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To: Recipients <[email protected]>
From: "GODWIN EME" <[email protected]>
Date: Thu, 05 Jan 2017 20:12:24 -0500
Reply-To: [email protected]
X-Spam-Status: Yes, score=20.0
X-Spam-Score: 200
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Content preview: THE CENTRAL BANK OF NIGERIA OFFICE OF THE GOVERNOR CONTACT
Our Ref: CBN/OHG/OXD1/09 Your Ref: TELEX: CENTRAL BANK. PAYMENT FILE: CBN/BEN/016.
PAYMENT NOTIFICATION, Definitely, I know that this letter will be a surprising
one to you. Firstly, I will like to introduce my self formally as Mr.Godwin
Emefiele, The Executive Governor of The Central Bank of Nigeria (CBN). I
am officially contacting you today because your Inheritance Funds were Re-deposited
into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week,
because you did not forward your Claim as the Rightful beneficiary Well known
to all, The Central Bank of Nigeria is the mother Bank of all commercial
Banks here in Nigeria. So has the singular right to carry out this delivery.
[...]
Content analysis details: (20.0 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 MILLION_USD BODY: Talks about millions of dollars
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[61.208.202.20 listed in bb.barracudacentral.org]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[61.208.202.20 listed in dnsbl.sorbs.net]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.8 PYZOR_CHECK Listed in Pyzor (http://pyzor.sf.net/)
1.6 MISSING_MID Missing Message-Id: header
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** GOOD NEWS
THE CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CONTACT Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRAL BANK.
PAYMENT FILE: CBN/BEN/016.
PAYMENT NOTIFICATION,
Definitely, I know that this letter will be a surprising one to you. Firstly, I will
like to introduce my self formally as Mr.Godwin Emefiele, The Executive Governor of
The Central Bank of Nigeria (CBN). I am officially contacting you today because your
Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN
Central Bank Of Nigeria last week, because you did not forward your Claim as the
Rightful beneficiary Well known to all, The Central Bank of Nigeria is the mother
Bank of all commercial Banks here in Nigeria. So has the singular right to carry out
this delivery.
Really these men were unexpected by me because their visit was impromptu. I had to
ask them why they came to see me in person and they said that they were here to
collect the Inheritance Bill in Sum of ($5 MILLION USD) which rightfully belongs to
you, on your behalf. In respect of your unfinished transaction which you are unable
to collect your fund.
At this development I asked them who authorized them to come down to Nigeria for the
Collection of this Payment and they told me that you asked them to come and collect
this Funds on your Behalf. In fact this was the biggest shock that this Bank have
ever received so far because your Inheritance Funds is still in the "Federal
Suspense Account" of CBN, yet you sent these men to come and collect this Funds on
your behalf without notifying us.
We in this Bank do not understand why you sent these men to come and Collect your
Funds on your behalf. If actually you want them to help you collect your Inheritance
Bill Sum, at least you should have informed me as the Executive Governor of this
Bank. They actually tendered some Vital Documents, which proved that you actually
sent them for the Collection of this Fund. Honestly, it really baffles me that you
took such decision without my consent, by and large we still have to consider the
fact that as the rightful owner of the fund you still have your own rights too.
Here are the Documents, which they tendered to this Bank:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof
that you sent them to Collect this Funds for you. Finally, I told them to come back
and they promised to come back. As the Governor of this Noble Bank, I was supposed
to Release this Funds to them but I refused to do so because I wanted to hear from
you first. Due to the Nature of my job, I will not want to make any mistake in
Releasing this Funds to anyone except you whom is the Recognized Bonafide
Beneficiary to this Funds.
Kindly clarify us on this issue before we make this Payment to these foreigners whom
came on your behalf. In receipt of this confidential Letter, you are required to
respond immediately to this email : with your full name, address and phone number
for reconfirmation and immediate action.
However, I want you to know that this fund will reach via bank to bank transfer,
neither by any courier nor postage because we found out that there have been much
Problems when trying to deliver this via courier services. Moreover the transferring
bank will be introduced as soon as we confirmed from you if really you send those
men to get your fund on your behalf. I also want you to know that the only fee
attach to this fund which you must have to take of is the administrative charges and
the paper work $90usd.So be informed.
OFFICIALLY SIGNED.
GOVERNOR OF CENTRAL BANK OF NIGERIA
GOVERNOR GODWIN EMEFIELE
Envelope-to:
Delivery-date: Fri, 06 Jan 2017 06:06:55 -0800
Received: from [61.208.202.20] (port=52627 helo=mail.micbb.jp)
by with esmtp (Exim 4.87)
(envelope-from <[email protected]>)
id 1cPVAP-0001d9-Se
for ; Fri, 06 Jan 2017 06:06:55 -0800
Received: from rbostic-win81.bthcpa.local (mail.bthcpa.com [69.27.84.112])
by mail.micbb.jp (Postfix) with ESMTPA id 209147FA3C2;
Fri, 6 Jan 2017 10:14:38 +0900 (JST)
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: "GODWIN EME" <[email protected]>
Date: Thu, 05 Jan 2017 20:12:24 -0500
Reply-To: [email protected]
X-Spam-Status: Yes, score=20.0
X-Spam-Score: 200
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: THE CENTRAL BANK OF NIGERIA OFFICE OF THE GOVERNOR CONTACT
Our Ref: CBN/OHG/OXD1/09 Your Ref: TELEX: CENTRAL BANK. PAYMENT FILE: CBN/BEN/016.
PAYMENT NOTIFICATION, Definitely, I know that this letter will be a surprising
one to you. Firstly, I will like to introduce my self formally as Mr.Godwin
Emefiele, The Executive Governor of The Central Bank of Nigeria (CBN). I
am officially contacting you today because your Inheritance Funds were Re-deposited
into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week,
because you did not forward your Claim as the Rightful beneficiary Well known
to all, The Central Bank of Nigeria is the mother Bank of all commercial
Banks here in Nigeria. So has the singular right to carry out this delivery.
[...]
Content analysis details: (20.0 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 MILLION_USD BODY: Talks about millions of dollars
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[61.208.202.20 listed in bb.barracudacentral.org]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[61.208.202.20 listed in dnsbl.sorbs.net]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.8 PYZOR_CHECK Listed in Pyzor (http://pyzor.sf.net/)
1.6 MISSING_MID Missing Message-Id: header
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** GOOD NEWS
THE CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CONTACT Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRAL BANK.
PAYMENT FILE: CBN/BEN/016.
PAYMENT NOTIFICATION,
Definitely, I know that this letter will be a surprising one to you. Firstly, I will
like to introduce my self formally as Mr.Godwin Emefiele, The Executive Governor of
The Central Bank of Nigeria (CBN). I am officially contacting you today because your
Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN
Central Bank Of Nigeria last week, because you did not forward your Claim as the
Rightful beneficiary Well known to all, The Central Bank of Nigeria is the mother
Bank of all commercial Banks here in Nigeria. So has the singular right to carry out
this delivery.
Really these men were unexpected by me because their visit was impromptu. I had to
ask them why they came to see me in person and they said that they were here to
collect the Inheritance Bill in Sum of ($5 MILLION USD) which rightfully belongs to
you, on your behalf. In respect of your unfinished transaction which you are unable
to collect your fund.
At this development I asked them who authorized them to come down to Nigeria for the
Collection of this Payment and they told me that you asked them to come and collect
this Funds on your Behalf. In fact this was the biggest shock that this Bank have
ever received so far because your Inheritance Funds is still in the "Federal
Suspense Account" of CBN, yet you sent these men to come and collect this Funds on
your behalf without notifying us.
We in this Bank do not understand why you sent these men to come and Collect your
Funds on your behalf. If actually you want them to help you collect your Inheritance
Bill Sum, at least you should have informed me as the Executive Governor of this
Bank. They actually tendered some Vital Documents, which proved that you actually
sent them for the Collection of this Fund. Honestly, it really baffles me that you
took such decision without my consent, by and large we still have to consider the
fact that as the rightful owner of the fund you still have your own rights too.
Here are the Documents, which they tendered to this Bank:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof
that you sent them to Collect this Funds for you. Finally, I told them to come back
and they promised to come back. As the Governor of this Noble Bank, I was supposed
to Release this Funds to them but I refused to do so because I wanted to hear from
you first. Due to the Nature of my job, I will not want to make any mistake in
Releasing this Funds to anyone except you whom is the Recognized Bonafide
Beneficiary to this Funds.
Kindly clarify us on this issue before we make this Payment to these foreigners whom
came on your behalf. In receipt of this confidential Letter, you are required to
respond immediately to this email : with your full name, address and phone number
for reconfirmation and immediate action.
However, I want you to know that this fund will reach via bank to bank transfer,
neither by any courier nor postage because we found out that there have been much
Problems when trying to deliver this via courier services. Moreover the transferring
bank will be introduced as soon as we confirmed from you if really you send those
men to get your fund on your behalf. I also want you to know that the only fee
attach to this fund which you must have to take of is the administrative charges and
the paper work $90usd.So be informed.
OFFICIALLY SIGNED.
GOVERNOR OF CENTRAL BANK OF NIGERIA
GOVERNOR GODWIN EMEFIELE
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
