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From: "REV. KEN OBI" <[email protected]>
Date: Mon, 5 Oct 2020 11:59:27 +0100
Message-ID: <CAGfys_bxGpsGLKqbuwer_nY5bPb+sLeLyB3NxKNZsHZEM86Chw@mail.gmail.com>
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Content preview: THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA PRESIDENT ADVISE
ON FOREIGN PAYMENT & INHERITANCE FUND ASO-ROCK - ABUJA TEL: 234:8135609149
Email:[email protected] CHANGES OF BENEFICIARY ATTENTION:Sir/Madam
Content analysis details: (14.2 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 HK_RANDOM_ENVFROM Envelope sender username looks random
0.8 HK_RANDOM_FROM From username looks random
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[unionbankplc11111[at]gmail.com]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[unionbankplc11111[at]gmail.com]
0.5 SUBJ_ALL_CAPS Subject is all capitals
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[209.85.222.68 listed in wl.mailspike.net]
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0.5 KAM_NUMSUBJECT Subject ends in numbers excluding current years
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLY From and body contain different freemails
0.2 XFER_LOTSA_MONEY Transfer a lot of money
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
0.1 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
3.1 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** PLEASE RECONFIRM YOUR TELEPHONE NUMBER AND TEXT ME ON THIS NUMBER 234:8135609149
THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PRESIDENT ADVISE ON FOREIGN PAYMENT & INHERITANCE FUND
ASO-ROCK - ABUJA
TEL: 234:8135609149
Email:[email protected]
CHANGES OF BENEFICIARY
ATTENTION:Sir/Madam
This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $32,000.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.
This morning Mr. John T. Kehoe came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.
I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.
1. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information's is below, to claim and
receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:
Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.
Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $32,000.000.00.
NOTE: your full name and telephone number is needed for easy
communications.
THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS
PAYMENT
1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............
For your information we have three mode of payment .
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment center here in London
We wait for your call on 234:8135609149 via email,
[email protected] and urgent respond to this office
so that you will be giving an immediate Response.
Yours sincerely,
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
PRESIDENT OF NIGERIA
DIRECT TELEPHONE
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From: "REV. KEN OBI" <[email protected]>
Date: Mon, 5 Oct 2020 11:59:27 +0100
Message-ID: <CAGfys_bxGpsGLKqbuwer_nY5bPb+sLeLyB3NxKNZsHZEM86Chw@mail.gmail.com>
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Bcc:
X-Spam-Status: Yes, score=14.2
X-Spam-Score: 142
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: THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA PRESIDENT ADVISE
ON FOREIGN PAYMENT & INHERITANCE FUND ASO-ROCK - ABUJA TEL: 234:8135609149
Email:[email protected] CHANGES OF BENEFICIARY ATTENTION:Sir/Madam
Content analysis details: (14.2 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 HK_RANDOM_ENVFROM Envelope sender username looks random
0.8 HK_RANDOM_FROM From username looks random
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[unionbankplc11111[at]gmail.com]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[unionbankplc11111[at]gmail.com]
0.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.222.68 listed in wl.mailspike.net]
-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_EF Message has a valid DKIM or DK signature from
envelope-from domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.5 KAM_NUMSUBJECT Subject ends in numbers excluding current years
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLY From and body contain different freemails
0.2 XFER_LOTSA_MONEY Transfer a lot of money
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
0.1 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
3.1 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** PLEASE RECONFIRM YOUR TELEPHONE NUMBER AND TEXT ME ON THIS NUMBER 234:8135609149
THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PRESIDENT ADVISE ON FOREIGN PAYMENT & INHERITANCE FUND
ASO-ROCK - ABUJA
TEL: 234:8135609149
Email:[email protected]
CHANGES OF BENEFICIARY
ATTENTION:Sir/Madam
This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $32,000.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.
This morning Mr. John T. Kehoe came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.
I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.
1. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information's is below, to claim and
receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:
Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.
Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $32,000.000.00.
NOTE: your full name and telephone number is needed for easy
communications.
THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS
PAYMENT
1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............
For your information we have three mode of payment .
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment center here in London
We wait for your call on 234:8135609149 via email,
[email protected] and urgent respond to this office
so that you will be giving an immediate Response.
Yours sincerely,
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
PRESIDENT OF NIGERIA
DIRECT TELEPHONE
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

