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.
#85655 by buried under 419s Sun Feb 12, 2012 8:35 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sun, 12 Feb 2012 16:01:33 -0800
Received: from [220.178.81.2] (helo=mail.ahamp.com)
by with esmtps (TLSv1:AES128-SHA:128)
(Exim 4.69)
(envelope-from <[email protected]>)
id 1RwjMJ-00075u-BQ
for ; Sun, 12 Feb 2012 16:01:33 -0800
Received: from User (220.178.81.2) by mail.ahamp.com (192.168.100.76) with
Microsoft SMTP Server id 14.0.722.0; Mon, 13 Feb 2012 08:00:37 +0800
Reply-To: <[email protected]>
From: EFCC Nigeria <[email protected]>
Subject: EFCC Scam Refund
Date: Mon, 13 Feb 2012 01:01:03 -0800
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
Message-ID: <[email protected]>
To: Undisclosed recipients:;
X-Spam-Subject: ***SPAM*** EFCC Scam Refund
X-Spam-Status: Yes, score=11.4
X-Spam-Score: 114
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: The Economic and Financial Crimes Commission (EFCC) Headquarters:
No.5 Fomella Street, Off Adetokunbo Ademola Crescent, Wuse II, Abuja, Nigeria.
Website: http://www.efccnigeria.org Wikipedia: http://en.wikipedia.org/wiki/Economic_a ... Commission
[...]
Content analysis details: (11.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.6 FSL_XM_419 Old OE version in X-Mailer only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[220.178.81.2 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[220.178.81.2 listed in bb.barracudacentral.org]
1.9 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5002]
0.2 FSL_UA FSL_UA
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
1.0 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 TO_NO_BRKTS_NORDNS To: misformatted and no rDNS
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
X-Spam-Flag: YES


The Economic and Financial Crimes Commission (EFCC)
Headquarters: No.5 Fomella Street,
Off Adetokunbo Ademola Crescent,
Wuse II,
Abuja,
Nigeria.

Website: http://www.efccnigeria.org
Wikipedia: http://en.wikipedia.org/wiki/Economic_a ... Commission



Attention General Public,

If you have been scammed send the following details to 365-Trade Bank Nigeria Plc via any of their email addresses stated below for verification and compensation.

The details below will be used for verification purposes only
-------------------------------------------------------------

Your Name:...
Your City:...
Your Country:....
MTCN of the last money you sent to the scammer:...
Receiver's Name:...
Amount Sent:...


365-Trade Bank Nigeria Plc emaill address 1: [email protected]
365-Trade Bank Nigeria Plc emaill address 2: [email protected]


Authorized by:
Mr. Ibrahim Lamorde, the new Chairman/Chief Executive of the Economic and Financial Crimes Commission (EFCC)

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

Who is online

Users browsing this forum: No registered users and 19 guests