#325719 by buried under 419s
Thu Apr 20, 2017 9:31 am
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Sat, 15 Apr 2017 16:37:01 +0700 (WIB)
Reply-To: <[email protected]>
From: "MR. OLAREWAJU SULE AROGUNDADE"<[email protected]>
To: [email protected]
Date: Sat, 15 Apr 2017 09:37:46 -0700
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 1
X-MSMail-Priority: High
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Status: Yes, score=39.1
X-Spam-Score: 391
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 or label
similar future email. If you have any questions, see
root\@localhost for details.
Content preview: Dear sir, My apologies in advance for contacting you in this
manner, the need is extremely urgent and I have no other option available.
I am the chief investigator and a member of the audit committee of the Economic
and Financial Crimes Commission (EFCC), explicitly designated with the responsibility
to investigate recent contracts awarded by the Federal Ministry of Environment
and provide:- oversight of the financial reporting process, the forensic
audit process, the system of internal controls and compliance with laws and
regulations. In the course of our duty, we discovered among other things,
that the sum of $16,400,000.00 USD is floating in the account of the Federal
Ministry of Environment at Central Bank of Nigeria unclaimed. After a more
thorough investigation, we discovered that the amount was the result of an
over-invoiced contract which was awarded in 2016. When contacted, the Chief
Financial Officer of the Federal Ministry of Environment confessed in strict
confidence that the over -invoicing of the origina Please, open the links
below to read some of our recent discoveries in the past few days which we
made public to show that we are assiduously working in order to divert attention
from any suspicion of our planned activity. [...]
Content analysis details: (39.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[115.124.94.101 listed in dnsbl.sorbs.net]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[115.124.94.101 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[115.124.94.101 listed in psbl.surriel.com]
6.2 RCVD_IN_MSPIKE_L5 RBL: Very bad reputation (-5)
[115.124.94.101 listed in bl.mailspike.net]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?115.124.94.101>]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.9 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date
1.5 SPF_HELO_SOFTFAIL SPF: HELO does not match SPF record (softfail)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
1.6 MISSING_MID Missing Message-Id: header
0.0 T_HK_NAME_MR_MRS No description available.
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 TO_NO_BRKTS_NORDNS_HTML To: lacks brackets and no rDNS and HTML only
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** My apologies in advance for contacting you in this manner.
Dear sir,
My apologies in advance for contacting you in this manner, the need is extremely
urgent and I have no other option available. I am the chief investigator and a
member of the audit committee of the Economic and Financial Crimes Commission
(EFCC), explicitly designated with the responsibility to investigate recent
contracts awarded by the Federal Ministry of Environment and provide:- oversight of
the financial reporting process, the forensic audit process, the system of internal
controls and compliance with laws and regulations. In the course of our duty, we
discovered among other things, that the sum of $16,400,000.00 USD is floating in the
account of the Federal Ministry of Environment at Central Bank of Nigeria unclaimed.
After a more thorough investigation, we discovered that the amount was the result of
an over-invoiced contract which was awarded in 2016. When contacted, the Chief
Financial Officer of the Federal Ministry of Environment confessed in strict
confidence that the over
-invoicing of the origina
Please, open the links below to read some of our recent discoveries in the past few
days which we made public to show that we are assiduously working in order to divert
attention from any suspicion of our planned activity.
http://www.premiumtimesng.com/news/head ... llars.html
http://www.vanguardngr.com/2017/02/efcc ... -nnpc-gmd/
http://punchng.com/153m-diezani-loot-ef ... or-wanted/
http://punchng.com/20bn-nnpc-fraud-efcc ... s-mansion/
Upon receipt of your reply confirming your interest in working with us on this
project, we will discuss the terms of transaction and give you details as we have
carefully worked out the modalities for a safe transfer of the fund without putting
any party in any kind of danger during and after the deal had been concluded.
My best personal wishes,
MR. OLAREWAJU SULE AROGUNDADE
No.5 Fomella Street, Off Adetokunbo Ademola Crescent
Wuse II, Abuja Abuja, Nigeria.
Email: [email protected]
Envelope-to:
Delivery-date: Thu, 20 Apr 2017 01:45:12 -0700
Received: from [115.124.94.101] (port=51399 helo=surabayapagi.com)
by with esmtp (Exim 4.88)
(envelope-from <[email protected]>)
id 1d17i6-0006mG-DS
for ; Thu, 20 Apr 2017 01:45:11 -0700
Received: from User (unknown [37.49.224.179])
by surabayapagi.com (Postfix) with SMTP id 68D515EA940D;
Sat, 15 Apr 2017 16:37:01 +0700 (WIB)
Reply-To: <[email protected]>
From: "MR. OLAREWAJU SULE AROGUNDADE"<[email protected]>
To: [email protected]
Date: Sat, 15 Apr 2017 09:37:46 -0700
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 1
X-MSMail-Priority: High
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Status: Yes, score=39.1
X-Spam-Score: 391
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 or label
similar future email. If you have any questions, see
root\@localhost for details.
Content preview: Dear sir, My apologies in advance for contacting you in this
manner, the need is extremely urgent and I have no other option available.
I am the chief investigator and a member of the audit committee of the Economic
and Financial Crimes Commission (EFCC), explicitly designated with the responsibility
to investigate recent contracts awarded by the Federal Ministry of Environment
and provide:- oversight of the financial reporting process, the forensic
audit process, the system of internal controls and compliance with laws and
regulations. In the course of our duty, we discovered among other things,
that the sum of $16,400,000.00 USD is floating in the account of the Federal
Ministry of Environment at Central Bank of Nigeria unclaimed. After a more
thorough investigation, we discovered that the amount was the result of an
over-invoiced contract which was awarded in 2016. When contacted, the Chief
Financial Officer of the Federal Ministry of Environment confessed in strict
confidence that the over -invoicing of the origina Please, open the links
below to read some of our recent discoveries in the past few days which we
made public to show that we are assiduously working in order to divert attention
from any suspicion of our planned activity. [...]
Content analysis details: (39.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[115.124.94.101 listed in dnsbl.sorbs.net]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[115.124.94.101 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[115.124.94.101 listed in psbl.surriel.com]
6.2 RCVD_IN_MSPIKE_L5 RBL: Very bad reputation (-5)
[115.124.94.101 listed in bl.mailspike.net]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?115.124.94.101>]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.9 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date
1.5 SPF_HELO_SOFTFAIL SPF: HELO does not match SPF record (softfail)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
1.6 MISSING_MID Missing Message-Id: header
0.0 T_HK_NAME_MR_MRS No description available.
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 TO_NO_BRKTS_NORDNS_HTML To: lacks brackets and no rDNS and HTML only
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** My apologies in advance for contacting you in this manner.
Dear sir,
My apologies in advance for contacting you in this manner, the need is extremely
urgent and I have no other option available. I am the chief investigator and a
member of the audit committee of the Economic and Financial Crimes Commission
(EFCC), explicitly designated with the responsibility to investigate recent
contracts awarded by the Federal Ministry of Environment and provide:- oversight of
the financial reporting process, the forensic audit process, the system of internal
controls and compliance with laws and regulations. In the course of our duty, we
discovered among other things, that the sum of $16,400,000.00 USD is floating in the
account of the Federal Ministry of Environment at Central Bank of Nigeria unclaimed.
After a more thorough investigation, we discovered that the amount was the result of
an over-invoiced contract which was awarded in 2016. When contacted, the Chief
Financial Officer of the Federal Ministry of Environment confessed in strict
confidence that the over
-invoicing of the origina
Please, open the links below to read some of our recent discoveries in the past few
days which we made public to show that we are assiduously working in order to divert
attention from any suspicion of our planned activity.
http://www.premiumtimesng.com/news/head ... llars.html
http://www.vanguardngr.com/2017/02/efcc ... -nnpc-gmd/
http://punchng.com/153m-diezani-loot-ef ... or-wanted/
http://punchng.com/20bn-nnpc-fraud-efcc ... s-mansion/
Upon receipt of your reply confirming your interest in working with us on this
project, we will discuss the terms of transaction and give you details as we have
carefully worked out the modalities for a safe transfer of the fund without putting
any party in any kind of danger during and after the deal had been concluded.
My best personal wishes,
MR. OLAREWAJU SULE AROGUNDADE
No.5 Fomella Street, Off Adetokunbo Ademola Crescent
Wuse II, Abuja Abuja, Nigeria.
Email: [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces