#340007 by buried under 419s
Sat Sep 23, 2017 12:06 am
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To: Recipients <[email protected]>
From: "Mr.John Will" <[email protected]>
Date: Wed, 20 Sep 2017 22:18:50 -0300
Reply-To: [email protected]
X-CMS-MailID: 20170921051709p1acasd1ea5c527848ca904bd00c3721e9474c60
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X-Spam-Score: 238
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: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS
DEPT, Attn: Beneficiary, I am Mr.Ibrahim Magu, the chairman of ECONOMIC &
FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community
of West African states (ECOWAS) with head Office here in Nigeria. [...]
Content analysis details: (23.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HK_SCAM_N2 BODY: No description available.
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[52.78.165.224 listed in bb.barracudacentral.org]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(mr.johnwill00[at]gmail.com)
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?52.78.165.224>]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[52.78.165.224 listed in dnsbl.sorbs.net]
1.6 MISSING_MID Missing Message-Id: header
0.0 T_HK_NAME_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
2.0 HELO_DYNAMIC_IPADDR Relay HELO'd using suspicious hostname (IP addr
1)
2.5 KAM_NIGERIAN Nigerian Scam and Variants
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.6 MONEY_LOTTERY Lots of money from a lottery
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** From Mr. Ibrahim Mustafa Magu (EFCC)
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mr.Ibrahim Magu, the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with
head Office here in Nigeria.
We have been working towards the eradication of fraudsters and scam Artists in
Western part of Africa With the help of United States Government and the United
Nations in conjunction with FBI INTERNATIONAL.
We have been able to track down so many of this scam artist in various parts of west
African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN
AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. The United
Nation Anti-crime commission and the United State Government have ordered the money
recovered from these Scammers to be shared among 100 Lucky people around the globe.
This email is being directed to you because your email address was found in one of
the scam Artists file and computer hard disk in our custody here in Nigeria and with
the information gardered from this Scam artist, we notice that you have been scammed
of so much of your hard earn money and have decided to compensate you with this
funds to recover the lost of your fees being robbed.
You are therefore being compensated with the total sum $2.5 Million Dollars to be
transfered to you personally through an online banking system through our global
banking system. We have also arrested all these scam artist who claim that they are
Barristers,Bank officials,Lottery Agents who has money for you or want you to be the
next of kin of such funds which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a
compensation of US$2.5 Million, we have made arrangement to register an Online
Banking account through our Global Banking system, where you will have full access
to your Online Banking Account to transfer your funds personally to your Private
Bank Account at your convenient hours daily.
Feel free to contact your appointed processing officer Mr. John will. The online
Banking account system is made much easier for you to transfer your compensated
funds to your private Bank Account personally and instalmetally, with a maximum
transfer of $100,000usd daily until your total funds of $2.5million usd is
completely paid to you directly.
So you are advice to contact, your processing officer Mr. John will with a
re-confirmation of your information required for verification below.
Provide the information below to enable him start the processing of your Online
Banking Account registration for immediate deposition of your total compensated fund
to enable transfer.
1)YOUR FULL NAME.
2)YOUR FULL ADDRESS/ COUNTRY.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION.
5)YOUR IDENTITY.
CONTACT PERSON: MR JOHN WILL.
CONTACT EMAIL ADDRESS: [email protected]
Cell Phone: +234-903-634-5178
Contact. Mr John will. with the above information required for verification to
enable him start the processing of your Online Banking Account Registration.`
We guarantee you 100% safety and wish you the best of luck.
Best Regards,
Mr.John Will
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA
Envelope-to:
Delivery-date: Fri, 22 Sep 2017 20:55:45 -0700
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(envelope-from <[email protected]>)
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X-ExternalMail: Y
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
To: Recipients <[email protected]>
From: "Mr.John Will" <[email protected]>
Date: Wed, 20 Sep 2017 22:18:50 -0300
Reply-To: [email protected]
X-CMS-MailID: 20170921051709p1acasd1ea5c527848ca904bd00c3721e9474c60
X-Sender-IP: 10.4.1.103
X-CMS-RootMailID: 20170921051709p1acasd1ea5c527848ca904bd00c3721e9474c60
X-RootMTR: 20170921051709p1acasd1ea5c527848ca904bd00c3721e9474c60
References: <CGME20170921051709p1acasd1ea5c527848ca904bd00c3721e9474c60@p1acasd1.stage.samsungsquare.com>
X-Spam-Status: Yes, score=23.8
X-Spam-Score: 238
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: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS
DEPT, Attn: Beneficiary, I am Mr.Ibrahim Magu, the chairman of ECONOMIC &
FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community
of West African states (ECOWAS) with head Office here in Nigeria. [...]
Content analysis details: (23.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HK_SCAM_N2 BODY: No description available.
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[52.78.165.224 listed in bb.barracudacentral.org]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(mr.johnwill00[at]gmail.com)
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?52.78.165.224>]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[52.78.165.224 listed in dnsbl.sorbs.net]
1.6 MISSING_MID Missing Message-Id: header
0.0 T_HK_NAME_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
2.0 HELO_DYNAMIC_IPADDR Relay HELO'd using suspicious hostname (IP addr
1)
2.5 KAM_NIGERIAN Nigerian Scam and Variants
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.6 MONEY_LOTTERY Lots of money from a lottery
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** From Mr. Ibrahim Mustafa Magu (EFCC)
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mr.Ibrahim Magu, the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with
head Office here in Nigeria.
We have been working towards the eradication of fraudsters and scam Artists in
Western part of Africa With the help of United States Government and the United
Nations in conjunction with FBI INTERNATIONAL.
We have been able to track down so many of this scam artist in various parts of west
African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN
AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. The United
Nation Anti-crime commission and the United State Government have ordered the money
recovered from these Scammers to be shared among 100 Lucky people around the globe.
This email is being directed to you because your email address was found in one of
the scam Artists file and computer hard disk in our custody here in Nigeria and with
the information gardered from this Scam artist, we notice that you have been scammed
of so much of your hard earn money and have decided to compensate you with this
funds to recover the lost of your fees being robbed.
You are therefore being compensated with the total sum $2.5 Million Dollars to be
transfered to you personally through an online banking system through our global
banking system. We have also arrested all these scam artist who claim that they are
Barristers,Bank officials,Lottery Agents who has money for you or want you to be the
next of kin of such funds which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a
compensation of US$2.5 Million, we have made arrangement to register an Online
Banking account through our Global Banking system, where you will have full access
to your Online Banking Account to transfer your funds personally to your Private
Bank Account at your convenient hours daily.
Feel free to contact your appointed processing officer Mr. John will. The online
Banking account system is made much easier for you to transfer your compensated
funds to your private Bank Account personally and instalmetally, with a maximum
transfer of $100,000usd daily until your total funds of $2.5million usd is
completely paid to you directly.
So you are advice to contact, your processing officer Mr. John will with a
re-confirmation of your information required for verification below.
Provide the information below to enable him start the processing of your Online
Banking Account registration for immediate deposition of your total compensated fund
to enable transfer.
1)YOUR FULL NAME.
2)YOUR FULL ADDRESS/ COUNTRY.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION.
5)YOUR IDENTITY.
CONTACT PERSON: MR JOHN WILL.
CONTACT EMAIL ADDRESS: [email protected]
Cell Phone: +234-903-634-5178
Contact. Mr John will. with the above information required for verification to
enable him start the processing of your Online Banking Account Registration.`
We guarantee you 100% safety and wish you the best of luck.
Best Regards,
Mr.John Will
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces