#35256 by buried under 419s
Sat Aug 14, 2010 5:47 am
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Reply-To: <[email protected]>
From: "MARK"<[email protected]>
Date: Sat, 14 Aug 2010 02:23:58 -0700
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Content preview: Attention: Beneficiary, the Senate Committee on National Debt
(SCND) and the Committee of National Contract Review Panel (CNCRP). Federal
Republic of Nigeria. I am delighted to inform you that the contract panel
which just concluded it seating in Abuja just released your name amongst
contractors to benefit from the Diplomatic Immunity Payment. This Panel was
primarily delegated to investigate manipulated contract claims,over-invoiced
payment/wining/inheritance as the effect has eaten deep into the economy
of our dear country. However, we wish to bring to your notice that your contract
profile is still reflecting in our central computer as unpaid contractor
while auditing was going on. [...]
Content analysis details: (18.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
1.5 MILLION_USD BODY: Talks about millions of dollars
2.8 TVD_PH_SUBJ_URGENT TVD_PH_SUBJ_URGENT
-0.0 SPF_PASS SPF: sender matches SPF record
1.3 MISSING_HEADERS Missing To: header
0.0 HTML_MESSAGE BODY: HTML included in message
1.5 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.8 MSGID_FROM_MTA_HEADER Message-Id was added by a relay
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
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
X-Spam-Flag: YES
Subject: ***SPAM*** Urgent Diplomatic Payment Notice****************
Attention: Beneficiary,
the Senate Committee on National Debt (SCND) and the Committee of National Contract Review Panel (CNCRP). Federal Republic of Nigeria. I am delighted to inform you that the contract panel which just concluded it seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims,over-invoiced payment/wining/inheritance as the effect has eaten deep into the economy of our dear country. However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on.
Your contract/inheritance file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different accounts. In this regards, we are going to send your contract part payment of $10.5 Million USD. To you via our accredited shipping company and I have secured every needed documents to cover the money apart from INTERNATIONAL CARGO PASS CERTIFICATE which you will help the Diplomat obtain while the arrive in Country.
Note:The money is coming on Metal Trunk Box weighing approximately 110kg. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don't have to worry for anything as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your home address. All communication must be held extremely confidential. Provide these information further proceedings.
1. Your full name:
2. Phone and fax number:
3. Address where your metal trunk box will be direct to:
4. Your age and current occupation:
5. Attach copy of your identification:
I look forward to your rapid response.
Regards,
Senator David Mark
Senate President of Federal Republic of Nigeria.
Phone:+234 807-925-0800
Envelope-to:
Delivery-date: Sat, 14 Aug 2010 02:24:12 -0700
Received: from imr-ma05.mx.aol.com ([64.12.100.31])
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Sat, 14 Aug 2010 05:22:55 -0400 (EDT)
Reply-To: <[email protected]>
From: "MARK"<[email protected]>
Date: Sat, 14 Aug 2010 02:23:58 -0700
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identified this incoming email as possible spam. The original message
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similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: Attention: Beneficiary, the Senate Committee on National Debt
(SCND) and the Committee of National Contract Review Panel (CNCRP). Federal
Republic of Nigeria. I am delighted to inform you that the contract panel
which just concluded it seating in Abuja just released your name amongst
contractors to benefit from the Diplomatic Immunity Payment. This Panel was
primarily delegated to investigate manipulated contract claims,over-invoiced
payment/wining/inheritance as the effect has eaten deep into the economy
of our dear country. However, we wish to bring to your notice that your contract
profile is still reflecting in our central computer as unpaid contractor
while auditing was going on. [...]
Content analysis details: (18.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
1.5 MILLION_USD BODY: Talks about millions of dollars
2.8 TVD_PH_SUBJ_URGENT TVD_PH_SUBJ_URGENT
-0.0 SPF_PASS SPF: sender matches SPF record
1.3 MISSING_HEADERS Missing To: header
0.0 HTML_MESSAGE BODY: HTML included in message
1.5 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.8 MSGID_FROM_MTA_HEADER Message-Id was added by a relay
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
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
X-Spam-Flag: YES
Subject: ***SPAM*** Urgent Diplomatic Payment Notice****************
Attention: Beneficiary,
the Senate Committee on National Debt (SCND) and the Committee of National Contract Review Panel (CNCRP). Federal Republic of Nigeria. I am delighted to inform you that the contract panel which just concluded it seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims,over-invoiced payment/wining/inheritance as the effect has eaten deep into the economy of our dear country. However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on.
Your contract/inheritance file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different accounts. In this regards, we are going to send your contract part payment of $10.5 Million USD. To you via our accredited shipping company and I have secured every needed documents to cover the money apart from INTERNATIONAL CARGO PASS CERTIFICATE which you will help the Diplomat obtain while the arrive in Country.
Note:The money is coming on Metal Trunk Box weighing approximately 110kg. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don't have to worry for anything as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your home address. All communication must be held extremely confidential. Provide these information further proceedings.
1. Your full name:
2. Phone and fax number:
3. Address where your metal trunk box will be direct to:
4. Your age and current occupation:
5. Attach copy of your identification:
I look forward to your rapid response.
Regards,
Senator David Mark
Senate President of Federal Republic of Nigeria.
Phone:+234 807-925-0800
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces