| from: | CENTRAL BANK OF NIGERIA info@cbnnigeria.net | ||
| to: | |||
| date: | Mon, Nov 12, 2012 at 9:25 PM | ||
| subject: | *****SPAM***** URGENT ALERT:: | ||
 : | Important mainly because of the people in the conversation. | ||
Spam detection software, running on the system "CS410NAS", has
identified this incoming email as possible spam. The original message
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Content preview: ATTENTION BENEFICIARY, I AM DR.KINGSLEY C. MOGHALU THE DEPUTY
GOVERNOR CBN [CENTRAL BANK OF NIGERIA].I WAS MANDATED BY THE PRESIDENT FEDERAL
REPUBLIC OF NIGERIA DR. GOODLUCK EBELE JONATHAN IN CONJUNCTION WITH THE FEDERAL
EXECUTIVE COUNCIL (FEC), THE SENATE COMMITTEE ON FOREIGN DEBTS RECONCILIATION
AND IMPLEMENTATION PANEL ON CONTRACT/INHERITANCE/COMPENSATION FUNDS TO COMPLETE
THE ENTIRE UNPAID CONTRACT/INHERITANCE FUNDS DUE TO THE COMPLAIN THE PRESIDENT
OF THE UNITED STATES AND THE CHAIRMAN OF THE INTERNATIONAL MONETARY FUNDS
MRS CHRISTINE LAGARDE MADE TO OUR PRESIDENT IN A MEETING HELD IN THE STATES
ON THE 30th OF OCTOBER 2012. YOU ARE REQUIRED AS A MATTER OF URGENCY TO RECONFIRM
YOUR INFORMATION INCLUDING YOUR NAME, PHONE NUMBER AND YOUR ADDRESS FOR VERIFICATION
AND IMMEDIATE PAYMENT WITHIN THE NEXT 48HRS HOURS. [...]
Content analysis details: (24.4 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 URIBL_RED Contains an URL listed in the URIBL redlist
[URIs: regards.in]
0.2 URIBL_GREY Contains an URL listed in the URIBL greylist
[URIs: regards.in]
2.0 URIBL_PH_SURBL Contains an URL listed in the PH SURBL blocklist
[URIs: regards.in]
1.6 URIBL_AB_SURBL Contains an URL listed in the AB SURBL blocklist
[URIs: regards.in]
2.1 URIBL_WS_SURBL Contains an URL listed in the WS SURBL blocklist
[URIs: regards.in]
2.9 URIBL_JP_SURBL Contains an URL listed in the JP SURBL blocklist
[URIs: regards.in]
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
2.1 TVD_PH_SUBJ_URGENT TVD_PH_SUBJ_URGENT
1.8 SUBJ_ALL_CAPS Subject is all capitals
1.8 MILLION_USD BODY: Talks about millions of dollars
1.0 GUARANTEED_100_PERCENT BODY: One hundred percent guaranteed
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.9 UPPERCASE_75_100 message body is 75-100% uppercase
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
-0.0 AWL AWL: From: address is in the auto white-list
---------- Forwarded message ----------
From: "CENTRAL BANK OF NIGERIA"<info@cbnnigeria.net>
To: undisclosed-recipients:;
Cc:
Date: Mon, 12 Nov 2012 23:55:47 +0800
Subject: URGENT ALERT::
ATTENTION BENEFICIARY,
I AM DR.KINGSLEY C. MOGHALU THE DEPUTY GOVERNOR CBN [CENTRAL BANK OF NIGERIA].I WAS MANDATED BY THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA DR. GOODLUCK EBELE JONATHAN IN CONJUNCTION WITH THE FEDERAL EXECUTIVE COUNCIL (FEC), THE SENATE COMMITTEE ON FOREIGN DEBTS RECONCILIATION AND IMPLEMENTATION PANEL ON CONTRACT/INHERITANCE/COMPENSATION FUNDS TO COMPLETE THE ENTIRE UNPAID CONTRACT/INHERITANCE FUNDS DUE TO THE COMPLAIN THE PRESIDENT OF THE UNITED STATES AND THE CHAIRMAN OF THE INTERNATIONAL MONETARY FUNDS MRS CHRISTINE LAGARDE MADE TO OUR PRESIDENT IN A MEETING HELD IN THE STATES ON THE 30th OF OCTOBER 2012.
YOU ARE REQUIRED AS A MATTER OF URGENCY TO RECONFIRM YOUR INFORMATION INCLUDING YOUR NAME, PHONE NUMBER AND YOUR ADDRESS FOR VERIFICATION AND IMMEDIATE PAYMENT WITHIN THE NEXT 48HRS HOURS.
TO THIS EFFECT, THE SUM OF $18.7 MILLION (EIGHTEEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) HAS BEEN APPROVED FOR YOU AND HAS BEEN CREDITED IN AN ATM CARD FOR SECURITY REASONS AND THE ATM CARD WILL BE DELIVERED TO YOU BY OUR DIPLOMATIC AGENT WITHIN THE NEXT 48HRS.
I WISH TO INFORM YOU THAT ALL MATTERS RELATING TO THE RELEASE OF THIS PAYMENT IS NOW UNDER MY CONTROL AND SUPERVISION. THIS DEVELOPMENT HAS BECOME NECESSARY DUE TO THE ACTIVITIES OF UNPATRIOTIC GOVERNMENT/CBN OFFICIALS AND IMPOSTERS WHO KEEP ON FRUSTRATING EVERY EFFORT TO SETTLE OUR CLIENTS BY MAKING REQUESTS FOR UNAUTHORIZED FEES AND LEVIES FROM THEM.WE SINCERELY APOLOGIZE FOR ANY DELAY YOU MIGHT HAVE ENCOUNTERED IN THE PAST IF ANY; YOUR PAYMENT IS NOW 100% GUARANTEED.
PLEASE NOTE THAT THE COST OF SHIPMENT HAS BEING SETTLED BUT THE INSURANCE COVERAGE OF THE ATM CARD IS AT YOUR EXPENSE WHICH WILL COST YOU $355 TO OBTAIN THE INSURANCE COVERAGE OF YOUR CARD.QUICKLY GET BACK TO ME WITH YOUR INFORMATIONS SO I WILL INSTRUCT YOU ON HOW TO SEND THE $355 DOLLARS ONLY FOR THE INSURANCE COVERAGE OF YOUR ATM CARD WHICH IS READY FOR DELIVERY.
FILL THIS FORM AND SEND IT BACK TO ME TO ENABLE THE DELIVERY AGENT DISPATCH YOUR ATM CARD TO YOU AT ONCE.
* First Name:________________________________.
* Last Name:_________________________________.
* Street Address:____________________________.
* City:______________________________________.
* State & Country:____________________________.
* Phone Number:____________________________.
* Mobile Number:____________________________.
* Occupation:________________________________.
* Next of kin:_______________________________.
* Age:______________________________________.
KINDLY GET BACK TO ME ONLY AT [drkingsleymoghalu0@gmail.com] ASAP WITH THE ABOVE NEEDED INFORMATIONS.URGENTLY AS IT DEMANDS AND PLEASE MAKE SURE YOU CALL ME ON MY OFFICE NUMBER TO CONFIRM THAT YOU HAVE SENT YOUR INFORMATIONS FOR SECURITY REASONS.YOUR'S IN SERVICE REGARDS.IN GOD WE TRUST:
NB:::KINDLY NOTE THAT SOME PEOPLE (FRAUDSTARS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME AND ALSO YOU HAVE TO KEEP THIS CONFIDENTIAL TO AVOID WRONG DELIVERY AND TO PREVENT IT,ALL NECESSARY PROCEDURES MUST BE FOLLOWED FOR SECURITY REASONS.
NOTE:QUICKLY CALL ME AS SOON AS YOU SEND YOUR DETAILS.
BEST REGARDS
DR.KINGSLEY C. MOGHALU
TELEPHONE:+234-808-767-0887
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA.
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