by buried under 419s
Sun Jan 12, 2014 1:47 pm
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Reply-To: <[email protected]>
From: "SENATE HOUSE NIGERIA SEN. DAVID MARK" <[email protected]>
Date: Sun, 12 Jan 2014 11:47:46 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 12 Jan 2014 11:47:46.0989 (UTC) FILETIME=[1CCA45D0:01CF0F8C]
X-Spam-Status: Yes, score=18.5
X-Spam-Score: 185
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Content preview: FEDERAL REPUBLIC OF NIGERIACOMMITTEE ON FOREIGN PAYMENT(RESOLUTION
PANEL ON CONTRACT PAYMENT)ABUJA-NIGERIAhttp://www.nassnig.orgOur Ref: FGN
/SNT/STB Your ref: I, The Senate President ,Federal Republic of Nigeria ,
Dr DAVID MARK(GCFR)and the Governor of Central Bank Of Nigeria , Prof LAMIDO
SANUSI inConjunction with the EFCC Director , MRS LAMORDE, held a meetinglast
week concerning contract payment , both foreign and local contractorsand
some inheritance funds. On going through contractors file yesterday, we discovered
that your file wasdumped untreated, so at this juncture, we apologize for
the delay ofyour contract payment and please stop communicating with any
office now andattention to the appointed office below for you to receive your
paymentaccordingly. However,I wish to inform you now that your outstanding
contract payment is($15,000,000. fifteeen Million United States dollars).
Now your new Payment Reference No.-35460021, Allocation No: 674632Password
No: 339331 , Pin Code No: 55674 and your Certificate of Merit PaymentNo :
103 , CBN Released Code No: 0763; Immediate Telex confirmation No:-1114433
; Secret Code No: XXTN013, Having received these vital payment number ,therefore
You are qualified now to received and confirm Your payment with theFederal
Government of Nigeria immediately within the next week. We the entire members
of the house of senate are using this urgent medium toadvise you to make
payment of your GNAB fee of $220 without any furtherdelay. Be rest assured
that our appointment to handle and take care of themovement of the fund will
not be in vain as we are giving you 100% guaranteeto deliver the work as
soon as your western union information reach us atour house email addresses
it is not less than 24hours that the order wasplaced. Note that your fund
will be free to move from the bank without any delay ifyou get the governments
non assessment bonds (GNAB) which is $220 only tomake sure that no government
monitor or agent can access the fund during the delivery remittance. You
have to get [...]
Content analysis details: (18.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 NO_DNS_FOR_FROM DNS: Envelope sender has no MX or A DNS records
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[65.54.190.208 listed in list.dnswl.org]
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(olaad707[at]hotmail.com)
-0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (olaad707[at]hotmail.com)
1.0 MISSING_HEADERS Missing To: header
0.0 T_FRT_BELOW2 BODY: ReplaceTags: Below (2)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 TVD_PH_BODY_META TVD_PH_BODY_META
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.5 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)
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.3 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.4 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
2.8 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Our Ref: FGN /SNT/STB Your ref:
--_d9f79c90-46e0-4f49-a798-5c5f1cf8ba09_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
FEDERAL REPUBLIC OF NIGERIACOMMITTEE ON FOREIGN PAYMENT(RESOLUTION PANEL ON CONTRACT PAYMENT)ABUJA-NIGERIAhttp://www.nassnig.orgOur Ref: FGN /SNT/STB Your ref: I, The Senate President ,Federal Republic of Nigeria , Dr DAVID MARK(GCFR)and the Governor of Central Bank Of Nigeria , Prof LAMIDO SANUSI inConjunction with the EFCC Director , MRS LAMORDE, held a meetinglast week concerning contract payment , both foreign and local contractorsand some inheritance funds. On going through contractors file yesterday, we discovered that your file wasdumped untreated, so at this juncture, we apologize for the delay ofyour contract payment and please stop communicating with any office now andattention to the appointed office below for you to receive your paymentaccordingly. However,I wish to inform you now that your outstanding contract payment is($15,000,000. fifteeen Million United States dollars). Now your new Payment Reference No.-35460021, Allocation No: 674632Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit PaymentNo : 103 , CBN Released Code No: 0763; Immediate Telex confirmation No:-1114433 ; Secret Code No: XXTN013, Having received these vital payment number ,therefore You are qualified now to received and confirm Your payment with theFederal Government of Nigeria immediately within the next week. We the entire members of the house of senate are using this urgent medium toadvise you to make payment of your GNAB fee of $220 without any furtherdelay. Be rest assured that our appointment to handle and take care of themovement of the fund will not be in vain as we are giving you 100% guaranteeto deliver the work as soon as your western union information reach us atour house email addresses it is not less than 24hours that the order wasplaced.
Note that your fund will be free to move from the bank without any delay ifyou get the governments non assessment bonds (GNAB) which is $220 only tomake sure that no government monitor or agent can access the fund during the delivery remittance. You have to get the gnab written on your name andstamped before the fund credit to your bank account.This was why we have not approved or sign off the bonds of your transferregistry today as the bank insists on the GNAB.
Based on these explanations, you are hereby advised to send paymentinformation of $220 through our direct email address on or before tenworking days.as the closing date placed.This gnab will show that the transaction was made through the full capacityof the government and will not be queried for certain circumstance. Use theinformation bellow for the payment of the $220 GNAB requirements: Receiver name: Mr IGBOKWE TIMOTHY C.location: Lagos- Nigeria.Text question---gnab,Answer----final Bear in mind that this is the final stage of this transfer.As soon as this is done, it will take only 24hours for the fund to becredited in your designated bank account, you will be contacted by your Bankherself. Best Regards.Dr. DAVID MARKSENATE PRESIDENT(Federal Republic of Nigeria)
Envelope-to:
Delivery-date: Sun, 12 Jan 2014 03:47:54 -0800
Received: from bay0-omc4-s6.bay0.hotmail.com ([65.54.190.208]:58056)
by with esmtp (Exim 4.80)
(envelope-from <[email protected]>)
id 1W2JWA-0005Pa-HL
for ; Sun, 12 Jan 2014 03:47:54 -0800
Received: from BAY172-W4 ([65.54.190.200]) by bay0-omc4-s6.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Sun, 12 Jan 2014 03:47:46 -0800
X-TMN: [Miph7Tkngs9rkQdLFaQ/eFHnKzsnYz2b]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Content-Type: multipart/alternative;
boundary="_d9f79c90-46e0-4f49-a798-5c5f1cf8ba09_"
Reply-To: <[email protected]>
From: "SENATE HOUSE NIGERIA SEN. DAVID MARK" <[email protected]>
Date: Sun, 12 Jan 2014 11:47:46 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 12 Jan 2014 11:47:46.0989 (UTC) FILETIME=[1CCA45D0:01CF0F8C]
X-Spam-Status: Yes, score=18.5
X-Spam-Score: 185
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: FEDERAL REPUBLIC OF NIGERIACOMMITTEE ON FOREIGN PAYMENT(RESOLUTION
PANEL ON CONTRACT PAYMENT)ABUJA-NIGERIAhttp://www.nassnig.orgOur Ref: FGN
/SNT/STB Your ref: I, The Senate President ,Federal Republic of Nigeria ,
Dr DAVID MARK(GCFR)and the Governor of Central Bank Of Nigeria , Prof LAMIDO
SANUSI inConjunction with the EFCC Director , MRS LAMORDE, held a meetinglast
week concerning contract payment , both foreign and local contractorsand
some inheritance funds. On going through contractors file yesterday, we discovered
that your file wasdumped untreated, so at this juncture, we apologize for
the delay ofyour contract payment and please stop communicating with any
office now andattention to the appointed office below for you to receive your
paymentaccordingly. However,I wish to inform you now that your outstanding
contract payment is($15,000,000. fifteeen Million United States dollars).
Now your new Payment Reference No.-35460021, Allocation No: 674632Password
No: 339331 , Pin Code No: 55674 and your Certificate of Merit PaymentNo :
103 , CBN Released Code No: 0763; Immediate Telex confirmation No:-1114433
; Secret Code No: XXTN013, Having received these vital payment number ,therefore
You are qualified now to received and confirm Your payment with theFederal
Government of Nigeria immediately within the next week. We the entire members
of the house of senate are using this urgent medium toadvise you to make
payment of your GNAB fee of $220 without any furtherdelay. Be rest assured
that our appointment to handle and take care of themovement of the fund will
not be in vain as we are giving you 100% guaranteeto deliver the work as
soon as your western union information reach us atour house email addresses
it is not less than 24hours that the order wasplaced. Note that your fund
will be free to move from the bank without any delay ifyou get the governments
non assessment bonds (GNAB) which is $220 only tomake sure that no government
monitor or agent can access the fund during the delivery remittance. You
have to get [...]
Content analysis details: (18.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 NO_DNS_FOR_FROM DNS: Envelope sender has no MX or A DNS records
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[65.54.190.208 listed in list.dnswl.org]
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(olaad707[at]hotmail.com)
-0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (olaad707[at]hotmail.com)
1.0 MISSING_HEADERS Missing To: header
0.0 T_FRT_BELOW2 BODY: ReplaceTags: Below (2)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 TVD_PH_BODY_META TVD_PH_BODY_META
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.5 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)
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.3 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.4 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
2.8 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Our Ref: FGN /SNT/STB Your ref:
--_d9f79c90-46e0-4f49-a798-5c5f1cf8ba09_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
FEDERAL REPUBLIC OF NIGERIACOMMITTEE ON FOREIGN PAYMENT(RESOLUTION PANEL ON CONTRACT PAYMENT)ABUJA-NIGERIAhttp://www.nassnig.orgOur Ref: FGN /SNT/STB Your ref: I, The Senate President ,Federal Republic of Nigeria , Dr DAVID MARK(GCFR)and the Governor of Central Bank Of Nigeria , Prof LAMIDO SANUSI inConjunction with the EFCC Director , MRS LAMORDE, held a meetinglast week concerning contract payment , both foreign and local contractorsand some inheritance funds. On going through contractors file yesterday, we discovered that your file wasdumped untreated, so at this juncture, we apologize for the delay ofyour contract payment and please stop communicating with any office now andattention to the appointed office below for you to receive your paymentaccordingly. However,I wish to inform you now that your outstanding contract payment is($15,000,000. fifteeen Million United States dollars). Now your new Payment Reference No.-35460021, Allocation No: 674632Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit PaymentNo : 103 , CBN Released Code No: 0763; Immediate Telex confirmation No:-1114433 ; Secret Code No: XXTN013, Having received these vital payment number ,therefore You are qualified now to received and confirm Your payment with theFederal Government of Nigeria immediately within the next week. We the entire members of the house of senate are using this urgent medium toadvise you to make payment of your GNAB fee of $220 without any furtherdelay. Be rest assured that our appointment to handle and take care of themovement of the fund will not be in vain as we are giving you 100% guaranteeto deliver the work as soon as your western union information reach us atour house email addresses it is not less than 24hours that the order wasplaced.
Note that your fund will be free to move from the bank without any delay ifyou get the governments non assessment bonds (GNAB) which is $220 only tomake sure that no government monitor or agent can access the fund during the delivery remittance. You have to get the gnab written on your name andstamped before the fund credit to your bank account.This was why we have not approved or sign off the bonds of your transferregistry today as the bank insists on the GNAB.
Based on these explanations, you are hereby advised to send paymentinformation of $220 through our direct email address on or before tenworking days.as the closing date placed.This gnab will show that the transaction was made through the full capacityof the government and will not be queried for certain circumstance. Use theinformation bellow for the payment of the $220 GNAB requirements: Receiver name: Mr IGBOKWE TIMOTHY C.location: Lagos- Nigeria.Text question---gnab,Answer----final Bear in mind that this is the final stage of this transfer.As soon as this is done, it will take only 24hours for the fund to becredited in your designated bank account, you will be contacted by your Bankherself. Best Regards.Dr. DAVID MARKSENATE PRESIDENT(Federal Republic of Nigeria)
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces