by buried under 419s
Tue Sep 04, 2012 9:37 pm
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To:
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From: EFCC <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Tue, 04 Sep 2012 21:24:45 +0100
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Content preview: The Economic and Financial Crimes Commission (EFCC) 15A Awolowo
Road, Ikoyi, Lagos. Nigeria http://www.efccnigeria.org Attention Victim,
The Federal Government of Nigeria through provisions in Section 419 of the
Criminal Code came up with punitive measures to deter and punish offenders.The
Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly
called 419) such as obtaining by false pretence through different fraudulent
schemes e.g. contract scam, credit card scam, inheritance scam, job scam,
lottery scam, “wash wash” scam (money washing scam), marriage scam. Immigration
scam, counterfeiting and religious scam. It also investigates cyber crime
cases. [...]
Content analysis details: (12.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[92.48.90.86 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[92.48.90.86 listed in bb.barracudacentral.org]
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 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)
3.1 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 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** compensation
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.
Nigeria
http://www.efccnigeria.org
Attention Victim,
The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, lottery scam, “wash wash” scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases.
After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to fraudsters in Nigeria through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves you right that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union Money Transfer in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked 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 thirty thousand us dollar ($30,000) 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.
We have deposited your fund at Western Union Money Transfer agent location EMS Post office lagos, Nigeria. Contact the Western Union agent office through any of the email addresses stated below;
[email protected]
Yours sincerely,
Maureen Chigozie (Ms)
Internet Crime Complaint Center
The Economic and Financial Crimes Commission (EFCC)
*******************************************************************************************
*******
Please note that some fraudsters are claiming to be the Executive Chairman, Chief Mrs.Farida Mzamber Waziri (AIG rtd.) or staff of The Economic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons,with intent to defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember - if it sounds too
good to be true, it is probably a scam. 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: Tue, 04 Sep 2012 13:24:52 -0700
Received: from [92.48.90.86] (port=55437 helo=server.musicui.com)
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.77)
(envelope-from <[email protected]>)
id 1T8zg3-00043H-3k
for ; Tue, 04 Sep 2012 13:24:52 -0700
Received: from musicuic by server.musicui.com with local (Exim 4.77)
(envelope-from <[email protected]>)
id 1T8zfx-0006ZV-SG
for ; Tue, 04 Sep 2012 21:24:45 +0100
To:
X-PHP-Script: www.musicui.com/mailer2012.php for 196.46.245.50
From: EFCC <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Tue, 04 Sep 2012 21:24:45 +0100
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - server.musicui.com
X-AntiAbuse: Original Domain -
X-AntiAbuse: Originator/Caller UID/GID - [520 520] / [47 12]
X-AntiAbuse: Sender Address Domain - server.musicui.com
X-Spam-Status: Yes, score=12.4
X-Spam-Score: 124
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) 15A Awolowo
Road, Ikoyi, Lagos. Nigeria http://www.efccnigeria.org Attention Victim,
The Federal Government of Nigeria through provisions in Section 419 of the
Criminal Code came up with punitive measures to deter and punish offenders.The
Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly
called 419) such as obtaining by false pretence through different fraudulent
schemes e.g. contract scam, credit card scam, inheritance scam, job scam,
lottery scam, “wash wash” scam (money washing scam), marriage scam. Immigration
scam, counterfeiting and religious scam. It also investigates cyber crime
cases. [...]
Content analysis details: (12.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[92.48.90.86 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[92.48.90.86 listed in bb.barracudacentral.org]
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 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)
3.1 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 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** compensation
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.
Nigeria
http://www.efccnigeria.org
Attention Victim,
The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, lottery scam, “wash wash” scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases.
After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to fraudsters in Nigeria through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves you right that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union Money Transfer in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked 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 thirty thousand us dollar ($30,000) 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.
We have deposited your fund at Western Union Money Transfer agent location EMS Post office lagos, Nigeria. Contact the Western Union agent office through any of the email addresses stated below;
[email protected]
Yours sincerely,
Maureen Chigozie (Ms)
Internet Crime Complaint Center
The Economic and Financial Crimes Commission (EFCC)
*******************************************************************************************
*******
Please note that some fraudsters are claiming to be the Executive Chairman, Chief Mrs.Farida Mzamber Waziri (AIG rtd.) or staff of The Economic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons,with intent to defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember - if it sounds too
good to be true, it is probably a scam. 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