by buried under 419s
Sun Sep 19, 2010 1:15 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sun, 19 Sep 2010 06:06:08 -0700
Received: from smtp114.biz.mail.re2.yahoo.com ([66.196.116.99])
by with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1OxJap-0005q6-14
for ; Sun, 19 Sep 2010 06:06:08 -0700
Received: (qmail 73350 invoked from network); 19 Sep 2010 13:06:04 -0000
Cc: recipient list not shown: ;
Message-ID: <[email protected]>
Received: from User ([email protected] with login)
by smtp114.biz.mail.re2.yahoo.com with SMTP; 19 Sep 2010 06:06:00 -0700 PDT
X-Yahoo-SMTP: fsrb2S.swBCGhf9ffmiuu.D4TXbHyw72j1sG
X-YMail-OSG: 1wLjeY0VM1nD.dxoZsnM0PitlNj4ebhWPPD6nXoJo10rUQy
dje_8uo_wfPjb948suPfthFNdyW3yCM0F1wV3_7RhVJw1PJBYrRJbtBbMWQm
L.L.qKccGBMsiYqr682WUhyRZ3wsnreMVDY5AIk6VwM6x9VpKCGBdSoGYdlH
slNbWBJ7w48sv_NevufDa15b_QUvTLHFTSZmnFHVR6TyAbGY9JspscyzWMp7
8VUnFBcj8tGHLVtUwpjt2gPi4WcbL25wyazcuR..5mqiwh0YXzJG6I0zNBms
TSELmaDWYOyfQzHqQMBgr8TSYreDISC56gKWD1KW9vbFWn8C_5b_q8tspLPw
O50m9uakD3RO_mWXfZ03zpzhD8sfseHZmeeVR13fY7rVOMx1y4EIU.9bBvT7
9YnLV0a2._jGIK.6XUmP7i9tV5vg0Jv_SFJRwLt9a
X-Yahoo-Newman-Property: ymail-3
Reply-To: <[email protected]>
From: "SENATOR DAVID MARK" <[email protected]>
Date: Sun, 19 Sep 2010 14:05:54 +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=15.4
X-Spam-Score: 154
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: (15.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 0.9999]
1.5 MILLION_USD BODY: Talks about millions of dollars
0.6 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
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, 19 Sep 2010 06:06:08 -0700
Received: from smtp114.biz.mail.re2.yahoo.com ([66.196.116.99])
by with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1OxJap-0005q6-14
for ; Sun, 19 Sep 2010 06:06:08 -0700
Received: (qmail 73350 invoked from network); 19 Sep 2010 13:06:04 -0000
Cc: recipient list not shown: ;
Message-ID: <[email protected]>
Received: from User ([email protected] with login)
by smtp114.biz.mail.re2.yahoo.com with SMTP; 19 Sep 2010 06:06:00 -0700 PDT
X-Yahoo-SMTP: fsrb2S.swBCGhf9ffmiuu.D4TXbHyw72j1sG
X-YMail-OSG: 1wLjeY0VM1nD.dxoZsnM0PitlNj4ebhWPPD6nXoJo10rUQy
dje_8uo_wfPjb948suPfthFNdyW3yCM0F1wV3_7RhVJw1PJBYrRJbtBbMWQm
L.L.qKccGBMsiYqr682WUhyRZ3wsnreMVDY5AIk6VwM6x9VpKCGBdSoGYdlH
slNbWBJ7w48sv_NevufDa15b_QUvTLHFTSZmnFHVR6TyAbGY9JspscyzWMp7
8VUnFBcj8tGHLVtUwpjt2gPi4WcbL25wyazcuR..5mqiwh0YXzJG6I0zNBms
TSELmaDWYOyfQzHqQMBgr8TSYreDISC56gKWD1KW9vbFWn8C_5b_q8tspLPw
O50m9uakD3RO_mWXfZ03zpzhD8sfseHZmeeVR13fY7rVOMx1y4EIU.9bBvT7
9YnLV0a2._jGIK.6XUmP7i9tV5vg0Jv_SFJRwLt9a
X-Yahoo-Newman-Property: ymail-3
Reply-To: <[email protected]>
From: "SENATOR DAVID MARK" <[email protected]>
Date: Sun, 19 Sep 2010 14:05:54 +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=15.4
X-Spam-Score: 154
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: (15.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 0.9999]
1.5 MILLION_USD BODY: Talks about millions of dollars
0.6 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
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