by buried under 419s
Mon Sep 05, 2011 11:14 pm
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Message-ID: <[email protected]>
Date: Mon, 5 Sep 2011 20:19:28 -0500 (PET)
Subject: YOUR URGENT REPLY IS NEEDED AT ECONOMIC AND FINANCIAL CRIMES
COMMISSION
From: "Mrs Farida Mzamber Waziri" <[email protected]>
Reply-To: [email protected]
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X-Spam-Subject: ***SPAM*** YOUR URGENT REPLY IS NEEDED AT ECONOMIC AND FINANCIAL CRIMES
COMMISSION
X-Spam-Status: Yes, score=18.5
X-Spam-Score: 185
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Content preview: FROM THE DESK OF: MRS. FARIDA MZAMBER WAZIRI NIGERIAN INVESTIGATION
DEPARTMENT ANTI-FRAUD UNIT, 4TH FLOOR MARY LAND LAGOS NIGERIA MOTTO: NO BODY
IS ABOVE THE LAW Attention Sir/Ma, After proper and several investigations
and research at Western Union and MoneyGram Office, we found your name in
Western Union database amongst those that have sent money through Western
Union to Nigeria and this proves that you have truly been swindled by those
unscrupulous persons by sending money to them through Western Union/MoneyGram
in the course of getting one fund or the other that is not real. [...]
Content analysis details: (18.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.6 URG_BIZ BODY: Contains urgent matter
3.6 NA_DOLLARS BODY: Talks about a million North American dollars
0.0 FREEMAIL_FROM Sender email is freemail (faridanwaziri[at]hotmail.com)
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[200.37.98.67 listed in bb.barracudacentral.org]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5028]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
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
0.5 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
0.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
FROM THE DESK OF: MRS. FARIDA MZAMBER WAZIRI
NIGERIAN INVESTIGATION DEPARTMENT
ANTI-FRAUD UNIT, 4TH FLOOR MARY LAND
LAGOS NIGERIA
MOTTO: NO BODY IS ABOVE THE LAW
Attention Sir/Ma,
After proper and several investigations and research at Western Union and
MoneyGram Office, we found your name in Western Union database amongst
those that have sent money through Western Union to Nigeria and this
proves that you have truly been swindled by those unscrupulous persons by
sending money to them through Western Union/MoneyGram in the course of
getting one fund or the other that is not real.
right now we are working hand to hand with Western Union to track every
fraudsters down, do not respond to their e-mails, letters and phone calls
any longer as they are scammers and you should be very careful to avoid
being a victim to fraudsters any longer because they have nothing to offe=
r
you but to rip-off what you have worked earnestly hard to earn.
In this regard a meeting was held between the Board of Directors of The
Economic and Financial Crimes Commission (EFCC) and as a consequence of
our investigations it was agreed that the sum of One Million US Dollars
(US$1,000,000.00) should be transferred to you out of the funds that
Federal Government of Nigeria has set aside as a compensation to everyone
who have by one way or the other sent money to fraudsters in Nigeria.
***Please note that we will no longer be liable for any loss, cost or
expense whatsoever, suffered or incurred by You in connection with the
fraudsters.
Be warned! We have deposited your fund at Wema Bank Plc. which you will
open an online account with them and have your fund transferred into your
own Nominated bank account after the opening of the account.
We have submitted your details to them so that your fund can be
transferred to you. We have paid the Registration and Transfer fees and
for security reasons we have also insured your fund to avoid
misappropriation. The only thing Required of you is to open an online
account with them with $250 Dollars and your fund will be transferred wit=
h
you paying for anything again.
Contact the Wema Bank Plc through the email address stated below;
Contact Person: Mr John Aboh
Contact Email : [email protected]
Contact Phone : +234-8160924076
Yours In Service,
Mrs. Farida Mzamber Waziri.
Chairman: Economic and Financial Crimes Commission,
E.F.C.C.
*************************************************************************=
*****************************************
Please note that e-mails, letters and phone calls are currently been made
to unsuspecting persons by fraudsters claiming to have access to their
funds. Everyday, people throughout the world are falling victim to scams
of one way or the other. It could be an unexpected prize draw or lottery
win, or a chance to invest in an exciting new money-making or investment
programme . In the circumstance, we unreservedly advice you to dissociate
yourself from all correspondence and transactions entered into based on
evidently fraudulent and fictitious claims.
Envelope-to:
Delivery-date: Mon, 05 Sep 2011 19:59:28 -0700
Received: from mail.serpost.com.pe ([200.37.98.67])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1R0lsl-0008UF-8q
for ; Mon, 05 Sep 2011 19:59:28 -0700
Received: from localhost (localhost [127.0.0.1])
by mail.serpost.com.pe (Postfix) with ESMTP id D2B741B38297;
Mon, 5 Sep 2011 21:37:52 -0500 (PET)
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Mon, 5 Sep 2011 20:19:28 -0500 (PET)
Message-ID: <[email protected]>
Date: Mon, 5 Sep 2011 20:19:28 -0500 (PET)
Subject: YOUR URGENT REPLY IS NEEDED AT ECONOMIC AND FINANCIAL CRIMES
COMMISSION
From: "Mrs Farida Mzamber Waziri" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.10a
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients: ;
Content-Transfer-Encoding: quoted-printable
X-Spam-Subject: ***SPAM*** YOUR URGENT REPLY IS NEEDED AT ECONOMIC AND FINANCIAL CRIMES
COMMISSION
X-Spam-Status: Yes, score=18.5
X-Spam-Score: 185
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: FROM THE DESK OF: MRS. FARIDA MZAMBER WAZIRI NIGERIAN INVESTIGATION
DEPARTMENT ANTI-FRAUD UNIT, 4TH FLOOR MARY LAND LAGOS NIGERIA MOTTO: NO BODY
IS ABOVE THE LAW Attention Sir/Ma, After proper and several investigations
and research at Western Union and MoneyGram Office, we found your name in
Western Union database amongst those that have sent money through Western
Union to Nigeria and this proves that you have truly been swindled by those
unscrupulous persons by sending money to them through Western Union/MoneyGram
in the course of getting one fund or the other that is not real. [...]
Content analysis details: (18.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.6 URG_BIZ BODY: Contains urgent matter
3.6 NA_DOLLARS BODY: Talks about a million North American dollars
0.0 FREEMAIL_FROM Sender email is freemail (faridanwaziri[at]hotmail.com)
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[200.37.98.67 listed in bb.barracudacentral.org]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5028]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
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
0.5 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
0.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
FROM THE DESK OF: MRS. FARIDA MZAMBER WAZIRI
NIGERIAN INVESTIGATION DEPARTMENT
ANTI-FRAUD UNIT, 4TH FLOOR MARY LAND
LAGOS NIGERIA
MOTTO: NO BODY IS ABOVE THE LAW
Attention Sir/Ma,
After proper and several investigations and research at Western Union and
MoneyGram Office, we found your name in Western Union database amongst
those that have sent money through Western Union to Nigeria and this
proves that you have truly been swindled by those unscrupulous persons by
sending money to them through Western Union/MoneyGram in the course of
getting one fund or the other that is not real.
right now we are working hand to hand with Western Union to track every
fraudsters down, do not respond to their e-mails, letters and phone calls
any longer as they are scammers and you should be very careful to avoid
being a victim to fraudsters any longer because they have nothing to offe=
r
you but to rip-off what you have worked earnestly hard to earn.
In this regard a meeting was held between the Board of Directors of The
Economic and Financial Crimes Commission (EFCC) and as a consequence of
our investigations it was agreed that the sum of One Million US Dollars
(US$1,000,000.00) should be transferred to you out of the funds that
Federal Government of Nigeria has set aside as a compensation to everyone
who have by one way or the other sent money to fraudsters in Nigeria.
***Please note that we will no longer be liable for any loss, cost or
expense whatsoever, suffered or incurred by You in connection with the
fraudsters.
Be warned! We have deposited your fund at Wema Bank Plc. which you will
open an online account with them and have your fund transferred into your
own Nominated bank account after the opening of the account.
We have submitted your details to them so that your fund can be
transferred to you. We have paid the Registration and Transfer fees and
for security reasons we have also insured your fund to avoid
misappropriation. The only thing Required of you is to open an online
account with them with $250 Dollars and your fund will be transferred wit=
h
you paying for anything again.
Contact the Wema Bank Plc through the email address stated below;
Contact Person: Mr John Aboh
Contact Email : [email protected]
Contact Phone : +234-8160924076
Yours In Service,
Mrs. Farida Mzamber Waziri.
Chairman: Economic and Financial Crimes Commission,
E.F.C.C.
*************************************************************************=
*****************************************
Please note that e-mails, letters and phone calls are currently been made
to unsuspecting persons by fraudsters claiming to have access to their
funds. Everyday, people throughout the world are falling victim to scams
of one way or the other. It could be an unexpected prize draw or lottery
win, or a chance to invest in an exciting new money-making or investment
programme . In the circumstance, we unreservedly advice you to dissociate
yourself from all correspondence and transactions entered into based on
evidently fraudulent and fictitious claims.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces