#377289 by buried under 419s
Mon Nov 26, 2018 10:04 am
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Date: Mon, 26 Nov 2018 11:54:55 +0000 (UTC)
From: Ibrahim Magu <[email protected]>
Reply-To: Ibrahim Magu <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
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References: <[email protected]>
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Content preview: Head Office No. 5, Fomella Street, Off Adetokunbo Ademola
Crescent, Wuse II, Abuja, Nigeria. I am Mr. Ibrahim Magu, Acting Chairman
of ECONOMIC & FINANCIAL CRIME COMMISSION (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 Abuja Nigeria. [...]
Content analysis details: (12.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 MISSING_HEADERS Missing To: header
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(rev.nduogologo234[at]yahoo.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[106.10.244.139 listed in list.dnswl.org]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(info.efcc03[at]gmail.com)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (rev.nduogologo234[at]yahoo.com)
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[106.10.244.139 listed in wl.mailspike.net]
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_FILL_THIS_FORM_LOAN Answer loan question(s)
1.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** YOUR APPROVED PAYMENT FROM ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC).
Head Office
No. 5, Fomella Street, Off Adetokunbo Ademola Crescent,
Wuse II, Abuja, Nigeria.
I am Mr. Ibrahim Magu, Acting Chairman of ECONOMIC & FINANCIAL CRIME COMMISSION
(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 Abuja 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 is to inform you that a Debit Cash Card Valued at $21 Million United States
Dollars has been accredited in your favour.We hereby officially notify you about the
present arrangement to pay you your over due contract/inheritance
funds which you could not complete the process of the released of your transfer
valued$21Million,With Pacific foreign exchange allocation number:PT/sss/10M
USD/FEN3345.We have decided to pay your funds through (ATM MasterCard).or bank to
bank wire transfer This arrangement was initiated/constituted by the World Bank and
FBI, due to fraudulent activities going on globally. The ATM MasterCard. The World
Bank, FBI introduced this payment arrangement as to enable
our contractors/inheritance beneficiary to receive their funds without any
interference.an expatriate mandated by United Nations to cover all outstanding
claims due to
foreigners since 1998 till date.
Contact the following information to facilitate your claims as the FBI, WORLD BANK
and The United Nation has made every necessary provision to ensure that payment goes
to you as the beneficiary.
FULLNAME:…..
AGE:…..
GENDER:…..
ADDRESS:…..
COUNTRY:…..
OCCUPATION:…..
MOBILE NUMBER:…..
ACCOUNT DETAILS...
Upon the receipt of this information we are going to credit your funds into the
MasterCard before we will proceed to dispatch the card directly to your nominated
mailing address, you have to contact us immaterially.
Thanks,
Ibrahim Magu, Acting Chairman (EFCC)
Telephone: +2348114279489
Email: [email protected]
Delivered-To:
Received: from
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for <>; Mon, 26 Nov 2018 03:55:39 -0800
Return-path: <[email protected]>
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Delivery-date: Mon, 26 Nov 2018 03:55:39 -0800
Received: from sonic310-19.consmr.mail.sg3.yahoo.com ([106.10.244.139]:41258)
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(Exim 4.89)
(envelope-from <[email protected]>)
id 1gRFUI-00032D-QW
for ; Mon, 26 Nov 2018 03:55:39 -0800
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C0ptcYk3vnx0zJqzn.7zfSFtT0yHwlm1MDiUW.SVAMdqenp35KtYERKn4ZY7nkncrBMyZfL5eYOT
KJ_MJ_NewaBniTdnr
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Date: Mon, 26 Nov 2018 11:54:55 +0000 (UTC)
From: Ibrahim Magu <[email protected]>
Reply-To: Ibrahim Magu <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
References: <[email protected]>
X-Mailer: WebService/1.1.12729 YahooMailBasic Mozilla/5.0 (Windows NT 6.1; Win64; x64; rv:64.0) Gecko/20100101 Firefox/64.0
Content-Length: 2625
X-Spam-Status: Yes, score=12.5
X-Spam-Score: 125
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: Head Office No. 5, Fomella Street, Off Adetokunbo Ademola
Crescent, Wuse II, Abuja, Nigeria. I am Mr. Ibrahim Magu, Acting Chairman
of ECONOMIC & FINANCIAL CRIME COMMISSION (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 Abuja Nigeria. [...]
Content analysis details: (12.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 MISSING_HEADERS Missing To: header
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(rev.nduogologo234[at]yahoo.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[106.10.244.139 listed in list.dnswl.org]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(info.efcc03[at]gmail.com)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (rev.nduogologo234[at]yahoo.com)
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[106.10.244.139 listed in wl.mailspike.net]
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_FILL_THIS_FORM_LOAN Answer loan question(s)
1.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** YOUR APPROVED PAYMENT FROM ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC).
Head Office
No. 5, Fomella Street, Off Adetokunbo Ademola Crescent,
Wuse II, Abuja, Nigeria.
I am Mr. Ibrahim Magu, Acting Chairman of ECONOMIC & FINANCIAL CRIME COMMISSION
(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 Abuja 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 is to inform you that a Debit Cash Card Valued at $21 Million United States
Dollars has been accredited in your favour.We hereby officially notify you about the
present arrangement to pay you your over due contract/inheritance
funds which you could not complete the process of the released of your transfer
valued$21Million,With Pacific foreign exchange allocation number:PT/sss/10M
USD/FEN3345.We have decided to pay your funds through (ATM MasterCard).or bank to
bank wire transfer This arrangement was initiated/constituted by the World Bank and
FBI, due to fraudulent activities going on globally. The ATM MasterCard. The World
Bank, FBI introduced this payment arrangement as to enable
our contractors/inheritance beneficiary to receive their funds without any
interference.an expatriate mandated by United Nations to cover all outstanding
claims due to
foreigners since 1998 till date.
Contact the following information to facilitate your claims as the FBI, WORLD BANK
and The United Nation has made every necessary provision to ensure that payment goes
to you as the beneficiary.
FULLNAME:…..
AGE:…..
GENDER:…..
ADDRESS:…..
COUNTRY:…..
OCCUPATION:…..
MOBILE NUMBER:…..
ACCOUNT DETAILS...
Upon the receipt of this information we are going to credit your funds into the
MasterCard before we will proceed to dispatch the card directly to your nominated
mailing address, you have to contact us immaterially.
Thanks,
Ibrahim Magu, Acting Chairman (EFCC)
Telephone: +2348114279489
Email: [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces