#45491 by buried under 419s
Fri Jan 28, 2011 2:42 pm
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Date: Fri, 28 Jan 2011 09:36:24 -0800 (PST)
From: Dr Mathew Okereke Udah <[email protected]>
Reply-To: [email protected]
Subject: DID YOU AUTHORISE HER.!!! MS. RONNIE JAMES !!
To: undisclosed recipients: ;
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Content-Type: multipart/alternative; boundary="0-1841733054-1296236184=:81300"
X-Spam-Subject: ***SPAM*** DID YOU AUTHORISE HER.!!! MS. RONNIE JAMES !!
X-Spam-Status: Yes, score=14.3
X-Spam-Score: 143
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: Dear Esteemed Beneficiary, It is totally against the ethic
and civil service code of conduct in accordance with oath of office secrecy
for me to do this but I want to do this on personal capacity believing you
will not betray me but will surely come back to reward me for my sincerity
honesty and for my great effort at the successful conclusion of your transaction.
Please confirm if truly the bank has contacted you regarding payment of your
over due fund. However,I wish to inform you that a woman submitted her name
claiming to be your local representative, her details and banking particular
was among the list certified for payments, see below and confirm for the
account she submitted for transfer of your fund. [...]
Content analysis details: (14.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 T_LOTTO_DEPT BODY: Claims Department
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FREEMAIL_FROM Sender email is freemail
(dr-------udah98732[at]att.net)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.139.91.215 listed in list.dnswl.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (dr-------udah98732[at]att.net)
2.3 DEAR_BENEFICIARY BODY: Dear Beneficiary:
1.5 BAYES_60 BODY: Bayes spam probability is 60 to 80%
[score: 0.6899]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
X-Spam-Flag: YES
--0-1841733054-1296236184=:81300
Content-Type: text/plain; charset=us-ascii
Dear Esteemed Beneficiary,
It is totally against the ethic and civil service code of conduct in accordance with oath of office secrecy for me to do this but I want to do this on personal capacity believing you will not betray me but will surely come back to reward me for my sincerity honesty and for my great effort at the successful conclusion of your transaction.
Please confirm if truly the bank has contacted you regarding payment of your over due fund.
However,I wish to inform you that a woman submitted her name claiming to be your local representative, her details and banking particular was among the list certified for payments, see below and confirm for the account she submitted for transfer of your fund.
Beneficiary: Ms.Ronnie James
Bank Name: Bank Of America
Bank Address: 1072, Richmond Av.
Staten Island, New York
Account Number: 4121097896,
Routing No:003-051-200,
Swift Code: BOAU78S33.
I have inquired deeper to come to the conclusion that she and few powerful individuals are behind this dastardly act without your consent,as it stands now, you will certainly encounter enormous problems to convince the International Remittance Dept that you have not been served with required number of direct notice.
You are therefore advised to submit your approval, as the bank will certainly not be held responsible for paying into an unauthorized account,It will be in your best interest if you would quickly get back to me so that I can issue instruction for re-verification on your payment file, for a direct wire transfer of your fund to you, I am willing to assist you receive this sum within the shortest possible time.
I wait for your urgent response so that I can give you further details on the next step.
Yours faithfully,
Dr.Okereke Mathew Udah
Director Foreign Remittance Dept
Central Bank Of Nigeria.
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Date: Fri, 28 Jan 2011 09:36:24 -0800 (PST)
From: Dr Mathew Okereke Udah <[email protected]>
Reply-To: [email protected]
Subject: DID YOU AUTHORISE HER.!!! MS. RONNIE JAMES !!
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1841733054-1296236184=:81300"
X-Spam-Subject: ***SPAM*** DID YOU AUTHORISE HER.!!! MS. RONNIE JAMES !!
X-Spam-Status: Yes, score=14.3
X-Spam-Score: 143
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: Dear Esteemed Beneficiary, It is totally against the ethic
and civil service code of conduct in accordance with oath of office secrecy
for me to do this but I want to do this on personal capacity believing you
will not betray me but will surely come back to reward me for my sincerity
honesty and for my great effort at the successful conclusion of your transaction.
Please confirm if truly the bank has contacted you regarding payment of your
over due fund. However,I wish to inform you that a woman submitted her name
claiming to be your local representative, her details and banking particular
was among the list certified for payments, see below and confirm for the
account she submitted for transfer of your fund. [...]
Content analysis details: (14.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 T_LOTTO_DEPT BODY: Claims Department
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FREEMAIL_FROM Sender email is freemail
(dr-------udah98732[at]att.net)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.139.91.215 listed in list.dnswl.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (dr-------udah98732[at]att.net)
2.3 DEAR_BENEFICIARY BODY: Dear Beneficiary:
1.5 BAYES_60 BODY: Bayes spam probability is 60 to 80%
[score: 0.6899]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
X-Spam-Flag: YES
--0-1841733054-1296236184=:81300
Content-Type: text/plain; charset=us-ascii
Dear Esteemed Beneficiary,
It is totally against the ethic and civil service code of conduct in accordance with oath of office secrecy for me to do this but I want to do this on personal capacity believing you will not betray me but will surely come back to reward me for my sincerity honesty and for my great effort at the successful conclusion of your transaction.
Please confirm if truly the bank has contacted you regarding payment of your over due fund.
However,I wish to inform you that a woman submitted her name claiming to be your local representative, her details and banking particular was among the list certified for payments, see below and confirm for the account she submitted for transfer of your fund.
Beneficiary: Ms.Ronnie James
Bank Name: Bank Of America
Bank Address: 1072, Richmond Av.
Staten Island, New York
Account Number: 4121097896,
Routing No:003-051-200,
Swift Code: BOAU78S33.
I have inquired deeper to come to the conclusion that she and few powerful individuals are behind this dastardly act without your consent,as it stands now, you will certainly encounter enormous problems to convince the International Remittance Dept that you have not been served with required number of direct notice.
You are therefore advised to submit your approval, as the bank will certainly not be held responsible for paying into an unauthorized account,It will be in your best interest if you would quickly get back to me so that I can issue instruction for re-verification on your payment file, for a direct wire transfer of your fund to you, I am willing to assist you receive this sum within the shortest possible time.
I wait for your urgent response so that I can give you further details on the next step.
Yours faithfully,
Dr.Okereke Mathew Udah
Director Foreign Remittance Dept
Central Bank Of Nigeria.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces