by buried under 419s
Sun Aug 29, 2010 9:41 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sun, 29 Aug 2010 18:23:10 -0700
Received: from smtp112.biz.mail.re2.yahoo.com ([66.196.116.97])
by with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1Opt5W-000845-Nv
for ; Sun, 29 Aug 2010 18:23:10 -0700
Received: (qmail 16334 invoked from network); 30 Aug 2010 01:23:05 -0000
Cc: recipient list not shown: ;
Message-ID: <[email protected]>
Received: from User ([email protected] with login)
by smtp112.biz.mail.re2.yahoo.com with SMTP; 29 Aug 2010 18:23:04 -0700 PDT
X-Yahoo-SMTP: Bt4mtO2swBDLSH.Qh2DvDyT0cZXRnweU
X-YMail-OSG: Iwufok8VM1ltqM7kpIQkL_wx1vGzdGPQxzjx9fz28oAkI5h
WBQPrNeyr_NjROaWCZFCy4ME4kxXVRWlxOtr9h5QgQcb5T5.HoKYkXGhVrJJ
fwdYPKL_XotH_sFE1yK0e0FYi8zKVWazcHsYHtUZCohJ1q_kq57vg9TrBtzB
x2lLIpcC3n4fWj7yM7rWOr.y.wTzPwDGRos9iaChKYYf69kK2P_ghdVj3wsp
Fnfmrqgxv5DawAOe_VLHmZBSVqeFM3I4qMMyj.sGsDz.ADwijOUgdJx6u8Df
DZ.HGHkBUVUg9mPTPyMPRiyPdIiCZ.Zo_LZ8ExzDl1PdfJpl33cKsnntHqjW
rqal.aFg.4fG.XXUUGX83eqDBvVNlYXB1ZT8aXp9Ijdb6gKtr6K57EgWcAka
6Ibj5fj4y
X-Yahoo-Newman-Property: ymail-3
Reply-To: <[email protected]>
From: "SENATOR DAVID MARK" <[email protected]>
Date: Mon, 30 Aug 2010 02:23:02 +0100
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Status: Yes, score=17.6
X-Spam-Score: 176
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: FROM THE OFFICE OF THE SENATE PRESIDENT FEDERAL REPUBLIC OF
NIGERIA HEAD OFFICE ABUJA NIGERIA [...]
Content analysis details: (17.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
1.5 MILLION_USD BODY: Talks about millions of dollars
2.8 TVD_PH_SUBJ_URGENT TVD_PH_SUBJ_URGENT
2.1 SUBJ_ALL_CAPS Subject is all capitals
0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines
1.3 MISSING_HEADERS Missing To: header
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
1.5 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** URGENT EMAIL FROM THE SENATE (PAYMENT NOTIFICATION)
FROM THE OFFICE OF THE SENATE
PRESIDENT FEDERAL REPUBLIC
OF NIGERIA HEAD OFFICE ABUJA NIGERIA
E-MAIL:[email protected]
DIRECT PHONE LINE:234-802-769-8507
Attn: My Honorable Contractor,
I,The Senate President ,Federal Republic of Nigeria , DAVID MARK (GCFR)in Conjunction with the EFCC Director ,Mrs Farida Waziri, held a meeting last week concerning contract payment,both foreign and local contractors and some inheritance funds.
On going through contractors file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your contract payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.
However,I wish to inform you now that your outstanding contract payment is ($20,000,000. Twenty Million United States dollars). Now your new Payment Reference No.-35460021,Allocation No: 674632Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No : 103, CBN Released Code No: 0763; Immediate Telex confirmation No: -1114433 ;Secret Code No: XXTN013, Having received these vital payment number,therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the next week.
Now you are hereby directed to contact our correspondent bank, the Executive Director,Regional Director, Nigeria, Managing Director,Ecobank Nigeria (DR BENARD OBI)immediately so that he will pay you and fax you the payment Copy Slip and also you should reconfirm your Banking Details, Secret Code No: which is (XXTN013),this is to avoid mistake while transferring your overdue-contract payment to you today.
Contact Person:
Name:DR BENARD OBI
(Executive Director, Regional Director, Nigeria, Managing Director, Ecobank Nigeria )
Bank Name:- ECOBANK OF NIGERIA
Email Address: ([email protected])
Tel:234-702-795-5985.
Contact him now and inform him that you received a message from the Senate President Federal Republic Of Nigeria,Instructing you to contact him for immediate release of your contract payment and forward your Details to his office to avoid transfer mistake.
NOTE: We have mounted our security network to monitor every in-coming calls and emails, if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years,your payment will be stopped and canceled immediately.
Get in touch with me as soon as you contact DR. BENARD OBI Via my private
email address ([email protected])
Best Regards
DAVID MARK (SENATE PRESIDENT)
FEDERAL REPUBLIC OF NIGERIA
E-MAIL:[email protected]
DIRECT PHONE LINE:234-802-769-8507.
Envelope-to:
Delivery-date: Sun, 29 Aug 2010 18:23:10 -0700
Received: from smtp112.biz.mail.re2.yahoo.com ([66.196.116.97])
by with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1Opt5W-000845-Nv
for ; Sun, 29 Aug 2010 18:23:10 -0700
Received: (qmail 16334 invoked from network); 30 Aug 2010 01:23:05 -0000
Cc: recipient list not shown: ;
Message-ID: <[email protected]>
Received: from User ([email protected] with login)
by smtp112.biz.mail.re2.yahoo.com with SMTP; 29 Aug 2010 18:23:04 -0700 PDT
X-Yahoo-SMTP: Bt4mtO2swBDLSH.Qh2DvDyT0cZXRnweU
X-YMail-OSG: Iwufok8VM1ltqM7kpIQkL_wx1vGzdGPQxzjx9fz28oAkI5h
WBQPrNeyr_NjROaWCZFCy4ME4kxXVRWlxOtr9h5QgQcb5T5.HoKYkXGhVrJJ
fwdYPKL_XotH_sFE1yK0e0FYi8zKVWazcHsYHtUZCohJ1q_kq57vg9TrBtzB
x2lLIpcC3n4fWj7yM7rWOr.y.wTzPwDGRos9iaChKYYf69kK2P_ghdVj3wsp
Fnfmrqgxv5DawAOe_VLHmZBSVqeFM3I4qMMyj.sGsDz.ADwijOUgdJx6u8Df
DZ.HGHkBUVUg9mPTPyMPRiyPdIiCZ.Zo_LZ8ExzDl1PdfJpl33cKsnntHqjW
rqal.aFg.4fG.XXUUGX83eqDBvVNlYXB1ZT8aXp9Ijdb6gKtr6K57EgWcAka
6Ibj5fj4y
X-Yahoo-Newman-Property: ymail-3
Reply-To: <[email protected]>
From: "SENATOR DAVID MARK" <[email protected]>
Date: Mon, 30 Aug 2010 02:23:02 +0100
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Status: Yes, score=17.6
X-Spam-Score: 176
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: FROM THE OFFICE OF THE SENATE PRESIDENT FEDERAL REPUBLIC OF
NIGERIA HEAD OFFICE ABUJA NIGERIA [...]
Content analysis details: (17.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
1.5 MILLION_USD BODY: Talks about millions of dollars
2.8 TVD_PH_SUBJ_URGENT TVD_PH_SUBJ_URGENT
2.1 SUBJ_ALL_CAPS Subject is all capitals
0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines
1.3 MISSING_HEADERS Missing To: header
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
1.5 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** URGENT EMAIL FROM THE SENATE (PAYMENT NOTIFICATION)
FROM THE OFFICE OF THE SENATE
PRESIDENT FEDERAL REPUBLIC
OF NIGERIA HEAD OFFICE ABUJA NIGERIA
E-MAIL:[email protected]
DIRECT PHONE LINE:234-802-769-8507
Attn: My Honorable Contractor,
I,The Senate President ,Federal Republic of Nigeria , DAVID MARK (GCFR)in Conjunction with the EFCC Director ,Mrs Farida Waziri, held a meeting last week concerning contract payment,both foreign and local contractors and some inheritance funds.
On going through contractors file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your contract payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.
However,I wish to inform you now that your outstanding contract payment is ($20,000,000. Twenty Million United States dollars). Now your new Payment Reference No.-35460021,Allocation No: 674632Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No : 103, CBN Released Code No: 0763; Immediate Telex confirmation No: -1114433 ;Secret Code No: XXTN013, Having received these vital payment number,therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the next week.
Now you are hereby directed to contact our correspondent bank, the Executive Director,Regional Director, Nigeria, Managing Director,Ecobank Nigeria (DR BENARD OBI)immediately so that he will pay you and fax you the payment Copy Slip and also you should reconfirm your Banking Details, Secret Code No: which is (XXTN013),this is to avoid mistake while transferring your overdue-contract payment to you today.
Contact Person:
Name:DR BENARD OBI
(Executive Director, Regional Director, Nigeria, Managing Director, Ecobank Nigeria )
Bank Name:- ECOBANK OF NIGERIA
Email Address: ([email protected])
Tel:234-702-795-5985.
Contact him now and inform him that you received a message from the Senate President Federal Republic Of Nigeria,Instructing you to contact him for immediate release of your contract payment and forward your Details to his office to avoid transfer mistake.
NOTE: We have mounted our security network to monitor every in-coming calls and emails, if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years,your payment will be stopped and canceled immediately.
Get in touch with me as soon as you contact DR. BENARD OBI Via my private
email address ([email protected])
Best Regards
DAVID MARK (SENATE PRESIDENT)
FEDERAL REPUBLIC OF NIGERIA
E-MAIL:[email protected]
DIRECT PHONE LINE:234-802-769-8507.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces