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Date: Sat, 12 Mar 2011 05:03:29 -0800 (PST)
From: "TONY W. UBANDIRE" <[email protected]>
Reply-To: [email protected]
Subject: Dear Tired Beneficiary!!
To: undisclosed recipients: ;
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X-Spam-Subject: ***SPAM*** Dear Tired Beneficiary!!
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Content preview: FROM THE DESK OF DR. TONY W.UBANDIRE PAY-MASTER GENERAL, FOREIGN
OPERATIONS DEBT RECONCILIATION/PAYMENT Ref: CBN/IRD/TLX/02/11 ( Payment File
No. 174 ) Attention: Beneficiary, [...]
Content analysis details: (10.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.6 URIBL_WS_SURBL Contains an URL listed in the WS SURBL blocklist
[URIs: mailaton.com]
0.0 FREEMAIL_FROM Sender email is freemail
(dskoffice-----ux-b[at]att.net)
2.3 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
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
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
--0-1244376535-1299935009=:67758
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
FROM THE DESK OF
DR. TONY W.UBANDIRE
PAY-MASTER GENERAL, FOREIGN OPERATIONS
DEBT RECONCILIATION/PAYMENT
Ref: CBN/IRD/TLX/02/11 ( Payment File No. 174 )
Attention: Beneficiary,
This is to notify you that your over due contract/Inheritance funds has been gazetted to be Released,via key telex transfer (KTT) direct wire transfer by the Senate house committee for foreign over due fund transfer.
Meanwhile, a woman wrote my office few days ago,claiming to be your representative. All Over Due Inheritance/contract Funds have been recalled to Central Bank of Nigeria (CBN) Both Africa ,Asia ,USA and Europe.
Here is bank details she forwarded for release of funds on your behalf;
BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name: Francisca Bolton
ROUTING NO: 045400176
ACCOUNT NO: 852649939
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER
Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House Committee on Foreign Over-due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this first quarter Payment of the year 2011 as this is based on the meeting held with the new Governor and board of directors of Central Bank of Nigeria (CBN) on 10/12/2010
You are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund:
1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified scanned Copy of your international passport or Drivers license
However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today as you are requested to please reply to my direct and private E-mail:[email protected]
Your Sincerely,
Dr. Tony W.Ubandire
Pay-master General
Foreign Operations
Debt Reconciliations/Payment
Central Bank of Nigeria
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
This email message, including all attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information.
Any unauthorized use, disclosure or distribution is prohibited. If this email has reached you in error, please contact the sender by return email and destroy all copies of the original message.
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X-Mailer: YahooMailClassic/11.4.20 YahooMailWebService/0.8.109.295617
Date: Sat, 12 Mar 2011 05:03:29 -0800 (PST)
From: "TONY W. UBANDIRE" <[email protected]>
Reply-To: [email protected]
Subject: Dear Tired Beneficiary!!
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1244376535-1299935009=:67758"
X-Spam-Subject: ***SPAM*** Dear Tired Beneficiary!!
X-Spam-Status: Yes, score=10.5
X-Spam-Score: 105
X-Spam-Bar: ++++++++++
X-Spam-Report: Spam detection software, running on the system "server.trucidodolusloricaproject.com", 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 DESK OF DR. TONY W.UBANDIRE PAY-MASTER GENERAL, FOREIGN
OPERATIONS DEBT RECONCILIATION/PAYMENT Ref: CBN/IRD/TLX/02/11 ( Payment File
No. 174 ) Attention: Beneficiary, [...]
Content analysis details: (10.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.6 URIBL_WS_SURBL Contains an URL listed in the WS SURBL blocklist
[URIs: mailaton.com]
0.0 FREEMAIL_FROM Sender email is freemail
(dskoffice-----ux-b[at]att.net)
2.3 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
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
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
--0-1244376535-1299935009=:67758
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
FROM THE DESK OF
DR. TONY W.UBANDIRE
PAY-MASTER GENERAL, FOREIGN OPERATIONS
DEBT RECONCILIATION/PAYMENT
Ref: CBN/IRD/TLX/02/11 ( Payment File No. 174 )
Attention: Beneficiary,
This is to notify you that your over due contract/Inheritance funds has been gazetted to be Released,via key telex transfer (KTT) direct wire transfer by the Senate house committee for foreign over due fund transfer.
Meanwhile, a woman wrote my office few days ago,claiming to be your representative. All Over Due Inheritance/contract Funds have been recalled to Central Bank of Nigeria (CBN) Both Africa ,Asia ,USA and Europe.
Here is bank details she forwarded for release of funds on your behalf;
BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name: Francisca Bolton
ROUTING NO: 045400176
ACCOUNT NO: 852649939
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER
Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House Committee on Foreign Over-due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this first quarter Payment of the year 2011 as this is based on the meeting held with the new Governor and board of directors of Central Bank of Nigeria (CBN) on 10/12/2010
You are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund:
1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified scanned Copy of your international passport or Drivers license
However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today as you are requested to please reply to my direct and private E-mail:[email protected]
Your Sincerely,
Dr. Tony W.Ubandire
Pay-master General
Foreign Operations
Debt Reconciliations/Payment
Central Bank of Nigeria
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
This email message, including all attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information.
Any unauthorized use, disclosure or distribution is prohibited. If this email has reached you in error, please contact the sender by return email and destroy all copies of the original message.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces