by buried under 419s
Wed Sep 12, 2012 3:31 pm
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Message-ID: <[email protected]>
Date: Wed, 12 Sep 2012 07:46:27 -0700 (PDT)
From: "ICPC NIGERIA (ANTI FRAUD UNIT)" <[email protected]>
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Content preview: ICPC NIGERIA (Anti-Fraud Unit) ......we fight against fraud,
funds delay and impersonation. Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area P. M.B 535, Garki Lagos *****24HRS SERVICE ***** [...]
Content analysis details: (12.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[202.22.205.141 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[202.22.205.141 listed in bb.barracudacentral.org]
0.0 HK_SCAM_N8 BODY: HK_SCAM_N8
0.0 FSL_RCVD_USER FSL_RCVD_USER
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(dekinddekind2000[at]gmail.com)
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (dekinddekind2000[at]gmail.com)
0.8 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0024]
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)
2.9 FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** YOUR COMPENSATION LETTER
ICPC NIGERIA (Anti-Fraud Unit)
......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Lagos
*****24HRS SERVICE *****
Dear Beneficiary,
LETTER OF COMPENSATION.
This letter will definitely be amazing to you because of its realistic
value.Sorry for the inconveniences that was rendered to you in your line of
Inheritance Payment transaction with some impersonators some while ago.I know
that this letter will hit you by surprise, but firstly I will like to
introduce myself; I am (Rose Clark) the Legal chairperson of "ICPC",
(Nigeria's Anti-Fraud Unit).
On the 1st of October in the year 2008, the former President of The Federal
Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named
the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the
United Nations (U.N.O). This particular Commission was initiated to detect
fraud/funds delay/impersonation of Government Officials. Secondly, we are
mandated by the US Government to settle foreign debts/fraud victims/Un-paid
beneficiaries to satisfactory in other to maintain peace in the world at
large
and also to create a good relationship with the international bodies.
Presently, we are being motivated by the present government of Dr Jonathan
Goodluck (President of the Federal Republic of Nigeria) under the auspices of
American government in other to avert beneficiary funds delays/fraud here in
Nigeria.
You are being contacted by this office today because your Case File (A) is
the
very first File on our Settlement Files Cabinet. From our intelligent
investigations and Probing processes we discovered that you are a victim of
fraud/funds delay.
The "ICPC", is faithfully under my governance as the Legal Chairperson of the
great Commission and to this Authority I took an oath of allegiance to settle
all fraud victims peacefully.
This Memorandum is to notify you that you will be settled by the Nigerian
Government from our initial Deposit Account. Your settlement will be
actualized within 3working days after your response to this Official Letter.
For further clarification/investigation kindly send the below information to
us immediately:
1. Your Full name & residential address.
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount, which you have lost previously.
These above-mentioned information?s will officially enable us to carry out
our
verification processes and after that your compensation sum/Inheritance Funds
will be electronically wired into your designated Bank account.
Your immediate compliance to this will expedite actions on your Payment
because here in this office, we have a lot of listed victims to be settled.
Officially Signed,
Ruth Mohammed (Mrs)
Chairperson ICPC Nigeria.
,
(Nigeria's Anti-Fraud Unit).
On the 1st of October in the year 2008, the former President of The Federal
Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named
the ICPCICPCICPCICPCICPCICPC
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
Envelope-to:
Delivery-date: Wed, 12 Sep 2012 10:49:37 -0700
Received: from mail.petrobangla.org.bd ([202.22.205.141]:48370)
by with esmtp (Exim 4.77)
(envelope-from <[email protected]>)
id 1TBr4B-0006mC-S9
for ; Wed, 12 Sep 2012 10:49:37 -0700
Received: by mail.petrobangla.org.bd (Postfix, from userid 48)
id AFFC429A8FBB; Wed, 12 Sep 2012 20:46:27 +0600 (BDT)
Received: from 41.138.171.82
(SquirrelMail authenticated user law)
by 202.22.205.141 with HTTP;
Wed, 12 Sep 2012 07:46:27 -0700 (PDT)
Message-ID: <[email protected]>
Date: Wed, 12 Sep 2012 07:46:27 -0700 (PDT)
From: "ICPC NIGERIA (ANTI FRAUD UNIT)" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.8-4.el5.centos.1
MIME-Version: 1.0
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X-yoursite-MailScanner-Information: Please contact the ISP for more information
X-yoursite-MailScanner-ID: AFFC429A8FBB.A6283
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Content-Transfer-Encoding: quoted-printable
X-Spam-Status: Yes, score=12.0
X-Spam-Score: 120
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: ICPC NIGERIA (Anti-Fraud Unit) ......we fight against fraud,
funds delay and impersonation. Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area P. M.B 535, Garki Lagos *****24HRS SERVICE ***** [...]
Content analysis details: (12.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[202.22.205.141 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[202.22.205.141 listed in bb.barracudacentral.org]
0.0 HK_SCAM_N8 BODY: HK_SCAM_N8
0.0 FSL_RCVD_USER FSL_RCVD_USER
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(dekinddekind2000[at]gmail.com)
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (dekinddekind2000[at]gmail.com)
0.8 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0024]
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)
2.9 FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** YOUR COMPENSATION LETTER
ICPC NIGERIA (Anti-Fraud Unit)
......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Lagos
*****24HRS SERVICE *****
Dear Beneficiary,
LETTER OF COMPENSATION.
This letter will definitely be amazing to you because of its realistic
value.Sorry for the inconveniences that was rendered to you in your line of
Inheritance Payment transaction with some impersonators some while ago.I know
that this letter will hit you by surprise, but firstly I will like to
introduce myself; I am (Rose Clark) the Legal chairperson of "ICPC",
(Nigeria's Anti-Fraud Unit).
On the 1st of October in the year 2008, the former President of The Federal
Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named
the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the
United Nations (U.N.O). This particular Commission was initiated to detect
fraud/funds delay/impersonation of Government Officials. Secondly, we are
mandated by the US Government to settle foreign debts/fraud victims/Un-paid
beneficiaries to satisfactory in other to maintain peace in the world at
large
and also to create a good relationship with the international bodies.
Presently, we are being motivated by the present government of Dr Jonathan
Goodluck (President of the Federal Republic of Nigeria) under the auspices of
American government in other to avert beneficiary funds delays/fraud here in
Nigeria.
You are being contacted by this office today because your Case File (A) is
the
very first File on our Settlement Files Cabinet. From our intelligent
investigations and Probing processes we discovered that you are a victim of
fraud/funds delay.
The "ICPC", is faithfully under my governance as the Legal Chairperson of the
great Commission and to this Authority I took an oath of allegiance to settle
all fraud victims peacefully.
This Memorandum is to notify you that you will be settled by the Nigerian
Government from our initial Deposit Account. Your settlement will be
actualized within 3working days after your response to this Official Letter.
For further clarification/investigation kindly send the below information to
us immediately:
1. Your Full name & residential address.
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount, which you have lost previously.
These above-mentioned information?s will officially enable us to carry out
our
verification processes and after that your compensation sum/Inheritance Funds
will be electronically wired into your designated Bank account.
Your immediate compliance to this will expedite actions on your Payment
because here in this office, we have a lot of listed victims to be settled.
Officially Signed,
Ruth Mohammed (Mrs)
Chairperson ICPC Nigeria.
,
(Nigeria's Anti-Fraud Unit).
On the 1st of October in the year 2008, the former President of The Federal
Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named
the ICPCICPCICPCICPCICPCICPC
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces