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Date: Mon, 21 Mar 2011 07:35:35 -0700 (PDT)
From: Nadir Florence <[email protected]>
Reply-To: [email protected]
Subject: Attention: Dear Beneficiary
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-608411559-1300718135=:74681"
X-Spam-Subject: ***SPAM*** Attention: Dear Beneficiary
X-Spam-Status: Yes, score=17.3
X-Spam-Score: 173
X-Spam-Bar: +++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
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the administrator of that system for details.
Content preview: International Settlement Dept. BSIC INTERNATIONAL BANK (BIB)
Attention: Dear Beneficiary, [...]
Content analysis details: (17.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.138.91.46 listed in list.dnswl.org]
0.0 T_LOTTO_DEPT BODY: Claims Department
0.0 FREEMAIL_FROM Sender email is freemail (nadir-----3331[at]att.net)
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (nadir-----3331[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]
0.0 LOTS_OF_MONEY Huge... sums of money
1.4 MONEY_ATM_CARD Lots of money on an ATM card
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
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
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
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
--0-608411559-1300718135=:74681
Content-Type: text/plain; charset=us-ascii
International Settlement Dept.
BSIC INTERNATIONAL BANK (BIB)
Attention: Dear Beneficiary,
Your contact email was given to this office in respect of your total Inherited/contract sum owed to you which you have failed to claim because of either non-compliance of official processes or because of your unbelief of the reality of your genuine payment.
We wish to bring to you the solution to this problem. right now we have arranged your payment through our swift card payment centers, that is the latest instruction from economic community of west African states (ECOWAS) this card center will send to you an (Inter-swift debit Atm Card) which you will use to withdraw your money in any Atm machine in any part of the world (Global), so if you like to receive your fund in this way please contact us immediately.
Contact Person: Mr. Kenneth O. Sckowlend
E-mail: [email protected]
Direct Line: + 229-984-277-54
And also send the following information as listed below.
1. Full Name:
2. Phone and Fax Number:
3. Address to Send the ATM Card To:
4. Your Age and Current Occupation:
5. Attach Copy Of Your Identification:
We have been mandated by the (ECOWAS) parliament to issue out (US$2.5Million) payment for this fiscal year 2011. Also for your information, you have to stop any further communication with any other Person (S) Or Office(S) to avoid any hitches in receiving your payment. The only fee you have to pay is ATM card rectification fee.
Note that because of impostors, we hereby issued you our code ff conduct, which is (ATM-822) so you have to indicate this code when contacting the card center by using It as your subject.
We wait for your expedite response as soon as possible.
Yours in Service,
Dr. Nadir Florence.
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Date: Mon, 21 Mar 2011 07:35:35 -0700 (PDT)
From: Nadir Florence <[email protected]>
Reply-To: [email protected]
Subject: Attention: Dear Beneficiary
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-608411559-1300718135=:74681"
X-Spam-Subject: ***SPAM*** Attention: Dear Beneficiary
X-Spam-Status: Yes, score=17.3
X-Spam-Score: 173
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: International Settlement Dept. BSIC INTERNATIONAL BANK (BIB)
Attention: Dear Beneficiary, [...]
Content analysis details: (17.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.138.91.46 listed in list.dnswl.org]
0.0 T_LOTTO_DEPT BODY: Claims Department
0.0 FREEMAIL_FROM Sender email is freemail (nadir-----3331[at]att.net)
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (nadir-----3331[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]
0.0 LOTS_OF_MONEY Huge... sums of money
1.4 MONEY_ATM_CARD Lots of money on an ATM card
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
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
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
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
--0-608411559-1300718135=:74681
Content-Type: text/plain; charset=us-ascii
International Settlement Dept.
BSIC INTERNATIONAL BANK (BIB)
Attention: Dear Beneficiary,
Your contact email was given to this office in respect of your total Inherited/contract sum owed to you which you have failed to claim because of either non-compliance of official processes or because of your unbelief of the reality of your genuine payment.
We wish to bring to you the solution to this problem. right now we have arranged your payment through our swift card payment centers, that is the latest instruction from economic community of west African states (ECOWAS) this card center will send to you an (Inter-swift debit Atm Card) which you will use to withdraw your money in any Atm machine in any part of the world (Global), so if you like to receive your fund in this way please contact us immediately.
Contact Person: Mr. Kenneth O. Sckowlend
E-mail: [email protected]
Direct Line: + 229-984-277-54
And also send the following information as listed below.
1. Full Name:
2. Phone and Fax Number:
3. Address to Send the ATM Card To:
4. Your Age and Current Occupation:
5. Attach Copy Of Your Identification:
We have been mandated by the (ECOWAS) parliament to issue out (US$2.5Million) payment for this fiscal year 2011. Also for your information, you have to stop any further communication with any other Person (S) Or Office(S) to avoid any hitches in receiving your payment. The only fee you have to pay is ATM card rectification fee.
Note that because of impostors, we hereby issued you our code ff conduct, which is (ATM-822) so you have to indicate this code when contacting the card center by using It as your subject.
We wait for your expedite response as soon as possible.
Yours in Service,
Dr. Nadir Florence.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces