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To: Recipients <[email protected]>
From: "Mr. GODWIN EMEFIELE" <[email protected]>
Date: Sat, 04 Jan 2020 01:17:27 -0800
Reply-To: [email protected]
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Content preview: Top Banner CENTRAL BANK OF NIGERIA 270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS. Office Tel: +234-817-7305-934 From the Desk of Mr.Godwin
Emefiele. New Executive Governor(CBN). Central Bank Of Nigeria.
Content analysis details: (13.9 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]
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1.0 HK_NAME_MR_MRS No description available.
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
2.0 HK_SCAM No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FILL_THIS_FORM Fill in a form with personal information
0.5 MONEY_FORM Lots of money if you fill out a form
0.0 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of
money
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** PAYMENT ORDER VIA TELEX TRANSFER SLIP
Top Banner
CENTRAL BANK OF NIGERIA
270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: +234-817-7305-934
From the Desk of Mr.Godwin Emefiele.
New Executive Governor(CBN).
Central Bank Of Nigeria.
PAYMENT ORDER VIA TELEX TRANSFER SLIP
How are you and this is to inform you that due to your fund is still pending and never been claimed from our office,CENTRAL BANK OF NIGERIA BOARD OF EXECUTIVE DIRECTORS Has a round table discussion meeting to approve your total fund of USD$5.5M into your nominated bank account.We need your bank account particulars information to make a wire telex transfer into your active bank account to enable you confirm the telex transfer copy and also to verify the transfer made to your active bank account.
Below is the bank account particulars details information to send to us for processing and transfer your fund.
YOUR BANK NAME:....
BANK ADDRESS AND THEIR TELEPHONE NUMBER:....
YOUR ACCOUNT NO:....
SWIFT CODE:....
IBAN NO:....IF ANY
ROUTING NO:.......
ACCOUNT NAME:....
YOUR IDENTITY INFORMATION:......
YOUR DIRECT TELEPHONE NUMBER......
Note that as soon as you made available your account details information to us then we will make transfer the total fund without any delay and kindly get back to us very urgent with any question you want to ask from our bank.
BEST REGARDS,
MR.GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
(+234-817-7305-934)
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To: Recipients <[email protected]>
From: "Mr. GODWIN EMEFIELE" <[email protected]>
Date: Sat, 04 Jan 2020 01:17:27 -0800
Reply-To: [email protected]
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Content preview: Top Banner CENTRAL BANK OF NIGERIA 270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS. Office Tel: +234-817-7305-934 From the Desk of Mr.Godwin
Emefiele. New Executive Governor(CBN). Central Bank Of Nigeria.
Content analysis details: (13.9 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 SPF_PASS SPF: sender matches SPF record
0.5 SUBJ_ALL_CAPS Subject is all capitals
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-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from
envelope-from domain
1.0 HK_NAME_MR_MRS No description available.
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
2.0 HK_SCAM No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FILL_THIS_FORM Fill in a form with personal information
0.5 MONEY_FORM Lots of money if you fill out a form
0.0 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of
money
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** PAYMENT ORDER VIA TELEX TRANSFER SLIP
Top Banner
CENTRAL BANK OF NIGERIA
270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: +234-817-7305-934
From the Desk of Mr.Godwin Emefiele.
New Executive Governor(CBN).
Central Bank Of Nigeria.
PAYMENT ORDER VIA TELEX TRANSFER SLIP
How are you and this is to inform you that due to your fund is still pending and never been claimed from our office,CENTRAL BANK OF NIGERIA BOARD OF EXECUTIVE DIRECTORS Has a round table discussion meeting to approve your total fund of USD$5.5M into your nominated bank account.We need your bank account particulars information to make a wire telex transfer into your active bank account to enable you confirm the telex transfer copy and also to verify the transfer made to your active bank account.
Below is the bank account particulars details information to send to us for processing and transfer your fund.
YOUR BANK NAME:....
BANK ADDRESS AND THEIR TELEPHONE NUMBER:....
YOUR ACCOUNT NO:....
SWIFT CODE:....
IBAN NO:....IF ANY
ROUTING NO:.......
ACCOUNT NAME:....
YOUR IDENTITY INFORMATION:......
YOUR DIRECT TELEPHONE NUMBER......
Note that as soon as you made available your account details information to us then we will make transfer the total fund without any delay and kindly get back to us very urgent with any question you want to ask from our bank.
BEST REGARDS,
MR.GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
(+234-817-7305-934)
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
