by buried under 419s
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To: FirstBank Nigeria <[email protected]>
From: "Firstbanknigeria" <[email protected]>
Date: Tue, 15 Aug 2017 16:51:10 +0100
Reply-To: [email protected]
X-Spam-Status: Yes, score=27.2
X-Spam-Score: 272
X-Spam-Bar: +++++++++++++++++++++++++++
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has identified this incoming email as possible spam. The original
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Content preview: REV MICHEAL GODWIN OF FIRST BANK OF NIGERIA PLC 35 Marina
P. O. Box 5216, LAGOS- NIGERIA EMAIL: [email protected] Dear
Sir/ Madam, This letter is written to you in order to change your life from
today. I am Rev Michael Godwin the Director, International Remittance Department
of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO
of this bank is now on compulsory leave and all power have been vested on
me to make all international payments. Also, due to reported cases of corrupt
practices in other Nigeria Banks including the Central Bank of Nigeria, the
Federal Government has revoked/cancelled all power vested on those banks
and has appointed our bank (First Bank of Nigeria) to make all foreign payments.
Be informed that the Federal Government have approved the release of part-payment
of$7.5M(Seven Million Five Hundred Thousand Dollars) out of your total funds,
which has been in this bank for many years unclaimed because my boss Mr.
Jacobs Ajekigbe, elaboration with the Governor of Central Bank of Nigeria
(CBN) have refused to tell you the truth on how to claim your fund this is
because he has been using the interest accumulated from your fund every year
to enrich himself without your knowledge, I want to help you pull out this
fund to your bank account using the easiest and the quickest method, which
have not been made known to you before. By this method, you will open a domiciliary
account with this bank (First Bank of Nigeria), your fund would be lodged
into this domiciliary acc ount and your fund will be paid in directly to
any bank of your choice. [...]
Content analysis details: (27.2 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)'
1.5 SUBJ_ALL_CAPS Subject is all capitals
2.6 RCVD_IN_SORBS_SMTP RBL: SORBS: sender is open SMTP relay
[197.215.144.148 listed in dnsbl.sorbs.net]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[197.215.144.148 listed in bb.barracudacentral.org]
4.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=f ... roject.com]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
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
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 TO_EQ_FM_SPF_FAIL To == From and external SPF failed
0.0 LOTTO_DEPT Claims Department
0.0 TO_EQ_FM_DOM_SPF_FAIL To domain == From domain and external SPF
failed
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** FIRST BANK NIGERIA PLC
REV MICHEAL GODWIN OF
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA
EMAIL: [email protected]
Dear Sir/ Madam,
This letter is written to you in order to change your life from today. I am Rev
Michael Godwin the Director, International Remittance Department of this Bank, my
Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of this bank is now on
compulsory leave and all power have been vested on me to make all international
payments. Also, due to reported cases of corrupt practices in other Nigeria Banks
including the Central Bank of Nigeria, the Federal Government has revoked/cancelled
all power vested on those banks and has appointed our bank (First Bank of Nigeria)
to make all foreign payments. Be informed that the Federal Government have approved
the release of part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out
of your total funds, which has been in this bank for many years unclaimed because my
boss Mr. Jacobs Ajekigbe, elaboration with the Governor of Central Bank of Nigeria
(CBN) have refused to tell you the truth on how to claim your fund this is because
he has been using the interest accumulated from your fund every year to enrich
himself without your knowledge, I want to help you pull out this fund to your bank
account using the easiest and the quickest method, which have not been made known to
you before. By this method, you will open a domiciliary account with this bank
(First Bank of Nigeria), your fund would be lodged into this domiciliary acc ount
and your fund will be paid in directly to any bank of your choice.
After the transfer, you will confirm the fund in your bank account within 5hours the
same day. No Cost of Transfer (COT) and no stoppage from any Government departments
as the transfer will be done within the bank alone and it is very safe. The method
which was introduced to you before is the Telegraphic Transfer (TT) for which
confirmation was 48hrs, because of the time factor, petitions could come from
various organizations stopping your payment and asking you to pay huge fee which
would be difficult for you to pay so that they can benefit from the huge interest
your fund generates while still in the Bank. This method is not safe for you because
it is not done within the bank alone as information of the payment would be sent to
the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the
Accountant Genera l of the Federation. As a good Christian, I have nothing to gain
by keeping your fund, I want to assist you receive your fund before my boss resumes
office. You have to follow up and work with me now, so keep this very confidential
because of fraudsters and impostors who go about presenting various bank accounts in
order to divert another beneficiary's fund. Your present/valid account co-ordinates
and amount to be claimed so that I do not transfer your
fund to the wrong Bank Account.
Await your quick Reply to via private id ( [email protected]
yours truly,
Rev Micheal Godwin
Envelope-to:
Delivery-date: Tue, 15 Aug 2017 08:52:16 -0700
Received: from [197.215.144.148] (port=40640 helo=smtp1.enc.ly)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1dhe8c-00081v-1o
for ; Tue, 15 Aug 2017 08:52:16 -0700
X-IronPort-AV: E=Sophos;i="5.41,378,1498514400";
d="scan'208";a="8438289"
Received: from unknown (HELO [192.168.8.114]) ([197.255.164.30])
by smtp1.enc.ly with ESMTP; 15 Aug 2017 17:45:26 +0200
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
To: FirstBank Nigeria <[email protected]>
From: "Firstbanknigeria" <[email protected]>
Date: Tue, 15 Aug 2017 16:51:10 +0100
Reply-To: [email protected]
X-Spam-Status: Yes, score=27.2
X-Spam-Score: 272
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: REV MICHEAL GODWIN OF FIRST BANK OF NIGERIA PLC 35 Marina
P. O. Box 5216, LAGOS- NIGERIA EMAIL: [email protected] Dear
Sir/ Madam, This letter is written to you in order to change your life from
today. I am Rev Michael Godwin the Director, International Remittance Department
of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO
of this bank is now on compulsory leave and all power have been vested on
me to make all international payments. Also, due to reported cases of corrupt
practices in other Nigeria Banks including the Central Bank of Nigeria, the
Federal Government has revoked/cancelled all power vested on those banks
and has appointed our bank (First Bank of Nigeria) to make all foreign payments.
Be informed that the Federal Government have approved the release of part-payment
of$7.5M(Seven Million Five Hundred Thousand Dollars) out of your total funds,
which has been in this bank for many years unclaimed because my boss Mr.
Jacobs Ajekigbe, elaboration with the Governor of Central Bank of Nigeria
(CBN) have refused to tell you the truth on how to claim your fund this is
because he has been using the interest accumulated from your fund every year
to enrich himself without your knowledge, I want to help you pull out this
fund to your bank account using the easiest and the quickest method, which
have not been made known to you before. By this method, you will open a domiciliary
account with this bank (First Bank of Nigeria), your fund would be lodged
into this domiciliary acc ount and your fund will be paid in directly to
any bank of your choice. [...]
Content analysis details: (27.2 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)'
1.5 SUBJ_ALL_CAPS Subject is all capitals
2.6 RCVD_IN_SORBS_SMTP RBL: SORBS: sender is open SMTP relay
[197.215.144.148 listed in dnsbl.sorbs.net]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[197.215.144.148 listed in bb.barracudacentral.org]
4.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=f ... roject.com]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
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
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 TO_EQ_FM_SPF_FAIL To == From and external SPF failed
0.0 LOTTO_DEPT Claims Department
0.0 TO_EQ_FM_DOM_SPF_FAIL To domain == From domain and external SPF
failed
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** FIRST BANK NIGERIA PLC
REV MICHEAL GODWIN OF
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA
EMAIL: [email protected]
Dear Sir/ Madam,
This letter is written to you in order to change your life from today. I am Rev
Michael Godwin the Director, International Remittance Department of this Bank, my
Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of this bank is now on
compulsory leave and all power have been vested on me to make all international
payments. Also, due to reported cases of corrupt practices in other Nigeria Banks
including the Central Bank of Nigeria, the Federal Government has revoked/cancelled
all power vested on those banks and has appointed our bank (First Bank of Nigeria)
to make all foreign payments. Be informed that the Federal Government have approved
the release of part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out
of your total funds, which has been in this bank for many years unclaimed because my
boss Mr. Jacobs Ajekigbe, elaboration with the Governor of Central Bank of Nigeria
(CBN) have refused to tell you the truth on how to claim your fund this is because
he has been using the interest accumulated from your fund every year to enrich
himself without your knowledge, I want to help you pull out this fund to your bank
account using the easiest and the quickest method, which have not been made known to
you before. By this method, you will open a domiciliary account with this bank
(First Bank of Nigeria), your fund would be lodged into this domiciliary acc ount
and your fund will be paid in directly to any bank of your choice.
After the transfer, you will confirm the fund in your bank account within 5hours the
same day. No Cost of Transfer (COT) and no stoppage from any Government departments
as the transfer will be done within the bank alone and it is very safe. The method
which was introduced to you before is the Telegraphic Transfer (TT) for which
confirmation was 48hrs, because of the time factor, petitions could come from
various organizations stopping your payment and asking you to pay huge fee which
would be difficult for you to pay so that they can benefit from the huge interest
your fund generates while still in the Bank. This method is not safe for you because
it is not done within the bank alone as information of the payment would be sent to
the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the
Accountant Genera l of the Federation. As a good Christian, I have nothing to gain
by keeping your fund, I want to assist you receive your fund before my boss resumes
office. You have to follow up and work with me now, so keep this very confidential
because of fraudsters and impostors who go about presenting various bank accounts in
order to divert another beneficiary's fund. Your present/valid account co-ordinates
and amount to be claimed so that I do not transfer your
fund to the wrong Bank Account.
Await your quick Reply to via private id ( [email protected]
yours truly,
Rev Micheal Godwin
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
