#33305 by buried under 419s
Sat Jul 17, 2010 11:35 pm
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From: "OCEANIC BANK PLC"<[email protected]>
Date: Sat, 17 Jul 2010 20:17:09 -0700
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Content preview: OCEANIC BANK NIGERIA PLC INTERNATIONAL REMITTANCE DEPARTMENT
OCEANIC BANK BUILDING,51/55, BROAD STREET LAGOS. P. M. B. 12021, LAGOS-NIGERIA
SCAMMED VICTIM/$2.9 MILLION PAYMENTS REF/PAYMENTS CODE:06654 $2.9 MILLION
[...]
Content analysis details: (15.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
1.6 DEAR_SOMETHING BODY: Contains 'Dear (something)'
0.0 MISSING_MID Missing Message-Id: header
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.3 MISSING_HEADERS Missing To: header
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
0.6 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
0.1 RDNS_NONE Delivered to trusted network by a host with no rDNS
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** WE ARE MAKING REFUNDS(THIS IS YOUR CODE-27289)
OCEANIC BANK NIGERIA PLC
INTERNATIONAL REMITTANCE DEPARTMENT
OCEANIC BANK BUILDING,51/55, BROAD STREET
LAGOS. P. M. B. 12021, LAGOS-NIGERIA
SCAMMED VICTIM/$2.9 MILLION PAYMENTS
REF/PAYMENTS CODE:06654 $2.9 MILLION
Dear Sir/Madam
REFUNDS PAYMENT OF $2,9000.00.00
You are hereby informed that you are among those that are to receive a compensation from the four Western African countries comprising Nigeria, Ghana, Benin Republic and Ivory Coast, the compensation is coming to you because your name is among the list of Scam victims submitted by FBI and the Interpol at the just concluded G20 meeting held in Ontario, Canada, the four nations involved in the compensation program made the initiative after a meeting this held morning in the federal capital territory of Nigeria, where the president of Federal Republic of Nigeria, Mr. Goodluck E. Jonathan who attended the G20 meeting in card chaired the meeting and this is in line with the directive of the world leaders, most especially the Prime Minister of Canada, Mr. Stephen Harper at the meeting held in Canada from 25th of 27th of June 2010 , you can view the below link for your perusal: -
http://www.who.int/pmnch/events/2010/20 ... index.html
With all due respect, we are writing to you in regards of the over payment you made during the processes of receiving your over due contract/inheritance payment from the Central Bank Of Nigeria and the offshore payment agency in the United Kingdom.
The panel of inquiry have mandated us to return the sum of USD$2.900.000.00 to you which will be delivered to you through direct cash delivery mode of paymen.You are therefore requested to reconfirm
1. FULL NAME:
2. AGE/MARRIED STATUS
3. OCCUPATION
3. TELEPHONE/FAX FOR EASIER COMMUNICATION
4. AMOUNT LOST
5. COUNTRY/STATE OF ORIGIN
6. SHORT NOTE FOR PROPER IDENTIFICATION
7. EMAIL ADDRESS (PRIVATE)
8. ATTACH COPY OF YOUR IDENTIFICATION
9.YOUR ADDRESS( )
for ease of communication.
As soon as the processes is completed , we shall advise you with the Details of the government approved courier company for pick up.
You are to stop any further payment to any person or any office until you receive this money.
Thanks for your co-operation.
Yours faithfully,
MR NEBOLISE IRAH
OPERATIONS
OCEANIC BANK NIGERIA PLC
+234-704-037-1180
Envelope-to:
Delivery-date: Sat, 17 Jul 2010 20:18:55 -0700
Received: from [121.12.159.171] (helo=everfull.com.cn)
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1OaKOu-00009B-Fn
for ; Sat, 17 Jul 2010 20:18:55 -0700
Received: from User by everfull.com.cn
(MDaemon PRO v9.6.2)
with ESMTP id md50000300517.msg
for <>; Sun, 18 Jul 2010 11:19:32 +0800
Reply-To: <[email protected]>
From: "OCEANIC BANK PLC"<[email protected]>
Date: Sat, 17 Jul 2010 20:17:09 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Authenticated-Sender: [email protected]
X-Spam-Processed: everfull.com.cn, Sun, 18 Jul 2010 11:19:32 +0800
(not processed: message from trusted or authenticated source)
X-Lookup-Warning: EHLO lookup on User does not match 41.138.188.89
X-MDRemoteIP: 41.138.188.89
X-Return-Path: [email protected]
X-Envelope-From: [email protected]
X-MDaemon-Deliver-To:
X-MDAV-Processed: everfull.com.cn, Sun, 18 Jul 2010 11:19:34 +0800
X-Spam-Status: Yes, score=15.6
X-Spam-Score: 156
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: OCEANIC BANK NIGERIA PLC INTERNATIONAL REMITTANCE DEPARTMENT
OCEANIC BANK BUILDING,51/55, BROAD STREET LAGOS. P. M. B. 12021, LAGOS-NIGERIA
SCAMMED VICTIM/$2.9 MILLION PAYMENTS REF/PAYMENTS CODE:06654 $2.9 MILLION
[...]
Content analysis details: (15.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
1.6 DEAR_SOMETHING BODY: Contains 'Dear (something)'
0.0 MISSING_MID Missing Message-Id: header
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.3 MISSING_HEADERS Missing To: header
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
0.6 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
0.1 RDNS_NONE Delivered to trusted network by a host with no rDNS
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** WE ARE MAKING REFUNDS(THIS IS YOUR CODE-27289)
OCEANIC BANK NIGERIA PLC
INTERNATIONAL REMITTANCE DEPARTMENT
OCEANIC BANK BUILDING,51/55, BROAD STREET
LAGOS. P. M. B. 12021, LAGOS-NIGERIA
SCAMMED VICTIM/$2.9 MILLION PAYMENTS
REF/PAYMENTS CODE:06654 $2.9 MILLION
Dear Sir/Madam
REFUNDS PAYMENT OF $2,9000.00.00
You are hereby informed that you are among those that are to receive a compensation from the four Western African countries comprising Nigeria, Ghana, Benin Republic and Ivory Coast, the compensation is coming to you because your name is among the list of Scam victims submitted by FBI and the Interpol at the just concluded G20 meeting held in Ontario, Canada, the four nations involved in the compensation program made the initiative after a meeting this held morning in the federal capital territory of Nigeria, where the president of Federal Republic of Nigeria, Mr. Goodluck E. Jonathan who attended the G20 meeting in card chaired the meeting and this is in line with the directive of the world leaders, most especially the Prime Minister of Canada, Mr. Stephen Harper at the meeting held in Canada from 25th of 27th of June 2010 , you can view the below link for your perusal: -
http://www.who.int/pmnch/events/2010/20 ... index.html
With all due respect, we are writing to you in regards of the over payment you made during the processes of receiving your over due contract/inheritance payment from the Central Bank Of Nigeria and the offshore payment agency in the United Kingdom.
The panel of inquiry have mandated us to return the sum of USD$2.900.000.00 to you which will be delivered to you through direct cash delivery mode of paymen.You are therefore requested to reconfirm
1. FULL NAME:
2. AGE/MARRIED STATUS
3. OCCUPATION
3. TELEPHONE/FAX FOR EASIER COMMUNICATION
4. AMOUNT LOST
5. COUNTRY/STATE OF ORIGIN
6. SHORT NOTE FOR PROPER IDENTIFICATION
7. EMAIL ADDRESS (PRIVATE)
8. ATTACH COPY OF YOUR IDENTIFICATION
9.YOUR ADDRESS( )
for ease of communication.
As soon as the processes is completed , we shall advise you with the Details of the government approved courier company for pick up.
You are to stop any further payment to any person or any office until you receive this money.
Thanks for your co-operation.
Yours faithfully,
MR NEBOLISE IRAH
OPERATIONS
OCEANIC BANK NIGERIA PLC
+234-704-037-1180
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces