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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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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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  by buried under 419s
 
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Thu, 28 Sep 2017 22:39:09 -0700
Received: from mbkd0310.ocn.ad.jp ([153.149.236.11]:50131)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1dxo0u-0005Rd-HV
for ; Thu, 28 Sep 2017 22:39:09 -0700
Received: from mf-smf-ucb005.ocn.ad.jp (mf-smf-ucb005.ocn.ad.jp [153.149.231.4])
by mbkd0310.ocn.ad.jp (Postfix) with ESMTP id C72E1C00AA4;
Fri, 29 Sep 2017 14:38:22 +0900 (JST)
Received: from mf-smf-ucb005.ocn.ad.jp (mf-smf-ucb005 [153.149.231.4])
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Received: from msgw004-05.ocn.ad.jp (msgw004-05.ocn.ad.jp [180.37.203.92])
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Received: from User (p482020-ipngn200504niho.hiroshima.ocn.ne.jp [180.49.209.20])
by msgw004-05.ocn.ad.jp (Postfix) with SMTP id 4E2495ED0CC;
Fri, 29 Sep 2017 14:38:08 +0900 (JST)
Reply-To: <[email protected]>
From: "Senator.Bukola Saraki"<[email protected]>
Date: Thu, 28 Sep 2017 22:39:03 -0700
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: undisclosed-recipients:;
X-Spam-Status: Yes, score=35.2
X-Spam-Score: 352
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: Beneficiary, This is to officially inform you that
we have verified your inheritance file and found out that why you have not
received your payment are because you have not fulfilled the obligations
given to you in respect of your inheritance payment. [...]

Content analysis details: (35.2 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:
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[153.149.236.11 listed in bb.barracudacentral.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?180.37.203.92>]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(cbn11offf12[at]gmail.com)
1.5 SUBJ_ALL_CAPS Subject is all capitals
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[153.149.236.11 listed in psbl.surriel.com]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 HTML_MESSAGE BODY: HTML included in message
9.0 KAM_POLITICS Unsolicited Political E-Mails
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.5 FAKE_REPLY_C No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Re: ATM CARD====CODE (222)


Attention: Beneficiary,







This is to officially inform you that we have verified your inheritance file and
found out that why you have not received your payment are because you have not
fulfilled the obligations given to you in respect of your inheritance payment.







Secondly we have been informed that you are still dealing with none officials in the
bank all your attempt to secure the release of the fund to you. We wish to advise
you that such an illegal act like this have to stop if you wish to receive your
payment since we have decided to bring a solution to your problem. Right now we have
arranged your payment through our swift card payment center Asia pacific that is the
latest instruction from Mr. President, Muhammadu Buhari (gcfr) president federal
republic of Nigeria and federal ministry of finance.







This card center will send you an atm card which you will use to withdraw your money
in any atm machine in any part of the world, but the maximum is three thousand
dollars per day, so if you wish to receive your fund this way please let us know by
contacting the card payment center and also send the following information to enable
him proceed immediately:









1. Full name:

2. Phone and fax number:

3. Address were you want them to send

The atm card to (p.o box not acceptable):

4. Your age and current occupation:

However, kindly find below the contact person:







Mr. Godwin I. Emefiele

Governor Central Bank of Nigeria

Tel: +234809 4180 250

Email: [email protected]







The ATM card payment center has been mandated to issue out $10,000,000.00 as part
payment for this fiscal year 2017. Also for your information, you have to stop any
further communication with any other person(s) or office(s) to avoid any hitches in
receiving your ATM payment.





Make sure you contact Mr. Godwin I. Emefiele, at this number +234809 4180 250 as
soon as you receive this important message for further direction and also update me
on any development from the above mentioned office.





Note that because of impostors, we hereby issued you our code of conduct,which is
(atm-222) so you have to indicate this code when contacting the card center by using
it as your subject.





Best regards,

Senator.Bukola Saraki

Senate President.

Address: No. 3Maputo Street, Wuse

Zone 3,Abuja.
  by AlanJones
 
From: Senator.Bukola Saraki - "Www."@lagoon.ocn.ne.jp
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2348094180250
Attention: Beneficiary,

This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment.

Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Muhammadu Buhari (gcfr) president federal republic of Nigeria and federal ministry of finance.

This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:

1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:
However, kindly find below the contact person:

Mr. Godwin I. Emefiele
Governor Central Bank of Nigeria
Tel: +234809 4180 250
Email:[email protected]

The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2017. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.

Make sure you contact Mr. Godwin I. Emefiele, at this number +234809 4180 250 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office.

Note that because of impostors, we hereby issued you our code of conduct,which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.

Best regards,
Senator.Bukola Saraki
Senate President.
Address: No. 3Maputo Street, Wuse
Zone 3,Abuja.
  by AlanJones
 
From: Senator.Bukola Saraki - "BB."@ceres.ocn.ne.jp
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2348094180250
Attention: Beneficiary,

This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment.

Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Muhammadu Buhari (gcfr) president federal republic of Nigeria and federal ministry of finance.

This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:

1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:
However, kindly find below the contact person:

Mr. Godwin I. Emefiele
Governor Central Bank of Nigeria
Tel: +234809 4180 250
Email:[email protected]

The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2017. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.

Make sure you contact Mr. Godwin I. Emefiele, at this number +234809 4180 250 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office.

Note that because of impostors, we hereby issued you our code of conduct,which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.

Best regards,
Senator.Bukola Saraki
Senate President.
Address: No. 3Maputo Street, Wuse
Zone 3,Abuja.
  by AlanJones
 
From: Senator.Bukola Saraki - "www."@rondo.ocn.ne.jp
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2348094180250
Attention: Beneficiary,

This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment.

Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Muhammadu Buhari (gcfr) president federal republic of Nigeria and federal ministry of finance.

This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:

1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:
However, kindly find below the contact person:

Mr. Godwin I. Emefiele
Governor Central Bank of Nigeria
Tel: +234809 4180 250
Email:[email protected]

The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2017. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.

Make sure you contact Mr. Godwin I. Emefiele, at this number +234809 4180 250 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office.

Note that because of impostors, we hereby issued you our code of conduct,which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.

Best regards,
Senator.Bukola Saraki
Senate President.
Address: No. 3Maputo Street, Wuse
Zone 3,Abuja.
  by AlanJones
 
From: Senator.Bukola Saraki - ''www''@clear.ocn.ne.jp
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2348094180250
Attention: Beneficiary,

This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment.

Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Muhammadu Buhari (gcfr) president federal republic of Nigeria and federal ministry of finance.

This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:

1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:
However, kindly find below the contact person:

Mr. Godwin I. Emefiele
Governor Central Bank of Nigeria
Tel: +234809 4180 250
Email:[email protected]

The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2017. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.

Make sure you contact Mr. Godwin I. Emefiele, at this number +234809 4180 250 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office.

Note that because of impostors, we hereby issued you our code of conduct,which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.

Best regards,
Senator.Bukola Saraki
Senate President.
Address: No. 3Maputo Street, Wuse
Zone 3,Abuja.
  by AlanJones
 
From: Senator.Bukola Saraki - "www."@giga.ocn.ne.jp
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2348094180250
Attention: Beneficiary,

This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment.

Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Muhammadu Buhari (gcfr) president federal republic of Nigeria and federal ministry of finance.

This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:

1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:
However, kindly find below the contact person:

Mr. Godwin I. Emefiele
Governor Central Bank of Nigeria
Tel: +234809 4180 250
Email:[email protected]

The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2017. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.

Make sure you contact Mr. Godwin I. Emefiele, at this number +234809 4180 250 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office.

Note that because of impostors, we hereby issued you our code of conduct,which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.

Best regards,
Senator.Bukola Saraki
Senate President.
Address: No. 3Maputo Street, Wuse
Zone 3,Abuja.