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Reply-To: [email protected]
From: Nigerian Apex Bank Plc <[email protected]>
Date: Thu, 5 Oct 2017 22:38:25 +0100
Message-ID: <CANNoKUmk53X0e6J1khkFWEnpf2w-hwPOS=[email protected]>
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Content preview: STRICTLY CONFIDENTIAL I am Dr. Okwu Joseph Nnanna, Deputy
Governor,Financial System Stability on contract/Inheritance matters,Apex
Bank of Nigeria. I decided to contact you because of the prevailing security
report reaching my office and the intense nature of polity in Nigeria. [...]
Content analysis details: (8.1 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 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.216.196 listed in list.dnswl.org]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
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-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
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0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(drjosephnnanna01[at]yahoo.com)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(presidentumar[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
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-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
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freemails
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** Re: True Facts Behind Your Claim Funds
STRICTLY CONFIDENTIAL
I am Dr. Okwu Joseph Nnanna, Deputy Governor,Financial System
Stability on contract/Inheritance matters,Apex Bank of Nigeria. I
decided to contact you because of the prevailing security report
reaching my office and the intense nature of polity in Nigeria.
Security report reaching me reveals that some top officials within the
Nation Civil Service ploy to resend initial agreement / documentation
you have with my government. From what I learn they indicated they
contacted you to ship/transfer some funds on an agreed sharing ratio
and you have send funds repeatedly to Nigeria to secure this "WHITE
ELEPHANT" payment with no avail.
The worse still, they have involved a Canadian firm, which they feel
more comfortable dealing with in other to cut you off.
As it is I don't know exactly what to believe but I simply want to
help you get this money and make sure you get paid as they will be
requesting you to send more and more money in other to use it to
finance this change and make you believe they are working for your
interest. We are tired of this kind of cases and as such I want to
help you by making sure you and only you get paid and it is left for
you to compensate them if you want.
I am telling you this for your own interest so that you don't get
deceived. They confirmed you spent some money too but you really
pissed them off and they don't want to work with you any more. I am
sure this will surprise you. I felt concerned that is why I went this
far in contacting you and I hope, you will understand and keep this
confidential.
What I simply want you to do is to first be strong about this by
pretending you don't know what is going on.I assure you with me you
will get paid. To show you how important this is I had to type this
letter to you personally so that no one reads it.
I am ready to help you and without me they will simply use you because
your file has being confiscated due to this development. I want to
hear your side of the story before I move on as I have basic things
you need to get this fund ASAP on every confidential level. Feel free
to call me on Tel: +234 8068677949 any time or
e-mail:[email protected]
I have been approached by this firm to schedule a meeting with the
Budget and Appropriation Financial Unit of the Apex Bank of Nigeria as
a matter of National Security since he is the only one who can approve
such a change,Help us fight Corruption in Nigeria and uplift our
dented image internationally.
Regards,
Dr. Okwu Joseph Nnanna
Deputy Governor,Financial System Stability
Apex Bank of Nigeria.
Tel: +234 8068677949
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Reply-To: [email protected]
From: Nigerian Apex Bank Plc <[email protected]>
Date: Thu, 5 Oct 2017 22:38:25 +0100
Message-ID: <CANNoKUmk53X0e6J1khkFWEnpf2w-hwPOS=[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Bcc:
X-Spam-Status: Yes, score=8.1
X-Spam-Score: 81
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: STRICTLY CONFIDENTIAL I am Dr. Okwu Joseph Nnanna, Deputy
Governor,Financial System Stability on contract/Inheritance matters,Apex
Bank of Nigeria. I decided to contact you because of the prevailing security
report reaching my office and the intense nature of polity in Nigeria. [...]
Content analysis details: (8.1 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 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.216.196 listed in list.dnswl.org]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[209.85.216.196 listed in dnsbl.sorbs.net]
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[209.85.216.196 listed in wl.mailspike.net]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(drjosephnnanna01[at]yahoo.com)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(presidentumar[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** Re: True Facts Behind Your Claim Funds
STRICTLY CONFIDENTIAL
I am Dr. Okwu Joseph Nnanna, Deputy Governor,Financial System
Stability on contract/Inheritance matters,Apex Bank of Nigeria. I
decided to contact you because of the prevailing security report
reaching my office and the intense nature of polity in Nigeria.
Security report reaching me reveals that some top officials within the
Nation Civil Service ploy to resend initial agreement / documentation
you have with my government. From what I learn they indicated they
contacted you to ship/transfer some funds on an agreed sharing ratio
and you have send funds repeatedly to Nigeria to secure this "WHITE
ELEPHANT" payment with no avail.
The worse still, they have involved a Canadian firm, which they feel
more comfortable dealing with in other to cut you off.
As it is I don't know exactly what to believe but I simply want to
help you get this money and make sure you get paid as they will be
requesting you to send more and more money in other to use it to
finance this change and make you believe they are working for your
interest. We are tired of this kind of cases and as such I want to
help you by making sure you and only you get paid and it is left for
you to compensate them if you want.
I am telling you this for your own interest so that you don't get
deceived. They confirmed you spent some money too but you really
pissed them off and they don't want to work with you any more. I am
sure this will surprise you. I felt concerned that is why I went this
far in contacting you and I hope, you will understand and keep this
confidential.
What I simply want you to do is to first be strong about this by
pretending you don't know what is going on.I assure you with me you
will get paid. To show you how important this is I had to type this
letter to you personally so that no one reads it.
I am ready to help you and without me they will simply use you because
your file has being confiscated due to this development. I want to
hear your side of the story before I move on as I have basic things
you need to get this fund ASAP on every confidential level. Feel free
to call me on Tel: +234 8068677949 any time or
e-mail:[email protected]
I have been approached by this firm to schedule a meeting with the
Budget and Appropriation Financial Unit of the Apex Bank of Nigeria as
a matter of National Security since he is the only one who can approve
such a change,Help us fight Corruption in Nigeria and uplift our
dented image internationally.
Regards,
Dr. Okwu Joseph Nnanna
Deputy Governor,Financial System Stability
Apex Bank of Nigeria.
Tel: +234 8068677949
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
