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  • [email protected] ENGR. DAVID BABACHIR

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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Return-path: <[email protected]>
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Delivery-date: Thu, 18 May 2017 07:06:50 -0700
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Date: Thu, 18 May 2017 17:05:57 +0300
From: "Engr. David Babachir" <[email protected]>
To: undisclosed-recipients:;
Reply-To: [email protected]
Mail-Reply-To: [email protected]
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: Elisa Webmail/1.0
X-Originating-IP: 154.120.113.150
X-Spam-Status: Yes, score=8.9
X-Spam-Score: 89
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: ATTENTION $10.5MILLION FUND BENEFICIARY, HOW ARE YOU DOING
TODAY? MY NAME IS ENGR. DAVID BABACHIR AND I AM THE NEW SECRETARY TO THE
FEDERATION FEDERAL REPUBLIC OF NIGERIA AS APPOINTED BY THE PRESIDENT MUHAMMADU
BUHARI. MY FIRST ASSIGNMENT TO THE OFFICE, I DISCOVERED FROM NDLEA DIRECTOR
THAT YOU ARE AMONG THE FUND BENEFICIARY THAT HAVE NOT RECEIVE THEIR PAYMENT
FROM THE PAST GOVERNMENT ADMINISTRATION. I APOLOGIZE FOR THE DELAY OF YOUR
PAYMENT AND PLEASE I WANT TO LET YOU KNOW THAT YOUR FUNDS WORTH THE SUM OF
$10.5MILLION HAS BEEN RECALLED WITH IMMEDIATE EFFECT AND WILL BE PAID TO
YOU WITHOUT ANY DELAY. [...]

Content analysis details: (8.9 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 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[195.197.172.115 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[195.197.172.115 listed in wl.mailspike.net]
-0.0 SPF_PASS SPF: sender matches SPF record
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 LOTS_OF_MONEY Huge... sums of money
-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
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 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** ATTENTION FUND BENEFICIARY


ATTENTION $10.5MILLION FUND BENEFICIARY,

HOW ARE YOU DOING TODAY? MY NAME IS ENGR. DAVID BABACHIR AND I AM THE
NEW SECRETARY TO THE FEDERATION FEDERAL REPUBLIC OF NIGERIA AS APPOINTED
BY THE PRESIDENT MUHAMMADU BUHARI. MY FIRST ASSIGNMENT TO THE OFFICE, I
DISCOVERED FROM NDLEA DIRECTOR THAT YOU ARE AMONG THE FUND BENEFICIARY
THAT HAVE NOT RECEIVE THEIR PAYMENT FROM THE PAST GOVERNMENT
ADMINISTRATION. I APOLOGIZE FOR THE DELAY OF YOUR PAYMENT AND PLEASE I
WANT TO LET YOU KNOW THAT YOUR FUNDS WORTH THE SUM OF $10.5MILLION HAS
BEEN RECALLED WITH IMMEDIATE EFFECT AND WILL BE PAID TO YOU WITHOUT ANY
DELAY.

PLEASE NOTE: THAT THIS NEW GOVERNMENT ADMINISTRATION HAS BROUGHT CHANGES
AND IT HAS COME TO STAY IN NIGERIA AND THIS IS THE NEW DEVELOPMENT SO I
WILL ADVISE YOU RE-CONFIRM YOUR DIRECT TELEPHONE NUMBER, CONTACT ADDRESS
AND LET ME KNOW IMMEDIATELY YOU READ THIS EMAIL HOW YOU WISH TO RECEIVE
YOUR PAYMENT TO ENABLE MY OFFICE TO INSTRUCT THE APEX PAYING BANK TO
PROCESS AND RELEASE YOUR FUND TO YOU WITH IMMEDIATE EFFECT.

FINALLY, PLEASE BE FAST TO RESPOND BACK TO THIS MESSAGE WITH THE ABOVE
REQUIRED INFORMATION AND LET ME KNOW YOUR DECISION ON HOW TO RECEIVE
YOUR PAYMENT THROUGH BANK TO BANK SWIFT WIRE TRANSFER, CASHIER CHEQUE,
ATM MASTER CARD PAYMENT OR CASH DIPLOMATIC DELIVERY SO AS TO ENABLE ME
FINALIZE WITH YOUR PAYMENT AS SOON AS POSSIBLE AND UPDATE MY RECORD AS
MY FIRST ASSIGNMENT TO THE OFFICE.

LOOKING FORWARD TO HEAR FROM YOU.

CONGRATULATION AND THANKS FOR YOUR PATIENT.

REMAIN BLESS IN THE LORD

BEST REGARD

ENGR. DAVID BABACHIR
SECRETARY TO THE GOVERNMENT OF THE FEDERATION (SGF)
CC:FEDERAL REPUBLIC OF NIGERIA
TELL: +234-8181325542