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From: "ECONOMIC & FINANCIAL CRIME COMMISSION"<[email protected]>
Date: Wed, 26 Sep 2012 03:30:03 -0500
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Content preview: Open The attachement Letter And Follow Instructions. [...]
Content analysis details: (15.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
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X-Spam-Flag: YES
Subject: ***SPAM*** Did you instruct Mr.Michael D. Kroetsch to receive your inheritance?
This is a multi-part message in MIME format.
------=_NextPart_000_0129_01C2A9A6.7546828E
Content-Type: text/html;
charset="Windows-1251"
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Open The attachement Letter And Follow Instructions.
FROM THE DESK OF: MR. IBRAHIM LAMORDE
INVESTIGATION ECONOMIC & FINANCIAL CRIME COMMISSION
No. 5, Fomella Street, Off Adetokunbo Ademola Crescent,
Wuse II, Abuja, Nigeria.
www.efccnigeria.org
Attn: Beneficiary,
Following the recent meeting held with the President of Federal Republic of Nigeria Dr. Good-luck Ebele Jonathan, a total sum of $1.6 Billion has been mapped out by the SENATE to settle all outstanding debts owed to foreign contractors, it has therefore become imperative for us to explore our options for reducing our debt servicing payment to affordable and sustainable levels.
I am Mr. Ibrahim Lamorde the new elected Chairman of Economic & Financial Crime Commission (EFCC). The purpose of this committee among other is to investigate, verify and settle all outstanding debts owed to foreign contractors/beneficiaries whose payment is overdue during the last regime of late President umaru musa Yar'adua. Many abnormalities had happened in the central bank of Nigeria where some top official of the apex Bank collected money from innocent contractors and abandon them half way with levies and taxes during the appointment of Professor Charles Soludo.
Consequently, we received a directive from the office of the President and also the new Central bank Governor(Lamido Sanusi Lamido)ordering the above office to settle all genuine contractors/beneficiaries whose debts has been outstanding for a long time now. Note that The reasons why your payment is been delayed for so long is that there was a counter claim for the payment of your funds by Mr. Michael D.Kroetsch and the former payment authorization code that was issued to you has been corrupted due to the counter claim. This office will want to know if you sign any “Deed of Assignment” in favor of Mr. Michael D. Kroetsch, thereby making him the current beneficiary with the following account details stated below:
Bank Name: First Convenience Bank,
Account Name: Michael D. Kroetsch,
Bank address: 1990 old Spanish Trial
Road Houston Texas USA.
Account Number: 415 994 151,
Routing Number: 111 906 271
Swift Code: FCBIUS6S
ABA#: 083000056
Branch ID 00231
If you are aware of this, kindly explain on this issue, so that we can instruct the paying bank to release the fund to the above stated bank account submitted by Mr. Michael D. Kroetsch in receiving the payment on your behalf.
However, to avoid making payment to a wrong person, urgently reconfirm your Bank particulars, your address, your direct phone and fax numbers to this office immediately for immediate release of your US$15. 5 Million. Your payment shall be made as soon as this information needed from you is submitted to this office then your payment could be made through Telegraphic wire transfer or by Accredited international ATM master card.
You are advice not to accept any fax or telephone calls that does not come from this office. Call me immediately you receive this message for more information on my direct line: +234-8024114679,I remain
Yours Faithfully,
Mr. Ibrahim Lamorde
Chairman Investigation Committee (EFCC).
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Delivery-date: Wed, 26 Sep 2012 01:30:49 -0700
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From: "ECONOMIC & FINANCIAL CRIME COMMISSION"<[email protected]>
Date: Wed, 26 Sep 2012 03:30:03 -0500
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_NextPart_000_0129_01C2A9A6.7546828E"
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X-Spam-Score: 152
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: Open The attachement Letter And Follow Instructions. [...]
Content analysis details: (15.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.138.90.159 listed in list.dnswl.org]
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
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(kachman4real[at]yahoo.com)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(<ibrahimlamorde225[at]yahoo.com.ph>
)
-0.2 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
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0.0 HTML_MESSAGE BODY: HTML included in message
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1.9 FSL_UA FSL_UA
0.4 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 T_OBFU_ATTACH_MISSP Obfuscated attachment type and misspaced From
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 can't send HTML message only
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
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
X-Spam-Flag: YES
Subject: ***SPAM*** Did you instruct Mr.Michael D. Kroetsch to receive your inheritance?
This is a multi-part message in MIME format.
------=_NextPart_000_0129_01C2A9A6.7546828E
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Open The attachement Letter And Follow Instructions.
FROM THE DESK OF: MR. IBRAHIM LAMORDE
INVESTIGATION ECONOMIC & FINANCIAL CRIME COMMISSION
No. 5, Fomella Street, Off Adetokunbo Ademola Crescent,
Wuse II, Abuja, Nigeria.
www.efccnigeria.org
Attn: Beneficiary,
Following the recent meeting held with the President of Federal Republic of Nigeria Dr. Good-luck Ebele Jonathan, a total sum of $1.6 Billion has been mapped out by the SENATE to settle all outstanding debts owed to foreign contractors, it has therefore become imperative for us to explore our options for reducing our debt servicing payment to affordable and sustainable levels.
I am Mr. Ibrahim Lamorde the new elected Chairman of Economic & Financial Crime Commission (EFCC). The purpose of this committee among other is to investigate, verify and settle all outstanding debts owed to foreign contractors/beneficiaries whose payment is overdue during the last regime of late President umaru musa Yar'adua. Many abnormalities had happened in the central bank of Nigeria where some top official of the apex Bank collected money from innocent contractors and abandon them half way with levies and taxes during the appointment of Professor Charles Soludo.
Consequently, we received a directive from the office of the President and also the new Central bank Governor(Lamido Sanusi Lamido)ordering the above office to settle all genuine contractors/beneficiaries whose debts has been outstanding for a long time now. Note that The reasons why your payment is been delayed for so long is that there was a counter claim for the payment of your funds by Mr. Michael D.Kroetsch and the former payment authorization code that was issued to you has been corrupted due to the counter claim. This office will want to know if you sign any “Deed of Assignment” in favor of Mr. Michael D. Kroetsch, thereby making him the current beneficiary with the following account details stated below:
Bank Name: First Convenience Bank,
Account Name: Michael D. Kroetsch,
Bank address: 1990 old Spanish Trial
Road Houston Texas USA.
Account Number: 415 994 151,
Routing Number: 111 906 271
Swift Code: FCBIUS6S
ABA#: 083000056
Branch ID 00231
If you are aware of this, kindly explain on this issue, so that we can instruct the paying bank to release the fund to the above stated bank account submitted by Mr. Michael D. Kroetsch in receiving the payment on your behalf.
However, to avoid making payment to a wrong person, urgently reconfirm your Bank particulars, your address, your direct phone and fax numbers to this office immediately for immediate release of your US$15. 5 Million. Your payment shall be made as soon as this information needed from you is submitted to this office then your payment could be made through Telegraphic wire transfer or by Accredited international ATM master card.
You are advice not to accept any fax or telephone calls that does not come from this office. Call me immediately you receive this message for more information on my direct line: +234-8024114679,I remain
Yours Faithfully,
Mr. Ibrahim Lamorde
Chairman Investigation Committee (EFCC).
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces