The world's premier anti internet scam, anti fraud information website 

  • [email protected] - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Troy Platt
 
Reply-To: [email protected]
From: "Dr. Whitegate Seal" <[email protected]>
Date: Mon, 28 Oct 2019 03:06:47 -0700
Subject: Attention: Fund Claim

Central Bank Of Nigeria (CBN)
Business Address: Tinubu Square
P.M.B. 12194 CMS Lagos Island
Lagos Nigeria
Email: [email protected]
Servcom Email: [email protected]

Attention: Fund Claim

Dear

The Management of the Central bank of Nigeria is pleased to inform you that your name was published on the quarterly gazette. Your name appeared among other name in the list of beneficiaries who will be receiving their payment this month end been October, 2019.

Kindly reconfirm your details as soon as possible to enable us update your file as well as detail you on the method of payment the management is offering.

A local bank in Nigeria, bank has been mandated to process and release your fund to you.
Waiting for your response.

Dr. Koroma John
Head: foreign operations
CBN
  by buried under 419s
 
Return-Path: <[email protected]>
Delivered-To:
Received: from
by with LMTP
id xO6JHFIjhF4KLAAAibB4EA
(envelope-from <[email protected]>)
for <>; Wed, 01 Apr 2020 01:14:58 -0400
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Wed, 01 Apr 2020 01:14:58 -0400
Received: from [151.80.196.247] (port=51131 helo=ovh.myanyname.com)
by with esmtps (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384
(Exim 4.93)
(envelope-from <[email protected]>)
id 1jJViL-0002vS-0q
for ; Wed, 01 Apr 2020 01:14:58 -0400
Received: from [129.205.112.250] (helo=User)
by ovh.myanyname.com with esmtpa (Exim 4.80.1)
(envelope-from <[email protected]>)
id 1jJMcB-0008Oh-2k; Tue, 31 Mar 2020 22:31:59 +0300
Reply-To: <[email protected]>
From: "FEDERAL RESERVE BANK of NEW YORK"<[email protected]>
Date: Tue, 31 Mar 2020 12:19:24 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081
Message-Id: <[email protected]>
X-Spam-Status: Yes, score=24.0
X-Spam-Score: 240
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: FEDERAL RESERVE BANK of NEW YORK 33 Liberty St, New York,
NY 10045, United States Attention: Contract/Inheritance Beneficiary Dear Sir

Content analysis details: (24.0 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 DEAR_BENEFICIARY BODY: Dear Beneficiary:
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
0.0 NSL_RCVD_HELO_USER Received from HELO User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
3.3 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[129.205.112.250 listed in zen.spamhaus.org]
1.0 MISSING_HEADERS Missing To: header
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
2.6 MSOE_MID_WRONG_CASE No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSPACED From: missing whitespace
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** Attention: Contract/Inheritance Beneficiary FRB

FEDERAL RESERVE BANK of NEW YORK
33 Liberty St, New York, NY 10045,
United States


Attention: Contract/Inheritance Beneficiary

Dear Sir

You are been reminded of the plan of the federal reserve bank of New York office to
convert your fund, ATM card, cheque, consignment on transit for Government use starting from this 1st April .

2020. You have till 14th of April to make your claim or the fund will be converted for government use to handle

the pandemic

The fund was blocked for non verification of beneficiary home land security clearance certificate. Note that

the government will be very decisive in handling the trapped fund, due to the corona virus which is likely to

lead to economic recession in the near future.

You are advised to reconfirm your details and the receiving bank
details within the next 72 hours or stand the risk of loosing every thing.



We look for your response.


Dr. Wuriamu John
For: FRB New York