Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#396855 by buried under 419s Mon Sep 09, 2019 9:16 am
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Reply-To: [email protected]
From: "Mr.Ibrahim Mustafa Magu" <[email protected]>
To:
Date: 09 Sep 2019 14:01:17 +0200
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Content preview: 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. [...]

Content analysis details: (33.4 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
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]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[84.35.71.42 listed in bl.score.senderscore.com]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <https://www.spamcop.net/bl.shtml?84.35.71.42>]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[84.35.71.42 listed in psbl.surriel.com]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(samueljames5829[at]gmail.com)
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.5 SUBJ_ALL_CAPS Subject is all capitals
1.5 SPF_HELO_SOFTFAIL SPF: HELO does not match SPF record (softfail)
1.8 PYZOR_CHECK Listed in Pyzor (https://pyzor.readthedocs.io/en/latest/)
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 HK_NAME_MR_MRS No description available.
0.0 FSL_BULK_SIG Bulk signature with no Unsubscribe
2.0 HK_SCAM No description available.
0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.4 KHOP_HELO_FCRDNS Relay HELO differs from its IP's reverse DNS
2.8 MONEY_ATM_CARD Lots of money on an ATM card
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 MONEY_FORM Lots of money if you fill out a form
3.1 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.1 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Re: ECONOMICE & FINANCIAL CRIME COMMISSION(EFCC).


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.

One of the corrupt official administrators Mr Ibrahim Lamorde has
been sacked who happen to be the former EFCC chairman.

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 CAMEROON AND SENEGAL) and they are
all in our custody
Here in Lagos Nigeria.

We have been able able to recover so much money from these scam
artists.

The United Nations 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 artist file on his computer hard
disk in our custody here in Nigeria and with the information
gathered from this Scam artist, we notice that you have been
scammed of so Some money and have decided to compensate you with
a little token to recover the lost of your fund.

You are hereby being being compensated with the total sum of $
5.5 Million Dollars.

We have also arrested all those who claim that they are
barristers, bank officials, Inheritance, Lottery Agents who have
money for transfer or want you to be the next of kin of such
funds which does not exist.

Since your name was displayed among the 100 lucky beneficiaries
who will receive a compensation of US $ 5.5 Million, we have made
arrangement to register an Online Banking System through our
Global Bank, where you will have full access to your Online
Banking Account, 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.SAMUEL JAMES for
the online Banking Processing.

This is made much easier for you to transfer your fund to your
Private Bank Account personally, to avoid any delay or
complications.

With this Online Banking Transfer Process, you can only transfer
the Maximum Amount of $500.000.00 USD daily / install mentally
until the total amount of your Compensated / deposited fund is
transferred and completely paid to you and also if you choose to
recieve your payment VIA ATM CARD it is still accepted so you get
back to her with your choice of payment.

So you are advice to contact the processing officer MR.SAMUEL
JAMES with your provided information required for verification
below.

CONTACT PERSON: MR. SAMUEL JAMES
CONTACT EMAIL ADDRESS: [email protected]
CONTACT NUMBER: +234766361542

Provide the information below to enable the procession 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

Contact MR.SAMUEL JAMES with the information required for
verification to enable him start the procession of your Online
Banking Account Registration.

We guarantee your safety and wish you the best of luck.

Best Regard,
Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME
COMMISSION (EFCC)FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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