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To: Recipients <[email protected]>
From: "Dr.Evans Egobia" <[email protected]>
Date: Mon, 19 Feb 2018 09:45:55 -0300
Reply-To: [email protected]
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Content preview: Federal Ministry of Agriculture and Natural Resources. Federal
capital territory Office. complex block A,area 11 P.M.B.135 Garki Abuja.Fct
Hello 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. [...]
Content analysis details: (34.7 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
0.5 KAM_NUMSUBJECT Subject ends in numbers
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[203.67.178.248 listed in psbl.surriel.com]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[203.67.178.248 listed in zen.spamhaus.org]
6.2 RCVD_IN_MSPIKE_L5 RBL: Very bad reputation (-5)
[203.67.178.248 listed in bl.mailspike.net]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?203.67.178.248>]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(drevanegobia11[at]yahoo.com)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(accdeptfedminagric62[at]gmail.com)
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (accdeptfedminagric62[at]gmail.com)
1.0 HK_SCAM_N15 BODY: No description available.
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/)
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_DR No description available.
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
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
0.0 T_MONEY_PERCENT X% of a lot of money for you
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
2.5 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.6 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** With Trust...248
Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct
Hello
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 (fma)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 ourfavour 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 solict 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 secureour 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 acccount beforeyou. for security
reasons and confidenciality 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.berest 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 olusegun aremu obasanjo collaborated with the former
chairman of the economic financial crime commission , mallam nuhun ribadu 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
Direct cellphone +234-80-9239-0816
Envelope-to:
Delivery-date: Tue, 20 Feb 2018 00:14:12 -0800
Received: from [203.67.178.248] (port=51626 helo=vpower-bio.com.tw)
by with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1eo33y-0003Kx-3j
for ; Tue, 20 Feb 2018 00:14:11 -0800
Received: from localhost (localhost.localdomain [127.0.0.1])
by vpower-bio.com.tw (Postfix) with SMTP id 0B57447A2DAD;
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Received: from [192.168.1.95] (unknown [187.52.108.231])
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Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
To: Recipients <[email protected]>
From: "Dr.Evans Egobia" <[email protected]>
Date: Mon, 19 Feb 2018 09:45:55 -0300
Reply-To: [email protected]
Message-Id: <[email protected]>
X-Spam-Status: Yes, score=34.7
X-Spam-Score: 347
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. Federal
capital territory Office. complex block A,area 11 P.M.B.135 Garki Abuja.Fct
Hello 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. [...]
Content analysis details: (34.7 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
0.5 KAM_NUMSUBJECT Subject ends in numbers
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[203.67.178.248 listed in psbl.surriel.com]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[203.67.178.248 listed in zen.spamhaus.org]
6.2 RCVD_IN_MSPIKE_L5 RBL: Very bad reputation (-5)
[203.67.178.248 listed in bl.mailspike.net]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?203.67.178.248>]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(drevanegobia11[at]yahoo.com)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(accdeptfedminagric62[at]gmail.com)
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (accdeptfedminagric62[at]gmail.com)
1.0 HK_SCAM_N15 BODY: No description available.
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/)
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_DR No description available.
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
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
0.0 T_MONEY_PERCENT X% of a lot of money for you
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
2.5 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.6 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** With Trust...248
Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct
Hello
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 (fma)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 ourfavour 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 solict 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 secureour 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 acccount beforeyou. for security
reasons and confidenciality 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.berest 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 olusegun aremu obasanjo collaborated with the former
chairman of the economic financial crime commission , mallam nuhun ribadu 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
Direct cellphone +234-80-9239-0816
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
