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From: "Mr.Herbert Wigwe" <[email protected]>
Subject: ,,,,,,,,,Access Bank of Nigeria Plc is registered in Nigeria,,,,,,,,,
Date: Thu, 3 Feb 2011 12:48:03 -0800
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X-Spam-Subject: ***SPAM*** ,,,,,,,,,Access Bank of Nigeria Plc is registered in Nigeria,,,,,,,,,
X-Spam-Status: Yes, score=14.1
X-Spam-Score: 141
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Content preview: Access Bank of Nigeria Plc is registered in Nigeria Registered
Plot 1665 Oyin Jolayemi Street, Victoria Island, Lagos Nigeria (Authorised
and regulated by the Central Bank ) From Deputy Managing Director ( Fund
Manager ).Please view attachment page for more clearification. [...]
Content analysis details: (14.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.139.52.220 listed in list.dnswl.org]
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.2 NSL_RCVD_FROM_USER Received from User
0.0 HK_RANDOM_ENVFROM Envelope sender username looks random
0.0 FREEMAIL_FROM Sender email is freemail (accesbnkingplc222[at]att.net)
1.9 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (accesbnkingplc222[at]att.net)
0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines
1.0 MISSING_HEADERS Missing To: header
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 T_FREEMAIL_DOC_PDF MS document or PDF attachment, from freemail
0.0 T_FREEMAIL_RVW_ATTCH Please review attached document, from freemail
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This is a multi-part message in MIME format.
------=_NextPart_000_0002_01C2A9A6.48130A14
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charset="Windows-1251"
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Access Bank of Nigeria Plc is registered in Nigeria
Registered Plot 1665 Oyin Jolayemi Street, Victoria Island, Lagos Nigeria
(Authorised and regulated by the Central Bank )
From Deputy Managing Director ( Fund Manager )
TEL # : # : +23480 366 39 545
Mobile : #+234-80 98 72 0908
E-MAIL: [email protected]
PAYMENT APPROVAL / REMITTANCE NOTICE
However, we are handling this transfer with extreme and vivid carefulness in other to avoid any wrongful transfer, based on that we cannot remit this funds immediately without first contacting you to find out the following security oriented information vis:
Your Name:
Your Address:
Direct Phone/Fax Number
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing No:
Swift Code:
Sex/Age
Passport Copy:
The moment this information is received, we will programmed it into our system and as soon as that is done, we will immediately wire the sum of $15.5Million for your contract / inheritance funds swiftly to your bank account and all the transfer confirmation details will be forwarded to you for your easy confirmation with your bank. Please you are advised to comply with these directives immediately so as to enable us include your file in our payment master list (PML) which has been approved for immediate / final remittance.
Waiting for your urgent response.
Regards and God bless you.
Mr. Herbert Wigwe
Deputy Managing Director
Payment/Remittance Department
Access Bank of Nigeria Plc
Envelope-to:
Delivery-date: Thu, 03 Feb 2011 03:49:08 -0800
Received: from nm23.bullet.mail.ac4.yahoo.com ([98.139.52.220])
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(envelope-from <[email protected]>)
id 1PkxgR-0006fR-8t
for ; Thu, 03 Feb 2011 03:49:08 -0800
Received: from [98.139.52.196] by nm23.bullet.mail.ac4.yahoo.com with NNFMP; 03 Feb 2011 11:49:05 -0000
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DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=att.net; s=s1024; t=1296733744; bh=h2/mgCERp0nvxjKH7L8q/U4qLEjLxthhM+z3aLQ7xts=; h=Message-ID:Received:X-Yahoo-SMTP:X-YMail-OSG:X-Yahoo-Newman-Property:Reply-To:From:Subject:Date:MIME-Version:Content-Type:X-Priority:X-MSMail-Priority:X-Mailer:X-MimeOLE:X-Antivirus:X-Antivirus-Status; b=BAptP4kZy+a9qdHl9j01Sx/A1Uz/jTXTS5TNrXBxQqxPIeHY2iTDRdCbtMBoOLXXB9uu3m8W1xVVGFjUZ4C85oWyH0CBis/7acwJJUYyKond1HUhFnHzyA1+gt4Zt6o/E6iTaQ9amRupAtZaIi5h/Crcv88NYZVsG9RT/TCChG4=
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Reply-To: <[email protected]>
From: "Mr.Herbert Wigwe" <[email protected]>
Subject: ,,,,,,,,,Access Bank of Nigeria Plc is registered in Nigeria,,,,,,,,,
Date: Thu, 3 Feb 2011 12:48:03 -0800
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_NextPart_000_0002_01C2A9A6.48130A14"
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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 110203-1, 02/03/2011), Outbound message
X-Antivirus-Status: Clean
X-Spam-Subject: ***SPAM*** ,,,,,,,,,Access Bank of Nigeria Plc is registered in Nigeria,,,,,,,,,
X-Spam-Status: Yes, score=14.1
X-Spam-Score: 141
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: Access Bank of Nigeria Plc is registered in Nigeria Registered
Plot 1665 Oyin Jolayemi Street, Victoria Island, Lagos Nigeria (Authorised
and regulated by the Central Bank ) From Deputy Managing Director ( Fund
Manager ).Please view attachment page for more clearification. [...]
Content analysis details: (14.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.139.52.220 listed in list.dnswl.org]
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.2 NSL_RCVD_FROM_USER Received from User
0.0 HK_RANDOM_ENVFROM Envelope sender username looks random
0.0 FREEMAIL_FROM Sender email is freemail (accesbnkingplc222[at]att.net)
1.9 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (accesbnkingplc222[at]att.net)
0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines
1.0 MISSING_HEADERS Missing To: header
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 T_FREEMAIL_DOC_PDF MS document or PDF attachment, from freemail
0.0 T_FREEMAIL_RVW_ATTCH Please review attached document, from freemail
X-Spam-Flag: YES
This is a multi-part message in MIME format.
------=_NextPart_000_0002_01C2A9A6.48130A14
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Access Bank of Nigeria Plc is registered in Nigeria
Registered Plot 1665 Oyin Jolayemi Street, Victoria Island, Lagos Nigeria
(Authorised and regulated by the Central Bank )
From Deputy Managing Director ( Fund Manager )
TEL # : # : +23480 366 39 545
Mobile : #+234-80 98 72 0908
E-MAIL: [email protected]
PAYMENT APPROVAL / REMITTANCE NOTICE
However, we are handling this transfer with extreme and vivid carefulness in other to avoid any wrongful transfer, based on that we cannot remit this funds immediately without first contacting you to find out the following security oriented information vis:
Your Name:
Your Address:
Direct Phone/Fax Number
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing No:
Swift Code:
Sex/Age
Passport Copy:
The moment this information is received, we will programmed it into our system and as soon as that is done, we will immediately wire the sum of $15.5Million for your contract / inheritance funds swiftly to your bank account and all the transfer confirmation details will be forwarded to you for your easy confirmation with your bank. Please you are advised to comply with these directives immediately so as to enable us include your file in our payment master list (PML) which has been approved for immediate / final remittance.
Waiting for your urgent response.
Regards and God bless you.
Mr. Herbert Wigwe
Deputy Managing Director
Payment/Remittance Department
Access Bank of Nigeria Plc
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces