#34916 by buried under 419s
Mon Aug 09, 2010 7:50 am
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From: "MRS FARIDA MZAMBA WAZIRI"<[email protected]>
Date: Mon, 9 Aug 2010 11:58:09 +0100
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Content preview: ECONOMIC AND FINANCIAL CRIME COMMISSION 14A AWOLOWO LANE,
IKOYI LAGOS NIGERIA. Motto: No Body is Above the LAW FROM THE DESK OF Mrs.Farida
Waziri: (Chairman) ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). Tel: 2348073436916
Email: [email protected] [...]
Content analysis details: (15.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
1.5 MILLION_USD BODY: Talks about millions of dollars
0.0 MISSING_MID Missing Message-Id: header
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.3 MISSING_HEADERS Missing To: header
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)
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.4 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
Subject: ***SPAM*** HELLO...DEAR FUND OWNER
ECONOMIC AND FINANCIAL CRIME COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF Mrs.Farida Waziri: (Chairman) ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
Tel: 2348073436916
Email: [email protected]
(BE CAREFUL OF SCAMMERS)
DEAR FUND OWNER
I, am Mrs.Farida Mzamba Waziri: (Chairman) Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Goodluck Jonathan.The purpose of this committee among other is to investigate,verify and settle all outstanding debts owned to foreign beneficiaries whose payment is overdue.
Consequently, we received a directive from the office of the president, ordering this office to settle all genuine payment which include contractors, Inheritance and Lottery Winners, whose debts has been outstanding for a long time now.and for those that has shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $11.8M (Eleven Million Eight Hundred Thousand United States Dollars) But the reasons why your own payment has to be delayed is because, there is presently a counter claims on your funds by two men, This two men are presently trying to make us believe that you are dead and even explained that you entered into an agreement with them, to help you in receiving your fund, So we want to know if you truly entered into an agreement with this two men thereby making them the current beneficiary.
Please if you did not enter into an agreement, nor authorize this men to receive your payment on your behalf, kindly inform us, so that we can release the payment to you immediately. This office is glad to inform you that your payment shall be released as soon as we receive your feedback. You are advised to stop any further communication with any department Or any Government parastatal.This is to forestall a new effort towards the release of your funds.
We appologise on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have caused you and promise that such thing will not happen again.And if you are dealing with anyone regarding this payment, Please we urge you to STOP, Because this is the only office that was approved to release your payment
Kindly reply today for more information and directive
reply to this email: [email protected]
Yours Faithfully
Mrs.Farida Mzamba Waziri (Chairman) Economic And Financial Crime Commission(EFCC)
Envelope-to:
Delivery-date: Mon, 09 Aug 2010 04:38:44 -0700
Received: from mail.muscel.ro ([195.254.132.5])
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for; Mon, 09 Aug 2010 04:38:44 -0700
Received: (qmail 1601 invoked by uid 89); 9 Aug 2010 11:21:58 -0000
Received: from unknown (HELO User) ([email protected])
by mail with ESMTPA; 9 Aug 2010 11:21:56 -0000
Reply-To: <[email protected]>
From: "MRS FARIDA MZAMBA WAZIRI"<[email protected]>
Date: Mon, 9 Aug 2010 11:58:09 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
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X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Status: Yes, score=15.2
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: ECONOMIC AND FINANCIAL CRIME COMMISSION 14A AWOLOWO LANE,
IKOYI LAGOS NIGERIA. Motto: No Body is Above the LAW FROM THE DESK OF Mrs.Farida
Waziri: (Chairman) ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). Tel: 2348073436916
Email: [email protected] [...]
Content analysis details: (15.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
1.5 MILLION_USD BODY: Talks about millions of dollars
0.0 MISSING_MID Missing Message-Id: header
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.3 MISSING_HEADERS Missing To: header
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)
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.4 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
Subject: ***SPAM*** HELLO...DEAR FUND OWNER
ECONOMIC AND FINANCIAL CRIME COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF Mrs.Farida Waziri: (Chairman) ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
Tel: 2348073436916
Email: [email protected]
(BE CAREFUL OF SCAMMERS)
DEAR FUND OWNER
I, am Mrs.Farida Mzamba Waziri: (Chairman) Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Goodluck Jonathan.The purpose of this committee among other is to investigate,verify and settle all outstanding debts owned to foreign beneficiaries whose payment is overdue.
Consequently, we received a directive from the office of the president, ordering this office to settle all genuine payment which include contractors, Inheritance and Lottery Winners, whose debts has been outstanding for a long time now.and for those that has shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $11.8M (Eleven Million Eight Hundred Thousand United States Dollars) But the reasons why your own payment has to be delayed is because, there is presently a counter claims on your funds by two men, This two men are presently trying to make us believe that you are dead and even explained that you entered into an agreement with them, to help you in receiving your fund, So we want to know if you truly entered into an agreement with this two men thereby making them the current beneficiary.
Please if you did not enter into an agreement, nor authorize this men to receive your payment on your behalf, kindly inform us, so that we can release the payment to you immediately. This office is glad to inform you that your payment shall be released as soon as we receive your feedback. You are advised to stop any further communication with any department Or any Government parastatal.This is to forestall a new effort towards the release of your funds.
We appologise on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have caused you and promise that such thing will not happen again.And if you are dealing with anyone regarding this payment, Please we urge you to STOP, Because this is the only office that was approved to release your payment
Kindly reply today for more information and directive
reply to this email: [email protected]
Yours Faithfully
Mrs.Farida Mzamba Waziri (Chairman) Economic And Financial Crime Commission(EFCC)
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces