by buried under 419s
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From: "Dr.Evans Egobia"<[email protected]>
To: [email protected]
Date: Sat, 17 Feb 2018 21:36:54 -0000
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Content preview: Federal Ministry of Agriculture and Natural Resources Address
FCDA Secretariat, Garki City Abuja Phone +234 9 314 1931 Fax +234 9 314 2532
http://www.fmard.gov.ng/ P.M.B. 135, Garki, Abuja, FCT Dear Friend [...]
Content analysis details: (41.9 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
1.8 TVD_PH_SEC BODY: Message includes a phrase commonly used in phishing
mails
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
3.1 NSL_RCVD_HELO_USER Received from HELO User
0.5 KAM_NUMSUBJECT Subject ends in numbers
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(accdeptfedminagric62[at]gmail.com)
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[202.9.36.9 listed in psbl.surriel.com]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[62.28.58.154 listed in zen.spamhaus.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?202.9.36.9>]
4.5 RCVD_IN_MSPIKE_L4 RBL: Bad reputation (-4)
[202.9.36.9 listed in bl.mailspike.net]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (accdeptfedminagric62[at]gmail.com)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(drevansegobia9[at]yahoo.com)
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
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/)
1.6 MISSING_MID Missing Message-Id: header
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
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_XPRIO Misspaced FROM + X-Priority
0.0 T_HK_NAME_FM_DR No description available.
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
2.5 KAM_NIGERIAN Nigerian Scam and Variants
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
0.4 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 T_MONEY_PERCENT X% of a lot of money for you
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
1.8 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
2.5 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.7 MONEY_FORM Lots of money if you fill out a form
0.2 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.3 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** FUND....2
Federal Ministry of Agriculture and Natural Resources
Address FCDA Secretariat, Garki
City Abuja
Phone +234 9 314 1931
Fax +234 9 314 2532
http://www.fmard.gov.ng/
P.M.B. 135, Garki, Abuja, FCT
Dear Friend
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 (F.M.A)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 our favor 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 solicit 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 secure our 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 account before you. for security
reasons and confidentiality 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.be rest 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 Dr.Good luck Ebele Jonathan collaborated with the former
chairman of the Economic Financial Crime Commission,Mrs Farida Mzamber Waziri 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
Envelope-to:
Delivery-date: Sat, 17 Feb 2018 13:41:08 -0800
Received: from panpages.thegigabit.com ([202.9.36.9]:53159)
by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1enAEB-0008AR-D9
for ; Sat, 17 Feb 2018 13:41:08 -0800
Received: from [62.28.58.154] (port=2546 helo=User)
by panpages.thegigabit.com with esmtpa (Exim 4.89)
(envelope-from <[email protected]>)
id 1enA89-0007kE-K2; Sun, 18 Feb 2018 05:34:50 +0800
Reply-To: <[email protected]>
From: "Dr.Evans Egobia"<[email protected]>
To: [email protected]
Date: Sat, 17 Feb 2018 21:36:54 -0000
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-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - panpages.thegigabit.com
X-AntiAbuse: Original Domain -
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - gmail.com
X-Get-Message-Sender-Via: panpages.thegigabit.com: authenticated_id: [email protected]
X-Authenticated-Sender: panpages.thegigabit.com: [email protected]
X-Spam-Status: Yes, score=41.9
X-Spam-Score: 419
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 Address
FCDA Secretariat, Garki City Abuja Phone +234 9 314 1931 Fax +234 9 314 2532
http://www.fmard.gov.ng/ P.M.B. 135, Garki, Abuja, FCT Dear Friend [...]
Content analysis details: (41.9 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
1.8 TVD_PH_SEC BODY: Message includes a phrase commonly used in phishing
mails
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
3.1 NSL_RCVD_HELO_USER Received from HELO User
0.5 KAM_NUMSUBJECT Subject ends in numbers
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(accdeptfedminagric62[at]gmail.com)
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[202.9.36.9 listed in psbl.surriel.com]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[62.28.58.154 listed in zen.spamhaus.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?202.9.36.9>]
4.5 RCVD_IN_MSPIKE_L4 RBL: Bad reputation (-4)
[202.9.36.9 listed in bl.mailspike.net]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (accdeptfedminagric62[at]gmail.com)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(drevansegobia9[at]yahoo.com)
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
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/)
1.6 MISSING_MID Missing Message-Id: header
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
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_XPRIO Misspaced FROM + X-Priority
0.0 T_HK_NAME_FM_DR No description available.
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
2.5 KAM_NIGERIAN Nigerian Scam and Variants
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
0.4 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 T_MONEY_PERCENT X% of a lot of money for you
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
1.8 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
2.5 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.7 MONEY_FORM Lots of money if you fill out a form
0.2 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.3 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** FUND....2
Federal Ministry of Agriculture and Natural Resources
Address FCDA Secretariat, Garki
City Abuja
Phone +234 9 314 1931
Fax +234 9 314 2532
http://www.fmard.gov.ng/
P.M.B. 135, Garki, Abuja, FCT
Dear Friend
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 (F.M.A)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 our favor 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 solicit 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 secure our 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 account before you. for security
reasons and confidentiality 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.be rest 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 Dr.Good luck Ebele Jonathan collaborated with the former
chairman of the Economic Financial Crime Commission,Mrs Farida Mzamber Waziri 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
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
