#356532 by buried under 419s
Thu Feb 22, 2018 9:36 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Thu, 22 Feb 2018 08:20:09 -0800
Received: from [185.213.201.253] (port=57412 helo=mail.latviandedicated.com)
by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1eotbI-0004cw-I8
for ; Thu, 22 Feb 2018 08:20:08 -0800
Received: from User (unknown [189.75.123.91])
by mail.latviandedicated.com (Postfix) with ESMTPA id D0BB84FBFCE;
Thu, 22 Feb 2018 15:23:50 +0200 (EET)
Reply-To: <[email protected]>
From: "Dr.Evans Egobia"<[email protected]>
To: [email protected]
Date: Thu, 22 Feb 2018 11:25:20 -0200
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Status: Yes, score=42.0
X-Spam-Score: 420
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: Federal Ministry of Agriculture and Natural Resources. Federal
capital territory Office. complex block A,area 11 P.M.B.135 Garki Abuja.Fct
Hello It is with trust and confidence that i write to make this urgent business
proposal to you.i was assigned by two of my colleague to seek for a foreign
partner who will assist us in providing a convenient foreign account in any
designated bank abroad for the transfer of us$35,500,000.00 pending on our
arrival in your country for utilization and disbursement with the owner of
the account. [...]
Content analysis details: (42.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
0.5 KAM_NUMSUBJECT Subject ends in numbers
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[185.213.201.253 listed in psbl.surriel.com]
2.5 RCVD_IN_MSPIKE_L3 RBL: Low reputation (-3)
[185.213.201.253 listed in bl.mailspike.net]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(dr_evansegobiaa3[at]yahoo.com)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(accdeptfedminagric65[at]gmail.com)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (accdeptfedminagric65[at]gmail.com)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.8 PYZOR_CHECK Listed in Pyzor (http://pyzor.sf.net/)
0.0 FROM_MISSP_USER From misspaced, from "User"
1.6 MISSING_MID Missing Message-Id: header
0.0 HK_NAME_FM_DR No description available.
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
5.0 KAM_FAKE_DELIVER Fake delivery notifications
1.0 FSL_BULK_SIG Bulk signature with no Unsubscribe
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
0.3 FROM_MISSP_REPLYTO From misspaced, has Reply-To
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
2.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
2.5 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
2.1 MONEY_FORM Lots of money if you fill out a form
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
3.1 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Your attention please....185
Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct
Hello
It is with trust and confidence that i write to make this urgent business proposal
to you.i was assigned by two of my colleague to seek for a foreign partner who will
assist us in providing a convenient foreign account in any designated bank abroad
for the transfer of us$35,500,000.00 pending on our arrival in your country for
utilization and disbursement with the owner of the account.
this amount results from a deliberate inflation of the value of a contract awarded
by our ministry - the federal ministry of agriculture (fma)to an expatriate
company.the contract has been executed and payment made to the original
contractor,remaining the over-invoiced amount of us$35.5 million,which we want to
transfer the funds out the country in ourfavour for disbursement among ourselves.the
transfer of this money can only be possible with the help of a foreigner who will be
presented as the beneficiary of the fund.
as government officials, we are not allowed to operate foreign accounts,and this is
the reason why we decided to contact you. we have agreed that if you/your company
can act as the beneficiary of this fund (us$35,500,000.00 million)25% of the total
sum will be for you for providing the account while 5% will be set aside for the
expenses incurred during the cost of transfer of the fund into your account while
70% will be reserved for us.
we hereby solict for your assistance in providing a convenient account number in a
designated bank abroad where this fund would be transferred.we intend coming over
there on the completion of this transfer to secureour own share of the money.
please note that we have been careful and have made all arrangements towards the
success and smooth transfer of the fund to your acccount beforeyou. for security
reasons and confidenciality of this transaction, we demand that you should not
expose this proposal and the entire transaction to anybody.
we are putting so much trust in you with the hope that you would not betray us. or
sit on this money when it is finally transferred into your account.berest assured
that this transaction is 100% risk free. if this proposal is acceptable to
you,indicate your interest by sending a email to us including your bank name &
address,account number,telephone and fax numbers.
note:our former president olusegun aremu obasanjo collaborated with the former
chairman of the economic financial crime commission , mallam nuhun ribadu to stop
the junior ranks officers from transferring funds out of the country. he sent
different publication to many countries in the world as propaganda to discourage all
government officials from transferring funds into an overseas account to avoid and
save guides the countries economy.
apparently, so that other government officials will not benefits from these( oil
windfalls venture) where he has been a culprit alone with his aides.more details
about this transaction will be given to you as soon as we receive your positive
respond.
note that the particular nature of your company's business is irrelevant to this
transaction. if this transaction interests you, your urgent response will be
appreciated.
yours faithfully,
Dr.Evans Egobia
Cellphone+234-80-9239-0816
Envelope-to:
Delivery-date: Thu, 22 Feb 2018 08:20:09 -0800
Received: from [185.213.201.253] (port=57412 helo=mail.latviandedicated.com)
by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1eotbI-0004cw-I8
for ; Thu, 22 Feb 2018 08:20:08 -0800
Received: from User (unknown [189.75.123.91])
by mail.latviandedicated.com (Postfix) with ESMTPA id D0BB84FBFCE;
Thu, 22 Feb 2018 15:23:50 +0200 (EET)
Reply-To: <[email protected]>
From: "Dr.Evans Egobia"<[email protected]>
To: [email protected]
Date: Thu, 22 Feb 2018 11:25:20 -0200
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Status: Yes, score=42.0
X-Spam-Score: 420
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: Federal Ministry of Agriculture and Natural Resources. Federal
capital territory Office. complex block A,area 11 P.M.B.135 Garki Abuja.Fct
Hello It is with trust and confidence that i write to make this urgent business
proposal to you.i was assigned by two of my colleague to seek for a foreign
partner who will assist us in providing a convenient foreign account in any
designated bank abroad for the transfer of us$35,500,000.00 pending on our
arrival in your country for utilization and disbursement with the owner of
the account. [...]
Content analysis details: (42.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
0.5 KAM_NUMSUBJECT Subject ends in numbers
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[185.213.201.253 listed in psbl.surriel.com]
2.5 RCVD_IN_MSPIKE_L3 RBL: Low reputation (-3)
[185.213.201.253 listed in bl.mailspike.net]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(dr_evansegobiaa3[at]yahoo.com)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(accdeptfedminagric65[at]gmail.com)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (accdeptfedminagric65[at]gmail.com)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.8 PYZOR_CHECK Listed in Pyzor (http://pyzor.sf.net/)
0.0 FROM_MISSP_USER From misspaced, from "User"
1.6 MISSING_MID Missing Message-Id: header
0.0 HK_NAME_FM_DR No description available.
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
5.0 KAM_FAKE_DELIVER Fake delivery notifications
1.0 FSL_BULK_SIG Bulk signature with no Unsubscribe
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
0.3 FROM_MISSP_REPLYTO From misspaced, has Reply-To
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
2.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
2.5 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
2.1 MONEY_FORM Lots of money if you fill out a form
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
3.1 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Your attention please....185
Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct
Hello
It is with trust and confidence that i write to make this urgent business proposal
to you.i was assigned by two of my colleague to seek for a foreign partner who will
assist us in providing a convenient foreign account in any designated bank abroad
for the transfer of us$35,500,000.00 pending on our arrival in your country for
utilization and disbursement with the owner of the account.
this amount results from a deliberate inflation of the value of a contract awarded
by our ministry - the federal ministry of agriculture (fma)to an expatriate
company.the contract has been executed and payment made to the original
contractor,remaining the over-invoiced amount of us$35.5 million,which we want to
transfer the funds out the country in ourfavour for disbursement among ourselves.the
transfer of this money can only be possible with the help of a foreigner who will be
presented as the beneficiary of the fund.
as government officials, we are not allowed to operate foreign accounts,and this is
the reason why we decided to contact you. we have agreed that if you/your company
can act as the beneficiary of this fund (us$35,500,000.00 million)25% of the total
sum will be for you for providing the account while 5% will be set aside for the
expenses incurred during the cost of transfer of the fund into your account while
70% will be reserved for us.
we hereby solict for your assistance in providing a convenient account number in a
designated bank abroad where this fund would be transferred.we intend coming over
there on the completion of this transfer to secureour own share of the money.
please note that we have been careful and have made all arrangements towards the
success and smooth transfer of the fund to your acccount beforeyou. for security
reasons and confidenciality of this transaction, we demand that you should not
expose this proposal and the entire transaction to anybody.
we are putting so much trust in you with the hope that you would not betray us. or
sit on this money when it is finally transferred into your account.berest assured
that this transaction is 100% risk free. if this proposal is acceptable to
you,indicate your interest by sending a email to us including your bank name &
address,account number,telephone and fax numbers.
note:our former president olusegun aremu obasanjo collaborated with the former
chairman of the economic financial crime commission , mallam nuhun ribadu to stop
the junior ranks officers from transferring funds out of the country. he sent
different publication to many countries in the world as propaganda to discourage all
government officials from transferring funds into an overseas account to avoid and
save guides the countries economy.
apparently, so that other government officials will not benefits from these( oil
windfalls venture) where he has been a culprit alone with his aides.more details
about this transaction will be given to you as soon as we receive your positive
respond.
note that the particular nature of your company's business is irrelevant to this
transaction. if this transaction interests you, your urgent response will be
appreciated.
yours faithfully,
Dr.Evans Egobia
Cellphone+234-80-9239-0816
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces