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Reply-To: [email protected]
From: "Mrs. Kemi Adeosun" <[email protected]>
Date: Thu, 16 Feb 2017 17:43:39 +0100
Message-ID: <CAFrkXFQm1S+KhNP9EXRhnWwFvZnVs4bvhmdj6nJrKYqAwMxz8Q@mail.gmail.com>
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Content preview: Ministry of Finance Federal Government of Nigeria Address:
Plots 745 & 746, Ahmadu Bello Way, Central Area, P.M.B 14 Garki, Abuja. Nigeria
Website: http://www.fmf.gov.ng Dear Sir, How are you doing? [...]
Content analysis details: (9.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.217.194 listed in list.dnswl.org]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[209.85.217.194 listed in dnsbl.sorbs.net]
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
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0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (s.william1212[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(ministryoffinancenigeria01[at]gmail.com)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(s.william1212[at]gmail.com)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.0 T_HK_NAME_FM_MR_MRS No description available.
-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
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 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Your Payment Notification Update.
Ministry of Finance
Federal Government of Nigeria
Address: Plots 745 & 746,
Ahmadu Bello Way, Central Area,
P.M.B 14 Garki, Abuja.
Nigeria
Website: http://www.fmf.gov.ng
Dear Sir,
How are you doing?
I have informed you in my previous email that you will receive your
funds ONLY through us here in the Federal Ministry of Finance.
You can never receive your funds without through the Ministry of
Finance so do not be deceived by those crooks and impostors you are
dealing with that tell you a lot of lie and trying to extort money
from you or have been extorting money from you.
The Federal Ministry of Finance remains the only authority in charge
of your payment so get this information. This is to let you know that
all beneficiaries have received their payment remaining you. I
promised you in my first emails that I will make a difference by
making sure that you receive your funds and be happy with your family.
I understood that it is very difficult for you to raise the US$750
required for the International Funds Transfer Clearance Certificate
which is needed before your funds will be transferred into your
account.
I have used my official capacity as the Minister of Finance, Federal
Republic of Nigeria and reduce the fee for the International Funds
Transfer Clearance Certificate from US$750 to $150, so that
everything will be finalize without further delay and your funds will
be US5M transferred into your account.
This is to make it possible for you and to enable your payment be
effected without further delay and your funds credited into your
account.
You are advised to send the US$150 immediately for the International
Funds Transfer Clearance Certificate so that this clearance document
will be issued on your behalf your funds valued US $20 Million will
immediately be transferred into your account.
Once you send the US$150, the International Funds Transfer Clearance
Certificate will be paid and issued on your behalf and your funds will
be transferred into your account Immediately.
You should send the US$150 through Money Gram or Western Union in the
name of our Cashier below:
Receiver's name: UDOH LUWEI,
Address: Lagos Nigeria.
You should send this US$150 immediately and get back to me.
MY GUARANTEE
You have my assurance and guarantee that, once you send the US$150, I
will obtain the Funds Transfer document on your behalf and transfer
your funds into your bank account within two hours.
FURTHER INSTRUCTION
Do send the Western Union or Money Gram pick up information of the
US$150 to me as soon as you send it today so that I will instruct our
Cashier, UDOH LUWEI to pick up the money and bring it to me and the
International Funds Transfer Clearance Certificate will be issued on
your behalf and your funds will be transferred into your account.
I await your prompt compliance.
Sincerely
Mrs. Kemi Adeosun
Minister of Finance,
Federal Republic of Nigeria.
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Reply-To: [email protected]
From: "Mrs. Kemi Adeosun" <[email protected]>
Date: Thu, 16 Feb 2017 17:43:39 +0100
Message-ID: <CAFrkXFQm1S+KhNP9EXRhnWwFvZnVs4bvhmdj6nJrKYqAwMxz8Q@mail.gmail.com>
To: undisclosed-recipients:;
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Bcc:
X-Spam-Status: Yes, score=9.9
X-Spam-Score: 99
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: Ministry of Finance Federal Government of Nigeria Address:
Plots 745 & 746, Ahmadu Bello Way, Central Area, P.M.B 14 Garki, Abuja. Nigeria
Website: http://www.fmf.gov.ng Dear Sir, How are you doing? [...]
Content analysis details: (9.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.217.194 listed in list.dnswl.org]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[209.85.217.194 listed in dnsbl.sorbs.net]
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[209.85.217.194 listed in wl.mailspike.net]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (s.william1212[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(ministryoffinancenigeria01[at]gmail.com)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(s.william1212[at]gmail.com)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.0 T_HK_NAME_FM_MR_MRS No description available.
-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
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 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Your Payment Notification Update.
Ministry of Finance
Federal Government of Nigeria
Address: Plots 745 & 746,
Ahmadu Bello Way, Central Area,
P.M.B 14 Garki, Abuja.
Nigeria
Website: http://www.fmf.gov.ng
Dear Sir,
How are you doing?
I have informed you in my previous email that you will receive your
funds ONLY through us here in the Federal Ministry of Finance.
You can never receive your funds without through the Ministry of
Finance so do not be deceived by those crooks and impostors you are
dealing with that tell you a lot of lie and trying to extort money
from you or have been extorting money from you.
The Federal Ministry of Finance remains the only authority in charge
of your payment so get this information. This is to let you know that
all beneficiaries have received their payment remaining you. I
promised you in my first emails that I will make a difference by
making sure that you receive your funds and be happy with your family.
I understood that it is very difficult for you to raise the US$750
required for the International Funds Transfer Clearance Certificate
which is needed before your funds will be transferred into your
account.
I have used my official capacity as the Minister of Finance, Federal
Republic of Nigeria and reduce the fee for the International Funds
Transfer Clearance Certificate from US$750 to $150, so that
everything will be finalize without further delay and your funds will
be US5M transferred into your account.
This is to make it possible for you and to enable your payment be
effected without further delay and your funds credited into your
account.
You are advised to send the US$150 immediately for the International
Funds Transfer Clearance Certificate so that this clearance document
will be issued on your behalf your funds valued US $20 Million will
immediately be transferred into your account.
Once you send the US$150, the International Funds Transfer Clearance
Certificate will be paid and issued on your behalf and your funds will
be transferred into your account Immediately.
You should send the US$150 through Money Gram or Western Union in the
name of our Cashier below:
Receiver's name: UDOH LUWEI,
Address: Lagos Nigeria.
You should send this US$150 immediately and get back to me.
MY GUARANTEE
You have my assurance and guarantee that, once you send the US$150, I
will obtain the Funds Transfer document on your behalf and transfer
your funds into your bank account within two hours.
FURTHER INSTRUCTION
Do send the Western Union or Money Gram pick up information of the
US$150 to me as soon as you send it today so that I will instruct our
Cashier, UDOH LUWEI to pick up the money and bring it to me and the
International Funds Transfer Clearance Certificate will be issued on
your behalf and your funds will be transferred into your account.
I await your prompt compliance.
Sincerely
Mrs. Kemi Adeosun
Minister of Finance,
Federal Republic of Nigeria.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

