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From: HABIB BANK <[email protected]>
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Date: Fri, 27 Apr 2018 18:40:34 +0000
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Content preview: Our Ref: EOP/FMF/AGF/101X49-1/2018 Sir, In view of the directive
by the president of Federal Republic of Nigeria, to settle all long outstanding
foreign debts, I wish to convey to you that your long outstanding payment
has been irrevocably approved today by my office for immediate release into
your bank account. However, following incessant complaints by our foreign
contractors on the delay of their payment by our Apex Bank, Central Bank
of Nigeria (CBN) after years of successful execution/completion of their contracts,
we have concluded arrangement with Ecobank Ghana Limited The Pan-African
Bank to assist us with the payment of all our long outstanding debts including
yours. [...]
Content analysis details: (8.9 points, 7.0 required)
pts rule name description
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Subject: ***SPAM*** Re-Payment Advice
Our Ref: EOP/FMF/AGF/101X49-1/2018
Sir,
In view of the directive by the president of Federal Republic of Nigeria, to settle
all long outstanding foreign debts, I wish to convey to you that your long
outstanding payment has been irrevocably approved today by my office for immediate
release into your bank account. However, following incessant complaints by our
foreign contractors on the delay of their payment by our Apex Bank, Central Bank of
Nigeria (CBN) after years of successful execution/completion of their contracts, we
have concluded arrangement with Ecobank Ghana Limited The Pan-African Bank to assist
us with the payment of all our long outstanding debts including yours.
Therefore, for the avoidance of transferring your fund into a wrong bank account, we
advise you to re-confirm your current receiving bank details to the Remittance
Director of Ecobank Ghana Limited, Mr. Philip Ayew on his official Fax Number:
+233-272-260559 or Email: [email protected] for immediate release of your
fund. He can also be contacted through his direct telephone number: +233-054-7143220
However, our attention has been drawn to the nefarious activities of people
purportedly acting under cover as ministerial officials and financial bodies to
defraud our esteemed contractors/creditors. Therefore, we strongly advise that you
desist from further communication with person(s) claiming to have the mandate to
effect your payment, as our government will not be liable for any loss accruing to
you due to your negligence in adhering to this instruction.
Thanking you for your understanding and cooperation.
Congratulations.
Yours Faithfully,
Kemi Adeosun
Minister for Finance and Economic Planning, Federal Republic of Nigeria.
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18:40:34 +0000
From: HABIB BANK <[email protected]>
Thread-Topic: Re-Payment Advice
Thread-Index: AQHT3lc4jt2nWhJXFkab2DURS7ZntQ==
Date: Fri, 27 Apr 2018 18:40:34 +0000
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Content preview: Our Ref: EOP/FMF/AGF/101X49-1/2018 Sir, In view of the directive
by the president of Federal Republic of Nigeria, to settle all long outstanding
foreign debts, I wish to convey to you that your long outstanding payment
has been irrevocably approved today by my office for immediate release into
your bank account. However, following incessant complaints by our foreign
contractors on the delay of their payment by our Apex Bank, Central Bank
of Nigeria (CBN) after years of successful execution/completion of their contracts,
we have concluded arrangement with Ecobank Ghana Limited The Pan-African
Bank to assist us with the payment of all our long outstanding debts including
yours. [...]
Content analysis details: (8.9 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
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0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (habibhabib1121[at]hotmail.com)
1.0 MISSING_HEADERS Missing To: header
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(habibhabib1121[at]hotmail.com)
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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
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1.0 FREEMAIL_REPLY From and body contain different freemails
X-Spam-Flag: YES
Subject: ***SPAM*** Re-Payment Advice
Our Ref: EOP/FMF/AGF/101X49-1/2018
Sir,
In view of the directive by the president of Federal Republic of Nigeria, to settle
all long outstanding foreign debts, I wish to convey to you that your long
outstanding payment has been irrevocably approved today by my office for immediate
release into your bank account. However, following incessant complaints by our
foreign contractors on the delay of their payment by our Apex Bank, Central Bank of
Nigeria (CBN) after years of successful execution/completion of their contracts, we
have concluded arrangement with Ecobank Ghana Limited The Pan-African Bank to assist
us with the payment of all our long outstanding debts including yours.
Therefore, for the avoidance of transferring your fund into a wrong bank account, we
advise you to re-confirm your current receiving bank details to the Remittance
Director of Ecobank Ghana Limited, Mr. Philip Ayew on his official Fax Number:
+233-272-260559 or Email: [email protected] for immediate release of your
fund. He can also be contacted through his direct telephone number: +233-054-7143220
However, our attention has been drawn to the nefarious activities of people
purportedly acting under cover as ministerial officials and financial bodies to
defraud our esteemed contractors/creditors. Therefore, we strongly advise that you
desist from further communication with person(s) claiming to have the mandate to
effect your payment, as our government will not be liable for any loss accruing to
you due to your negligence in adhering to this instruction.
Thanking you for your understanding and cooperation.
Congratulations.
Yours Faithfully,
Kemi Adeosun
Minister for Finance and Economic Planning, Federal Republic of Nigeria.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
