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Date: Sun, 03 Dec 2017 22:25:24 +0100
From: "Mrs. Esther Kato" <cccbaku@azeri.com>
To: undisclosed-recipients:;
Subject: FUNDS TRANSFER FOR YOU
Reply-To: firstcontact@africamel.net
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 Content preview:  -- MRS. ESTHER KATO FIRST BANK OF NIGERIA PLC 35 MARINA P.O.
    BOX 5216 LAGOS- NIGERIA Hello FRIEND, [...] 
 
 Content analysis details:   (3.8 points, 5.0 required)
 
  pts rule name              description
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  1.4 RCVD_IN_BRBL_LASTEXT   RBL: No description available.
                             [202.29.9.244 listed in bb.barracudacentral.org]
  2.7 RCVD_IN_PSBL           RBL: Received via a relay in PSBL
                             [202.29.9.244 listed in psbl.surriel.com]
 -0.0 SPF_HELO_PASS          SPF: HELO matches SPF record
  1.5 SUBJ_ALL_CAPS          Subject is all capitals
  0.0 HTML_MESSAGE           BODY: HTML included in message
 -1.9 BAYES_00               BODY: Bayes spam probability is 0 to 1%
                             [score: 0.0000]
  0.0 LOTS_OF_MONEY          Huge... sums of money
  0.0 T_HK_NAME_MR_MRS       No description available.
  0.0 LOTTO_DEPT             Claims Department
  0.0 MONEY_FRAUD_8          Lots of money and very many fraud phrases

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-- 

MRS. ESTHER KATO
FIRST BANK OF NIGERIA PLC
35 MARINA P.O. BOX 5216
LAGOS- NIGERIA

Hello FRIEND,

This letter is written to you in order to change your life from today. I
am Mrs. Esther Kato the Director, International Remittance Department of
this Bank. My Boss, Mr. Ayodele Ejodi Adeduntan, the Managing
Director/CEO of this bank is now on compulsory leave and all power have
been vested on me to make all international payments. Also, due to
reported cases of corrupt practices in other Nigeria Banks including the
Central Bank of Nigeria, the Federal Government has revoked/cancelled
all power vested on those banks and has appointed our bank (First Bank
of Nigeria) to make all foreign payments. Be informed that the Federal
Government have approved the release of part-payment of $7.5M (Seven
Million Five Hundred Thousand Dollars) out of your total funds, which
has been in this bank for many years unclaimed because my boss Mr.
Kazeem Ejodi Adeduntan, connived with the Governor of Central Bank of
Nigeria (CBN) and refused to tell you the truth on how to claim your
fund.

This is because he has been using the interest accumulated from your
funds every year to enrich himself without your 
knowledge. I want to help you pull out this fund to your bank account
using the easiest and the quickest method, which have not been made
known to you before. By this method, you will open a domiciliary account
with this bank (First Bank of Nigeria), your fund would be lodged into
this domiciliary account and your fund will be paid in directly to any
bank of your choice. After the transfer, you will confirm the fund in
your bank account within 5hours the same day. No Cost of Transfer (COT)
and no stoppage from any Government departments as the transfer will be
done within the bank alone and it is very safe. 

The method which was introduced to you before is the Telegraphic
Transfer (TT) for which confirmation was 48hrs. 
Because of the time factor, petitions could come from various
organizations stopping your payment and asking you to 
pay huge fee which would be difficult for you to pay so that they can
benefit from the huge interest your fund generates while still in the
Bank. This method is not safe for you because it is not done within the
bank alone as information of the payment would be sent to the Central
Control Unit (CCU) of the Federal Ministry of Finance and office of the
Accountant General of the Federation. 

As a good Christian, I have nothing to gain by keeping your fund, I want
to assist you to receive your fund before my boss resumes office. You
have to follow up and work with me now. Please you should keep this very
confidential because of fraudsters and impostors who go about presenting
various bank accounts in order to divert people`s money. 

At your earliest reply, I will send you account opening form so that you
will fill and return back to me to enable me set up a new account in
your name with my bank and your funds shall be lodge into the account
for onward transfer of your funds to your account in your country.

In case you wish to receive your funds through direct crediting by MT
103, you should not hesitate to forward me 
your valid account co-ordinates so that we can make direct MT 103
transfer of the funds to your account.

I xepect to hear from you soon.

Thank you.

Yours truly,
Mrs. Esther Kato 
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Content-Transfer-Encoding: quoted-printable
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<!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Transitional//EN">
<html><body style=3D'font-family: Verdana,Geneva,sans-serif'>
<p>&nbsp;</p>
<div>
<p>&nbsp;</p>
<div>-- <br />
<p>MRS. ESTHER KATO<br />FIRST BANK OF NIGERIA PLC<br />35 MARINA P.O. BOX =
5216<br />LAGOS- NIGERIA<br /><br />Hello FRIEND,<br /><br />This letter is=
 written to you in order to change your life from today. I am Mrs. Esther K=
ato the Director, International Remittance Department of this Bank. My Boss=
, Mr. Ayodele Ejodi Adeduntan, the Managing Director/CEO of this bank is no=
w on compulsory leave and all power have been vested on me to make all inte=
rnational payments. Also, due to reported cases of corrupt practices in oth=
er Nigeria Banks including the Central Bank of Nigeria, the Federal Governm=
ent has revoked/cancelled all power vested on those banks and has appointed=
 our bank (First Bank of Nigeria) to make all foreign payments. Be informed=
 that the Federal Government have approved the release of part-payment of $=
7.5M (Seven Million Five Hundred Thousand Dollars) out of your total funds,=
 which has been in this bank for many years unclaimed because my boss Mr. K=
azeem Ejodi Adeduntan, connived with the Governor of Central Bank of Nigeri=
a (CBN) and refused to tell you the truth on how to claim your fund.<br /><=
br />This is because he has been using the interest accumulated from your f=
unds every year to enrich himself without your <br />knowledge. I want to h=
elp you pull out this fund to your bank account using the easiest and the q=
uickest method, which have not been made known to you before. By this metho=
d, you will open a domiciliary account with this bank (First Bank of Nigeri=
a), your fund would be lodged into this domiciliary account and your fund w=
ill be paid in directly to any bank of your choice. After the transfer, you=
 will confirm the fund in your bank account within 5hours the same day. No =
Cost of Transfer (COT) and no stoppage from any Government departments as t=
he transfer will be done within the bank alone and it is very safe. <br /><=
br />The method which was introduced to you before is the Telegraphic Trans=
fer (TT) for which confirmation was 48hrs. <br />Because of the time factor=
, petitions could come from various organizations stopping your payment and=
 asking you to <br />pay huge fee which would be difficult for you to pay s=
o that they can benefit from the huge interest your fund generates while st=
ill in the Bank. This method is not safe for you because it is not done wit=
hin the bank alone as information of the payment would be sent to the Centr=
al Control Unit (CCU) of the Federal Ministry of Finance and office of the =
Accountant General of the Federation. <br /><br />As a good Christian, I ha=
ve nothing to gain by keeping your fund, I want to assist you to receive yo=
ur fund before my boss resumes office. You have to follow up and work with =
me now. Please you should keep this very confidential because of fraudsters=
 and impostors who go about presenting various bank accounts in order to di=
vert people`s money.</p>
<p><br />At your earliest reply, I will send you account opening form so th=
at you will fill and return back to me to enable me set up a new account in=
 your name with my bank and your funds shall be lodge into the account for =
onward transfer of your funds to your account in your country.<br /><br />I=
n case you wish to receive your funds through direct crediting by MT 103, y=
ou should not hesitate to forward me <br />your valid account co-ordinates =
so that we can make direct MT 103 transfer of the funds to your account.<br=
 /><br />I xepect to hear from you soon.<br /><br />Thank you.<br /><br />Y=
ours truly,<br />Mrs. Esther Kato</p>
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