Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#346805 by buried under 419s Tue Nov 28, 2017 2:43 am
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Date: Tue, 28 Nov 2017 06:10:39 +0000 (UTC)
From: Rev Johnson <[email protected]>
Reply-To: Rev Johnson <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_3005054_913105636.1511849439717"
References: <[email protected]>
X-Mailer: WebService/1.1.10982 YahooMailNeo Mozilla/5.0 (Windows NT 5.1; rv:52.0) Gecko/20100101 Firefox/52.0
Content-Length: 5248
X-Spam-Status: Yes, score=12.6
X-Spam-Score: 126
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: Dear Friend, In accordance to my religious persuasion,I felt
expedient to write and inform you on the wicked conspiracy hatched by the
duo of JUSTICE AKANBI and Mr.Naiyaju of the Ministry of Finance to divert
your money to their designated account in Europe. [...]

Content analysis details: (12.6 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
[98.137.65.204 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(revjohnson24[at]yahoo.co.nz)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (revjohnson24[at]yahoo.co.nz)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(revjohnson24[at]yahoo.co.nz)
1.0 MISSING_HEADERS Missing To: header
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
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
0.1 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
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
1.6 REPLYTO_WITHOUT_TO_CC No description available.
1.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** INFORMATION


Dear Friend,

In accordance to my religious persuasion,I felt expedient to write and inform you on
the wicked conspiracy hatched by the duo of JUSTICE AKANBI and Mr.Naiyaju of the
Ministry of Finance to divert your money to their designated account in Europe.

As a junior staff,I discovered that they moved the Funds from Lagos to SPAIN and
from SPAIN; they have moved it last week to Banca D'Italia in ITALY.

Today I found out through the Central computer database that they are about to
reroute your fund to JP MORGAN CHASE BANK in United States. With this,I felt that it
is important for me to alert you on this development.

They are still using your name and contract/inheritance identification number as the
beneficiary but they have changed the account co-ordinate,that is why they are
frustrating you by asking for money every time in order for them to go behind and
contact you. I have the reference number of the transaction and also I have the
number of the official who is directly in charge at the JP MORGAN CHASE BANK in
United States.

Your Funds is supposed to go through the London credit control financial
clearinghouse before finally Lodge in JP MORGAN CHASE BANK in United States.All the
data about your claim profile are within my reach. I do not need gratification from
you either in cash or kind; I can never be a part of evil because the bible said YE
SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter, you can send an email to me so that I
can give you the reference number and the name and contact information of the
officials of the JP MORGAN CHASE BANK in United States. I repeat, please do not
expose my person, it is not easy to get jobs around here and I cannot contend with
these powerful individuals because they can eliminate me just like that.

You can reach me through my email:

Thanks and God bless.

Rev Johnson Ibe

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#397016 by Troy Platt Fri Sep 13, 2019 8:28 am
Reply-To: [email protected]
From: Rev Johnson <[email protected]>
Date: Thu, 12 Sep 2019 06:57:23 +0100
Subject: INFORMATION


Dear Friend,

In accordance to my religious persuasion,I felt expedient to write and
inform you on the wicked conspiracy hatched by the duo of JUSTICE
AKANBI and Mr.Naiyaju of the Ministry of Finance to divert your money
to their designated account in Europe.

As a junior staff,I discovered that they moved the Funds from Lagos to
SPAIN and from SPAIN; they have moved it last week to Banca D'Italia
in ITALY. Today I found out through the Central computer database that
they are about to reroute your fund to JP MORGAN CHASE BANK in United
States. With this,I felt that it is important for me to alert you on
this development.

They are still using your name and contract/inheritance identification
number as the beneficiary but they have changed the account
co-ordinate,that is why they are frustrating you by asking for money
every time in order for them to go behind and contact you. I have the
reference number of the transaction and also I have the number of the
official who is directly in charge at the JP MORGAN CHASE BANK in
United States.

Your Funds is supposed to go through the London credit control
financial clearinghouse before finally Lodge in JP MORGAN CHASE BANK
in United States.All the data about your claim profile are within my
reach. I do not need gratification from you either in cash or kind; I
can never be a part of evil because the bible said YE SHALL KNOW THE
TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter, you can send an email to
me so that I can give you the reference number and the name and
contact information of the officials of the JP MORGAN CHASE BANK in
United States. I repeat, please do not expose my person, it is not
easy to get jobs around here and I cannot contend with these powerful
individuals because they can eliminate me just like that.

You can reach me through my email:

Thanks and God bless.

Rev Johnson Ibe

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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