by buried under 419s
Return-Path: <[email protected]>
Delivered-To:
Received: from
by with LMTP id aHuBHRDC0FpZEgAAjbubUg
for <>; Fri, 13 Apr 2018 07:43:28 -0700
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Fri, 13 Apr 2018 07:43:28 -0700
Received: from sonic302-20.consmr.mail.sg3.yahoo.com ([106.10.242.140]:40077)
by with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1f6zv8-0001DP-Bp
for ; Fri, 13 Apr 2018 07:43:28 -0700
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com.ph; s=s2048; t=1523630560; bh=Tg1vguMJG4JyLtFUfKpmMsn88/kJwmOOJelGB+Q+XUI=; h=Date:From:Reply-To:Subject:References:From:Subject; b=X5LocIS4UlWhKEfNMZZzsP4j0BDT9M6OZiVHCfkTylxcmugXD4Dv3HhgpDQZHjmsU4m/Ipmlg2y7skmhOcGfG8StONLwLEHdyjkY9hQUNiuNYCiTFeQHwjAtuJawE9HybqG8iF8DVCcoqZUVvtzewErtCot6XxJSwxeh0ERnwhZ/LxeQSgvk/yYMMu6JTmcXTAlfy0/rR2bJCvXxzjHOfGfINaLybzFplK2q07QHUfdclIOaokdESpwAr2TG7VlOXk1DRZyS4QW50heMMSugNOT72ZqLPrgzBgZ1v2YHGCIWfU+L6PmDEere1/+DCFPTjh2Q5o94ontgmdbXGPj8MQ==
X-YMail-OSG: H89TlxAVM1klGTUJZwFtoHGxX8gI0jgcwJkOHOjRCwADitcNxjaZPraMCAhW1Rj
AIfiUfmE6VkqVmDdTVKqR5anAjybV8qZ088Qc8YtbHZ.v1bdWXBCEoCe0XDngQ2CWIZJrEhtANCY
uNm445f5U84hioFMp9SQCCrqnUmItMTCXBBNqQ6Xm1hdn_5U5BkcKsRzgrBXYj9e5KQJXYWA4BPr
fUg7Eie6Wwt.6M0nixka_CZ9JVEwd5cY50e6kYUSwpiIsKT6dqf27C58ivF6HVm7u7izF.Ra4awW
8.PKa5F.gyZkNZ4OFYffQ0EF.ruPxRfNjOtLbH2xaFyYicsMEzp_18.oSt.StMFXR75YyVp2ebN5
7ZjgHiPmkvXdbE1H8c5sywqIBpxUPhJy1E1rGxW9UCrhOaxrsVi9aUGFKCMYve_qqQ3xHSw7XfVM
5GTHR6tWdF7BTgGyKmIB9Fe0otzIiHCcHZpFZ68Ylwjkk
Received: from sonic.gate.mail.ne1.yahoo.com by sonic302.consmr.mail.sg3.yahoo.com with HTTP; Fri, 13 Apr 2018 14:42:40 +0000
Date: Fri, 13 Apr 2018 14:42:37 +0000 (UTC)
From: Infor Enquiry <[email protected]>
Reply-To: Infor Enquiry <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
References: <[email protected]>
X-Mailer: WebService/1.1.11781 YahooMailBasic Mozilla/5.0 (Windows NT 6.1) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/65.0.3325.181 Safari/537.36
Content-Length: 2512
X-Spam-Status: Yes, score=22.0
X-Spam-Score: 220
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 bring to your notice that
the President of Nigeria with the assistance of the World Bank, EU, IMF and
other officials of the United Nation, has constituted a 10 man investigative
Panel and foreign Debts reconciliation committee, which I am the Chairman
of the presidential committee saddled with the responsibility to investigate
all the banks here , who has trapped and held beneficiaries Compensation/inheritance/NNPC
contract Fund claims unpaid. [...]
Content analysis details: (22.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
3.4 DEAR_BENEFICIARY BODY: Dear Beneficiary:
3.2 HK_SCAM_N2 BODY: No description available.
0.6 URG_BIZ BODY: Contains urgent matter
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[106.10.242.140 listed in list.dnswl.org]
1.0 MISSING_HEADERS Missing To: header
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(infor_enquiry[at]yahoo.com.ph)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.5 KAM_NIGERIAN Nigerian Scam and Variants
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
X-Spam-Flag: YES
Subject: ***SPAM*** Urgent to the beneficiary
Attention: Beneficiary.
This is to bring to your notice that the President of Nigeria with the assistance
of the World Bank, EU, IMF and other officials of the United Nation, has constituted
a 10 man investigative Panel and foreign Debts reconciliation committee, which I am
the Chairman of the presidential committee saddled with the responsibility to
investigate all the banks here , who has trapped and held beneficiaries
Compensation/inheritance/NNPC contract Fund claims unpaid.
To enable us give a zero tolerance to corruption, I am solely in charge of all
foreign payments. At the commencement of my official responsibility geared towards
payment to foreign beneficiaries.
I received a letter that your unclaimed approved payment which has been overdue for
payment should now be paid to Mr. Matsumuto Nobuhiro with the below account.
Bank Name: RESONA BANK, NARIMASU BRANCH.
Address: 2-21-6, NARIMASU, ITABASHI-KU, TOKYO, JAPAN.
SWIFT CODE: DIWAJPJT.
Bank Account No. 0990608.
Beneficiary: Matsumuto Nobuhiro.
In the said letter titled change of Beneficiary/Ownership. Its clearly stated that
you are dead and that he is your next of kin, it went further to say you signed a
deed and an agreement with Matsumuto Nobuhiro to become your beneficiary before your
untimely death.
Officially arrangement had been concluded for the approved funds transfer into his
account.
But because of the elaborate global scam, I decided to contact you first for
confirmation before transferring the funds and if after seven working days, no
response is received from you, it will be assumed that you are dead and as such
authorization and approval will be granted on behalf of Matsumuto Nobuhiro to
claim/receive your fund.
But if you are well and alive then confirm this letter and reconfirm your
Information without any further delay. Send your responses to me Immediately by
email.
Below is the information you are expected to re-confirm.
Full Name: ......
Address: ........
Nationality:.....
Sex: ............
Age: .....
Date of Birth: ..
Occupation: .....
Mobile Phone: ...
Driver's license or any copy of Your Identity: .....
Please I instructed my secretary to contact you so feel free to contact me on this
email address ([email protected]) only for further clarifications
regarding this matter.
I WAIT FOR YOUR URGENT RESPONSE.
YOURS IN SERVICE ,
Senator Nelson Bassey Effiong.
Chairman, Panel and foreign Debts Reconciliation Committee/Internal Matters.
Federal Republic of Nigeria
Delivered-To:
Received: from
by with LMTP id aHuBHRDC0FpZEgAAjbubUg
for <>; Fri, 13 Apr 2018 07:43:28 -0700
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Fri, 13 Apr 2018 07:43:28 -0700
Received: from sonic302-20.consmr.mail.sg3.yahoo.com ([106.10.242.140]:40077)
by with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1f6zv8-0001DP-Bp
for ; Fri, 13 Apr 2018 07:43:28 -0700
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com.ph; s=s2048; t=1523630560; bh=Tg1vguMJG4JyLtFUfKpmMsn88/kJwmOOJelGB+Q+XUI=; h=Date:From:Reply-To:Subject:References:From:Subject; b=X5LocIS4UlWhKEfNMZZzsP4j0BDT9M6OZiVHCfkTylxcmugXD4Dv3HhgpDQZHjmsU4m/Ipmlg2y7skmhOcGfG8StONLwLEHdyjkY9hQUNiuNYCiTFeQHwjAtuJawE9HybqG8iF8DVCcoqZUVvtzewErtCot6XxJSwxeh0ERnwhZ/LxeQSgvk/yYMMu6JTmcXTAlfy0/rR2bJCvXxzjHOfGfINaLybzFplK2q07QHUfdclIOaokdESpwAr2TG7VlOXk1DRZyS4QW50heMMSugNOT72ZqLPrgzBgZ1v2YHGCIWfU+L6PmDEere1/+DCFPTjh2Q5o94ontgmdbXGPj8MQ==
X-YMail-OSG: H89TlxAVM1klGTUJZwFtoHGxX8gI0jgcwJkOHOjRCwADitcNxjaZPraMCAhW1Rj
AIfiUfmE6VkqVmDdTVKqR5anAjybV8qZ088Qc8YtbHZ.v1bdWXBCEoCe0XDngQ2CWIZJrEhtANCY
uNm445f5U84hioFMp9SQCCrqnUmItMTCXBBNqQ6Xm1hdn_5U5BkcKsRzgrBXYj9e5KQJXYWA4BPr
fUg7Eie6Wwt.6M0nixka_CZ9JVEwd5cY50e6kYUSwpiIsKT6dqf27C58ivF6HVm7u7izF.Ra4awW
8.PKa5F.gyZkNZ4OFYffQ0EF.ruPxRfNjOtLbH2xaFyYicsMEzp_18.oSt.StMFXR75YyVp2ebN5
7ZjgHiPmkvXdbE1H8c5sywqIBpxUPhJy1E1rGxW9UCrhOaxrsVi9aUGFKCMYve_qqQ3xHSw7XfVM
5GTHR6tWdF7BTgGyKmIB9Fe0otzIiHCcHZpFZ68Ylwjkk
Received: from sonic.gate.mail.ne1.yahoo.com by sonic302.consmr.mail.sg3.yahoo.com with HTTP; Fri, 13 Apr 2018 14:42:40 +0000
Date: Fri, 13 Apr 2018 14:42:37 +0000 (UTC)
From: Infor Enquiry <[email protected]>
Reply-To: Infor Enquiry <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
References: <[email protected]>
X-Mailer: WebService/1.1.11781 YahooMailBasic Mozilla/5.0 (Windows NT 6.1) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/65.0.3325.181 Safari/537.36
Content-Length: 2512
X-Spam-Status: Yes, score=22.0
X-Spam-Score: 220
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 bring to your notice that
the President of Nigeria with the assistance of the World Bank, EU, IMF and
other officials of the United Nation, has constituted a 10 man investigative
Panel and foreign Debts reconciliation committee, which I am the Chairman
of the presidential committee saddled with the responsibility to investigate
all the banks here , who has trapped and held beneficiaries Compensation/inheritance/NNPC
contract Fund claims unpaid. [...]
Content analysis details: (22.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
3.4 DEAR_BENEFICIARY BODY: Dear Beneficiary:
3.2 HK_SCAM_N2 BODY: No description available.
0.6 URG_BIZ BODY: Contains urgent matter
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[106.10.242.140 listed in list.dnswl.org]
1.0 MISSING_HEADERS Missing To: header
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(infor_enquiry[at]yahoo.com.ph)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.5 KAM_NIGERIAN Nigerian Scam and Variants
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
X-Spam-Flag: YES
Subject: ***SPAM*** Urgent to the beneficiary
Attention: Beneficiary.
This is to bring to your notice that the President of Nigeria with the assistance
of the World Bank, EU, IMF and other officials of the United Nation, has constituted
a 10 man investigative Panel and foreign Debts reconciliation committee, which I am
the Chairman of the presidential committee saddled with the responsibility to
investigate all the banks here , who has trapped and held beneficiaries
Compensation/inheritance/NNPC contract Fund claims unpaid.
To enable us give a zero tolerance to corruption, I am solely in charge of all
foreign payments. At the commencement of my official responsibility geared towards
payment to foreign beneficiaries.
I received a letter that your unclaimed approved payment which has been overdue for
payment should now be paid to Mr. Matsumuto Nobuhiro with the below account.
Bank Name: RESONA BANK, NARIMASU BRANCH.
Address: 2-21-6, NARIMASU, ITABASHI-KU, TOKYO, JAPAN.
SWIFT CODE: DIWAJPJT.
Bank Account No. 0990608.
Beneficiary: Matsumuto Nobuhiro.
In the said letter titled change of Beneficiary/Ownership. Its clearly stated that
you are dead and that he is your next of kin, it went further to say you signed a
deed and an agreement with Matsumuto Nobuhiro to become your beneficiary before your
untimely death.
Officially arrangement had been concluded for the approved funds transfer into his
account.
But because of the elaborate global scam, I decided to contact you first for
confirmation before transferring the funds and if after seven working days, no
response is received from you, it will be assumed that you are dead and as such
authorization and approval will be granted on behalf of Matsumuto Nobuhiro to
claim/receive your fund.
But if you are well and alive then confirm this letter and reconfirm your
Information without any further delay. Send your responses to me Immediately by
email.
Below is the information you are expected to re-confirm.
Full Name: ......
Address: ........
Nationality:.....
Sex: ............
Age: .....
Date of Birth: ..
Occupation: .....
Mobile Phone: ...
Driver's license or any copy of Your Identity: .....
Please I instructed my secretary to contact you so feel free to contact me on this
email address ([email protected]) only for further clarifications
regarding this matter.
I WAIT FOR YOUR URGENT RESPONSE.
YOURS IN SERVICE ,
Senator Nelson Bassey Effiong.
Chairman, Panel and foreign Debts Reconciliation Committee/Internal Matters.
Federal Republic of Nigeria
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
