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From: FCMB TRANSFER <[email protected]>
Date: Wed, 18 Mar 2020 15:32:55 +0100
Message-ID: <CAEZcnT_Ag90mQdFfmFcAZXA=[email protected]>
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Content preview: FROM THE DESK OF:EXECUTIVE DIRECTOR INTERS SWITCH NIGERIA.UNION
BANK OF NIGERIA PLC Reference No: FMF/FRN/APP/16-1200/000/NG/2020 24hrs Service
to our Customers. Scammed Victims Compensation Payment Schedule For first
Quarter of 2020
Content analysis details: (15.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/,
no trust
[209.85.167.193 listed in list.dnswl.org]
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]
2.2 DEAR_BENEFICIARY BODY: Dear Beneficiary:
1.0 HK_RANDOM_FROM From username looks random
0.0 HK_RANDOM_ENVFROM Envelope sender username looks random
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.167.193 listed in wl.mailspike.net]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[fcmbbankorgng8000[at]gmail.com]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[fcmbbankorgng8000[at]gmail.com]
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0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily
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1.7 HK_SCAM No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.6 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of
money
X-Spam-Flag: YES
Subject: ***SPAM*** UNION
FROM THE DESK OF:EXECUTIVE DIRECTOR INTERS SWITCH NIGERIA.UNION BANK
OF NIGERIA PLC
Reference No: FMF/FRN/APP/16-1200/000/NG/2020
24hrs Service to our Customers.
Scammed Victims Compensation Payment Schedule For first Quarter of 2020
We also pay via wire transfer/atm visa card {$15,500,000.00 APPROVED}
Dear Ordering Beneficiary
I know this letter will definitely be amazing to you because of its
realistic value. Sorry for the inconveniences that was rendered to you
in your line of Contract/Inheritance Payment transaction with some
impersonators some while ago, this might hit you as a surprise, My
name is Dr ROSEMARY IBEKWE Executive Director INTER-SWITCH DEPARTMENT
FOREIGN PAYMENT UNION BANK OF NIGERIA , I am writing in regards the
letter we received yesterday from Compensation Planning Committee
after their meeting held in United States of American with President .
with all the West African Presidents, International Monetary Fund
(IMF), United Nation Organization and some of the American Government
Representatives which they finally agreed together to Compensate every
one whom has been one way or the other being scammed by some Nigerian
and Africa as a whole with fake bankers/Organization or Barristers
which your name was discovered as one of the Victims.
Through our Internet Research by our Expectorates, we found out that
you have sent thousands of dollars to this men over here in Nigeria
and other countries in order to receive funds but to no avail,
therefore your name has been fixed among the first 10 people that will
receive their compensation Sum valued $15,500,000.00 in this first
season of Compensation payment schedule as instructed by the Federal
Government OF NIGERIA. We have been instructed to raise an VISA DEBIT
CARDS or wire transfer as the mode of payment for this season to
offset all the payment without any delay, but there is a problem,
this afternoon, Dr. James Baker and Dr Sanusi Lamidi the Former
Governor of Central Bank Of Nigeria (CBN). Brought a letter of
Authorization to change your Name on the payment file stating that you
are death, Dr, James Baker Claiming to be your Next of Kin so they
wish to receive the fund directly into one of the BOA account as
stated below.
Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA Routing: 026009593
ACCT No: 003042656833
ACCT Name: FMS Investments Int.
This development is coming now that the Government has approved and
allocate ($15.5 Million to be paid on your name, we shall stop yet
until we hear from you if you alive . We could have lodge in the total
amount into an VISA DEBIT CARDS or wire transfer along with other
Victims but we need to confirm from you if actually you have given
orders to Dr. James Baker and Dr Sanusi Lamidi to receive the fund on
your behalf or if truly you are not death but alive because
Government has paid for all the documentation/Delivery or wire
transfer
Note that the only fee you are is the sum of $85 for {FUND IMMUNITY
SECURITY TRANSFER PERMIT}
You are required to send to me the following information
1. Full Name
2.Address
3.Telephone Number
4. Bank Details
5. Occupation
As soon as we hear from you, i will direct you on how you will pay
send the $85 for INTERNATIONAL SECURITY TRANSFER PERMIT} for immediate
transfer of your fund with out delay
This is very urgent.
Officially Signed,
Dr ROSEMARY IBEKWE
Executive Director
INTER-SWITCH DEPARTMENT FOREIGN PAYMENT UNION BANK OF NIGERIA
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Received: by 2002:a4a:a70b:0:0:0:0:0 with HTTP; Wed, 18 Mar 2020 07:32:55
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From: FCMB TRANSFER <[email protected]>
Date: Wed, 18 Mar 2020 15:32:55 +0100
Message-ID: <CAEZcnT_Ag90mQdFfmFcAZXA=[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Bcc:
X-Spam-Status: Yes, score=15.0
X-Spam-Score: 150
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: FROM THE DESK OF:EXECUTIVE DIRECTOR INTERS SWITCH NIGERIA.UNION
BANK OF NIGERIA PLC Reference No: FMF/FRN/APP/16-1200/000/NG/2020 24hrs Service
to our Customers. Scammed Victims Compensation Payment Schedule For first
Quarter of 2020
Content analysis details: (15.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/,
no trust
[209.85.167.193 listed in list.dnswl.org]
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]
2.2 DEAR_BENEFICIARY BODY: Dear Beneficiary:
1.0 HK_RANDOM_FROM From username looks random
0.0 HK_RANDOM_ENVFROM Envelope sender username looks random
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.167.193 listed in wl.mailspike.net]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[fcmbbankorgng8000[at]gmail.com]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[fcmbbankorgng8000[at]gmail.com]
-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from
envelope-from domain
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from
author's 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
1.7 HK_SCAM No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.6 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of
money
X-Spam-Flag: YES
Subject: ***SPAM*** UNION
FROM THE DESK OF:EXECUTIVE DIRECTOR INTERS SWITCH NIGERIA.UNION BANK
OF NIGERIA PLC
Reference No: FMF/FRN/APP/16-1200/000/NG/2020
24hrs Service to our Customers.
Scammed Victims Compensation Payment Schedule For first Quarter of 2020
We also pay via wire transfer/atm visa card {$15,500,000.00 APPROVED}
Dear Ordering Beneficiary
I know this letter will definitely be amazing to you because of its
realistic value. Sorry for the inconveniences that was rendered to you
in your line of Contract/Inheritance Payment transaction with some
impersonators some while ago, this might hit you as a surprise, My
name is Dr ROSEMARY IBEKWE Executive Director INTER-SWITCH DEPARTMENT
FOREIGN PAYMENT UNION BANK OF NIGERIA , I am writing in regards the
letter we received yesterday from Compensation Planning Committee
after their meeting held in United States of American with President .
with all the West African Presidents, International Monetary Fund
(IMF), United Nation Organization and some of the American Government
Representatives which they finally agreed together to Compensate every
one whom has been one way or the other being scammed by some Nigerian
and Africa as a whole with fake bankers/Organization or Barristers
which your name was discovered as one of the Victims.
Through our Internet Research by our Expectorates, we found out that
you have sent thousands of dollars to this men over here in Nigeria
and other countries in order to receive funds but to no avail,
therefore your name has been fixed among the first 10 people that will
receive their compensation Sum valued $15,500,000.00 in this first
season of Compensation payment schedule as instructed by the Federal
Government OF NIGERIA. We have been instructed to raise an VISA DEBIT
CARDS or wire transfer as the mode of payment for this season to
offset all the payment without any delay, but there is a problem,
this afternoon, Dr. James Baker and Dr Sanusi Lamidi the Former
Governor of Central Bank Of Nigeria (CBN). Brought a letter of
Authorization to change your Name on the payment file stating that you
are death, Dr, James Baker Claiming to be your Next of Kin so they
wish to receive the fund directly into one of the BOA account as
stated below.
Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA Routing: 026009593
ACCT No: 003042656833
ACCT Name: FMS Investments Int.
This development is coming now that the Government has approved and
allocate ($15.5 Million to be paid on your name, we shall stop yet
until we hear from you if you alive . We could have lodge in the total
amount into an VISA DEBIT CARDS or wire transfer along with other
Victims but we need to confirm from you if actually you have given
orders to Dr. James Baker and Dr Sanusi Lamidi to receive the fund on
your behalf or if truly you are not death but alive because
Government has paid for all the documentation/Delivery or wire
transfer
Note that the only fee you are is the sum of $85 for {FUND IMMUNITY
SECURITY TRANSFER PERMIT}
You are required to send to me the following information
1. Full Name
2.Address
3.Telephone Number
4. Bank Details
5. Occupation
As soon as we hear from you, i will direct you on how you will pay
send the $85 for INTERNATIONAL SECURITY TRANSFER PERMIT} for immediate
transfer of your fund with out delay
This is very urgent.
Officially Signed,
Dr ROSEMARY IBEKWE
Executive Director
INTER-SWITCH DEPARTMENT FOREIGN PAYMENT UNION BANK OF NIGERIA
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
