Nigerian Google Spam
Posted by Dave Yadallee on
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Reply-To: cbn.co.org@gmail.com
From: CENTRAL BANK
Date: Mon, 3 Apr 2023 07:02:05 +0100
Message-ID:
Subject: US$15M APPROVED PAYMENT
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Bcc: sales@nk.ca
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@@CONTACT_ADDRESS@@ for details.
Content preview: Central Bank of Nigeria Plot 33, Abubakar Tafawa Balewa Way
Central Business District, Cadastral Zone, Abuja, Federal Capital Territory,
Nigeria. Email: officepa43c@gmail.com C.B.N DEBT PAYMENT NOTICE OF YOUR FUND.
Content analysis details: (25.8 points, 5.0 required)
pts rule name description
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[ibrahimumar1793(at)gmail.com]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
[ibrahimumar1793(at)gmail.com]
0.9 URG_BIZ BODY: Contains urgent matter
2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
3.5 DEAR_BENEFICIARY BODY: Dear Beneficiary:
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2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
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3.0 UNDISC_FREEM Undisclosed recipients + freemail reply-to
0.0 MONEY_FORM Lots of money if you fill out a form
1.0 XFER_LOTSA_MONEY Transfer a lot of money
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.8 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
3.3 UNDISC_MONEY Undisclosed recipients + money/fraud signs
Subject: {SPAM?} US$15M APPROVED PAYMENT
Central Bank of Nigeria
Plot 33,
Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
Email: officepa43c@gmail.com
C.B.N DEBT PAYMENT NOTICE OF YOUR FUND.
Attention: Beneficiary,
My name is Mr.Godwin Emefiele the Executive Governor Of The Central
Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I
discovered your name and email address (in the Central Computer among
the list of unpaid contractors, inheritance next of kin and lotto
beneficiaries that was originated from Africa (Nigerian Government)
Europe, Asia Plus Middle east, Americans) among the list of
individuals and companies that your unpaid fund has been located to a
suspense account.
Your name appeared among the beneficiaries who will receive a payment
of $15,000,000.00 Million and has been approved already for Payment.
Last Monday two foreigners (Mr. David L Smith and Mr. John Shook)
visited my office on your behalf and stated that you and Mr. Jesus
Martinez Cardona sent them to come and represent you in your stead to
inform me that they are your Representatives from United State , whom
has been working with the CBN as a beneficiary since.
We in this Bank do not understand why you sent these men to come and
Collect your Funds on your behalf. If actually you want them to help
you collect your contract fund, at least you should have informed me
as the new Executive Governor of this Bank. They actually tendered
some Vital Documents which proved that you actually sent them for the
Collection of these Funds. Honestly, it really baffles me that you
took such decision without my consent. Here are the Document which
they tender to this Bank today:
1. LETTER OF ADMINISTRATION.
2. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a
clear Proof that you sent them to Collect this Funds for you. Finally,
I told them to come back Next week Monday morning and they promised to
come back. As the Governor of this Noble Bank, I was supposed to
Release this Funds to them but I refused to do so because I wanted to
hear from you first.
Due to the Nature of my job, I will not want to make any mistake in
Releasing this Funds to anyone except you whom is the Recognized
Bonfire Beneficiary to this Funds. Kindly clarify us on this issue
before we make this Payment to these foreigners whom came on your
Behalf. In receipt of this confidential Letter, you are required to
email this Bank immediately you receive this Confidential Letter.
You are required to reconfirm to me your information bellow.
FULL NAME:
FULL ADDRESS:
COUNTRY/STATE:
AGE/SEX:
ID COPY:
OCCUPATION:
DIRECT CONTACT NUMBER:_
We expect your urgent response to enable us quickly monitor this
payment effectively.
Best Regards
Sincerely .
Officially Signed.
Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria
Envelope-to: dave@doctor.nl2k.ab.ca
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Mon, 03 Apr 2023 00:32:32 -0600
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Resent-Date: Mon, 3 Apr 2023 00:32:32 -0600
Resent-Message-ID:
Resent-To: Dave Yadallee
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Reply-To: cbn.co.org@gmail.com
From: CENTRAL BANK
Date: Mon, 3 Apr 2023 07:02:05 +0100
Message-ID:
Subject: US$15M APPROVED PAYMENT
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Bcc: sales@nk.ca
X-Spam_score: 25.8
X-Spam_score_int: 258
X-Spam_bar: +++++++++++++++++++++++++
X-Spam_report: Spam detection software, running on the system "doctor.nl2k.ab.ca",
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
@@CONTACT_ADDRESS@@ for details.
Content preview: Central Bank of Nigeria Plot 33, Abubakar Tafawa Balewa Way
Central Business District, Cadastral Zone, Abuja, Federal Capital Territory,
Nigeria. Email: officepa43c@gmail.com C.B.N DEBT PAYMENT NOTICE OF YOUR FUND.
Content analysis details: (25.8 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.208.44 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
1.6 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit
[ibrahimumar1793(at)gmail.com]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
[ibrahimumar1793(at)gmail.com]
0.9 URG_BIZ BODY: Contains urgent matter
2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
3.5 DEAR_BENEFICIARY BODY: Dear Beneficiary:
2.5 HK_SCAM_N2 BODY: No description available.
-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.208.44 listed in wl.mailspike.net]
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 HK_SCAM No description available.
0.0 MONEY_FREEMAIL_REPTO Lots of money from someone using free email?
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 FILL_THIS_FORM Fill in a form with personal information
3.0 UNDISC_FREEM Undisclosed recipients + freemail reply-to
0.0 MONEY_FORM Lots of money if you fill out a form
1.0 XFER_LOTSA_MONEY Transfer a lot of money
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.8 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
3.3 UNDISC_MONEY Undisclosed recipients + money/fraud signs
Subject: {SPAM?} US$15M APPROVED PAYMENT
Central Bank of Nigeria
Plot 33,
Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
Email: officepa43c@gmail.com
C.B.N DEBT PAYMENT NOTICE OF YOUR FUND.
Attention: Beneficiary,
My name is Mr.Godwin Emefiele the Executive Governor Of The Central
Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I
discovered your name and email address (in the Central Computer among
the list of unpaid contractors, inheritance next of kin and lotto
beneficiaries that was originated from Africa (Nigerian Government)
Europe, Asia Plus Middle east, Americans) among the list of
individuals and companies that your unpaid fund has been located to a
suspense account.
Your name appeared among the beneficiaries who will receive a payment
of $15,000,000.00 Million and has been approved already for Payment.
Last Monday two foreigners (Mr. David L Smith and Mr. John Shook)
visited my office on your behalf and stated that you and Mr. Jesus
Martinez Cardona sent them to come and represent you in your stead to
inform me that they are your Representatives from United State , whom
has been working with the CBN as a beneficiary since.
We in this Bank do not understand why you sent these men to come and
Collect your Funds on your behalf. If actually you want them to help
you collect your contract fund, at least you should have informed me
as the new Executive Governor of this Bank. They actually tendered
some Vital Documents which proved that you actually sent them for the
Collection of these Funds. Honestly, it really baffles me that you
took such decision without my consent. Here are the Document which
they tender to this Bank today:
1. LETTER OF ADMINISTRATION.
2. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a
clear Proof that you sent them to Collect this Funds for you. Finally,
I told them to come back Next week Monday morning and they promised to
come back. As the Governor of this Noble Bank, I was supposed to
Release this Funds to them but I refused to do so because I wanted to
hear from you first.
Due to the Nature of my job, I will not want to make any mistake in
Releasing this Funds to anyone except you whom is the Recognized
Bonfire Beneficiary to this Funds. Kindly clarify us on this issue
before we make this Payment to these foreigners whom came on your
Behalf. In receipt of this confidential Letter, you are required to
email this Bank immediately you receive this Confidential Letter.
You are required to reconfirm to me your information bellow.
FULL NAME:
FULL ADDRESS:
COUNTRY/STATE:
AGE/SEX:
ID COPY:
OCCUPATION:
DIRECT CONTACT NUMBER:_
We expect your urgent response to enable us quickly monitor this
payment effectively.
Best Regards
Sincerely .
Officially Signed.
Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria
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