by buried under 419s
Sat Oct 09, 2010 11:20 am
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From: "Rev. John Aboh"<[email protected]>
Date: Sat, 9 Oct 2010 04:12:26 +0100
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X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
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Content preview: OCEANIC BANK PLC 270, OZUMBA MBADIWE AVENUE , P. O. BOX 75073,
VICTORIA ISLAND, LAGOS, NIGERIA. Attn: Beneficiary, NOTIFICATION FOR RELEASE
OF $9.5M [...]
Content analysis details: (17.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 0.9912]
2.7 RCVD_IN_NJABL_RELAY RBL: NJABL: sender is confirmed open relay
[122.225.60.198 listed in combined.njabl.org]
0.7 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
2.1 SUBJ_ALL_CAPS Subject is all capitals
0.0 DATE_IN_PAST_03_06 Date: is 3 to 6 hours before Received: date
1.3 MISSING_HEADERS Missing To: header
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
0.6 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** THIS IS A MESSAGE OF JOY AND HAPPINESS BROUGHT INTO YOUR HEART AND LIFE TODAY.
OCEANIC BANK PLC
270, OZUMBA MBADIWE AVENUE ,
P. O. BOX 75073, VICTORIA ISLAND, LAGOS,
NIGERIA.
Attn: Beneficiary,
NOTIFICATION FOR RELEASE OF $9.5M
This letter is written to you in order to change your life from today. I am Rev. John Aboh the new MD/CEO, international remittance department of Oceanic Bank Plc,the former boss Mrs. Celsius Ibru, the MD/CEO of this bank has been transferred to our Apex bank and all power has been vested on me to make all international payment....Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this bank to effect all foreign overdue payment.
Be informed that the Federal Government have Approved the release of $9.5M which have been in this bank for many years UNCLAIMED. Our Boss in collaboration with the Governor of Central Bank of Nigeria have refuse to tell you the truth on how to claim your fund, this is because they has been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which have not been known to you before.
By this method a Domiciliary Account will be opened for you. A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $9.5M for further credit into your account, the essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you, the greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the embarrassment of Financial Authority in your country who monitor large transfer due to current trend of terrorist. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when in a business trip.
I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $9.5M now in our Bank. You are advice to forward as a matter of urgent your direct telephone and Fax number and your contact address as we have started the process of opening the account for you. All that is require of you is to Activate the newly opened Domiciliary Account with a minimum of $495 USD in line with Provisions of Section 2 Sub Section (iia) of Banks and Financial Act of 2001 which state that all Non Resident Account otherwise known as Domiciliary must be activated to make the account operational, while Sub Section (iib) do NOT permit any Bank official from making deduction from the payment to be deposited in the domiciliary account, which is $9.5M in your own case.
NOTE: YOU MUST ACCEPT/ABIDE TO ALL INSTRUCTIONS GIVEN TO YOU ON THIS MESSAGE BEFORE RESPONDING BACK.
Call me on +234-7090794076 that I will issue you payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and is what you will use to confirm your payment.
Forward your direct phone number immediately.
Yours faithfully
Rev. John Aboh
MD/CEO International Remittance.
Oceanic Bank Plc.
Envelope-to:
Delivery-date: Sat, 09 Oct 2010 01:38:15 -0700
Received: from mail.artreefloor.com ([122.225.60.198] helo=artreefloor.com)
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1P4UwV-00054c-9O
for ; Sat, 09 Oct 2010 01:38:15 -0700
Received: from User [82.128.84.25] by artreefloor.com with ESMTP
(SMTPD-8.22) id A67805C4; Sat, 09 Oct 2010 11:10:48 -1200
Reply-To: <[email protected]>
From: "Rev. John Aboh"<[email protected]>
Date: Sat, 9 Oct 2010 04:12:26 +0100
MIME-Version: 1.0
Content-Type: text/plain;
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
Message-Id: <201010091111453.SM04800@User>
X-Spam-Status: Yes, score=17.5
X-Spam-Score: 175
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: OCEANIC BANK PLC 270, OZUMBA MBADIWE AVENUE , P. O. BOX 75073,
VICTORIA ISLAND, LAGOS, NIGERIA. Attn: Beneficiary, NOTIFICATION FOR RELEASE
OF $9.5M [...]
Content analysis details: (17.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 0.9912]
2.7 RCVD_IN_NJABL_RELAY RBL: NJABL: sender is confirmed open relay
[122.225.60.198 listed in combined.njabl.org]
0.7 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
2.1 SUBJ_ALL_CAPS Subject is all capitals
0.0 DATE_IN_PAST_03_06 Date: is 3 to 6 hours before Received: date
1.3 MISSING_HEADERS Missing To: header
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
0.6 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** THIS IS A MESSAGE OF JOY AND HAPPINESS BROUGHT INTO YOUR HEART AND LIFE TODAY.
OCEANIC BANK PLC
270, OZUMBA MBADIWE AVENUE ,
P. O. BOX 75073, VICTORIA ISLAND, LAGOS,
NIGERIA.
Attn: Beneficiary,
NOTIFICATION FOR RELEASE OF $9.5M
This letter is written to you in order to change your life from today. I am Rev. John Aboh the new MD/CEO, international remittance department of Oceanic Bank Plc,the former boss Mrs. Celsius Ibru, the MD/CEO of this bank has been transferred to our Apex bank and all power has been vested on me to make all international payment....Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this bank to effect all foreign overdue payment.
Be informed that the Federal Government have Approved the release of $9.5M which have been in this bank for many years UNCLAIMED. Our Boss in collaboration with the Governor of Central Bank of Nigeria have refuse to tell you the truth on how to claim your fund, this is because they has been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which have not been known to you before.
By this method a Domiciliary Account will be opened for you. A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $9.5M for further credit into your account, the essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you, the greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the embarrassment of Financial Authority in your country who monitor large transfer due to current trend of terrorist. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when in a business trip.
I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $9.5M now in our Bank. You are advice to forward as a matter of urgent your direct telephone and Fax number and your contact address as we have started the process of opening the account for you. All that is require of you is to Activate the newly opened Domiciliary Account with a minimum of $495 USD in line with Provisions of Section 2 Sub Section (iia) of Banks and Financial Act of 2001 which state that all Non Resident Account otherwise known as Domiciliary must be activated to make the account operational, while Sub Section (iib) do NOT permit any Bank official from making deduction from the payment to be deposited in the domiciliary account, which is $9.5M in your own case.
NOTE: YOU MUST ACCEPT/ABIDE TO ALL INSTRUCTIONS GIVEN TO YOU ON THIS MESSAGE BEFORE RESPONDING BACK.
Call me on +234-7090794076 that I will issue you payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and is what you will use to confirm your payment.
Forward your direct phone number immediately.
Yours faithfully
Rev. John Aboh
MD/CEO International Remittance.
Oceanic Bank Plc.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces