[email protected] DR MARINA EZE

[buried under 419s]

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From: WIRE FUND <[email protected]>
Date: Mon, 10 Jun 2019 15:24:29 +0100
Message-ID: <CADUmYrifbEimiRvw+eN6x=[email protected]>
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X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
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Content preview: Attention: Beneficiary, This is to notify you that after the
Federal Executive Council meeting held on 10/06/2019,the boards of (Debts
Settlement Department Office of the president) in conjunction with Federal
Ministry of Finance have approved payment of $10.5 Million in your favor
through ATM Debit or Telegraphic wire transfer into your bank account in African
development Bank of Nigeria plc have approved to handle this trasaction But
Are you aware of the sudden change of your account by your associate? BANK:
BANK OF AMERICA ADDRESS: 2302 FANNIN ST,STE.100,HOUSTON TX 77002 USA ROUTING
No: ROUTING -026009593 A/C NO: 586029814403 A/C NAME: BARBARA MOOK CONSTRUCTION
If you are not aware of the sudden change of your account You are therefore
required to reconfirm the following details to enable us effect your fund
[...]

Content analysis details: (18.3 points, 7.0 required)

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[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
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[209.85.161.53 listed in list.dnswl.org]
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digit (thepresidencyorgng7000[at]gmail.com)
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0.8 KAM_ASCII_DIVIDERS Spam that uses ascii formatting tricks
0.0 LOTS_OF_MONEY Huge... sums of money
2.3 MONEY_ATM_CARD Lots of money on an ATM card
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
1.0 MONEY_FORM Lots of money if you fill out a form
1.7 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
2.3 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** African development Bank of Nigeria plc

Attention: Beneficiary,

This is to notify you that after the Federal Executive Council meeting
held on 10/06/2019,the boards of (Debts Settlement Department
Office of the president) in conjunction with Federal Ministry of
Finance have approved payment of $10.5 Million in your
favor through ATM Debit or Telegraphic wire transfer into your bank
account in African development Bank of Nigeria plc have approved to
handle this trasaction
------------------------------------
But Are you aware of the sudden change of
your account by your associate?
BANK: BANK OF AMERICA
ADDRESS: 2302 FANNIN ST,STE.100,HOUSTON
TX 77002 USA
ROUTING No: ROUTING -026009593
A/C NO: 586029814403
A/C NAME: BARBARA MOOK CONSTRUCTION
---------------------------------------------------
If you are not aware of the sudden change of
your account You are therefore required to reconfirm the following
details to enable us effect your fund

1.Bank Details
2. Contact Address
3.Tel NO
4.Occupation
5.Company Name if any}
----------------------------------------------------
As soon as we receive your response, further details on the delivery
of your ATM card or Wire transfer into your bank account will be
communicated to you. Looking forward to hearing from you.

DR MARINA EZE
Foreign Payment Director
African development Bank of Nigeria plc

[FishyMails]

From: WIRE FUND <[email protected]>
Date: Mon, 15 Jun 2020 11:17:26 +0100
Subject: TTN: Approved Funds Beneficiary,

TTN: Approved Funds Beneficiary,

Note we pay via wire transfer, atm master card payment,online payment
and the sum of US$10.5m) have approved in your name

This email message is to notify you that you were among the lucky
persons selected and enlisted in the Barclays bank of Nigeria plc debt
payment project for this year 2020.This project was initiated by the
United States Of America government during a joint meeting with United
Nations, African Union and Economic community of West African States
and Nigeria Government on the settlement of multiple debts owned by
the member states to various individuals and companies all over the
world.As too many complains and legal suits has been filed to the
United Nations on none settlement of debts foreign beneficiary payment

All the member states agreed to settle their debts through this
African Development bank debt payment project under a single joint
debt settlement account and our financial institution was chosen to
carry out this project on behalf all the concerned nations.The names
of the people with outstanding debts were forwarded from various
continents and selection were made by the authorized persons.Your
information were selected among others for their debts settlement, and
the sum of Ten Million five hundred thousand united states dollars
(US$10.5m) was allocated to you as your debt payment through online
payment, wire transfer, atm master card payment system in compliance
with Covid 19 safety regulations.

Kindly reconfirm your below changed account for our
immediate transfer of your allocation. Are you aware of the sudden
change of your account by your associate? {DR ROBERT HANSSON}
-----------------

Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA Routing: 026009593
ACCT No: 003042656833
ACCT Name: FMS Investments Inc.
ACCT Name-- DR ROBERT HANSSON}
----------------------------------------------------------------
IF YOU ARE NOT AWARE OF THIS {A/C NAME: DR BRYANT COLE FORWARD TO
ME IMMEDIATELY

{1}. Your Full Name and Address:
{2}. Your Confidential Tell, Cell and Fax Number for easier and faster
communication:
{3). Your Bank name and address:
{4). Your A/c Name and Numbers:
(5). Your Swift Code / Routing Numbers:
(6) Occupation / Marital Status:
{7} ID CARD.PASSPORT
----------------------------
Be informed that transfer will commence immediately we hear from you
with the account information. Once more as a FOREIGN PAYMENT DIRECTOR
BARCLAYS BANK OF NIGERIA PLC i will not hesitate to credit your
account within 24hours in
accordance with Fund release order regulations.

Your Immediate Response is Highly needed to enable us commence for the transfer.

Yours Faithfully
DR ELIZABETH HOWELL
FOREIGN PAYMENT DIRECTOR
BARCLAY'S BANK OF NIGERIA PLC