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 fund transefer - [email protected]

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buried under 419 emails
Baiting Guru

Joined: 10 Oct 2003
Posts: 4702

PostPosted: Fri Dec 28, 2018 3:15 pm Reply with quoteBack to top

Return-path: <[email protected]>
Delivery-date: Fri, 28 Dec 2018 00:18:10 -0800
Received: from ([]:51237)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1gcnLN-0004Z3-I6
for ; Fri, 28 Dec 2018 00:18:10 -0800
Received: from User (unknown [])
by (Postfix) with ESMTPA id 017A54C63E
for <>; Fri, 28 Dec 2018 17:17:20 +0900 (JST)
Reply-To: <[email protected]>
From: "COL. SAMBO DASUKI"<[email protected]>
Date: Fri, 28 Dec 2018 09.17.25 +0100
MIME-Version: 1.0
Content-Type: text/html;
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Status: Yes, score=24.4
X-Spam-Score: 244
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 analysis details: (24.4 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]
1.1 INVALID_DATE Invalid Date: header (not RFC 2822)
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
[ listed in]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.5 DATE_IN_PAST_06_12 Date: is 6 to 12 hours before Received: date
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 HTML_MESSAGE BODY: HTML included in message
1.8 PYZOR_CHECK Listed in Pyzor (
0.0 LOTS_OF_MONEY Huge... sums of money
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FSL_BULK_SIG Bulk signature with no Unsubscribe
1.6 MISSING_MID Missing Message-Id: header
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
2.5 KAM_NIGERIAN Nigerian Scam and Variants
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 T_FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 T_FROM_MISSP_FREEMAIL From misspaced + freemail provider
1.2 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Partnership & investment.




I make this appeal with the hope that I can trust you to assist me secure my funds
in an offshore account in Europe. The content of this mail are expressed in
confidence and solely for your personal consideration. Where this does not conform
with your interest, please indicate in your reply so that I will seek for the
interest of someone else.

I am Colonel Sambo Dasuki (rtd), former national security adviser. I am using this
medium to request for your assistance in transferring ownership of the sum of $28.8m
presently invested in an offshore bank in Europe. The fund is proceed from over
inflated military contract awarded during my time as the national security adviser.

Your assistance is needed to transfer ownership of this fund to you for mutual
business investment in your country before the funds will be discoverd by the
government. Thus far, the Nigerian government has not traced this account and it
will remain so to the extent that this proposal remain confidential between us. I am
offering you 20% of the total sum for your assistance, 80% will be mine. I assure
you that this transaction is risk-free. More details will be availed to you upon
your reply with required information and affirmation of your interest. As a former
government official already facing financial trial against the government, I can not
afford more scandals. You are also advised to act swiftly on this matter. If my
proposal is accepted, then fill out the below with your details in your next reply.

Full names:

Home address:

Mobile phone number:



Marital status:

My lawyer will contact you upon your reply with requested details to prepare the
necessary document that will give you access to the fund. I await your reply. Please
send your reply to my confidential email address [email protected]

Yours sincerely,

Col. Dasuki Sambo,

Nigerian. Army, Retired.


Disclaimer: This message transmitted with it are confidential and privileged. If you
have received it in error, please notify the sender by return e-mail and delete this
message from your system. If you are not the intended recipient you are hereby
notified that any dissemination, copy or disclosure of this e-mail is strictly

"my dear,
you realy made me a fool which i dont expected from you" mr malambo

"Any money you send to Africa to receive your payment is at your own risk " David Mark

over 1,000 fakes deaded since Oct 2005. This is my current rampage! Mortar x6 Easter Egg 2011 Purple Flower
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