by buried under 419s
Wed Aug 11, 2010 2:11 pm
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Message-ID: <[email protected]>
Date: Wed, 11 Aug 2010 02:23:08 -0000 (UTC)
From: "internet crime complain center <iccc>" <[email protected]>
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the administrator of that system for details.
Content preview: -- The Economic and Financial Crimes Commission (EFCC) 15A
Awolowo Road, Ikoyi, Lagos. Nigeria http://www.efccnigeria.org Attention:
The Federal Government of Nigeria through provisions in Section 419 of the
Criminal Code came up with punitive measures to deter and punish offenders.The
Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly
called 419) such as obtaining by false pretence through different fraudulent
schemes e.g. contract scam, credit card/ATM card scam, inheritance scam,
western union transfer scam, EFCC compensation scam, FBI investigation scam,
compensation scam, job scam, loan scam, lottery scam, “wash wash” scam (money
washing scam), marriage scam. Immigration scam, counterfeiting and religious
scam. [...]
Content analysis details: (8.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95%
[score: 0.9347]
2.0 URIBL_BLACK Contains an URL listed in the URIBL blacklist
[URIs: efccnigeria.org]
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.8 MISSING_SUBJECT Missing Subject: header
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM***
--
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.
Nigeria
http://www.efccnigeria.org
Attention:
The Federal Government of Nigeria through provisions in Section 419 of the
Criminal Code came up with punitive measures to deter and punish
offenders.The Advance Fee Fraud section deal mainly with cases of advance
fee fraud(commonly called 419) such as obtaining by false pretence through
different fraudulent schemes e.g. contract scam, credit card/ATM card
scam, inheritance scam, western union transfer scam, EFCC compensation
scam, FBI investigation scam, compensation scam, job scam, loan scam,
lottery scam, ?wash wash? scam (money washing scam), marriage scam.
Immigration scam, counterfeiting and religious scam.
This is to officially announce to you that some scam syndicates were
apprehended in Lagos, Nigeria few days ago at western union agent office
when they were about to pick up some money sent to them by their scam
victims and they were handed over to our Investigation Department, after
several interrogations and tortures your name, email address and contact
details were among those mentioned by the scam syndicates as a victim of
their operations.
After our investigations a meeting was held between the Board of Directors
of The Economic and Financial Crimes Commission (EFCC) and it was agreed
that the sum of sixty thousand US Dollars (US$60,000) should be
transferred to you out of the funds that Federal Government of Nigeria has
set aside to compensate everyone who have sent money to fraudsters in
Nigeria, because your name and contact details were among those mentioned
by the scam syndicates.
Right now we are working hand in hand with Western Union and Interpol to
track every fraudsters down. The purpose for this is to regain the lost
glory of our great country Nigeria and to also show the entire world that
this government is highly ready to fight corruption, in 2007 we were rated
as one of the most corrupt countries in the world and it is never a good
title. Do not respond to their e-mails, letters and phone calls any longer
they are scammers and you should be very careful to avoid being a victim
to fraudsters any longer because they have nothing to offer you but to
rip-off what you have worked hard to earn.
Important: Please do not send your email address and password to anybody.
Take note of this because there are lots of fraudsters out there claiming
to be your email administrator requesting for email address and password.
If you have already done that before it is strongly recommended that you
change your password immediately or register a new email address.
***Please note that we will NO LONGER be liable for any loss, cost or
expense, whatsoever, suffered or incurred by You in connection with the
fraudsters. Be warned!
We have deposited your cheque at Western Union Money Transfer agent
location EMS Post office Lagos, Nigeria. We have submitted your details to
them so that your fund can be transferred to you. We have insured your
fund for security reasons and to avoid misappropriation.
Contact the Western Union EMS agent office through the email address
stated below inform them about this notification letter and the transfer
of your fund;
[email protected]
Yours sincerely,
Maureen Chigozie (Ms)
Internet Crime Complaint Center
The Economic and Financial Crimes Commission (EFCC)
**************************************************************************************************
Please note that some fraudsters are claiming to be the Executive
Chairman, Chief Mrs. Farida Mzamber Waziri (AIG rtd.) or staff of The
Economic and Financial Crimes Commission have recently been sending phony
e-mails/letters and also calling unsuspecting persons, with intent to
defraud them. It is important to note that these fraudsters are criminals
engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people
throughout the world are falling victim to scams of one kind or another.
But remember - if it sounds too good to be true, it is probably a scam. In
the circumstance, we unreservedly advice you to dissociate yourself from
all correspondence and transactions entered into based on evidently
fraudulent and fictitious claims.
Envelope-to:
Delivery-date: Wed, 11 Aug 2010 03:28:45 -0700
Received: from isp6.4u.com.gh ([80.87.72.6])
by server.trucidodolusloricaproject.com with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1Oj8Y6-0007Y5-H1
for ; Wed, 11 Aug 2010 03:28:45 -0700
Received: from webmail.4u.com.gh (isp6.4u.com.gh [80.87.72.6])
by isp6.4u.com.gh (Postfix) with ESMTP id 3873EC7EB84;
Wed, 11 Aug 2010 02:23:08 +0000 (GMT)
Received: from 41.220.68.18
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Wed, 11 Aug 2010 02:23:08 -0000 (UTC)
Message-ID: <[email protected]>
Date: Wed, 11 Aug 2010 02:23:08 -0000 (UTC)
From: "internet crime complain center <iccc>" <[email protected]>
User-Agent: SquirrelMail/1.4.17
MIME-Version: 1.0
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Importance: Normal
To: undisclosed-recipients:;
Content-Transfer-Encoding: quoted-printable
X-Spam-Status: Yes, score=8.4
X-Spam-Score: 84
X-Spam-Bar: ++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: -- The Economic and Financial Crimes Commission (EFCC) 15A
Awolowo Road, Ikoyi, Lagos. Nigeria http://www.efccnigeria.org Attention:
The Federal Government of Nigeria through provisions in Section 419 of the
Criminal Code came up with punitive measures to deter and punish offenders.The
Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly
called 419) such as obtaining by false pretence through different fraudulent
schemes e.g. contract scam, credit card/ATM card scam, inheritance scam,
western union transfer scam, EFCC compensation scam, FBI investigation scam,
compensation scam, job scam, loan scam, lottery scam, “wash wash” scam (money
washing scam), marriage scam. Immigration scam, counterfeiting and religious
scam. [...]
Content analysis details: (8.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95%
[score: 0.9347]
2.0 URIBL_BLACK Contains an URL listed in the URIBL blacklist
[URIs: efccnigeria.org]
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.8 MISSING_SUBJECT Missing Subject: header
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM***
--
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.
Nigeria
http://www.efccnigeria.org
Attention:
The Federal Government of Nigeria through provisions in Section 419 of the
Criminal Code came up with punitive measures to deter and punish
offenders.The Advance Fee Fraud section deal mainly with cases of advance
fee fraud(commonly called 419) such as obtaining by false pretence through
different fraudulent schemes e.g. contract scam, credit card/ATM card
scam, inheritance scam, western union transfer scam, EFCC compensation
scam, FBI investigation scam, compensation scam, job scam, loan scam,
lottery scam, ?wash wash? scam (money washing scam), marriage scam.
Immigration scam, counterfeiting and religious scam.
This is to officially announce to you that some scam syndicates were
apprehended in Lagos, Nigeria few days ago at western union agent office
when they were about to pick up some money sent to them by their scam
victims and they were handed over to our Investigation Department, after
several interrogations and tortures your name, email address and contact
details were among those mentioned by the scam syndicates as a victim of
their operations.
After our investigations a meeting was held between the Board of Directors
of The Economic and Financial Crimes Commission (EFCC) and it was agreed
that the sum of sixty thousand US Dollars (US$60,000) should be
transferred to you out of the funds that Federal Government of Nigeria has
set aside to compensate everyone who have sent money to fraudsters in
Nigeria, because your name and contact details were among those mentioned
by the scam syndicates.
Right now we are working hand in hand with Western Union and Interpol to
track every fraudsters down. The purpose for this is to regain the lost
glory of our great country Nigeria and to also show the entire world that
this government is highly ready to fight corruption, in 2007 we were rated
as one of the most corrupt countries in the world and it is never a good
title. Do not respond to their e-mails, letters and phone calls any longer
they are scammers and you should be very careful to avoid being a victim
to fraudsters any longer because they have nothing to offer you but to
rip-off what you have worked hard to earn.
Important: Please do not send your email address and password to anybody.
Take note of this because there are lots of fraudsters out there claiming
to be your email administrator requesting for email address and password.
If you have already done that before it is strongly recommended that you
change your password immediately or register a new email address.
***Please note that we will NO LONGER be liable for any loss, cost or
expense, whatsoever, suffered or incurred by You in connection with the
fraudsters. Be warned!
We have deposited your cheque at Western Union Money Transfer agent
location EMS Post office Lagos, Nigeria. We have submitted your details to
them so that your fund can be transferred to you. We have insured your
fund for security reasons and to avoid misappropriation.
Contact the Western Union EMS agent office through the email address
stated below inform them about this notification letter and the transfer
of your fund;
[email protected]
Yours sincerely,
Maureen Chigozie (Ms)
Internet Crime Complaint Center
The Economic and Financial Crimes Commission (EFCC)
**************************************************************************************************
Please note that some fraudsters are claiming to be the Executive
Chairman, Chief Mrs. Farida Mzamber Waziri (AIG rtd.) or staff of The
Economic and Financial Crimes Commission have recently been sending phony
e-mails/letters and also calling unsuspecting persons, with intent to
defraud them. It is important to note that these fraudsters are criminals
engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people
throughout the world are falling victim to scams of one kind or another.
But remember - if it sounds too good to be true, it is probably a scam. In
the circumstance, we unreservedly advice you to dissociate yourself from
all correspondence and transactions entered into based on evidently
fraudulent and fictitious claims.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces