Monday, March 30, 2015
Thursday, March 26, 2015
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Questa e-mail è priva di virus e malware perché è attiva la protezione avast! Antivirus .
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001.
FBI HEADQUARTERS WASHINGTON DC Ref: FBI/DC/25/113/13/2013.
The Federal Bureau of Investigation F.B.I Washington, DC in Conjunction with Other Relevant Investigation Agencies
herein wish to Bring to your notice that A lady by name of Mrs.Joan C. Bailey of OHIO U.S.A went to Central Bank of
Nigeria with an offical power of attorney and some documentations stipulating that you have mandated her to claim
your contractual inheritance sum of $8,000,000.00 Eight million U.S Dollars on your behalf due to your ill health.
You are advised to indicate your position toward the application the lady submitted on your behalf by contacting
the office of Central Bank of Nigeria in person of Mr. Patrick Osas with your personal contact details such as.
DATE OF BIRTH:
COPY OF YOUR IDENTITY CARD:
In your best interest you should ignore any further e-mail message that does not come from the above email address
and phone number for security reasons in case you are already dealing with anybody or office from the Central Bank
of Nigeria, you are strictly advised to STOP further communication with them in you own very best interest and
thereby contact the officail office of Central Bank of Nigeria C.B.N with the below information as follow:
Contact Person: Mr.Patrick Osas
Contact Phone Number: +234 806-582-1661
Contact Email: email@example.com
thank you very much for your Anticipated CO-operation in advance as we earnestly await your response Urgent regards
to this matter.
Mr. James B. Comey, Jr.
FEDERAL BUREAU OF INVESTIGATIONS
J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA
AVENUE, NW WASHINGTON, D.C. 20535-0001.
CC: Re. Homeland Security Council
CC: Re. International Police Unit.
CC: Re. Federal Reserve Bank.
CC: Re. Central Bank Of Nigeria.
Tuesday, March 24, 2015
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Content preview: Dear Sir/Ma I am brokering an Investment deal in your
country on behalf of a client. This deal will involve the eventual
investment of US$50M. ( Fifty Million United States Dollars) within your
Content analysis details: (22.6 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.7 UNDISC_RECIPS Valid-looking To "undisclosed-recipients"
1.2 MSGID_FROM_MTA_ID Message-Id for external message added locally
1.9 DEAR_SOMETHING BODY: Contains 'Dear (something)'
2.8 MILLION_USD BODY: Talks about millions of dollars
0.4 MAILTO_TO_SPAM_ADDR URI: Includes a link to a likely spammer email
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
3.5 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
0.1 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419)
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
3.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
Dear Sir or Madam,
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Monday, March 23, 2015
I am brokering an Investment deal in your country on behalf of a client.
This deal will involve the
eventual investment of US$50M. ( Fifty Million United States Dollars)
within your country.
I want to offer you an opportunity to be part of this profitable and life
time business opportunity; offering you a partnership, so as to allow you
manage and invest the funds in your country within the time frame of the
I've kept this proposal brief, since I cannot determine if this email is
still functional and also your willingness to be part of this deal. If you
are Interested in this offer of partnership, please respond and
provide your current contact details, so I can send to you details of this
Your expedient response will be appreciated.
Mr Larry Banda
Sunday, March 22, 2015
I Am Barr. Wilson Volla Esq. A Spanish Lawyer. Firstly I must solicit your confidence in this proposal; this is by virtue of its nature as being utterly confidential and top secret. A deceased client of mine that shares the same surname with you, died as a result of a heart-related condition on March 12TH, 2006, leaving behind a deposit valued of ($10.8 million us dollars). His heart condition was due to the death of all members of his family during the Hurricane Katrina catastrophe, which occurred on August 29TH, 2005, during there August holiday. He is expatriate engineer who worked in Espaсa for Twenty years.
My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or returned to the Government as unclaimed funds by a bank in Espaсa where this fund valued ($10.800.000.00)Ten Million Eight Hundred Thousand Us Dollars, deposited by my client here in Espaсa. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
The Bank has issued me a notice to contact the next of kin to my client or the account will be declared unserviceable and the fund diverted to the Bank treasury, So far, all my efforts to get a hold of someone related to him has proved abortive. And the bank can not release the fund unless somebody applies for it as next of kin to the deceased, as indicated in the banking guidelines. Hence, I have contacted you. I am actually asking for your consent to present your information to the Bank as the Next of Kin/beneficiary of my late client's fund, since you share the same surname, so that the proceeds of this account can be paid to you. All the legal documentations to back up your claim as my client's next of Kin, I shall provide. All I require is your honest cooperation to enable us achieve this transaction.
I wish to point out that 20% of this money to be shared among charity Organizations, while the remaining 80% shared equally between us. This transaction is entirely risk free. I will use my position as the client's attorney to guarantee the successful execution of this transaction. If you are interested, please contact me via Tel: +34 603 157 425, Fax: +34 911 820 282. Or E-mail: firstname.lastname@example.org .Upon your response, I shall then provide you with more details and relevant documents that will help you understand this transaction properly. The intended transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. However, if this business proposal offends your moral ethics, do accept my sincere apology, or if on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further explanations.
Barr. Wilson Volla Esq.
Tel: +34 603 157 425
Fax: +34 911 820 282