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Reply-To: <[email protected]>
From: "Dr GODWIN EMEFIELE"<"www."@galaxy.ocn.ne.jp>
Date: Tue, 26 Sep 2017 04:03:31 +0100
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Content preview: Re - Change of Bank Account Details. I want to bring to your
notice that i have today received a Notice for a Change of Fund Ownership/
Account application from Mr. Pedro Nunez. Mr Pedro asked us to deposit your
fund to this new account stated below. [...]
Content analysis details: (22.9 points, 7.0 required)
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X-Spam-Flag: YES
Subject: ***SPAM*** Re - Change of Bank Account Details.
I want to bring to your notice that i have today received a Notice for a Change of
Fund Ownership/ Account application from Mr. Pedro Nunez. Mr Pedro asked us to
deposit your fund to this new account stated below.
Commerce Bank
Beneficiary name: Pedro Nunez
Routing number: 10173619
Account number: 029651321
Swift code: CBKCUS44
He said that you have a new contract in Kansas City, Missouri and has ran out of
funds hence you want us to immediately deposit your approved compensation fund to
the new account above. I am therefore writing to find out if you are the one that
authorized this new change of account .
Meanwhile, it has also come to my notice that your name/payment has Never been
Gazetted on the official Government website as an approved payment. This
explains the reason why all your efforts to get this Fund has proved abortive.
The NNDSD was established on 7th April, 2016 to centrally coordinate the management
of debt owed foreign contractors, which was hitherto being done by a myriad of
establishments in an uncoordinated fashion. This diffused public debt management
strategy led to inefficiencies and also created fundamental problems, including the
following:
1:Operational inefficiency and poor coordination;
2:Inadequate debt data recording system and poor information flow across agencies
with consequent inaccurate and incomplete debt records;
5:Inadequate manpower and poor incentive systems for the affected personnel, which
affected outputs and performance;
6:Lack of consistent well-defined debt management strategies which led to
bureaucratic challenges that gave opportunity to fraudulent officials to cheat,
deceive and scam unsuspecting fund beneficiaries.
The consideration of these myriad problems led government to support the
establishment of a relatively autonomous public debt management department, which
resulted in the formation of the NNDSD in April, 2016. The need for the creation of
a separate public debt management department was therefore aimed at addressing some
of the issues raised above.
Respond back to me immediately you receive this Memo to confirm if you are the
one that authorized your fund to be sent to the new back account in Kansas City,
Missouri, USA.
I await your urgent response.
Yours faithfully,
Dr GODWIN EMEFIELE
The CENTRAL BANK GOVERNOR (CBN)
Federal Republic of Nigeria
my direct line my direct line.+234 701-578-1907
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Reply-To: <[email protected]>
From: "Dr GODWIN EMEFIELE"<"www."@galaxy.ocn.ne.jp>
Date: Tue, 26 Sep 2017 04:03:31 +0100
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X-Spam-Bar: ++++++++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
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Content preview: Re - Change of Bank Account Details. I want to bring to your
notice that i have today received a Notice for a Change of Fund Ownership/
Account application from Mr. Pedro Nunez. Mr Pedro asked us to deposit your
fund to this new account stated below. [...]
Content analysis details: (22.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.6 URG_BIZ BODY: Contains urgent matter
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[153.149.233.38 listed in psbl.surriel.com]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
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0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
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1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
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(emefieledrgodwin07[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
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0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.0 T_HK_NAME_DR No description available.
2.6 MSOE_MID_WRONG_CASE No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** Re - Change of Bank Account Details.
I want to bring to your notice that i have today received a Notice for a Change of
Fund Ownership/ Account application from Mr. Pedro Nunez. Mr Pedro asked us to
deposit your fund to this new account stated below.
Commerce Bank
Beneficiary name: Pedro Nunez
Routing number: 10173619
Account number: 029651321
Swift code: CBKCUS44
He said that you have a new contract in Kansas City, Missouri and has ran out of
funds hence you want us to immediately deposit your approved compensation fund to
the new account above. I am therefore writing to find out if you are the one that
authorized this new change of account .
Meanwhile, it has also come to my notice that your name/payment has Never been
Gazetted on the official Government website as an approved payment. This
explains the reason why all your efforts to get this Fund has proved abortive.
The NNDSD was established on 7th April, 2016 to centrally coordinate the management
of debt owed foreign contractors, which was hitherto being done by a myriad of
establishments in an uncoordinated fashion. This diffused public debt management
strategy led to inefficiencies and also created fundamental problems, including the
following:
1:Operational inefficiency and poor coordination;
2:Inadequate debt data recording system and poor information flow across agencies
with consequent inaccurate and incomplete debt records;
5:Inadequate manpower and poor incentive systems for the affected personnel, which
affected outputs and performance;
6:Lack of consistent well-defined debt management strategies which led to
bureaucratic challenges that gave opportunity to fraudulent officials to cheat,
deceive and scam unsuspecting fund beneficiaries.
The consideration of these myriad problems led government to support the
establishment of a relatively autonomous public debt management department, which
resulted in the formation of the NNDSD in April, 2016. The need for the creation of
a separate public debt management department was therefore aimed at addressing some
of the issues raised above.
Respond back to me immediately you receive this Memo to confirm if you are the
one that authorized your fund to be sent to the new back account in Kansas City,
Missouri, USA.
I await your urgent response.
Yours faithfully,
Dr GODWIN EMEFIELE
The CENTRAL BANK GOVERNOR (CBN)
Federal Republic of Nigeria
my direct line my direct line.+234 701-578-1907
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
