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Reply-To: [email protected]
Date: Thu, 5 Nov 2015 16:08:15 +0100
Message-ID: <CAPMorrpqKyp06NJbC7w8wNSx9nW=CXQ_3R=[email protected]>
From: President Muhammadu Buhari <[email protected]>
To: undisclosed-recipients:;
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Content preview: OFFICE OF MUHAMMADU BUHARI GCFR PRESIDENT & COMMANDER IN
CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF NIGERIA ASO-ROCK VILLA,
ABUJA-NIGERIA. From the office of the Presidency Federal Republic of Nigeria.
[...]
Content analysis details: (13.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.215.68 listed in list.dnswl.org]
2.2 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mr.jackzellman1960[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mr.jackzellman1960[at]gmail.com)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4994]
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 XFER_LOTSA_MONEY Transfer a lot of money
0.0 LOTTO_DEPT Claims Department
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
0.5 MONEY_FORM Lots of money if you fill out a form
2.6 MONEY_FRAUD_8 Lots of money and very many fraud phrases
2.9 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Your Over Due Funds Release Notification.
OFFICE OF MUHAMMADU BUHARI GCFR
PRESIDENT & COMMANDER IN CHIEF OF THE ARMED FORCES
OF THE FEDERAL REPUBLIC OF NIGERIA
ASO-ROCK VILLA, ABUJA-NIGERIA.
From the office of the Presidency
Federal Republic of Nigeria.
Attn: Beneficiary.
Release/Transfer Notice for your due Funds (US$16,500,000:00).
It is very important that the recipient of this Letter should reply
immediately to this office in order to confirm it to us that this very
Letter was received by the rightful person, the true beneficiary. You
are advised to read this Letter very carefully because every paragraph
explains what you need to know about the Release and Transfer of your
due Funds.
At this point, I want to tell you to stop all further contact with any
person or person(s) contacting you regards to your
contract/inheritance funds. The Intelligence Monitoring Unit (I.M.U),
Code of Conduct Bureau, Legal Unit and The Nigerian Police Force
(N.P.F) have already apprehended some of those suspects scammers that
defrauded you of huge sums.
As the honorable President Federal Republic of Nigeria, I work on
behalf of the Paying Bank (Central Bank of Nigeria) under the
supervision of the my honorable office.
I am glad to announce it to you today that I the new honorable
President of the Federal Republic of Nigeria and the Accountant
General of the Federation have collectively Approved and signed the
Order to Release your contract/inheritance funds without any further
delay.
A copy of the Order to Release and Transfer your contract/inheritance
funds have been forwarded to international remittance department
Central Bank of Nigeria (CBN) for the onward release your funds to
you. In other words, I put it to you that I am ready to release your
said Funds to you within 3-4 working days time constrain to Pay-off
each beneficiary short-listed to be Paid by this office.
Our Legal Unit have already reviewed your Payment Files and they have
passed it on to my desk for the final endorsement. So be rest assured
that you will receive your due Funds as soon as possible. Officially,
WE HAVE TWO MODE OF PAYMENT, WIRE TRANSFER or BY ATM CARD, you choose
the mode of payment you want to receive your funds.
Certainly we shall transfer your valued US$16,500,000:00 from the
Sundry/Suspense Account of the Federal Government of Nigeria being the
official Account for international/foreign Payments/debts. A
Sundry/Suspense Account can be defined as a secret Account owned by a
government and operated by certain assigned government officials being
the authorized signatories whom must sign before Funds can be remitted
from such account. For this very account no form of direct withdrawals
can be made from it except a Bank to Bank wire transfer which must be
Approved by the honorable President being the principal signatory to
the account.
Consequent to the fact that I am responsible to Pay you, it is still
my duty to enlighten you on the accurate steps to take in order for
you to gain full possession of this said Funds being Approved in your
name.
In the combat against fraud, Funds diversion and Funds delay, we have
re-lengthily ensured that several foreign beneficiaries have been Paid
accordingly in order to retain and rekindle our country's reputation
on the global map because this recent government dispensation is
focused and targeted to relieve all foreign debts.
In accordance to section (1) paragraph 9 of the Settlement Edict Law
of The Federal Republic of Nigeria of 1992, it is imperative that you
provide us with the below listed information so that we can Pay you.
1. Full Name:
2. House Address:
3. Mobile Phone:
4. Home Phone:
5. Your full bank details:
6. Your Driver's License or International Passport required for
official references.
7. Job Completion Certificate from the ministry where you executed
contract in Nigeria.
Make sure you furnish me with all the listed information stated above.
These are the information's that will enable us facilitate your
payment.
Sincerely yours.
Muhammadu Buhari
GCFR, BNER, GCON
President, Federal Republic of Nigeria.
Envelope-to:
Delivery-date: Thu, 05 Nov 2015 06:54:56 -0800
Received: from mail-lf0-f68.google.com ([209.85.215.68]:32838)
by with esmtps (TLSv1:RC4-SHA:128)
(Exim 4.80)
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for ; Thu, 05 Nov 2015 06:54:56 -0800
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Gp64ZRRkpob2pmTVs5qYXq9xCa540jJFUG9AjsVeuT3dBG4LgppXnbnmZRyGoou6H6JO
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Reply-To: [email protected]
Date: Thu, 5 Nov 2015 16:08:15 +0100
Message-ID: <CAPMorrpqKyp06NJbC7w8wNSx9nW=CXQ_3R=[email protected]>
From: President Muhammadu Buhari <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc:
X-Spam-Status: Yes, score=13.4
X-Spam-Score: 134
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 (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: OFFICE OF MUHAMMADU BUHARI GCFR PRESIDENT & COMMANDER IN
CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF NIGERIA ASO-ROCK VILLA,
ABUJA-NIGERIA. From the office of the Presidency Federal Republic of Nigeria.
[...]
Content analysis details: (13.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.215.68 listed in list.dnswl.org]
2.2 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mr.jackzellman1960[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mr.jackzellman1960[at]gmail.com)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4994]
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 XFER_LOTSA_MONEY Transfer a lot of money
0.0 LOTTO_DEPT Claims Department
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
0.5 MONEY_FORM Lots of money if you fill out a form
2.6 MONEY_FRAUD_8 Lots of money and very many fraud phrases
2.9 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Your Over Due Funds Release Notification.
OFFICE OF MUHAMMADU BUHARI GCFR
PRESIDENT & COMMANDER IN CHIEF OF THE ARMED FORCES
OF THE FEDERAL REPUBLIC OF NIGERIA
ASO-ROCK VILLA, ABUJA-NIGERIA.
From the office of the Presidency
Federal Republic of Nigeria.
Attn: Beneficiary.
Release/Transfer Notice for your due Funds (US$16,500,000:00).
It is very important that the recipient of this Letter should reply
immediately to this office in order to confirm it to us that this very
Letter was received by the rightful person, the true beneficiary. You
are advised to read this Letter very carefully because every paragraph
explains what you need to know about the Release and Transfer of your
due Funds.
At this point, I want to tell you to stop all further contact with any
person or person(s) contacting you regards to your
contract/inheritance funds. The Intelligence Monitoring Unit (I.M.U),
Code of Conduct Bureau, Legal Unit and The Nigerian Police Force
(N.P.F) have already apprehended some of those suspects scammers that
defrauded you of huge sums.
As the honorable President Federal Republic of Nigeria, I work on
behalf of the Paying Bank (Central Bank of Nigeria) under the
supervision of the my honorable office.
I am glad to announce it to you today that I the new honorable
President of the Federal Republic of Nigeria and the Accountant
General of the Federation have collectively Approved and signed the
Order to Release your contract/inheritance funds without any further
delay.
A copy of the Order to Release and Transfer your contract/inheritance
funds have been forwarded to international remittance department
Central Bank of Nigeria (CBN) for the onward release your funds to
you. In other words, I put it to you that I am ready to release your
said Funds to you within 3-4 working days time constrain to Pay-off
each beneficiary short-listed to be Paid by this office.
Our Legal Unit have already reviewed your Payment Files and they have
passed it on to my desk for the final endorsement. So be rest assured
that you will receive your due Funds as soon as possible. Officially,
WE HAVE TWO MODE OF PAYMENT, WIRE TRANSFER or BY ATM CARD, you choose
the mode of payment you want to receive your funds.
Certainly we shall transfer your valued US$16,500,000:00 from the
Sundry/Suspense Account of the Federal Government of Nigeria being the
official Account for international/foreign Payments/debts. A
Sundry/Suspense Account can be defined as a secret Account owned by a
government and operated by certain assigned government officials being
the authorized signatories whom must sign before Funds can be remitted
from such account. For this very account no form of direct withdrawals
can be made from it except a Bank to Bank wire transfer which must be
Approved by the honorable President being the principal signatory to
the account.
Consequent to the fact that I am responsible to Pay you, it is still
my duty to enlighten you on the accurate steps to take in order for
you to gain full possession of this said Funds being Approved in your
name.
In the combat against fraud, Funds diversion and Funds delay, we have
re-lengthily ensured that several foreign beneficiaries have been Paid
accordingly in order to retain and rekindle our country's reputation
on the global map because this recent government dispensation is
focused and targeted to relieve all foreign debts.
In accordance to section (1) paragraph 9 of the Settlement Edict Law
of The Federal Republic of Nigeria of 1992, it is imperative that you
provide us with the below listed information so that we can Pay you.
1. Full Name:
2. House Address:
3. Mobile Phone:
4. Home Phone:
5. Your full bank details:
6. Your Driver's License or International Passport required for
official references.
7. Job Completion Certificate from the ministry where you executed
contract in Nigeria.
Make sure you furnish me with all the listed information stated above.
These are the information's that will enable us facilitate your
payment.
Sincerely yours.
Muhammadu Buhari
GCFR, BNER, GCON
President, Federal Republic of Nigeria.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

