by buried under 419s
Fri Mar 02, 2012 2:27 pm
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Message-ID: <[email protected]>
Date: Fri, 2 Mar 2012 10:35:51 -0300 (BRT)
Subject: RENAISSANCE PAYMENT OPTIONS.
From: "Mr. Bright O Kep" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.3a-0.f1.1
X-Mailer: SquirrelMail/1.4.3a-0.f1.1
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*** RENAISSANCE PAYMENT OPTIONS.
X-Spam-Status: Yes, score=16.7
X-Spam-Score: 167
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: Our Ref:INTERSWITCH RPOPT/CDT/CET Reg. Order No:FEC/IMFFI231282.
FMF CODE 0989. Tel: +234-7088-640013 E-mail: [email protected] Dear
Sir, RENAISSANCE PAYMENT OPTIONS. We have received Instructions from the
Financial Intellegence Unit of the Federal Executive Council of the Republic
of Nigeria [...]
Content analysis details: (16.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[201.86.69.74 listed in bb.barracudacentral.org]
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(of_fice[at]yahoo.in)
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(infoconsultants12[at]yahoo.dk
)
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: 0.4760]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.1 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Our Ref:INTERSWITCH RPOPT/CDT/CET
Reg. Order No:FEC/IMFFI231282.
FMF CODE 0989.
Tel: +234-7088-640013
E-mail: [email protected]
Dear Sir,
RENAISSANCE PAYMENT OPTIONS.
We have received Instructions from the Financial Intellegence Unit of the
Federal Executive Council of the Republic of Nigeria
According to information at our disposal,your payment was re validated
after the recent foreign debt reappraisal conducted by the senate in
conjunction with the International Monetary Fund{IMF}in which a debt buy
back agreement was reached by the government of Nigeria and our
establishment.
This resolution was made following series of allegations from foreign
beneficiaries that they had been swindled by some hoodlums of their hard
earned money running into thousands of dollars.
In effort to curtail this trend, it was resolved by the Federal Executive
Council to make your payment through a separate financial institution that
is not Central Bank of Nigeria because of some inherent financial
difficulties made possible by the statutory provision regulating the
functions of Central Banks in matters of retail banking.
Our payment procedure will be through interswitch Multi-linked configured
Automated Teller Machine (ATM)Card System.The procedure involves loaded
ATM card in your favor which would enable you to access and discount your
funds through any ATM machine point any where in the world.
Our buy back arrangement with the Federal executive council and the IMF
entitle you to part payment{compensation} of the sum five million five
hundred thousand united states dollars{US$5,500,000.00} only via inter
switch ATM Card.
Consequently,We require you to confirm and forward all your necessary
personal detail and evidence of this payment claim to us to certify that
we have reached the bonafide beneficiary.
Warm regards,
Mr. Bright O Kep
Envelope-to:
Delivery-date: Fri, 02 Mar 2012 06:10:00 -0800
Received: from srv01.viapar.com.br ([201.86.69.74])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1S3TBE-0000od-5J
for ; Fri, 02 Mar 2012 06:10:00 -0800
Received: by srv01.viapar.com.br (Postfix, from userid 48)
id 45E01748213; Fri, 2 Mar 2012 10:35:51 -0300 (BRT)
Received: from 41.216.50.26
(SquirrelMail authenticated user administrador);
by 201.86.69.74 with HTTP;
Fri, 2 Mar 2012 10:35:51 -0300 (BRT)
Message-ID: <[email protected]>
Date: Fri, 2 Mar 2012 10:35:51 -0300 (BRT)
Subject: RENAISSANCE PAYMENT OPTIONS.
From: "Mr. Bright O Kep" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.3a-0.f1.1
X-Mailer: SquirrelMail/1.4.3a-0.f1.1
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*** RENAISSANCE PAYMENT OPTIONS.
X-Spam-Status: Yes, score=16.7
X-Spam-Score: 167
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: Our Ref:INTERSWITCH RPOPT/CDT/CET Reg. Order No:FEC/IMFFI231282.
FMF CODE 0989. Tel: +234-7088-640013 E-mail: [email protected] Dear
Sir, RENAISSANCE PAYMENT OPTIONS. We have received Instructions from the
Financial Intellegence Unit of the Federal Executive Council of the Republic
of Nigeria [...]
Content analysis details: (16.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[201.86.69.74 listed in bb.barracudacentral.org]
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(of_fice[at]yahoo.in)
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(infoconsultants12[at]yahoo.dk
)
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: 0.4760]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.1 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Our Ref:INTERSWITCH RPOPT/CDT/CET
Reg. Order No:FEC/IMFFI231282.
FMF CODE 0989.
Tel: +234-7088-640013
E-mail: [email protected]
Dear Sir,
RENAISSANCE PAYMENT OPTIONS.
We have received Instructions from the Financial Intellegence Unit of the
Federal Executive Council of the Republic of Nigeria
According to information at our disposal,your payment was re validated
after the recent foreign debt reappraisal conducted by the senate in
conjunction with the International Monetary Fund{IMF}in which a debt buy
back agreement was reached by the government of Nigeria and our
establishment.
This resolution was made following series of allegations from foreign
beneficiaries that they had been swindled by some hoodlums of their hard
earned money running into thousands of dollars.
In effort to curtail this trend, it was resolved by the Federal Executive
Council to make your payment through a separate financial institution that
is not Central Bank of Nigeria because of some inherent financial
difficulties made possible by the statutory provision regulating the
functions of Central Banks in matters of retail banking.
Our payment procedure will be through interswitch Multi-linked configured
Automated Teller Machine (ATM)Card System.The procedure involves loaded
ATM card in your favor which would enable you to access and discount your
funds through any ATM machine point any where in the world.
Our buy back arrangement with the Federal executive council and the IMF
entitle you to part payment{compensation} of the sum five million five
hundred thousand united states dollars{US$5,500,000.00} only via inter
switch ATM Card.
Consequently,We require you to confirm and forward all your necessary
personal detail and evidence of this payment claim to us to certify that
we have reached the bonafide beneficiary.
Warm regards,
Mr. Bright O Kep
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces