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 fund transefer - [email protected]

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buried under 419 emails
Baiting Guru


Joined: 10 Oct 2003
Posts: 4698


PostPosted: Tue Feb 05, 2019 2:43 pm Reply with quoteBack to top

Return-Path: <[email protected]>
Delivered-To:
Received: from
by server.trucidodolusloricaproject.com with LMTP id AP73MSCYWVymKgAAjbubUg
for <>; Tue, 05 Feb 2019 06:05:20 -0800
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Tue, 05 Feb 2019 06:05:20 -0800
Received: from mail-lf1-f66.google.com ([209.85.167.66]:44141)
by with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1gr1Lj-0002nW-3n
for ; Tue, 05 Feb 2019 06:05:20 -0800
Received: by mail-lf1-f66.google.com with SMTP id z13so2695073lfe.11
for <>; Tue, 05 Feb 2019 06:04:58 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20161025;
h=mime-version:reply-to:from:date:message-id:subject:to;
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Reply-To: [email protected]
From: Ibrahim Tanko Muhammad <[email protected]>
Date: Tue, 5 Feb 2019 14:41:13 +0100
Message-ID: <[email protected]om>
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Bcc:
X-Spam-Status: Yes, score=7.2
X-Spam-Score: 72
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: Supreme Court of Nigeria Three-Arms Zone P.M.B. 308. Garki
Abuja Dear Unpaid Beneficiary, This is to inform you that in the course of
my investigation as director of payment verification / implementation committee
I came across your name as unpaid fund beneficiary in the record of the central
bank of Nigeria and other banks that are suppose to get your funds released
to you. My committee was set up by the payment reconciliation committee to
verify and scrutinize all outstanding debts owed to our foreign beneficiaries
in accordance to the information received from the United States government
and other countries over unpaid huge debts owed to Foreigners. [...]

Content analysis details: (7.2 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 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.167.66 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.167.66 listed in wl.mailspike.net]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(genleon193[at]gmail.com)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (genleon193[at]gmail.com)
0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** From the Chief Justice of Nigeria, Pls. Treat Ugent.

Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja

Dear Unpaid Beneficiary,

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
central bank of Nigeria and other banks that are suppose to get your
funds released to you. My committee was set up by the payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our foreign beneficiaries in accordance to the
information received from the United States government and other
countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of
the central of Nigeria bank and ministry of finance as to why your
payment is still pending reveals the rot and corruption in the system.
The bank officials told me that the reason why you haven't received
your payment is due to your inability to pay for the required charges
for transfer of funds to your account. When I asked them why they
didn't deduct the said charges from your principal sum, I was given
the flimsy excuse that you never authorized them to do so. When I put
the question across to them if they ever advised you that such charges
could be deducted from your principal fund,the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries.

From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund because they want your fund to remain trapped in the
bank, while they continue to extort money from beneficiaries under
some flimsy excuse. You do not need to pay any money to any official,
all you are required to do is swear an affidavit at the federal high
court of Nigeria, authorizing the bank to deduct all charges from your
principal fund and transfer the balance of funds after deduction to
your bank account. If you have spent any money in the past in your
quest for payment, kindly let me know so that I can follow this up.
You get back to me immediately on my email for directive on how you
can get the deduction done as soon as possible and get your payment
also.

Yours sincerely,

Ibrahim Tanko Muhammad
New Chief Justice of Nigeria

_________________
"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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