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From: "BANK PHB" <[email protected]>
Date: Tue, 14 Sep 2010 08:47:32 -0700
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Content preview: BANK PHB PLC HEAD OFFICE ADDRESS: PLOT 707, ADEOLA HOPEWELL
STREET, VICTORIA ISLAND, LAGOS MOBIL: 234-805-370-3511 EMAIL:[email protected]
DEAR SIR, YOUR OUTSTANDING CONTRACT PAYMENT WITH FEDERAL GOVERNMENT OF NIGERIA
THIS IS TO INFORM YOU THAT WE HAVE RECEIVED AN ORDER NUMBER B1185 FROM FEDERAL
REPUBLIC OF NIGERIA TO TRANSFER YOUR CONTRACT PAYMENT TO YOUR BANK. [...]
Content analysis details: (11.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.6 DEAR_SOMETHING BODY: Contains 'Dear (something)'
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
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60%
[score: 0.5692]
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
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.5 UPPERCASE_75_100 message body is 75-100% uppercase
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** YOUR URGENT RESPONDS IS NEEDED
BANK PHB PLC
HEAD OFFICE ADDRESS:
PLOT 707, ADEOLA HOPEWELL STREET,
VICTORIA ISLAND, LAGOS
MOBIL: 234-805-370-3511
EMAIL:[email protected]
DEAR SIR,
YOUR OUTSTANDING CONTRACT PAYMENT WITH FEDERAL GOVERNMENT OF NIGERIA THIS IS TO INFORM YOU THAT WE HAVE RECEIVED AN ORDER NUMBER B1185 FROM FEDERAL REPUBLIC OF NIGERIA TO TRANSFER YOUR CONTRACT PAYMENT TO YOUR BANK.
YOUR OUTSTANDING CONTRACT PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA WILL NOW BE PAID THROUGH OUR BANK (BANK PHB PLC).
WE ARE TO PAY YOUR COMPANY IMMEDIATELY WHILE THE FEDERAL GOVERNMENT WILL REFUND OUR BANK THROUGH FEDERAL GOVERNMENT TREASURY BILLS.
PLEASE CONFIRM TO THIS BANK BECAUSE, SOMEBODY WHO IS CLAIMING TO BE YOUR REPRESENTATIVE SUBMITTED A BANK INFORMATION WITH BANK OF AMERICA AND ACCOUNT NUMBER 1134685431 AND I WILL LIKE YOU TO CONFIRM IMMEDIATELY BEFORE WE TRANSFER YOUR PAYMENT TO YOUR ACCOUNT.
AS THE MANAGING DIRECTOR OF THIS BANK, YOU ARE ADVISED TO CONFIRM YOUR BANK AND YOUR PERSONAL, TELEPHONE NUMBER FOR EASY COMMUNICATION.
ONCE WE RECEIVE THE ABOVE REQUEST THROUGH THE ABOVE EMAIL ADDRESS, WE WILL TRANSFER YOUR CONTRACT PAYMENT TO YOUR BANK AND ALL THE TRANSFER SLIPS WILL BE FORWARDED TO YOU FOR YOUR EASY CONFIRMATION.
YOURS FAITHFULLY,
MR CYRIL CHUKWUMAH
MANAGING DIRECTOR
BANK PHB
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(envelope-from <[email protected]>)
id 1OvXjT-0007zo-DC
for ; Tue, 14 Sep 2010 08:47:44 -0700
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From: "BANK PHB" <[email protected]>
Date: Tue, 14 Sep 2010 08:47:32 -0700
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-Antivirus: avast! (VPS 100914-0, 09/13/2010), Outbound message
X-Antivirus-Status: Clean
X-Spam-Status: Yes, score=11.1
X-Spam-Score: 111
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: BANK PHB PLC HEAD OFFICE ADDRESS: PLOT 707, ADEOLA HOPEWELL
STREET, VICTORIA ISLAND, LAGOS MOBIL: 234-805-370-3511 EMAIL:[email protected]
DEAR SIR, YOUR OUTSTANDING CONTRACT PAYMENT WITH FEDERAL GOVERNMENT OF NIGERIA
THIS IS TO INFORM YOU THAT WE HAVE RECEIVED AN ORDER NUMBER B1185 FROM FEDERAL
REPUBLIC OF NIGERIA TO TRANSFER YOUR CONTRACT PAYMENT TO YOUR BANK. [...]
Content analysis details: (11.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.6 DEAR_SOMETHING BODY: Contains 'Dear (something)'
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
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60%
[score: 0.5692]
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
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.5 UPPERCASE_75_100 message body is 75-100% uppercase
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** YOUR URGENT RESPONDS IS NEEDED
BANK PHB PLC
HEAD OFFICE ADDRESS:
PLOT 707, ADEOLA HOPEWELL STREET,
VICTORIA ISLAND, LAGOS
MOBIL: 234-805-370-3511
EMAIL:[email protected]
DEAR SIR,
YOUR OUTSTANDING CONTRACT PAYMENT WITH FEDERAL GOVERNMENT OF NIGERIA THIS IS TO INFORM YOU THAT WE HAVE RECEIVED AN ORDER NUMBER B1185 FROM FEDERAL REPUBLIC OF NIGERIA TO TRANSFER YOUR CONTRACT PAYMENT TO YOUR BANK.
YOUR OUTSTANDING CONTRACT PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA WILL NOW BE PAID THROUGH OUR BANK (BANK PHB PLC).
WE ARE TO PAY YOUR COMPANY IMMEDIATELY WHILE THE FEDERAL GOVERNMENT WILL REFUND OUR BANK THROUGH FEDERAL GOVERNMENT TREASURY BILLS.
PLEASE CONFIRM TO THIS BANK BECAUSE, SOMEBODY WHO IS CLAIMING TO BE YOUR REPRESENTATIVE SUBMITTED A BANK INFORMATION WITH BANK OF AMERICA AND ACCOUNT NUMBER 1134685431 AND I WILL LIKE YOU TO CONFIRM IMMEDIATELY BEFORE WE TRANSFER YOUR PAYMENT TO YOUR ACCOUNT.
AS THE MANAGING DIRECTOR OF THIS BANK, YOU ARE ADVISED TO CONFIRM YOUR BANK AND YOUR PERSONAL, TELEPHONE NUMBER FOR EASY COMMUNICATION.
ONCE WE RECEIVE THE ABOVE REQUEST THROUGH THE ABOVE EMAIL ADDRESS, WE WILL TRANSFER YOUR CONTRACT PAYMENT TO YOUR BANK AND ALL THE TRANSFER SLIPS WILL BE FORWARDED TO YOU FOR YOUR EASY CONFIRMATION.
YOURS FAITHFULLY,
MR CYRIL CHUKWUMAH
MANAGING DIRECTOR
BANK PHB
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces