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From: "Ministry of Foreign Affairs Nigeria"<[email protected]>
Subject: Fraud Alert and Compensation
Date: Mon, 15 Aug 2011 15:12:42 +0200
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X-Spam-Subject: ***SPAM*** Fraud Alert and Compensation
X-Spam-Status: Yes, score=18.5
X-Spam-Score: 185
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
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similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: NIGERIAN GOVERNMENT FRAUD ALERT AND COMPENSATION We discovered
that fraudsters are sending emails to unsuspecting persons claiming to be
the Nigerian President, Nigerian Ministers and Government Officials, Directors,
Managers, or staffs of Banks, United Nations (UN), EFCC, FBI, private and
public Companies/Organizations e.t.c. [...]
Content analysis details: (18.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.4 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[190.40.222.4 listed in bb.barracudacentral.org]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
1.0 DATE_IN_PAST_12_24 Date: is 12 to 24 hours before Received: date
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.5 MISSING_MID Missing Message-Id: header
0.0 FROM_MISSPACED From: missing whitespace
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.5 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.9 FROM_MISSP_NO_TO From misspaced, To missing
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
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)
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
NIGERIAN GOVERNMENT FRAUD ALERT AND COMPENSATION
We discovered that fraudsters are sending emails to unsuspecting persons claiming to be the Nigerian President, Nigerian Ministers and Government Officials, Directors, Managers, or staffs of Banks, United Nations (UN), EFCC, FBI, private and public Companies/Organizations e.t.c.
This is to advise and warn the general public that The Federal Government of Nigeria has no relationship whatsoever with these fraudsters masquerading as officials of Banks, Ministries and other organizations mentioned above. In the circumstance, we therefore, unreservedly dissociate ourselves from all such correspondence and transactions entered into based on such evidently fraudulent and fictitious claims.
In the event that you receive any kind of solicitation email or phone call, please disregard the sender/caller and if you have been scammed via any kind of solicitation email or phone call send your NAME and ADDRESS for verification to Salem Co-operative Bank Lagos, Nigeria via any of the two (2) email addresses listed below, and after verification if truly you have been scammed you will be reimbursed. This program is organized by the Federal Government of Nigeria.
Salem Co-operative Bank email address 1: [email protected]
Salem Co-operative Bank email address 2: [email protected]
***The means of verification is via Western Union and MoneyGram, if truly you have sent money to Nigeria your name will be in their database***
The fund will be transferred using the Co-operative Personal International Money Transfer Services as instructed by the Federal Government of Nigeria so you do not need to pay any transfer fee or tax of any kind, the Source of Fund Clearance Certificate and the Anti-money Laundering Certificate (AML) already prepared and approved by the Federal Government of Nigeria will also be forwarded alongside your fund for clearance and legalization. The funds have been insured to avoid unnecessary deductions until they get to their various destinations.
Yours sincerely,
Mariam Oluwanishola
Ministry of Foreign Affairs (MFA), Nigeria.
Envelope-to:
Delivery-date: Fri, 19 Aug 2011 22:33:31 -0700
Received: from mail.munisullana.gob.pe ([190.40.222.4] helo=munisullana.gob.pe)
By with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QueBT-00057h-TF
for ; Fri, 19 Aug 2011 22:33:31 -0700
Received: from User by munisullana.gob.pe (MDaemon PRO v11.0.0)
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for <>; Tue, 16 Aug 2011 00:50:51 -0700
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X-Authenticated-Sender: [email protected]
X-MDRemoteIP: 80.52.191.99
X-Return-Path: [email protected]
X-Envelope-From: [email protected]
X-MDaemon-Deliver-To:
Reply-To: <[email protected]>
From: "Ministry of Foreign Affairs Nigeria"<[email protected]>
Subject: Fraud Alert and Compensation
Date: Mon, 15 Aug 2011 15:12:42 +0200
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
X-Spam-Subject: ***SPAM*** Fraud Alert and Compensation
X-Spam-Status: Yes, score=18.5
X-Spam-Score: 185
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: NIGERIAN GOVERNMENT FRAUD ALERT AND COMPENSATION We discovered
that fraudsters are sending emails to unsuspecting persons claiming to be
the Nigerian President, Nigerian Ministers and Government Officials, Directors,
Managers, or staffs of Banks, United Nations (UN), EFCC, FBI, private and
public Companies/Organizations e.t.c. [...]
Content analysis details: (18.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.4 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[190.40.222.4 listed in bb.barracudacentral.org]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
1.0 DATE_IN_PAST_12_24 Date: is 12 to 24 hours before Received: date
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.5 MISSING_MID Missing Message-Id: header
0.0 FROM_MISSPACED From: missing whitespace
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.5 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.9 FROM_MISSP_NO_TO From misspaced, To missing
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
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)
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
NIGERIAN GOVERNMENT FRAUD ALERT AND COMPENSATION
We discovered that fraudsters are sending emails to unsuspecting persons claiming to be the Nigerian President, Nigerian Ministers and Government Officials, Directors, Managers, or staffs of Banks, United Nations (UN), EFCC, FBI, private and public Companies/Organizations e.t.c.
This is to advise and warn the general public that The Federal Government of Nigeria has no relationship whatsoever with these fraudsters masquerading as officials of Banks, Ministries and other organizations mentioned above. In the circumstance, we therefore, unreservedly dissociate ourselves from all such correspondence and transactions entered into based on such evidently fraudulent and fictitious claims.
In the event that you receive any kind of solicitation email or phone call, please disregard the sender/caller and if you have been scammed via any kind of solicitation email or phone call send your NAME and ADDRESS for verification to Salem Co-operative Bank Lagos, Nigeria via any of the two (2) email addresses listed below, and after verification if truly you have been scammed you will be reimbursed. This program is organized by the Federal Government of Nigeria.
Salem Co-operative Bank email address 1: [email protected]
Salem Co-operative Bank email address 2: [email protected]
***The means of verification is via Western Union and MoneyGram, if truly you have sent money to Nigeria your name will be in their database***
The fund will be transferred using the Co-operative Personal International Money Transfer Services as instructed by the Federal Government of Nigeria so you do not need to pay any transfer fee or tax of any kind, the Source of Fund Clearance Certificate and the Anti-money Laundering Certificate (AML) already prepared and approved by the Federal Government of Nigeria will also be forwarded alongside your fund for clearance and legalization. The funds have been insured to avoid unnecessary deductions until they get to their various destinations.
Yours sincerely,
Mariam Oluwanishola
Ministry of Foreign Affairs (MFA), Nigeria.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces