#375099 by buried under 419s
Sun Oct 21, 2018 9:59 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sat, 20 Oct 2018 22:49:51 -0700
Received: from [185.56.205.140] (port=58734 helo=host.domain.tld)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1gE6cX-0006AK-FQ
for ; Sat, 20 Oct 2018 22:49:50 -0700
Received: from User (gateway [172.21.3.254])
by host.domain.tld (Postfix) with SMTP id 7B37B2118CA0;
Sun, 21 Oct 2018 00:10:27 +0200 (CEST)
Reply-To: <[email protected]>
From: "ECONOMIC & FINANCIAL CRIME COMMISSION"<[email protected]>
Date: Sun, 21 Oct 2018 01:10:38 +0300
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=36.1
X-Spam-Score: 361
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: FROM Mr. Ibrahim Mustafa Muga (CHAIRMAN) ECONOMIC AND FINANCIAL
CRIMES COMMISSION NIGERIA INVESTIGATION BUREAU 14A AWOLOWO LANE, IKOYI LAGOS
NIGERIA. Motto: No Body is Above the LAW ( BE CAREFUL OF THE HOODLUMS / SCAMMERS)
[...]
Content analysis details: (36.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[185.56.205.140 listed in zen.spamhaus.org]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.8 HK_SCAM_N2 BODY: No description available.
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.5 KAM_NUMSUBJECT Subject ends in numbers
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(sewickjee321[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?185.56.205.140>]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[185.56.205.140 listed in bl.score.senderscore.com]
1.5 SUBJ_ALL_CAPS Subject is all capitals
4.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=m ... srl.it;ip=]
1.0 MISSING_HEADERS Missing To: header
0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.6 MISSING_MID Missing Message-Id: header
1.6 REPLYTO_WITHOUT_TO_CC No description available.
1.0 FROM_MISSP_SPF_FAIL No description available.
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
0.6 TVD_PH_BODY_META No description available.
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
1.3 FROM_MISSP_REPLYTO From misspaced, has Reply-To
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
2.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
0.1 MONEY_FORM Lots of money if you fill out a form
0.1 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** BE CAREFUL OF THE HUDLOOM / CONTACT MR.SEWICK JEE +2349091825292
FROM Mr. Ibrahim Mustafa Muga (CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
( BE CAREFUL OF THE HOODLUMS / SCAMMERS)
ATTENTION: Beneficiary,
BE CAREFUL OF THE HUDLOOM
I am Mr. Ibrahim Mustafa Muga, 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.
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) and they are all 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 the 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 money and have decided to complensate you you with a little token to
recover the lost of your fund.
You are therefore being compensated with the total sum $5.5 Million Dollars. We have
also arrested all those who claim that they are barristers, bank officials, Lottery
Agents who has money for transfer 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$5.5 Million, we have made arrangement to register an Online
Banking through our Global Bank, where you will have full access to your Online
Banking Account Fund, to transfer your fund personally to your Private Bank Account
with no complication of things or questioning as the Account will be fully
registered in your Name.
Feel free to contact the processing officer Mr.Sewick Jee The online Banking
Processing is made much easier for you to transfer your fund to your private Bank
Account personally, to avoid any delay or complication of things. With this Online
Banking Transfer Processing, you can only transfer the Maximum Amount of
US$500.000.00 daily/instalmentally until
the total amount of your Compensated/deposited fund is transfered and completely
paid to you.
CONTACT PERSON: Mr.Sewick Jee
CONTACT TELEPHONE: +234-9091825292
Provide the information bellow to enable the processing of your Online Banking
Account for deposition of your total compensated fund.
1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6) COUNTRY.
7) SEX.
Contact ([email protected]) with the information required for verification to
enable him start the processing of your Online Banking Account Registration.
We guarantee your safety and wish you the best of luck.
Best Regard,
Mr. Ibrahim Mustafa Muga
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
Email ( [email protected] )
Envelope-to:
Delivery-date: Sat, 20 Oct 2018 22:49:51 -0700
Received: from [185.56.205.140] (port=58734 helo=host.domain.tld)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1gE6cX-0006AK-FQ
for ; Sat, 20 Oct 2018 22:49:50 -0700
Received: from User (gateway [172.21.3.254])
by host.domain.tld (Postfix) with SMTP id 7B37B2118CA0;
Sun, 21 Oct 2018 00:10:27 +0200 (CEST)
Reply-To: <[email protected]>
From: "ECONOMIC & FINANCIAL CRIME COMMISSION"<[email protected]>
Date: Sun, 21 Oct 2018 01:10:38 +0300
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=36.1
X-Spam-Score: 361
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: FROM Mr. Ibrahim Mustafa Muga (CHAIRMAN) ECONOMIC AND FINANCIAL
CRIMES COMMISSION NIGERIA INVESTIGATION BUREAU 14A AWOLOWO LANE, IKOYI LAGOS
NIGERIA. Motto: No Body is Above the LAW ( BE CAREFUL OF THE HOODLUMS / SCAMMERS)
[...]
Content analysis details: (36.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[185.56.205.140 listed in zen.spamhaus.org]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.8 HK_SCAM_N2 BODY: No description available.
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.5 KAM_NUMSUBJECT Subject ends in numbers
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(sewickjee321[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?185.56.205.140>]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[185.56.205.140 listed in bl.score.senderscore.com]
1.5 SUBJ_ALL_CAPS Subject is all capitals
4.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=m ... srl.it;ip=]
1.0 MISSING_HEADERS Missing To: header
0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.6 MISSING_MID Missing Message-Id: header
1.6 REPLYTO_WITHOUT_TO_CC No description available.
1.0 FROM_MISSP_SPF_FAIL No description available.
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
0.6 TVD_PH_BODY_META No description available.
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
1.3 FROM_MISSP_REPLYTO From misspaced, has Reply-To
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
2.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
0.1 MONEY_FORM Lots of money if you fill out a form
0.1 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** BE CAREFUL OF THE HUDLOOM / CONTACT MR.SEWICK JEE +2349091825292
FROM Mr. Ibrahim Mustafa Muga (CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
( BE CAREFUL OF THE HOODLUMS / SCAMMERS)
ATTENTION: Beneficiary,
BE CAREFUL OF THE HUDLOOM
I am Mr. Ibrahim Mustafa Muga, 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.
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) and they are all 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 the 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 money and have decided to complensate you you with a little token to
recover the lost of your fund.
You are therefore being compensated with the total sum $5.5 Million Dollars. We have
also arrested all those who claim that they are barristers, bank officials, Lottery
Agents who has money for transfer 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$5.5 Million, we have made arrangement to register an Online
Banking through our Global Bank, where you will have full access to your Online
Banking Account Fund, to transfer your fund personally to your Private Bank Account
with no complication of things or questioning as the Account will be fully
registered in your Name.
Feel free to contact the processing officer Mr.Sewick Jee The online Banking
Processing is made much easier for you to transfer your fund to your private Bank
Account personally, to avoid any delay or complication of things. With this Online
Banking Transfer Processing, you can only transfer the Maximum Amount of
US$500.000.00 daily/instalmentally until
the total amount of your Compensated/deposited fund is transfered and completely
paid to you.
CONTACT PERSON: Mr.Sewick Jee
CONTACT TELEPHONE: +234-9091825292
Provide the information bellow to enable the processing of your Online Banking
Account for deposition of your total compensated fund.
1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6) COUNTRY.
7) SEX.
Contact ([email protected]) with the information required for verification to
enable him start the processing of your Online Banking Account Registration.
We guarantee your safety and wish you the best of luck.
Best Regard,
Mr. Ibrahim Mustafa Muga
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
Email ( [email protected] )
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces