by buried under 419s
Mon May 13, 2013 11:09 am
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From: MR GEORGE MOORE <[email protected]>
Message-Id: <[email protected]>
Date: Mon, 13 May 2013 14:32:50 +0100 (BST)
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Content preview: VisaFrom Mr George Moore World Bank Auditors Foreign Affairs
[...]
Content analysis details: (17.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[212.95.250.53 listed in bb.barracudacentral.org]
-0.7 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
3.8 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
-0.5 BAYES_05 BODY: Bayes spam probability is 1 to 5%
[score: 0.0453]
0.4 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
3.6 HK_NAME_MR_MRS HK_NAME_MR_MRS
0.0 LOTS_OF_MONEY Huge... sums of money
0.8 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
3.4 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
1.4 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** NOTIFICATION/FINAL ORDER ON US$10 5Million only.
VisaFrom Mr George Moore<br><br>World Bank Auditors
Foreign Affairs<br><br>Africa Regional office LAGOS
TEL : + 234-80-82094371
Fax;234-12270121.
Email; [email protected]
[email protected]
PAYMENT NOTIFICATION/FINAL ORDER ON US$10 5Million only.
Attn:Beneficiary,
This is to draw your attention that your fund is still with the CENTRAL BANK OF NIG.which the government Authorized us to effect payment on your behalf., but the only problem now is that we dictated a lot of irregularities involvements attached to your payment file.
(1) Did you at any time delegate any body not even from your family to claim your fund on your behalf?
(2) Were you involved in a motor accident?
(3) Are you aware or related to one Mr. Nicholas Giles and Lawyer
>Please reconfirm and answer the above questions because one Mr. Nicholas Giles in a company of a man who claims to be your lawyer came to our foreign payment dep
artment with an approval signed by the past Central bank Governor Prof Charles Soludo and submitted an application that you Authorized your fund to be paid into the account of UNION Bank OF Switzerland (UBS) with Account number UBS-A943BDG99.then the one you earlier submitted for your payment with a report that you are now paralyzed as a result of the ghastly motor accident you had last month.<br><br>lnfact, after processing the application by (Mallam lamide sanusi) himself which he made it known to us that he came from you, he succeeded in paying all the bank charges that you are supposed to pay so as to make sure that we effect this transfer payment as quickly as possible without any further delay.
All duplicate copies of his payment receipt is attached to your file. He has made part payment for the cost of transfer and stamps duties and other miscellaneous duty fees all amounting to $9,300.00.to balance us$5,700.00<br><br>The delay in the transfer of US$10 .5Milli
on is from us now just because we requested for a power of attorney from him, which will authorized him to pursue this payment and the balance payment.
He asked for a week so as to submit the documents but up till now we have not received any of the documents from any of you . Why?So please forward us the power of attorney by a return fax or by phone call + 234-8082094371 so that we can proceed with the transfer to the order of account given to us.
Thanks for your co-operation
MR GEORGE MOORE
WORLD BANK AUDITORS
DIRECTOR FOREIGN AFFAIRS
Envelope-to:
Delivery-date: Mon, 13 May 2013 07:10:52 -0700
Received: from dxi-dc2-uw04.dxi.net ([212.95.250.53]:48627)
by with esmtp (Exim 4.80)
(envelope-from <[email protected]>)
id 1UbtSh-00088U-EL
for ; Mon, 13 May 2013 07:10:52 -0700
Received: by DXI-DC2-UW04.dxi.net (Postfix, from userid 65534)
id 8CD9B2189BEE; Mon, 13 May 2013 14:32:50 +0100 (BST)
To:
MIME-Version: 1.0
Content-type: text/html; charset=iso-8859-1
From: MR GEORGE MOORE <[email protected]>
Message-Id: <[email protected]>
Date: Mon, 13 May 2013 14:32:50 +0100 (BST)
X-Spam-Status: Yes, score=17.8
X-Spam-Score: 178
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: VisaFrom Mr George Moore World Bank Auditors Foreign Affairs
[...]
Content analysis details: (17.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[212.95.250.53 listed in bb.barracudacentral.org]
-0.7 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
3.8 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
-0.5 BAYES_05 BODY: Bayes spam probability is 1 to 5%
[score: 0.0453]
0.4 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
3.6 HK_NAME_MR_MRS HK_NAME_MR_MRS
0.0 LOTS_OF_MONEY Huge... sums of money
0.8 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
3.4 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
1.4 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** NOTIFICATION/FINAL ORDER ON US$10 5Million only.
VisaFrom Mr George Moore<br><br>World Bank Auditors
Foreign Affairs<br><br>Africa Regional office LAGOS
TEL : + 234-80-82094371
Fax;234-12270121.
Email; [email protected]
[email protected]
PAYMENT NOTIFICATION/FINAL ORDER ON US$10 5Million only.
Attn:Beneficiary,
This is to draw your attention that your fund is still with the CENTRAL BANK OF NIG.which the government Authorized us to effect payment on your behalf., but the only problem now is that we dictated a lot of irregularities involvements attached to your payment file.
(1) Did you at any time delegate any body not even from your family to claim your fund on your behalf?
(2) Were you involved in a motor accident?
(3) Are you aware or related to one Mr. Nicholas Giles and Lawyer
>Please reconfirm and answer the above questions because one Mr. Nicholas Giles in a company of a man who claims to be your lawyer came to our foreign payment dep
artment with an approval signed by the past Central bank Governor Prof Charles Soludo and submitted an application that you Authorized your fund to be paid into the account of UNION Bank OF Switzerland (UBS) with Account number UBS-A943BDG99.then the one you earlier submitted for your payment with a report that you are now paralyzed as a result of the ghastly motor accident you had last month.<br><br>lnfact, after processing the application by (Mallam lamide sanusi) himself which he made it known to us that he came from you, he succeeded in paying all the bank charges that you are supposed to pay so as to make sure that we effect this transfer payment as quickly as possible without any further delay.
All duplicate copies of his payment receipt is attached to your file. He has made part payment for the cost of transfer and stamps duties and other miscellaneous duty fees all amounting to $9,300.00.to balance us$5,700.00<br><br>The delay in the transfer of US$10 .5Milli
on is from us now just because we requested for a power of attorney from him, which will authorized him to pursue this payment and the balance payment.
He asked for a week so as to submit the documents but up till now we have not received any of the documents from any of you . Why?So please forward us the power of attorney by a return fax or by phone call + 234-8082094371 so that we can proceed with the transfer to the order of account given to us.
Thanks for your co-operation
MR GEORGE MOORE
WORLD BANK AUDITORS
DIRECTOR FOREIGN AFFAIRS
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces