[email protected] Mrs. Joan Angelia

[buried under 419s]

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Date: Thu, 3 May 2018 09:31:04 +0100
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Content preview: *RE:CBN APPROVED PAYMENT LETTER.* This is to let you know
that your case has repeatedly coming to my Office everyday and all the complain
that I have been getting all in regards to your payment with the Federal
Government of Nigeria which the CBN has been involved to pay to you. Enough
of this entire allegation that we have been adamant over your payment, i
want you to know that we have to end everything now without further issues.
I am handling this payment myself and I have approved the sum of US$34,000,000.00
for you and I don’t want to know how much you are supposed to be paid.
I have a meeting with Vice President of Nigeria Yemi Osinbajo and the Finance
Ministry who have agreed that I should handle this payment myself and Make
sure that your funds to you by International Bank Draft with an immediate
effect. [...]

Content analysis details: (13.5 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
[209.85.218.68 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(callantinem[at]gmail.com)
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[209.85.218.68 listed in wl.mailspike.net]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (citibank.newyork74[at]gmail.com)
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_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
-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
1.5 HK_NAME_FM_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
2.5 KAM_NIGERIAN Nigerian Scam and Variants
3.4 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** RE: Please Reply Immediately

*RE:CBN APPROVED PAYMENT LETTER.*


This is to let you know that your case has repeatedly coming to my Office
everyday and all the complain that I have been getting all in regards to
your payment with the Federal Government of Nigeria which the CBN has been
involved to pay to you. Enough of this entire allegation that we have been
adamant over your payment, i want you to know that we have to end
everything now without further issues. I am handling this payment myself
and I have approved the sum of US$34,000,000.00 for you and I don’t want to
know how much you are supposed to be paid. I have a meeting with Vice
President of Nigeria Yemi Osinbajo and the Finance Ministry who have agreed
that I should handle this payment myself and Make sure that your funds to
you by International Bank Draft with an immediate effect.


I want to let you know that the Government have pay for all papers that
will delay your payment such as: The Anti Terrorist and Drug Law
Clearances, Financial Service Authority (FSA), Federal Deposit Insurance
Corporation (FDIC). The Financial Crimes Enforcement Network (FinCEN) AND
The Financial Action Task Force (on Money Laundering) (FATF). so you have
nothing to worry about, the only fee you are to pay if the delivery of the
International Bank Draft to your address which the cost you will know once
i hear from you so you are to reconfirm your delivery details as follow:

Name:
Delivery Address:
Working Telephone number:

This is the only way I can help you get your long awaited payment Delivery
to you by International Bank Draft, if you are serious to receive your
fund as I stated, you will have to get back to me, I will want to have a
one on one conversation with you so i advise you to call me as soon as you
get this mail so that i can know what actually went wrong and why you
weren't paid along with others. EMAIL.

Regards,

Mrs. Joan Angelia
Head Of Foreign Debt
Central Bank of Nigeria

[buried under 419s]

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From: "Mrs. Joan Angelia" <[email protected]>
Date: Wed, 27 Mar 2019 22:31:11 +0100
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Content preview: From Federal Bureau of Investigation Headquarters Washington,
DC 20535 United States Update 26 March 2019. We sincerely apologize for sending
you this sensitive information via e-mail instead of a certified mail or
a face-to-face conversation, it is due to the urgency and importance of the
security information involve. [...]

Content analysis details: (15.0 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.6 URG_BIZ BODY: Contains urgent matter
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[209.85.166.196 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.166.196 listed in wl.mailspike.net]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(citibank.newyork74[at]gmail.com)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (citibank.newyork74[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 HTML_MESSAGE BODY: HTML included in message
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-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
0.0 T_HK_NAME_FM_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
2.5 KAM_NIGERIAN Nigerian Scam and Variants
2.8 MONEY_ATM_CARD Lots of money on an ATM card
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** VERY URGENT


From Federal Bureau of Investigation Headquarters Washington, DC 20535
United States
Update 26 March 2019.


We sincerely apologize for sending you this sensitive information via
e-mail instead of a certified mail or a face-to-face conversation, it is
due to the urgency and importance of the security information involve.


Federal Bureau of Investigation Headquarters and World Bank Group
Washington, DC in conjunction with others Security Investigation Agencies
in the United States advise you to contact United Bank for Africa (UBA),
ATM Payment officer with information listed bellow and request the delivery
of ATM Card to you immediately because the Master Atm card worth your full
payment of US$200,000,000. 00 in your name is 100% genuine with due
process of law, and it is well free from all illegal activities which you
have the lawful right to receive the credit card from DHL Company as soon
as you send payment of US$299.00 to DHL Accountant agent , Contact the
bellow bank in charges of your $200 million to advise you the address of
the receiver today before they will send you the visa card as soon as you
send the fees to them.

United Bank for Africa (UBA) Bank ATM CENTER
Address: Head Office: 57 Marina, Lagos Island, Lagos, Nigeria.
Tel: +2349032590265 (CALL-UBA)
Contact Person: Mr. Peter F. Stanton,
Chairman and CEO
Bank Email: ( [email protected] )


All Contract payment Fund Unit Department Switzerland client have receive
their Master card from DHL Company and your own Master card is only delay
here.

Mr. Kenneth Raymond Best from Australia have send the Delivery/Insurance
Fee US$299 to DHL Accountant Agent and as am writing to you now Mr.
Kenneth Best just receive the Master Atm Card worth US $39.5Million from
United Bank for Africa (UBA) on Tuesday, 12 March 2019. , if you think we
lie, just type:: www.dhl.com and enter shipment tracking number at
9695277594 for more proof So the Federal Bureau of Investigation
Headquarters advise you to send the US$299 direct to DHL Accountant Agent
,as United Bank for Africa (UBA). instructed you and if you do not receive
your United Bank for Africa (UBA) Master atm credit card worth
US$200,000,000.00 in your name once you send the fee, The Director General
of United Bank for Africa (UBA) Mr. Peter F. Stanton, and Mr. Wu Hongbo at
United Nations Headquarters New York shall be held responsible for the loss
and this shall invite a penalty of US$500,000.00 only which will be made
PAYABLE to you (The payment Winner) according to agreement sign on your
behalf in the supreme High Court of Justice Washington DC United States.

We also confirm that the Mr. Peter F. Stanton Master Atm card you will
receive from DHL Courier Company will functions in any AUTOMATIC ATM
Machine in your country or any part of worldwide with Maximum amount of
US$15,000 per day withdrawal and you can use the ATM card transfer money to
any bank of your choice in the USA/Worldwide with maximum amount of
US$350,000 per day transaction through any ATM Machine Transfer online
guiding, also you can purchase stuffs online with the ATM Credit card
convince at your time as its secure and safe till you cash full payment of
US$200,000,000.00 credited on your behalf from United Nations Fund Unit
Department united states of America.

Federal Bureau of Investigation Headquarters advise you to go ahead send
the US$299.00 direct to DHL Accountant as Washington Trust Bank
instructed you so that your own ATM Master card will be delivered to you
this week And be final informed that after 48 hours two days and you did
not send the fee as instructed, Bear in mind that your approved payment sum
of US $200,000,000.00 must cancel back and send as government properties
payment file here in the United States of America to avoid lost the payment
to scammers.

Thank you very much for your co-operation as we earnestly await your urgent
response to this matter.
Best Regards

God Bless you all .
F.B.I Special Agent
Mr.Walter Skinner

FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20035-0001.

[buried under 419s]

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From: "Mrs. Joan Angelia" <[email protected]>
Date: Wed, 19 Aug 2020 01:18:33 -0700
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Bcc:
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X-Spam-Score: 98
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Content preview: From Federal Bureau of Investigation Headquarters Washington,
DC 20535 United States Update August 19th 2020. We sincerely apologize for
sending you this sensitive information via e-mail instead of a certified
mail or a face-to-face conversation, it is due to the urgency and importance
of the security informa [...]
Content analysis details: (9.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
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 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was
blocked. See
http://wiki.apache.org/spamassassin/Dns ... nsbl-block
for more information.
[URIs: mr.walter]
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.219.195 listed in wl.mailspike.net]
0.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[callantinem[at]gmail.com]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[citibank.newyork74[at]gmail.com]
0.0 HTML_MESSAGE BODY: HTML included in message
-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from
envelope-from domain
-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 T_HK_NAME_FM_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.2 MONEY_FRAUD_8 Lots of money and very many fraud phrases
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Subject: ***SPAM*** VERY GOOD NEWS

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From Federal Bureau of Investigation Headquarters Washington, DC 20535
United States
Update August 19th 2020.


From Federal Bureau of Investigation Headquarters Washington, DC 20535 United States
Update August 19th 2020.


Wesincerely apologize for sending you this sensitive information via e-mail instead of a certified mail or a face-to-face conversation, it isdue to the urgency and importance of the security information involved.


FederalBureau of Investigation Headquarters and World Bank Group Washington, DC in conjunction with others Security Investigation Agencies in the United States advise you to contact Wintrust Community Banks, ATM Payment officer with information listed below and request the delivery of ATM Card to you immediately because the Master Atm card worth your full payment of US$200,000,000. 00 in your name is 100% genuine with due process of law, and it is well free from all illegal activities which you have the lawful right to receive the credit card from DHL Company as soon as you send payment of US$299.00 to DHL Accountant agent ,.... Contact the below bank in charge of your $200 million toadvise you the address of the receiver today before they will send you the visa card as soon as you send the fees to them.

Wintrust Community Bank ATM CENTER
Address: 717 West Sprague Silver Spring MD 20906 USA
Contact Person: Mr. Peter F. Stanton, Chairman and CEO
Washington Trust Bank, Payment officer
Bank Email: ([email protected])
Phone number : +1 725) 867-9535


AllContract payment Fund Unit Department Switzerland clients have received their Master card from DHL Company and your own Master card is only delayed here.

Mr. Kenneth Raymond Best from Australia have send theDelivery/Insurance Fee US$299 to DHL Accountant Agent and as am writing to you now Mr. Kenneth Best just receive the Master Atm Card worth US $39.5Million from Washington Trust Bank on 17th January 2018, if you think we lie, just type:: www.dhl.com and enter shipment trackingnumber at 9695277594 for more proof So the Federal Bureau of Investigation Headquarters advise you to send the US$299 direct to DHL Accountant Agent , as Washington Trust Bank instructed you and if you do not receive your Washington Trust Bank Master atm credit card worth US$200,000,000.00 in your name once you send the fee, The Director General of Washington Trust Bank Mr. Peter F. Stanton, and Mr. Wu Hongbo at United Nations Headquarters New York shall be
held responsible for the loss and this shall invite a penalty of US$500,000.00 only which will be made PAYABLE to you (The payment Winner) according to agreement sign on your behalf in the supreme High Court of Justice Washington DC United States.

We also confirm that the Mr. Peter F. Stanton Master Atm card you will receive from DHLCourier Company will functions in any AUTOMATIC ATM Machine in your country or any part of worldwide with Maximum amount of US$15,000 per day withdrawal and you can use the ATM card transfer money to any bank of your choice in the USA/Worldwide with maximum amount of US$350,000 per day transaction through any ATM Machine Transfer online guiding, also you can purchase stuffs online with the ATM Credit card convenience atyour time as its secure and safe till you cash full payment of US$200,000,000.00 credited on your behalf from United Nations Fund UnitDepartment united states of America.

Federal Bureau of Investigation Headquarters advise you to go ahead send the US$299.00 direct to DHL Accountant as Washington Trust Bank instructed you so that your own ATM Master card will be delivered to you this week And be final informed that after 48 hours two days and you did not send the feeas instructed, Bear in mind that your approved payment sum of US $200,000,000.00 must cancel back and send as government properties payment file here in the United States of America to avoid lost the payment to scammers.

Thank you very much for your cooperation as we earnestly await your urgent response to this matter.
Best Regards

God Bless you all .
F.B.I Special Agent
Mr.Walter Skinner

FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20035-0001.