by Reportandie
Sat Sep 01, 2012 9:16 pm
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Reply-To: <[email protected]>
From: "DR.TUNDE J. LEMO"<[email protected]>
Subject: PAYMENT APPROVAL ON YOUR BEHALF,
Date: Sat, 1 Sep 2012 09:32:40 -0700
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* 0.0 FSL_RCVD_USER FSL_RCVD_USER
* 1.5 SUBJ_ALL_CAPS Le sujet est en majuscules
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* (<cbn_x1[at]yahoo.com.ph>
)
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* entre 80 et 95%
* [score: 0.8261]
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* text/html
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* 2.1 AXB_XMAILER_MIMEOLE_OL_024C2 AXB_XMAILER_MIMEOLE_OL_024C2
* 0.0 FORGED_OUTLOOK_HTML Outlook n'envoie pas de messages en HTML seul
* 0.0 FSL_MISSP_REPLYTO Mis-spaced from and Reply-to
* 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines
* 0.0 FROM_MISSP_USER From misspaced, from "User"
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* 0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
* 0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
* 0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
* 3.1 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
* 0.0 FILL_THIS_FORM Fill in a form with personal information
* 3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
* 0.0 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
* 0.0 ADVANCE_FEE_4_NEW_FORM Advance Fee fraud and a form
* 0.0 ADVANCE_FEE_5_NEW_FORM Advance Fee fraud and a form
* 0.0 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
* 0.5 FORM_FRAUD_5 Fill a form and many fraud phrases?X-Spam-Checker-Version: SpamAssassin 3.3.1 (2010-03-16) on gw.segef.com
ATTN: FUND BENEFICIARY,
THIS IS TO BRING TO YOUR NOTICE THAT THE FEDERAL GOVERNMENT OF NIGERIA SET UP THIS DEPT RECONCILIATION COMMITTEE TO ENSURE THAT ALL FUND ARE TRANSFERRED TO EACH FUND BENEFICIARY WITHOUT ANY FURTHER DELAY. IMMEDIATELY YOU COMPLY WITH OUR INSTRUCTION WITHIN THE NEXT 72 HOURS YOUR FUND WILL BE IN YOUR ACCOUNT.
AS APPROVED FROM THE OFFICE OF THE PRESIDENCY THROUGH THE FINANCE MINISTRY VIA THE CENTRAL BANK OF NIGERIA. BEWARE AND NOTE, FOR NO COMMERCIAL BANK IS ALLOWED TO TRANSFER ANY FUND OUT FROM HERE, FOR INSTANCE FIRST BANK, ZENITH BANK, SKYE BANK, INTERCONTINENTAL BANK,AFRICAN DEVELOPMENT BANK
ETC.
THESE BANKS ARE NOT ALLOWED TO TRANSFER HUGE AMOUNT OUT FROM HERE EXCEPT THE (APEX) CENTRAL BANK. SO BEWARE DO NOT ALLOW THEM TO SWINDLE YOU. ANY SUCH TRANSFER MOST HAVE APPROVAL FROM THE CENTRAL BANK FROM THIS OFFICE,THEN IS BETTER FOR YOU TO CONTACT US DIRECT THAN WASTING YOUR TIME CONTACTING THOSE COMMERCIAL BANKS.
WE THEREFORE WISH TO INFORM YOU THAT BELOW IS OUR MEDIUM OR MODE OF FUND TRANSFER WORLDWIDE AS ACCEPTED BY THE (IMF) AND WORLD BANK. TO ENABLE US CONCLUDE WITH THE TRANSFER PROCESSING YOU ARE ADVISED TO CHOOSE ONE OF THESE FORM OF INTERNATIONAL FUND TRANSFER BELOW SO THAT WE DO NO MISTAKE WHILE EFFECTING OR TRANSFERRING YOUR FUND.
INTERNATIONAL FUND TRANSFER CHOOSE ONE
(1) ELECTRONIC WIRE TRANSFER
(2) THROUGH CERTIFIED CHEQUE
(3) THROUGH SWIFT ATM CARD
(4) THROUGH CASH DELIVERY
YOU ARE ALSO EXPECTED TO RE-CONFIRM YOUR FULL NAME AND ADDRESS, YOUR CONTACT TELEPHONE/FAX NUMBER ETC.
THIS COMMITTEE IS MANDATED TO HANDLE ALL INTERNATIONAL FUND TRANSFER FROM AFRICA- NIGERIA,YOU ARE WARNED. WE SHALL ARRANGE AND FINALIZE WITH ALL DOCUMENT AND DOCUMENTATION PROCESSING OF YOUR FUNDS BEFORE WE CAN EFFECT THE TRANSFER, SINCE THE TRANSFER HAVE BEEN APPROVED BY THE PRESIDENT THROUGH THE CENTRAL BANK GOVERNOR.
NOTE, YOU SHOULD STOP ANY FURTHER COMMUNICATION WITH ANY BANK CALLING OR SENDING MAILS TO YOU HERE OR ABROAD WITH OUT THE APPROVAL OF THIS COMMITTEE SO THAT THEY DO NOT DECEIVE YOU ANY LONGER. OK?
REVERT BACK IMMEDIATELY AS YOU RECEIVE THIS MAIL.
SINCERELY
DR.TUNDE J. LEMO
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Sat, 01 Sep 2012 09:38:50 -0700 (PDT)
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X-Virus-Scanned: clamav-milter 0.97.3 at gw.segef.com
Reply-To: <[email protected]>
From: "DR.TUNDE J. LEMO"<[email protected]>
Subject: PAYMENT APPROVAL ON YOUR BEHALF,
Date: Sat, 1 Sep 2012 09:32:40 -0700
MIME-Version: 1.0
Content-Type: text/html;
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-Status: No, score=-77.5 required=8.0 tests=ADVANCE_FEE_2_NEW_FORM,
ADVANCE_FEE_3_NEW,ADVANCE_FEE_3_NEW_FORM,ADVANCE_FEE_4_NEW,
ADVANCE_FEE_4_NEW_FORM,ADVANCE_FEE_5_NEW,ADVANCE_FEE_5_NEW_FORM,
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* 0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
* 1.0 FSL_XM_419 Old OE version in X-Mailer only seen in 419 spam
* 0.0 NSL_RCVD_FROM_USER Received from User
* 0.0 FSL_RCVD_USER FSL_RCVD_USER
* 1.5 SUBJ_ALL_CAPS Le sujet est en majuscules
* 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
* (<cbn_x1[at]yahoo.com.ph>
)
* 1.0 MISSING_HEADERS Le message ne comporte pas l'en-t=eate To:
* 0.8 DEAR_BENEFICIARY BODY: Dear Beneficiary:
* 2.0 BAYES_80 BODY: L'algorithme Bay=e9sien a =e9valu=e9 la probabilit=e9 de spam
* entre 80 et 95%
* [score: 0.8261]
* 0.0 HTML_MESSAGE BODY: HTML inclus dans le message
* 0.7 MIME_HTML_ONLY BODY: Le message poss=e8de uniquement des parties MIME
* text/html
* 1.9 FSL_UA FSL_UA
* 0.1 FORGED_OUTLOOK_TAGS Outlook n'envoie pas de HTML sous ce format
* 0.5 MISSING_MID Missing Message-Id: header
* 0.0 UPPERCASE_75_100 Message compos=e9 de 75 =e0 100% de majuscules
* 0.0 T_HK_NAME_DR T_HK_NAME_DR
* 1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
* 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
* 0.0 FSL_NEW_HELO_USER FSL_NEW_HELO_USER
* 2.1 AXB_XMAILER_MIMEOLE_OL_024C2 AXB_XMAILER_MIMEOLE_OL_024C2
* 0.0 FORGED_OUTLOOK_HTML Outlook n'envoie pas de messages en HTML seul
* 0.0 FSL_MISSP_REPLYTO Mis-spaced from and Reply-to
* 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines
* 0.0 FROM_MISSP_USER From misspaced, from "User"
* 0.0 FROM_MISSPACED From: missing whitespace
* 2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
* 0.0 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors
* 0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
* 0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
* 0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
* 3.1 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
* 0.0 FILL_THIS_FORM Fill in a form with personal information
* 3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
* 0.0 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
* 0.0 ADVANCE_FEE_4_NEW_FORM Advance Fee fraud and a form
* 0.0 ADVANCE_FEE_5_NEW_FORM Advance Fee fraud and a form
* 0.0 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
* 0.5 FORM_FRAUD_5 Fill a form and many fraud phrases?X-Spam-Checker-Version: SpamAssassin 3.3.1 (2010-03-16) on gw.segef.com
ATTN: FUND BENEFICIARY,
THIS IS TO BRING TO YOUR NOTICE THAT THE FEDERAL GOVERNMENT OF NIGERIA SET UP THIS DEPT RECONCILIATION COMMITTEE TO ENSURE THAT ALL FUND ARE TRANSFERRED TO EACH FUND BENEFICIARY WITHOUT ANY FURTHER DELAY. IMMEDIATELY YOU COMPLY WITH OUR INSTRUCTION WITHIN THE NEXT 72 HOURS YOUR FUND WILL BE IN YOUR ACCOUNT.
AS APPROVED FROM THE OFFICE OF THE PRESIDENCY THROUGH THE FINANCE MINISTRY VIA THE CENTRAL BANK OF NIGERIA. BEWARE AND NOTE, FOR NO COMMERCIAL BANK IS ALLOWED TO TRANSFER ANY FUND OUT FROM HERE, FOR INSTANCE FIRST BANK, ZENITH BANK, SKYE BANK, INTERCONTINENTAL BANK,AFRICAN DEVELOPMENT BANK
ETC.
THESE BANKS ARE NOT ALLOWED TO TRANSFER HUGE AMOUNT OUT FROM HERE EXCEPT THE (APEX) CENTRAL BANK. SO BEWARE DO NOT ALLOW THEM TO SWINDLE YOU. ANY SUCH TRANSFER MOST HAVE APPROVAL FROM THE CENTRAL BANK FROM THIS OFFICE,THEN IS BETTER FOR YOU TO CONTACT US DIRECT THAN WASTING YOUR TIME CONTACTING THOSE COMMERCIAL BANKS.
WE THEREFORE WISH TO INFORM YOU THAT BELOW IS OUR MEDIUM OR MODE OF FUND TRANSFER WORLDWIDE AS ACCEPTED BY THE (IMF) AND WORLD BANK. TO ENABLE US CONCLUDE WITH THE TRANSFER PROCESSING YOU ARE ADVISED TO CHOOSE ONE OF THESE FORM OF INTERNATIONAL FUND TRANSFER BELOW SO THAT WE DO NO MISTAKE WHILE EFFECTING OR TRANSFERRING YOUR FUND.
INTERNATIONAL FUND TRANSFER CHOOSE ONE
(1) ELECTRONIC WIRE TRANSFER
(2) THROUGH CERTIFIED CHEQUE
(3) THROUGH SWIFT ATM CARD
(4) THROUGH CASH DELIVERY
YOU ARE ALSO EXPECTED TO RE-CONFIRM YOUR FULL NAME AND ADDRESS, YOUR CONTACT TELEPHONE/FAX NUMBER ETC.
THIS COMMITTEE IS MANDATED TO HANDLE ALL INTERNATIONAL FUND TRANSFER FROM AFRICA- NIGERIA,YOU ARE WARNED. WE SHALL ARRANGE AND FINALIZE WITH ALL DOCUMENT AND DOCUMENTATION PROCESSING OF YOUR FUNDS BEFORE WE CAN EFFECT THE TRANSFER, SINCE THE TRANSFER HAVE BEEN APPROVED BY THE PRESIDENT THROUGH THE CENTRAL BANK GOVERNOR.
NOTE, YOU SHOULD STOP ANY FURTHER COMMUNICATION WITH ANY BANK CALLING OR SENDING MAILS TO YOU HERE OR ABROAD WITH OUT THE APPROVAL OF THIS COMMITTEE SO THAT THEY DO NOT DECEIVE YOU ANY LONGER. OK?
REVERT BACK IMMEDIATELY AS YOU RECEIVE THIS MAIL.
SINCERELY
DR.TUNDE J. LEMO