.233.80.126 listed in bl.score.senderscore.com]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[steven52james01[at]gmail.com]
0.5 SUBJ_ALL_CAPS Subject is all capitals
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
1.0 HK_NAME_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 HK_SCAM No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FILL_THIS_FORM Fill in a form with personal information
0.3 MONEY_FORM Lots of money if you fill out a form
0.0 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of
money
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** PAYMENT ORDER VIA TELEX TRANSFER SLIP
CENTRAL BANK OF NIGERIA
270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: +234-817-7305-934
From the Desk of Mr.Godwin Emefiele.
New Executive Governor(CBN).
Central Bank Of Nigeria.
PAYMENT ORDER VIA TELEX TRANSFER SLIP
How are you and this is to inform you that due to your fund is still pending and never been claimed from our office,CENTRAL BANK OF NIGERIA BOARD OF EXECUTIVE DIRECTORS Has a round table discussion meeting to approve your total fund of USD$5.5M into your nominated bank account.We need your bank account particulars information to make a wire telex transfer into your active bank account to enable you confirm the telex transfer copy and also to verify the transfer made to your active bank account.
Below is the bank account particulars details information to send to us for processing and transfer your fund.
YOUR BANK NAME:....
BANK ADDRESS AND THEIR TELEPHONE NUMBER:....
YOUR ACCOUNT NO:....
SWIFT CODE:....
IBAN NO:....IF ANY
ROUTING NO:.......
ACCOUNT NAME:....
YOUR IDENTITY INFORMATION:......
YOUR DIRECT TELEPHONE NUMBER......
Note that as soon as you made available your account details information to us then we will make transfer the total fund without any delay and kindly get back to us very urgent with any question you want to ask from our bank.
BEST REGARDS,
MR.GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
(+234-817-7305-934)
Last edited by buried under 419s on Mon Jan 20, 2020 11:21 am, edited 1 time in total.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
