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Date: Wed, 4 Oct 2017 21:16:59 +0200
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Content preview: ATTN: Sir/Madam I am Major General Mohammed Babagana Monguno,
National Adviser to President Muhammadu Buhari. The new president Federal
Republic of Nigeria. I decided to contact you because of the Prevailing security
report reaching my office and the intense nature of polity in Nigeria . This
is to inform you about our plan to send your fund to you via cash delivery.
This system will be easier for you and for us. We are going to send your
contract/ part payment of $20Million USD to you via courier service. [...]
Content analysis details: (13.8 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 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[81.162.206.136 listed in list.dnswl.org]
1.0 MISSING_HEADERS Missing To: header
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 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC No description available.
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
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 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** DIPLOMATIC CASH DELIVERY
ATTN: Sir/Madam
I am Major General Mohammed Babagana Monguno, National Adviser to President
Muhammadu Buhari. The new president Federal Republic of Nigeria. I decided to
contact you because of the Prevailing security report reaching my office and the
intense nature of polity in Nigeria . This is to inform you about our plan to send
your fund to you via cash delivery. This system will be easier for you and for us.
We are going to send your contract/ part payment of $20Million USD to you via
courier service.
Note: The money is. Coming on 2 security proof boxes. The boxes are sealed with
Synthetic nylon seal and padded with machine. This fund was brought to us from
America ; it was meant for our Local AFEM market. But since the money was not used,
I will use my position as the National Security Adviser to the President to send
this fund to you.Please you don't have to worry for any thing I will finance the
transaction.The boxes are coming with a Diplomatic agent who will accompany the
boxes to your
House address. All you need to do now is to send to me your full house address and
your identity such as, international passport or driver's license if you have
including your contact phone numbers, The Diplomatic attached will travel with it.
He will call you immediately he arrives in your country's airport. I hope you
understand me.Please know that the only money you are going to spend is for the
dispatch and registration of your consignment key and the original documentary.
I will let you know when the special Grace of God will airlift the boxes. Note: The
diplomatic does not know the original contents of the boxes.
What l will Declared to them as the contents is Sensitive Photographic
FilmMaterial.I did not declare money to them please. If they call you and ask you
the contents
Please tell them the same thing Ok. Call me on my phone 234-7015-781-907 and will
let You know how far I have gone with the arrangement. I will secure the Diplomatic
Immunity clearance certificate that will be tagged on the boxes to make it stand As
a diplomatic consignment. This clearance will make it pass every custom checkpoint
all over the world without hitch. Confirm the receipt of this message and send the
requirements to Me immediately you receive this message.
Please I need urgent reply because the boxes are schedule to be as soon as we Hear
from you. Call me immediately you receive this message.
Best Regards,
Major General Mohammed Babagana Monguno
National Security Adviser to the President
Federal Republic of Nigeria
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Date: Wed, 4 Oct 2017 21:16:59 +0200
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Message-ID: <[email protected]>
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X-Spam-Score: 138
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: ATTN: Sir/Madam I am Major General Mohammed Babagana Monguno,
National Adviser to President Muhammadu Buhari. The new president Federal
Republic of Nigeria. I decided to contact you because of the Prevailing security
report reaching my office and the intense nature of polity in Nigeria . This
is to inform you about our plan to send your fund to you via cash delivery.
This system will be easier for you and for us. We are going to send your
contract/ part payment of $20Million USD to you via courier service. [...]
Content analysis details: (13.8 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 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[81.162.206.136 listed in list.dnswl.org]
1.0 MISSING_HEADERS Missing To: header
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 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC No description available.
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
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 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** DIPLOMATIC CASH DELIVERY
ATTN: Sir/Madam
I am Major General Mohammed Babagana Monguno, National Adviser to President
Muhammadu Buhari. The new president Federal Republic of Nigeria. I decided to
contact you because of the Prevailing security report reaching my office and the
intense nature of polity in Nigeria . This is to inform you about our plan to send
your fund to you via cash delivery. This system will be easier for you and for us.
We are going to send your contract/ part payment of $20Million USD to you via
courier service.
Note: The money is. Coming on 2 security proof boxes. The boxes are sealed with
Synthetic nylon seal and padded with machine. This fund was brought to us from
America ; it was meant for our Local AFEM market. But since the money was not used,
I will use my position as the National Security Adviser to the President to send
this fund to you.Please you don't have to worry for any thing I will finance the
transaction.The boxes are coming with a Diplomatic agent who will accompany the
boxes to your
House address. All you need to do now is to send to me your full house address and
your identity such as, international passport or driver's license if you have
including your contact phone numbers, The Diplomatic attached will travel with it.
He will call you immediately he arrives in your country's airport. I hope you
understand me.Please know that the only money you are going to spend is for the
dispatch and registration of your consignment key and the original documentary.
I will let you know when the special Grace of God will airlift the boxes. Note: The
diplomatic does not know the original contents of the boxes.
What l will Declared to them as the contents is Sensitive Photographic
FilmMaterial.I did not declare money to them please. If they call you and ask you
the contents
Please tell them the same thing Ok. Call me on my phone 234-7015-781-907 and will
let You know how far I have gone with the arrangement. I will secure the Diplomatic
Immunity clearance certificate that will be tagged on the boxes to make it stand As
a diplomatic consignment. This clearance will make it pass every custom checkpoint
all over the world without hitch. Confirm the receipt of this message and send the
requirements to Me immediately you receive this message.
Please I need urgent reply because the boxes are schedule to be as soon as we Hear
from you. Call me immediately you receive this message.
Best Regards,
Major General Mohammed Babagana Monguno
National Security Adviser to the President
Federal Republic of Nigeria
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
