by buried under 419s
Return-Path: <[email protected]>
Delivered-To:
Received: from
by with LMTP id EDpeFlq/UFyTawAAjbubUg
for <>; Tue, 29 Jan 2019 13:02:18 -0800
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Tue, 29 Jan 2019 13:02:18 -0800
Received: from sonic316-14.consmr.mail.bf2.yahoo.com ([74.6.130.124]:40505)
by with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1goaWL-00079s-Cn
for ; Tue, 29 Jan 2019 13:02:18 -0800
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1548795690; bh=jlWad6qDmwajavgmTGd1/pBznR1LlmSvZJqil2AMsU0=; h=Date:From:Subject:References:From:Subject; b=tzGiWQ6ROCYOlVHHqHr4oiYJxqyN+v/WN32iHEiRXlyxEGN9oQrYBIZcIdpIRsoZIC0icK0L7OH8djfjbsmDYYGIChTxLR1ruPWS6xDBe7XOka9lI2gCmETranIsW5R4ap7k4lQwVEJcVSKRBNDi03nOUxQNloP4iAdqWceYHWO6IoZxJt4LbYwV82pzvR1O4ZdDXS+T6FaH9ohmcIl/7DXuqzK9XPxuthBq55G/DQh4jL10xaaUfmPsQFLfLLmUtO/5bEGljojTnesr5v3Tij+FKURrN7gXleFEc2xoEZD9Vih3/2L/T/BlXSc2NMxbAt3REYepQ7qM4tmBEovxQw==
X-YMail-OSG: lxx9QK0VM1m2dmicWav2WEedudwkZo.VfSeY3JQgOf.eM2l4fi6iyumRxzFqct8
zvlYymeeNeOQkxrrhVvFlRYSd73yLpaF5x._weD_wmzmXyZrcYD6YmneSf8ILrhvlYOmrwRpeoQE
Ebf1yaJ0WPlDwiKFfn8G2zkfuXDB9z8pcAi8xJo_0K5m.qs5U03oXwwjAHJIuKVk9UG8QHOzZfp2
qLQ_S5qcgmn5PZP3jy6nUjlHoeEeOdolboh7Tkv9MU6zdfNPSx0_SaEBXauoiLU3rqp_gk0IiX56
1PEDn5p_RLDhBKFT8VRKUIZMotr7ykwGwn61B_wccCkfVf3IxkI0aE7MI1Jy_fu5AqA5u4_NiQpd
uA2r9P2x5t5w5VWHwNLLGbXbQ1PGKoQ8RKyglzzb7nr_Kt.WziHY.ssdZwuu3D5UWUHG_J4kizf8
qVY7GOeXMy0L73VkBY7e00i8uEjbNO91RR_LQIRMMFSC7MJd9xszKOjPpjnGGMfLjYsaIKyoRoOw
Mnl6vFxJfDSSdSTBCj0e1yIoAJVpb8N1YZA0Xz2xbRM4gzZyGcBtH8aW4BU5kww76umRDRjdE8us
R0BNcg67vGFFDaTkKwXXN3ecycOJndEupZqcWoOy1F6xjwAhiHHecfT6Oy5KDaMo2kGcEFA2vnDY
gCrLRdhStusjNd_JTqowiKYiM_x6ILbqiq.s93m8k0FRtoBR81iAPa5.B_nfq4DcHWk4S00nCGi6
0Xk7FzaJNXI0WqzBTiPBuXhlXU0_rUx2Ja2mHDi9j4spg.yGNCONQU02UAWwjHeowjY63Su2DeKn
Ly0df4AB17yKzwXy7w_FnHcaCWaWHCqrWzJcjKZN9f5AwGLi5m10c2sdTg03CNVDxvFzhB8eLLpY
2izp0lvlrpR9oEgTbVJI1PcLclVKaQyFKp1ALIeSFRXsYYR8TXDL8hc9JO8NXBUy8QdqYftBK2tw
cPMkeZyIjzDTDbu0xkF.mzAwcwvYE05FQCfiBX1.xPS0js.gC39oP4uq3wnes8.yRnGl4UDkHeoe
SHtZD5W9xfKhAOzlx.hdDHEVKnDn324iZmRAATgdbIkvsspuLCTehCbxgQO.UE0b57EXWGUZsP2d
UJ02jymVBv8IC1iE-
Received: from sonic.gate.mail.ne1.yahoo.com by sonic316.consmr.mail.bf2.yahoo.com with HTTP; Tue, 29 Jan 2019 21:01:30 +0000
Date: Tue, 29 Jan 2019 21:01:25 +0000 (UTC)
From: Oforma Jude <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_3334263_1330905570.1548795685725"
References: <[email protected]>
X-Mailer: WebService/1.1.13027 YMailNorrin Mozilla/5.0 (Windows NT 6.1) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/71.0.3578.98 Safari/537.36
Content-Length: 27466
X-Spam-Status: Yes, score=8.2
X-Spam-Score: 82
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: From The Desk of Mohammed MahmoudSupreme Court of NigeriaThree-Arms
ZoneP.M.B. 308. Garki AbujaReply this mail to this Email Address: [email protected]
Sir , 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 of Nigeria bank 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, [...]
Content analysis details: (8.2 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]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(oformajude1952[at]yahoo.com)
1.0 MISSING_HEADERS Missing To: header
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (oformajude1952[at]yahoo.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[74.6.130.124 listed in list.dnswl.org]
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
1.0 FREEMAIL_REPLY From and body contain different freemails
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** From The Desk of Mohammed Mahmoud
From The Desk of Mohammed MahmoudSupreme Court of NigeriaThree-Arms ZoneP.M.B. 308.
Garki AbujaReply this mail to this Email Address: [email protected]
Sir ,
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 of
Nigeria bank 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.
Yours sincerely,
Mohammed Mahmoud.ATTORNEY GENERAL FEDERALREPUBLIC OF NIGERIA.Reply this mail to this
Email Address: [email protected]
Delivered-To:
Received: from
by with LMTP id EDpeFlq/UFyTawAAjbubUg
for <>; Tue, 29 Jan 2019 13:02:18 -0800
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Tue, 29 Jan 2019 13:02:18 -0800
Received: from sonic316-14.consmr.mail.bf2.yahoo.com ([74.6.130.124]:40505)
by with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1goaWL-00079s-Cn
for ; Tue, 29 Jan 2019 13:02:18 -0800
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1548795690; bh=jlWad6qDmwajavgmTGd1/pBznR1LlmSvZJqil2AMsU0=; h=Date:From:Subject:References:From:Subject; b=tzGiWQ6ROCYOlVHHqHr4oiYJxqyN+v/WN32iHEiRXlyxEGN9oQrYBIZcIdpIRsoZIC0icK0L7OH8djfjbsmDYYGIChTxLR1ruPWS6xDBe7XOka9lI2gCmETranIsW5R4ap7k4lQwVEJcVSKRBNDi03nOUxQNloP4iAdqWceYHWO6IoZxJt4LbYwV82pzvR1O4ZdDXS+T6FaH9ohmcIl/7DXuqzK9XPxuthBq55G/DQh4jL10xaaUfmPsQFLfLLmUtO/5bEGljojTnesr5v3Tij+FKURrN7gXleFEc2xoEZD9Vih3/2L/T/BlXSc2NMxbAt3REYepQ7qM4tmBEovxQw==
X-YMail-OSG: lxx9QK0VM1m2dmicWav2WEedudwkZo.VfSeY3JQgOf.eM2l4fi6iyumRxzFqct8
zvlYymeeNeOQkxrrhVvFlRYSd73yLpaF5x._weD_wmzmXyZrcYD6YmneSf8ILrhvlYOmrwRpeoQE
Ebf1yaJ0WPlDwiKFfn8G2zkfuXDB9z8pcAi8xJo_0K5m.qs5U03oXwwjAHJIuKVk9UG8QHOzZfp2
qLQ_S5qcgmn5PZP3jy6nUjlHoeEeOdolboh7Tkv9MU6zdfNPSx0_SaEBXauoiLU3rqp_gk0IiX56
1PEDn5p_RLDhBKFT8VRKUIZMotr7ykwGwn61B_wccCkfVf3IxkI0aE7MI1Jy_fu5AqA5u4_NiQpd
uA2r9P2x5t5w5VWHwNLLGbXbQ1PGKoQ8RKyglzzb7nr_Kt.WziHY.ssdZwuu3D5UWUHG_J4kizf8
qVY7GOeXMy0L73VkBY7e00i8uEjbNO91RR_LQIRMMFSC7MJd9xszKOjPpjnGGMfLjYsaIKyoRoOw
Mnl6vFxJfDSSdSTBCj0e1yIoAJVpb8N1YZA0Xz2xbRM4gzZyGcBtH8aW4BU5kww76umRDRjdE8us
R0BNcg67vGFFDaTkKwXXN3ecycOJndEupZqcWoOy1F6xjwAhiHHecfT6Oy5KDaMo2kGcEFA2vnDY
gCrLRdhStusjNd_JTqowiKYiM_x6ILbqiq.s93m8k0FRtoBR81iAPa5.B_nfq4DcHWk4S00nCGi6
0Xk7FzaJNXI0WqzBTiPBuXhlXU0_rUx2Ja2mHDi9j4spg.yGNCONQU02UAWwjHeowjY63Su2DeKn
Ly0df4AB17yKzwXy7w_FnHcaCWaWHCqrWzJcjKZN9f5AwGLi5m10c2sdTg03CNVDxvFzhB8eLLpY
2izp0lvlrpR9oEgTbVJI1PcLclVKaQyFKp1ALIeSFRXsYYR8TXDL8hc9JO8NXBUy8QdqYftBK2tw
cPMkeZyIjzDTDbu0xkF.mzAwcwvYE05FQCfiBX1.xPS0js.gC39oP4uq3wnes8.yRnGl4UDkHeoe
SHtZD5W9xfKhAOzlx.hdDHEVKnDn324iZmRAATgdbIkvsspuLCTehCbxgQO.UE0b57EXWGUZsP2d
UJ02jymVBv8IC1iE-
Received: from sonic.gate.mail.ne1.yahoo.com by sonic316.consmr.mail.bf2.yahoo.com with HTTP; Tue, 29 Jan 2019 21:01:30 +0000
Date: Tue, 29 Jan 2019 21:01:25 +0000 (UTC)
From: Oforma Jude <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_3334263_1330905570.1548795685725"
References: <[email protected]>
X-Mailer: WebService/1.1.13027 YMailNorrin Mozilla/5.0 (Windows NT 6.1) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/71.0.3578.98 Safari/537.36
Content-Length: 27466
X-Spam-Status: Yes, score=8.2
X-Spam-Score: 82
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: From The Desk of Mohammed MahmoudSupreme Court of NigeriaThree-Arms
ZoneP.M.B. 308. Garki AbujaReply this mail to this Email Address: [email protected]
Sir , 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 of Nigeria bank 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, [...]
Content analysis details: (8.2 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]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(oformajude1952[at]yahoo.com)
1.0 MISSING_HEADERS Missing To: header
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (oformajude1952[at]yahoo.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[74.6.130.124 listed in list.dnswl.org]
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
1.0 FREEMAIL_REPLY From and body contain different freemails
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** From The Desk of Mohammed Mahmoud
From The Desk of Mohammed MahmoudSupreme Court of NigeriaThree-Arms ZoneP.M.B. 308.
Garki AbujaReply this mail to this Email Address: [email protected]
Sir ,
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 of
Nigeria bank 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.
Yours sincerely,
Mohammed Mahmoud.ATTORNEY GENERAL FEDERALREPUBLIC OF NIGERIA.Reply this mail to this
Email Address: [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
