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Reply-To: <obiorahkenneth10@yahoo.com>
From: "Dr.Ken Obiorah"<accdeptfedminofagricnig1@gmail.com>
Date: Sun, 8 Oct 2023 18:19:54 -0700
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Content preview: Federal Ministry of Agriculture and Natural Resources. Federal
capital territory Office. complex block A,area 11 P.M.B.135 Garki Abuja.Fct
Dear Friend It is with trust and confidence that i write to make this urgent
business proposal to you. I was assigned by two of my colleague to seek for
a foreign partner who will assist us in providing a conveni [...]
Content analysis details: (78.1 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.2 MILLION_HUNDRED BODY: Million "One to Nine" Hundred
0.1 TVD_PH_SEC BODY: Message includes a phrase commonly used in
phishing mails
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[obiorahkenneth10[at]yahoo.com]
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0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[accdeptfedminofagricnig1[at]gmail.com]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[accdeptfedminofagricnig1[at]gmail.com]
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CUSTOM_MED
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1.0 FORGED_GMAIL_RCVD 'From' gmail.com does not match 'Received'
headers
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
2.0 PYZOR_CHECK Listed in Pyzor
(https://pyzor.readthedocs.io/en/latest/)
1.4 HK_SCAM No description available.
1.3 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 LOTS_OF_MONEY Huge... sums of money
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1.0 REPTO_419_FRAUD_YH_LOOSE Ends-in-digits Reply-To is similar to
known advance fee fraud collector mailbox
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2.5 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
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1.3 MONEY_FROM_MISSP Lots of money and misspaced From
6.0 KAM_INVEST Investment Scams
2.0 FROM_MISSPACED From: missing whitespace
2.5 FROM_MISSP_REPLYTO From misspaced, has Reply-To
2.3 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
1.5 SPOOFED_FREEMAIL_NO_RDNS From SPOOFED_FREEMAIL and no rDNS
6.0 KAM_BENEFICIARYLOW Beneficiary scams (Lower Confidence)
2.5 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 T_MONEY_PERCENT X% of a lot of money for you
1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing
list
2.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
2.5 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.9 SPOOFED_FREEMAIL No description available.
2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
1.0 SPOOF_GMAIL_MID From Gmail but it doesn't seem to be...
1.0 SPOOFED_FREEM_REPTO Forged freemail sender with freemail
reply-to
2.8 FROM_MISSP_FREEMAIL From misspaced + freemail provider
2.6 MONEY_FRAUD_8 Lots of money and very many fraud phrases
3.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Private And Confidential ... BR-JP-10
Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct
Dear Friend
It is with trust and confidence that i write to make this urgent business proposal to you. I was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of Fifty two million seven hundred and fifty thousand dollars only pending on our arrival in your country for utilization and disbursement with the owner of the account.
This amount results from a deliberate inflation of the value of a contract awarded by our ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of Fifty two million seven hundred and fifty thousand dollars only, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.
As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (Fifty two million seven hundred and fifty thousand dollars only)15% of the total sum will be for you for providing the account while 85% will be reserved for us.
We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money.
Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.
We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.
Note: our former president Muhammadu Buhari collaborated with Abdulrasheed Bawa as the new EFCC chairman, Economic Financial Crime Commission, Mr.Abdulrasheed Bawa to stop the junior ranks officers from transferring funds out of the country. He sent different Cublication to many countries in the world as propaganda to discourage all government Officials from transferring funds into an overseas account to avoid and save guides the countries economy.
Apparently, so that other government officials will not benefits from these( oil windfalls venture) where he has been a culprit alone with his aides. More details about this transaction will be given to you as soon as we receive your positive respond.
Note that the particular nature of your company's business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.
In addition, there are some faceless beings in my country that are making use of top government official names to swindle money from innocent citizens around the globe and that includes my name. You can confirm by searching the name of our Central Bank of Nigeria Governor in person of Godwin Emefiele; you will see that his name is part of the scam list meanwhile we are innocent officials completely unaware of the situation happening of which after utilizing their names and profile, they will have uploaded on the internet in order to ruin their reputation making the citizens believe that the officials are corrupt.
Yours faithfully,
Dr.Ken Obiorah
Private E-mail:drkenobiorah@gmail.com
Please SMS Me. +234-902-267-2074