by buried under 419s
Tue Jun 19, 2012 2:50 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Mon, 18 Jun 2012 20:25:32 -0700
Received: from dsl-202-173-132-8.nsw.westnet.com.au ([202.173.132.8]:44989 helo=mail.nhspa.nsw.edu.au)
by with smtp (Exim 4.77)
(envelope-from <[email protected]>)
id 1Sgp4M-0001CH-Fb
for ; Mon, 18 Jun 2012 20:25:32 -0700
Received: (qmail 21043 invoked by uid 453); 19 Jun 2012 02:09:20 -0000
Received: from localhost (HELO localhost) (127.0.0.1)
by mail.nhspa.nsw.edu.au (qpsmtpd/0.31.1) with ESMTP; Tue, 19 Jun 2012 12:09:20 +1000
Received: from ml82.128.3.161.multilinks.com (ml82.128.3.161.multilinks.com
[82.128.3.161]) by 202.173.132.8 (Horde MIME library) with HTTP; Tue, 19
Jun 2012 12:09:15 +1000
Message-ID: <[email protected]>
Date: Tue, 19 Jun 2012 12:09:15 +1000
From: "Mr.Evans Ofuegbu" <[email protected]>
Reply-to: [email protected]
To: undisclosed-recipients:;
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
User-Agent: Internet Messaging Program (IMP) H3 (4.0.4)
X-Originating-IP: 82.128.3.161
X-Sent-Via: Mitel Networks SME Server
X-Spam-Status: Yes, score=9.3
X-Spam-Score: 93
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: Attention , We offer Grant of US$250 million dollar for Farmers,Ranchers,
and Small scale Entrepreneurs from the Directorate of Project Development(DOPD).
This Grant is for Experienced Farmers, Ranchers and Small Scale Entrepreneurs
who are unable to obtain financing from commercial credit sources.Loan amounts
range from $500,000.00 to $2,000,000.00 and $2,000,000.00 to $5,000,000.00
(Amount Varies Based on Applicant Capability).Ministry of National Development
(MOND) is the sponsor of this facility. [...]
Content analysis details: (9.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(ofuegbuevans1[at]yahoo.com.hk)
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[82.128.3.161 listed in zen.spamhaus.org]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (ofuegbuevans1[at]yahoo.com.hk)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0006]
1.0 RDNS_DYNAMIC Delivered to internal network by host with
dynamic-looking rDNS
2.7 HK_NAME_FM_MR_MRS HK_NAME_FM_MR_MRS
0.0 FSL_FREEMAIL_2 FSL_FREEMAIL_2
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FSL_FREEMAIL_1 FSL_FREEMAIL_1
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.3 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.8 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_3_NEW_MONEY Advance Fee fraud and lots of money
1.2 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 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
Subject: ***SPAM*** Project Development
Attention ,
We offer Grant of US$250 million dollar for Farmers,Ranchers, and Small
scale Entrepreneurs from the Directorate of Project Development(DOPD).
This Grant is for Experienced Farmers, Ranchers and Small Scale
Entrepreneurs who are unable to obtain financing from commercial credit
sources.Loan amounts range from $500,000.00 to $2,000,000.00 and
$2,000,000.00 to $5,000,000.00 (Amount Varies Based on Applicant
Capability).Ministry of National Development (MOND) is the sponsor of
this facility.
My name is Mr. Evans Ofuegbu, the Director of Operations in the
Directorate of Project Development .Last year I made an arrangement
with one Mr.Michael McNulty a national of the United State of America
in the state of Wisconsin to hold on my behalf the sum of $15 Million
to be used for investment,the money was slated to move in three phase
of $5 Million at each phase.We worked together and obtained all the
papers needed to transfer the first $5 Million but as soon as the fund
was confirmed in his bank account he disconnected his phone line 715
694 5761 and disappeared. His was staying at #45, Peterson Rd,Black
River Fall, Wisconsin.
My tenure as the Director of Operation in the Directorate of Project
Development (DOPD) will end by this year and I don?t want the
opportunity I have here in making myself rich to be wasted hence I am
contacting you to work with me and keep on my behalf for investment the
balances sum $10Million.
As a civil servant still under services of my government I am barred
from operating foreign account and I would not deposit this amount in
my local account here because I had declared my asset immediately I was
appointed into my present position. I will make you my investment
manager after a commission of $1Million from the $10Million for your
kind help and I pray I will not be disappointed again.I seek for your
corporation and sincerity towards this business.
1) can you handle this project?
2) can i give you this trust?
Please contact me immediately via Email with your complete names and
numbers (Phone and Fax) and I will get back to you explain areas you
felt you want to know better.
Yours faithfully,
Mr.Evans Ofuegbu
Director of Operation
Envelope-to:
Delivery-date: Mon, 18 Jun 2012 20:25:32 -0700
Received: from dsl-202-173-132-8.nsw.westnet.com.au ([202.173.132.8]:44989 helo=mail.nhspa.nsw.edu.au)
by with smtp (Exim 4.77)
(envelope-from <[email protected]>)
id 1Sgp4M-0001CH-Fb
for ; Mon, 18 Jun 2012 20:25:32 -0700
Received: (qmail 21043 invoked by uid 453); 19 Jun 2012 02:09:20 -0000
Received: from localhost (HELO localhost) (127.0.0.1)
by mail.nhspa.nsw.edu.au (qpsmtpd/0.31.1) with ESMTP; Tue, 19 Jun 2012 12:09:20 +1000
Received: from ml82.128.3.161.multilinks.com (ml82.128.3.161.multilinks.com
[82.128.3.161]) by 202.173.132.8 (Horde MIME library) with HTTP; Tue, 19
Jun 2012 12:09:15 +1000
Message-ID: <[email protected]>
Date: Tue, 19 Jun 2012 12:09:15 +1000
From: "Mr.Evans Ofuegbu" <[email protected]>
Reply-to: [email protected]
To: undisclosed-recipients:;
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
User-Agent: Internet Messaging Program (IMP) H3 (4.0.4)
X-Originating-IP: 82.128.3.161
X-Sent-Via: Mitel Networks SME Server
X-Spam-Status: Yes, score=9.3
X-Spam-Score: 93
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: Attention , We offer Grant of US$250 million dollar for Farmers,Ranchers,
and Small scale Entrepreneurs from the Directorate of Project Development(DOPD).
This Grant is for Experienced Farmers, Ranchers and Small Scale Entrepreneurs
who are unable to obtain financing from commercial credit sources.Loan amounts
range from $500,000.00 to $2,000,000.00 and $2,000,000.00 to $5,000,000.00
(Amount Varies Based on Applicant Capability).Ministry of National Development
(MOND) is the sponsor of this facility. [...]
Content analysis details: (9.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(ofuegbuevans1[at]yahoo.com.hk)
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[82.128.3.161 listed in zen.spamhaus.org]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (ofuegbuevans1[at]yahoo.com.hk)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0006]
1.0 RDNS_DYNAMIC Delivered to internal network by host with
dynamic-looking rDNS
2.7 HK_NAME_FM_MR_MRS HK_NAME_FM_MR_MRS
0.0 FSL_FREEMAIL_2 FSL_FREEMAIL_2
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FSL_FREEMAIL_1 FSL_FREEMAIL_1
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.3 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.8 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_3_NEW_MONEY Advance Fee fraud and lots of money
1.2 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 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
Subject: ***SPAM*** Project Development
Attention ,
We offer Grant of US$250 million dollar for Farmers,Ranchers, and Small
scale Entrepreneurs from the Directorate of Project Development(DOPD).
This Grant is for Experienced Farmers, Ranchers and Small Scale
Entrepreneurs who are unable to obtain financing from commercial credit
sources.Loan amounts range from $500,000.00 to $2,000,000.00 and
$2,000,000.00 to $5,000,000.00 (Amount Varies Based on Applicant
Capability).Ministry of National Development (MOND) is the sponsor of
this facility.
My name is Mr. Evans Ofuegbu, the Director of Operations in the
Directorate of Project Development .Last year I made an arrangement
with one Mr.Michael McNulty a national of the United State of America
in the state of Wisconsin to hold on my behalf the sum of $15 Million
to be used for investment,the money was slated to move in three phase
of $5 Million at each phase.We worked together and obtained all the
papers needed to transfer the first $5 Million but as soon as the fund
was confirmed in his bank account he disconnected his phone line 715
694 5761 and disappeared. His was staying at #45, Peterson Rd,Black
River Fall, Wisconsin.
My tenure as the Director of Operation in the Directorate of Project
Development (DOPD) will end by this year and I don?t want the
opportunity I have here in making myself rich to be wasted hence I am
contacting you to work with me and keep on my behalf for investment the
balances sum $10Million.
As a civil servant still under services of my government I am barred
from operating foreign account and I would not deposit this amount in
my local account here because I had declared my asset immediately I was
appointed into my present position. I will make you my investment
manager after a commission of $1Million from the $10Million for your
kind help and I pray I will not be disappointed again.I seek for your
corporation and sincerity towards this business.
1) can you handle this project?
2) can i give you this trust?
Please contact me immediately via Email with your complete names and
numbers (Phone and Fax) and I will get back to you explain areas you
felt you want to know better.
Yours faithfully,
Mr.Evans Ofuegbu
Director of Operation
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces