[email protected] Mrs. Farida Mzamber Waziri

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From: "Mrs. Farida Mzamber Waziri" <[email protected]>
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Subject: Possible Spam : ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
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Content preview: Nigeria Economic and Financial Crime Commission EFCC 15 Awolowo
Ways Victoria Island Lagos Nigeria Dated: 04/06/2011 Attention: To whom it
may concern's, I am Mrs. Farida Waziri the chairman of ECONOMICAL FINANCIAL
CRIME COMMISSION (EFCC) Nigeria, there is presently a counter claims on your
funds by one MR. JUDE OJEDA, who is presently trying to make us believe that
you are dead and even explained that you entered into an agreement with him,
to help you in receiving your ATM VISA CARD which you will use to withdraw
the US$10.5 Million from any ATM Machine in any part of the world, So here
comes the big question. [...]
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pts rule name description
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0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5002]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_MR_MRS T_HK_NAME_MR_MRS
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
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Nigeria Economic and Financial
Crime Commission EFCC
15 Awolowo Ways Victoria
Island Lagos Nigeria
Dated: 04/06/2011


Attention: To whom it may concern's,

I am Mrs. Farida Waziri the chairman of ECONOMICAL FINANCIAL CRIME
COMMISSION (EFCC) Nigeria, there is presently a counter claims on your
funds by one MR. JUDE OJEDA, who is presently trying to make us believe
that you are dead and even explained that you entered into an agreement
with him, to help you in receiving your ATM VISA CARD which you will use
to withdraw the US$10.5 Million from any ATM Machine in any part of the
world, So here comes the big question.

Did you sign any Deed of Assignment in favor of (MR. JUDE OJEDA). Thereby
making him the current beneficiary with his following account details:

MR. JUDE OJEDA,
ACCOUNT/NUMBER: 6503809428.
ROUTING/122006743,
BANK/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments details to the said MR.JUDE OJEDA,
if we do not hear from you within the next five working days from today

Thanks
Best Regard,
Mrs. Farida Mzamber Waziri
Executive/Chiarman(EFCC)



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