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Reply-To: [email protected]
From: Mr Edward Adamu <[email protected]>
Date: Tue, 26 Mar 2019 11:54:40 +0100
Message-ID: <CAGCYrGAZZ1Fxa_M0WvyH4xVkktYBG+849q3eHDa-sy_TZqOQQQ@mail.gmail.com>
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Content preview: Hello my dear, This is the proof or origin of US$15.5 Million
coming to you. There was an over-invoiced contract claim payment US$31 Million
originated from a French Company; Boughes International of France. Both the
past Governor of Central Bank of Nigeria (Mr. Sanusi Lamido Sanusi) and present
Governor, Mr. Godwin Emefiele did not know that the over-invoiced contract
amount US$31 Million was intentionally assigned or designated to a French
Company; Boughes International of France. [...]
Content analysis details: (8.4 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%
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[209.85.215.196 listed in wl.mailspike.net]
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(taylor.robertsfields[at]gmail.com)
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0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
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1.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Re: Proof or Origin of Funds coming to you
Hello my dear,
This is the proof or origin of US$15.5 Million coming to you. There
was an over-invoiced contract claim payment US$31 Million originated
from a French Company; Boughes International of France. Both the past
Governor of Central Bank of Nigeria (Mr. Sanusi Lamido Sanusi) and
present Governor, Mr. Godwin Emefiele did not know that the
over-invoiced contract amount US$31 Million was intentionally assigned
or designated to a French Company; Boughes International of France.
This Company, Boughes International of France has been duly paid half
of the agreed contract amount US$15.5 Million. A contract of Laying
Pipeline, Turbines Supply and Installation in Escravos and Forcados
linking up Kaduna Refinery to Nasarawa State, which was awarded to
Boughes International of France.
I contacted you to change the ownership of remaining US$15.5 Million
in the Treasury to your name as a real claimant or beneficiary. As
Deputy Governor, I and my colleagues at Central Bank of Nigeria had
knowledge of US$15.5 Million kept in the Treasury waiting for wire
transfer into your account for our benefits. All the required
documents related to Anti-drug, Money Laundering and Terrorism are in
place and will move with the wire.
As soon as you respond I will forward documents relating to origin of
funds coming to you and copy of my ID.
I am waiting for your response as soon as possible.
Sincerely,
Mr Edward Adamu
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Reply-To: [email protected]
From: Mr Edward Adamu <[email protected]>
Date: Tue, 26 Mar 2019 11:54:40 +0100
Message-ID: <CAGCYrGAZZ1Fxa_M0WvyH4xVkktYBG+849q3eHDa-sy_TZqOQQQ@mail.gmail.com>
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Content preview: Hello my dear, This is the proof or origin of US$15.5 Million
coming to you. There was an over-invoiced contract claim payment US$31 Million
originated from a French Company; Boughes International of France. Both the
past Governor of Central Bank of Nigeria (Mr. Sanusi Lamido Sanusi) and present
Governor, Mr. Godwin Emefiele did not know that the over-invoiced contract
amount US$31 Million was intentionally assigned or designated to a French
Company; Boughes International of France. [...]
Content analysis details: (8.4 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]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[209.85.215.196 listed in list.dnswl.org]
0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[209.85.215.196 listed in wl.mailspike.net]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(taylor.robertsfields[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
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domain
0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_MR_MRS No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Re: Proof or Origin of Funds coming to you
Hello my dear,
This is the proof or origin of US$15.5 Million coming to you. There
was an over-invoiced contract claim payment US$31 Million originated
from a French Company; Boughes International of France. Both the past
Governor of Central Bank of Nigeria (Mr. Sanusi Lamido Sanusi) and
present Governor, Mr. Godwin Emefiele did not know that the
over-invoiced contract amount US$31 Million was intentionally assigned
or designated to a French Company; Boughes International of France.
This Company, Boughes International of France has been duly paid half
of the agreed contract amount US$15.5 Million. A contract of Laying
Pipeline, Turbines Supply and Installation in Escravos and Forcados
linking up Kaduna Refinery to Nasarawa State, which was awarded to
Boughes International of France.
I contacted you to change the ownership of remaining US$15.5 Million
in the Treasury to your name as a real claimant or beneficiary. As
Deputy Governor, I and my colleagues at Central Bank of Nigeria had
knowledge of US$15.5 Million kept in the Treasury waiting for wire
transfer into your account for our benefits. All the required
documents related to Anti-drug, Money Laundering and Terrorism are in
place and will move with the wire.
As soon as you respond I will forward documents relating to origin of
funds coming to you and copy of my ID.
I am waiting for your response as soon as possible.
Sincerely,
Mr Edward Adamu
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

