by buried under 419s
Tue Feb 28, 2012 1:37 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Tue, 28 Feb 2012 04:37:47 -0800
Received: from [220.178.81.2] (helo=mail.ahamp.com)
by with esmtps (TLSv1:AES128-SHA:128)
(Exim 4.69)
(envelope-from <[email protected]>)
id 1S2MJM-0004KT-BI
for ; Tue, 28 Feb 2012 04:37:47 -0800
Received: from User (220.178.81.2) by mail.ahamp.com (192.168.100.76) with
Microsoft SMTP Server id 14.0.722.0; Tue, 28 Feb 2012 20:36:22 +0800
Reply-To: <[email protected]>
From: EFCC Nigeria <[email protected]>
Subject: Your Scam Report
Date: Tue, 28 Feb 2012 09:07:58 -0300
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
Message-ID: <[email protected]>
To: Undisclosed recipients:;
X-Spam-Subject: ***SPAM*** Your Scam Report
X-Spam-Status: Yes, score=10.4
X-Spam-Score: 104
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: The Economic and Financial Crimes Commission (EFCC) Headquarters:
No.5 Fomella Street, Off Adetokunbo Ademola Crescent, Wuse II, Abuja, Nigeria.
Website: http://www.efccnigeria.org Wikipedia: http://en.wikipedia.org/wiki/Economic_a ... Commission
[...]
Content analysis details: (10.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[220.178.81.2 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[220.178.81.2 listed in bb.barracudacentral.org]
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.6 FSL_XM_419 Old OE version in X-Mailer only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.2 FSL_UA FSL_UA
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
1.0 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 TO_NO_BRKTS_NORDNS To: misformatted and no rDNS
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
1.0 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
The Economic and Financial Crimes Commission (EFCC)
Headquarters: No.5 Fomella Street,
Off Adetokunbo Ademola Crescent,
Wuse II,
Abuja,
Nigeria.
Website: http://www.efccnigeria.org
Wikipedia: http://en.wikipedia.org/wiki/Economic_a ... Commission
ATTN: Scam Victim
We received a report from the Internet Crime Complaint Center (IC3) that you have been scammed by Nigerian fraudsters. Just in case you don't know the (IC3), the Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C) to serve as a means to receive Internet related criminal complaints and to further research, develop, and refer the criminal complaints to federal, state, local, or international law enforcement and regulatory agencies for any investigation they deem to be appropriate. Their website is http://www.ic3.gov
In response to this report, we have agreed to reimburse you but before that, we'll need some verification to be satisfied that you have truly been scammed.
Forward the following details to 365-Trade Bank Nigeria Plc via their email address for verification and they shall get back to you within 24 hours of your response.
The details below will be used by 365-Trade Bank for verification purposes only
-------------------------------------------------------------------------------
Your Name:...
Your City:...
Your Country:....
MTCN of the last money you sent to the scammer:...
Receiver's Name:...
Amount Sent:...
Forward details to: [email protected]
Authorized by:
Mr. Ibrahim Lamorde, the new Chairman/Chief Executive of the Economic and Financial Crimes Commission (EFCC). To be implemented by: 365-Trade Bank Nigeria Plc
==========================================================================================
We have had complaints and also investigated cases where fraudsters impersonated the EFCC Chairman and other employees of the commission in order to defraud them. The public should be aware that EFCC does not collect money to receive petitions and does not charge fee from victims to investigate their cases. Emails messages not emanating from our domain (i.e. @efccnigeria.org) should be verified.
===========================================================================================
Envelope-to:
Delivery-date: Tue, 28 Feb 2012 04:37:47 -0800
Received: from [220.178.81.2] (helo=mail.ahamp.com)
by with esmtps (TLSv1:AES128-SHA:128)
(Exim 4.69)
(envelope-from <[email protected]>)
id 1S2MJM-0004KT-BI
for ; Tue, 28 Feb 2012 04:37:47 -0800
Received: from User (220.178.81.2) by mail.ahamp.com (192.168.100.76) with
Microsoft SMTP Server id 14.0.722.0; Tue, 28 Feb 2012 20:36:22 +0800
Reply-To: <[email protected]>
From: EFCC Nigeria <[email protected]>
Subject: Your Scam Report
Date: Tue, 28 Feb 2012 09:07:58 -0300
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
Message-ID: <[email protected]>
To: Undisclosed recipients:;
X-Spam-Subject: ***SPAM*** Your Scam Report
X-Spam-Status: Yes, score=10.4
X-Spam-Score: 104
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: The Economic and Financial Crimes Commission (EFCC) Headquarters:
No.5 Fomella Street, Off Adetokunbo Ademola Crescent, Wuse II, Abuja, Nigeria.
Website: http://www.efccnigeria.org Wikipedia: http://en.wikipedia.org/wiki/Economic_a ... Commission
[...]
Content analysis details: (10.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[220.178.81.2 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[220.178.81.2 listed in bb.barracudacentral.org]
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.6 FSL_XM_419 Old OE version in X-Mailer only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.2 FSL_UA FSL_UA
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
1.0 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 TO_NO_BRKTS_NORDNS To: misformatted and no rDNS
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
1.0 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
The Economic and Financial Crimes Commission (EFCC)
Headquarters: No.5 Fomella Street,
Off Adetokunbo Ademola Crescent,
Wuse II,
Abuja,
Nigeria.
Website: http://www.efccnigeria.org
Wikipedia: http://en.wikipedia.org/wiki/Economic_a ... Commission
ATTN: Scam Victim
We received a report from the Internet Crime Complaint Center (IC3) that you have been scammed by Nigerian fraudsters. Just in case you don't know the (IC3), the Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C) to serve as a means to receive Internet related criminal complaints and to further research, develop, and refer the criminal complaints to federal, state, local, or international law enforcement and regulatory agencies for any investigation they deem to be appropriate. Their website is http://www.ic3.gov
In response to this report, we have agreed to reimburse you but before that, we'll need some verification to be satisfied that you have truly been scammed.
Forward the following details to 365-Trade Bank Nigeria Plc via their email address for verification and they shall get back to you within 24 hours of your response.
The details below will be used by 365-Trade Bank for verification purposes only
-------------------------------------------------------------------------------
Your Name:...
Your City:...
Your Country:....
MTCN of the last money you sent to the scammer:...
Receiver's Name:...
Amount Sent:...
Forward details to: [email protected]
Authorized by:
Mr. Ibrahim Lamorde, the new Chairman/Chief Executive of the Economic and Financial Crimes Commission (EFCC). To be implemented by: 365-Trade Bank Nigeria Plc
==========================================================================================
We have had complaints and also investigated cases where fraudsters impersonated the EFCC Chairman and other employees of the commission in order to defraud them. The public should be aware that EFCC does not collect money to receive petitions and does not charge fee from victims to investigate their cases. Emails messages not emanating from our domain (i.e. @efccnigeria.org) should be verified.
===========================================================================================
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces