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Content preview: THE CENTRAL BANK OF NIGERIA THE OFFICE OF VERIFICATION/IMPLEMENAION
COMMITTEE P.M.B. 306 BOARD STREET MARINA LAGOS. NIGERIA. Dear Beneficiary,
This is to inform you that in the course of my investigation as director
of payment verification / implementation committee I came across your name
as unpaid fund beneficiary in the record of the central bank of Nigeria and
other banks that are suppose to get your funds released to you. My committee
was set up by the payment reconciliation committee to verify and scrutinize
all outstanding debts owed to our foreign beneficiaries in accordance to
the information received from the United States government and other countries
over unpaid huge debts owed to Foreigners. [...]
Content analysis details: (12.2 points, 7.0 required)
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Subject: ***SPAM*** Dear Beneficiary
THE CENTRAL BANK OF NIGERIA
THE OFFICE OF VERIFICATION/IMPLEMENAION COMMITTEE
P.M.B. 306 BOARD STREET MARINA LAGOS.
NIGERIA.
Dear Beneficiary,
This is to inform you that in the course of my investigation as director
of payment verification / implementation committee I came across your
name as unpaid fund beneficiary in the record of the central bank of
Nigeria and other banks that are suppose to get your funds released to
you. My committee was set up by the payment reconciliation committee to
verify and scrutinize all outstanding debts owed to our foreign
beneficiaries in accordance to the information received from the United
States government and other countries over unpaid huge debts owed to
Foreigners.
Having seen your file and my further questioning to the officials of the
central Bank of Nigeria and ministry of finance as to why your payment
is still pending reveals the rot and corruption in the system. The bank
officials told me that the reason why you haven't received your payment
is due to your inability to pay for the required charges for transfer of
funds to your account. When I asked them why they didn't deduct the said
charges from your principal sum, I was given the flimsy excuse that you
never authorized them to do so. When I put the question across to them
if they ever advised you that such charges could be deducted from your
principal fund, the answer I got was no. Now, if you do not tell this
beneficiary that such charges could be deducted from his or her
principal fund, how will he or she know that such options are available
for such beneficiaries?
From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your principal
fund because they want your fund to remain trapped in the bank, while
they continue to extort money from beneficiaries under some flimsy
excuse. You do not need to pay any money to any official, all you are
required to do is swear to an affidavit at the federal high court of
Nigeria, authorizing the bank to deduct all charges from your principal
fund and transfer the balance of funds after deduction to your bank
account. If you have spent any money in the past in your quest for
payment, kindly let me know so that I can follow this up. You can reach
me on my phone or email for directive on how you can get the deduction
done as soon as possible and get your payment also.
Note: we will give you a geniue lawyer to get your affidavit done.And
you have to pay him for his service base on negociation. Our duty is to
make sure you are at right hand. We will also make your transfer direct
without any request for upfront.
Yours sincerely,
Mr Emmanuel Agbaje
President committee
[email protected]
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Content preview: THE CENTRAL BANK OF NIGERIA THE OFFICE OF VERIFICATION/IMPLEMENAION
COMMITTEE P.M.B. 306 BOARD STREET MARINA LAGOS. NIGERIA. Dear Beneficiary,
This is to inform you that in the course of my investigation as director
of payment verification / implementation committee I came across your name
as unpaid fund beneficiary in the record of the central bank of Nigeria and
other banks that are suppose to get your funds released to you. My committee
was set up by the payment reconciliation committee to verify and scrutinize
all outstanding debts owed to our foreign beneficiaries in accordance to
the information received from the United States government and other countries
over unpaid huge debts owed to Foreigners. [...]
Content analysis details: (12.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[101.255.1.43 listed in list.dnswl.org]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-0.0 SPF_PASS SPF: sender matches SPF record
1.3 DATE_IN_PAST_24_48 Date: is 24 to 48 hours before Received: date
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(mb8020732[at]gmail.com)
0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
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_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
2.6 RDNS_DYNAMIC Delivered to internal network by host with
dynamic-looking rDNS
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
X-Spam-Flag: YES
Subject: ***SPAM*** Dear Beneficiary
THE CENTRAL BANK OF NIGERIA
THE OFFICE OF VERIFICATION/IMPLEMENAION COMMITTEE
P.M.B. 306 BOARD STREET MARINA LAGOS.
NIGERIA.
Dear Beneficiary,
This is to inform you that in the course of my investigation as director
of payment verification / implementation committee I came across your
name as unpaid fund beneficiary in the record of the central bank of
Nigeria and other banks that are suppose to get your funds released to
you. My committee was set up by the payment reconciliation committee to
verify and scrutinize all outstanding debts owed to our foreign
beneficiaries in accordance to the information received from the United
States government and other countries over unpaid huge debts owed to
Foreigners.
Having seen your file and my further questioning to the officials of the
central Bank of Nigeria and ministry of finance as to why your payment
is still pending reveals the rot and corruption in the system. The bank
officials told me that the reason why you haven't received your payment
is due to your inability to pay for the required charges for transfer of
funds to your account. When I asked them why they didn't deduct the said
charges from your principal sum, I was given the flimsy excuse that you
never authorized them to do so. When I put the question across to them
if they ever advised you that such charges could be deducted from your
principal fund, the answer I got was no. Now, if you do not tell this
beneficiary that such charges could be deducted from his or her
principal fund, how will he or she know that such options are available
for such beneficiaries?
From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your principal
fund because they want your fund to remain trapped in the bank, while
they continue to extort money from beneficiaries under some flimsy
excuse. You do not need to pay any money to any official, all you are
required to do is swear to an affidavit at the federal high court of
Nigeria, authorizing the bank to deduct all charges from your principal
fund and transfer the balance of funds after deduction to your bank
account. If you have spent any money in the past in your quest for
payment, kindly let me know so that I can follow this up. You can reach
me on my phone or email for directive on how you can get the deduction
done as soon as possible and get your payment also.
Note: we will give you a geniue lawyer to get your affidavit done.And
you have to pay him for his service base on negociation. Our duty is to
make sure you are at right hand. We will also make your transfer direct
without any request for upfront.
Yours sincerely,
Mr Emmanuel Agbaje
President committee
[email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
