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From: "MR.SAMUEL BONCO (EFCC)"<[email protected]>
Date: Thu, 8 Jul 2010 20:29:27 -0000
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Content preview: OFFICE OF THE ECONOMIC AND FINACIAL CRIME COMMISSION (EFCC)
(NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT) TELEPHONE:+234-812-519-3815
CABLEGRAM: NAPTCOR DATE:8/7/10 RE: FINAL FRAUD ALERT!!! Good day, [...]
Content analysis details: (10.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
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[score: 1.0000]
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Subject: ***SPAM*** FROM EFCC NIGERIA..RE: FINAL FRAUD ALERT
OFFICE OF THE ECONOMIC AND FINACIAL CRIME COMMISSION (EFCC)
(NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT)
TELEPHONE:+234-812-519-3815
CABLEGRAM: NAPTCOR
DATE:8/7/10
RE: FINAL FRAUD ALERT!!!
Good day,
The Economic and Financial Crimes Commission {EFCC}, through our intelligence Monitoring Network have discovered that some group of unscrupulous elements have fraudulently been using the federal government of Nigeria letter headed paper to miss-inform creditors like you causing a lot of problems and irregularities towards the release of your long overdue payment,because of all this fraudulent act this office has dully intervened on the release of your funds. We have been mapped out to verify and investigate properly on your fund delay by the current president of the Federal Republic of Nigeria, Dr Goodluck Jonathan. Based on our findings in this investigation department we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country, NIGERIA.
We were informed that some Hoodlums are contacting you in respect to the collection of your fund which was long approved in your favor. As a matter of fact we have been on this investigation for some time, known to no one but the Presidency and some top government official who are in support of this investigation teamed to help stop fraudulent activities in this country, and as well restore the image that has been tarnished by this group of people.
Although we have been able to come up with some good result about the people that have extorted money from you illegally, and we wish to list them so that you will personally indicate them by writing back to us with the name of who scammed you among them as we want to make sure your payment is routed to you without any further delay. Note that we will surely deal and bring to book the people using the names of government officials below. If only you will cooperate with us by co indicating correctly any of them.
The Scammers using below government officials names have been arrested:
1) Prof. Charles soludo
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Rev. Nicholas Smith (Guaranty Trust Bank Plc)
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
Dr. Patrick Aziza (Deputy Governor - Policy / Board Member)
9) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
15) Mr John Collins: Global Diplomat Director.
16) Tony Elumelu C.E.O UBA BANK
17) Usman Shamsudeen Former minister of finance
The above listed names are been traced/investigated by the EFCC and some of them have eloped the country, and note that if any of them is caught and found guilty he/she we go to jailed for 25 years (Twenty Five Years) as it is under the Degree 47 of the Constitution of this country under the section 419 (b)of criminal law. So we are waiting for you to write us back and inform us if any of the above names or any other one claiming to have your FUND from NIGERIA, have Extorted money from you; or once contacted you so that we can start taking the necessary procedural steps prior to bringing them to book and having your fund wired into your Bank account as nominated accordingly. Incase the name of the Hoodlum that scammed you is not listed above, we will advise that you forward to us his/her name and his contact so that we can trace them and as well bring them to book.
We apologize on behalf of the President and the people of Nigeria for any delay and lost this must have coursed you in any way and promise that such thing will not occur again in the future. More importantly, if you are currently dealing with any one of them regarding your fund, we urge you to stop further contact with them as you are taking a very big risk!!! It might interest you to know that you will never get your fund from them as they have nothing to offer. The hoodlums will continue coming up with expenses and thereby requesting for money from you until you go Bankrupt.
Finally,you are advised to get back to this office asap as we are here to fight crimes and serve humanity the best way we can. Official notice has been sent to Foreign Security Units in collaboration to ensure genuine and success implementation of all payment done over funds owed to beneficiaries. We shall further monitor your funds until you receive your fund.
We look forward to your maximum cooperation.
Finally,you are advised to get back to this office asap as we are here to fight crimes and serve humanity the best way we can. Official notice has been sent to Foreign Security Units in collaboration to ensure genuine and success implementation of all payment done over funds owed to beneficiaries. We shall further monitor your funds until you receive your fund.You are to provide the below data immediately:
1. Your full name________________________
2. You Full Address______________________
3. Age, date of birth and gender___________
4. Occupation______________________________
5. Telephone number mobile__________________
6. Home Telephone___________________________
7. Office Telephone_________________________
8. Copy of your identification_____________
9.Amount lost_________________
We look forward to your maximum cooperation.
YOURS SINCERELY,
MR.SAMUEL BONCO.
HEAD OF DEPARTMENT(H.O.D),
FOREIGN PAYMENT INVESTIGATION DEPARTMENT.
PHONE NUMBER:+234-812-519-3815
Envelope-to:
Delivery-date: Thu, 08 Jul 2010 13:30:32 -0700
Received: from server.theactorscollective.com ([69.175.39.26])
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Reply-To: <[email protected]>
From: "MR.SAMUEL BONCO (EFCC)"<[email protected]>
Date: Thu, 8 Jul 2010 20:29:27 -0000
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Content preview: OFFICE OF THE ECONOMIC AND FINACIAL CRIME COMMISSION (EFCC)
(NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT) TELEPHONE:+234-812-519-3815
CABLEGRAM: NAPTCOR DATE:8/7/10 RE: FINAL FRAUD ALERT!!! Good day, [...]
Content analysis details: (10.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
0.0 MISSING_MID Missing Message-Id: header
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.3 MISSING_HEADERS Missing To: header
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** FROM EFCC NIGERIA..RE: FINAL FRAUD ALERT
OFFICE OF THE ECONOMIC AND FINACIAL CRIME COMMISSION (EFCC)
(NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT)
TELEPHONE:+234-812-519-3815
CABLEGRAM: NAPTCOR
DATE:8/7/10
RE: FINAL FRAUD ALERT!!!
Good day,
The Economic and Financial Crimes Commission {EFCC}, through our intelligence Monitoring Network have discovered that some group of unscrupulous elements have fraudulently been using the federal government of Nigeria letter headed paper to miss-inform creditors like you causing a lot of problems and irregularities towards the release of your long overdue payment,because of all this fraudulent act this office has dully intervened on the release of your funds. We have been mapped out to verify and investigate properly on your fund delay by the current president of the Federal Republic of Nigeria, Dr Goodluck Jonathan. Based on our findings in this investigation department we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country, NIGERIA.
We were informed that some Hoodlums are contacting you in respect to the collection of your fund which was long approved in your favor. As a matter of fact we have been on this investigation for some time, known to no one but the Presidency and some top government official who are in support of this investigation teamed to help stop fraudulent activities in this country, and as well restore the image that has been tarnished by this group of people.
Although we have been able to come up with some good result about the people that have extorted money from you illegally, and we wish to list them so that you will personally indicate them by writing back to us with the name of who scammed you among them as we want to make sure your payment is routed to you without any further delay. Note that we will surely deal and bring to book the people using the names of government officials below. If only you will cooperate with us by co indicating correctly any of them.
The Scammers using below government officials names have been arrested:
1) Prof. Charles soludo
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Rev. Nicholas Smith (Guaranty Trust Bank Plc)
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
Dr. Patrick Aziza (Deputy Governor - Policy / Board Member)9) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
15) Mr John Collins: Global Diplomat Director.
16) Tony Elumelu C.E.O UBA BANK
17) Usman Shamsudeen Former minister of finance
The above listed names are been traced/investigated by the EFCC and some of them have eloped the country, and note that if any of them is caught and found guilty he/she we go to jailed for 25 years (Twenty Five Years) as it is under the Degree 47 of the Constitution of this country under the section 419 (b)of criminal law. So we are waiting for you to write us back and inform us if any of the above names or any other one claiming to have your FUND from NIGERIA, have Extorted money from you; or once contacted you so that we can start taking the necessary procedural steps prior to bringing them to book and having your fund wired into your Bank account as nominated accordingly. Incase the name of the Hoodlum that scammed you is not listed above, we will advise that you forward to us his/her name and his contact so that we can trace them and as well bring them to book.
We apologize on behalf of the President and the people of Nigeria for any delay and lost this must have coursed you in any way and promise that such thing will not occur again in the future. More importantly, if you are currently dealing with any one of them regarding your fund, we urge you to stop further contact with them as you are taking a very big risk!!! It might interest you to know that you will never get your fund from them as they have nothing to offer. The hoodlums will continue coming up with expenses and thereby requesting for money from you until you go Bankrupt.
Finally,you are advised to get back to this office asap as we are here to fight crimes and serve humanity the best way we can. Official notice has been sent to Foreign Security Units in collaboration to ensure genuine and success implementation of all payment done over funds owed to beneficiaries. We shall further monitor your funds until you receive your fund.
We look forward to your maximum cooperation.
Finally,you are advised to get back to this office asap as we are here to fight crimes and serve humanity the best way we can. Official notice has been sent to Foreign Security Units in collaboration to ensure genuine and success implementation of all payment done over funds owed to beneficiaries. We shall further monitor your funds until you receive your fund.You are to provide the below data immediately:
1. Your full name________________________
2. You Full Address______________________
3. Age, date of birth and gender___________
4. Occupation______________________________
5. Telephone number mobile__________________
6. Home Telephone___________________________
7. Office Telephone_________________________
8. Copy of your identification_____________
9.Amount lost_________________
We look forward to your maximum cooperation.
YOURS SINCERELY,
MR.SAMUEL BONCO.
HEAD OF DEPARTMENT(H.O.D),
FOREIGN PAYMENT INVESTIGATION DEPARTMENT.
PHONE NUMBER:+234-812-519-3815
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces