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From: CENTRAL BANK OF NIGERIA <[email protected]>
Date: Fri, 10 Jan 2020 09:12:03 +0100
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To: undisclosed-recipients:;
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Content preview: *[image: Top Banner]* Central Bank Of Nigeria. 270 Ozumba
Mbadiwe Avenue, Victoria Island,Lagos. Office Tel: +234-817-073-6740 From
The Desk Of Mrs.Priscilla Ekwere Eleje. Director (CBN). Central Bank Of Nigeria.
Content analysis details: (8.6 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]
0.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
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[209.85.208.68 listed in wl.mailspike.net]
2.0 HK_SCAM No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 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*** KINDLY REPLY BACK TO MY MESSAGE????????
--0000000000006770e3059bc4af1f
Content-Type: text/plain; charset="UTF-8"
Central Bank Of Nigeria.
270 Ozumba Mbadiwe Avenue,
Victoria Island,Lagos.
Office Tel: +234-817-073-6740
From The Desk Of Mrs.Priscilla Ekwere Eleje.
Director (CBN).
Central Bank Of Nigeria.
PAYMENT ORDER VIA TELEX TRANSFER SLIP
Howare you and this is to inform you that due to your fund is still pending and never been claimed from any bank offices in Nigeria,CENTRAL BANK BOARD OF EXECUTIVE DIRECTORS Has a round table discussion meeting to approve your total fund of USD$5.5Minto 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......
Notethat 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 fromour bank.
Yours in Service
Mrs.Priscilla Ekwere Eleje
Director,
Central Bank Of Nigeria.
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Reply-To: [email protected]
From: CENTRAL BANK OF NIGERIA <[email protected]>
Date: Fri, 10 Jan 2020 09:12:03 +0100
Message-ID: <CA+-W=[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="0000000000006770e3059bc4af1f"
Bcc:
X-Spam-Status: Yes, score=8.6
X-Spam-Score: 86
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: *[image: Top Banner]* Central Bank Of Nigeria. 270 Ozumba
Mbadiwe Avenue, Victoria Island,Lagos. Office Tel: +234-817-073-6740 From
The Desk Of Mrs.Priscilla Ekwere Eleje. Director (CBN). Central Bank Of Nigeria.
Content analysis details: (8.6 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]
0.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[apex.bankofnigerian02[at]gmail.com]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/,
no trust
[209.85.208.68 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[apex.bankofnigerian02[at]gmail.com]
-0.0 SPF_PASS SPF: sender matches SPF record
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
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envelope-from 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
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.208.68 listed in wl.mailspike.net]
2.0 HK_SCAM No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 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*** KINDLY REPLY BACK TO MY MESSAGE????????
--0000000000006770e3059bc4af1f
Content-Type: text/plain; charset="UTF-8"
Central Bank Of Nigeria.
270 Ozumba Mbadiwe Avenue,
Victoria Island,Lagos.
Office Tel: +234-817-073-6740
From The Desk Of Mrs.Priscilla Ekwere Eleje.
Director (CBN).
Central Bank Of Nigeria.
PAYMENT ORDER VIA TELEX TRANSFER SLIP
Howare you and this is to inform you that due to your fund is still pending and never been claimed from any bank offices in Nigeria,CENTRAL BANK BOARD OF EXECUTIVE DIRECTORS Has a round table discussion meeting to approve your total fund of USD$5.5Minto 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......
Notethat 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 fromour bank.
Yours in Service
Mrs.Priscilla Ekwere Eleje
Director,
Central Bank Of Nigeria.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
