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From: "Tijjani Mohammed"<[email protected]>
Date: Mon, 9 Jul 2018 22:21:12 +0100
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charset="Windows-1251"
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X-Spam-Score: 232
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X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
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root\@localhost for details.
Content preview: Dear Owner, My name is Tijjani Mohammed Abdullahi, the Director-General
of (Budget). I was very very shock while going through some abandoned file
after i assumed this office as the Director-General of Budget. It might interest
you to know that no amount of money you have spent or plan to spend will
give you access to your fund because it was diverted and looted long time
ago by Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke in connection
with other criminal element in the Federal Government. I am also pleased
to infform you that warrant of arrest has been issued to have everyone behind
this act apprehended. [...]
Content analysis details: (23.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (cordus2001[at]yahoo.no)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(cordus2001[at]yahoo.no)
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.5 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_USER From misspaced, from "User"
2.6 MSOE_MID_WRONG_CASE No description available.
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
2.0 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
0.0 FROM_MISSPACED From: missing whitespace
0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
2.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.3 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.8 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** ENOUGH IS ENOUGH STOP LOOSING YOUR MONEY
Dear Owner,
My name is Tijjani Mohammed Abdullahi, the Director-General of (Budget). I was very
very shock while going through some abandoned file after i assumed this office as
the Director-General of Budget. It might interest you to know that no amount of
money you have spent or plan to spend will give you access to your fund because it
was diverted and looted long time ago by Minister of Petroleum Resources, Mrs.
Diezani Alison-Madueke in connection with other criminal element in the Federal
Government. I am also pleased to infform you that warrant of arrest has been issued
to have everyone behind this act apprehended.
You can also read on the link below on how much that has been recovered which your
first $5Million Dollars is listed among others.
http://dailypost.ng/2018/02/06/magu-giv ... ered-2017/
This culprits work along side with some corrupt officials and they keep extorting
money from you with promises that you will receive your fund which never happened
and would never happen. For this reason, after the just concluded meeting we agreed
that enough is enough and it is time you stop listening to whatever anyone is
telling you. You should have also asked yourself why you have not received anything
after all the money you have spent and still spending?
I was also bittered and frustrated after our investigation with money gram and
western union on the amount of money you have spent and other banking institutions
which you have made transfers. If you keep dealing with this people, you will not
only go bankrupt but also loose everything you have in your name and to avoid that
from happening, we have sent the first batch of your fund through a well respected
agent name John Johnson who is presently in United States and you are to contact him
immediately through his direct contact number below: 1(786) 763-3265 and notify him
about this message and send him address where to deliver your fund to you.
Don't be deceived anymore and start doing what is right.
Yours sincerely,
Tijjani Mohammed Abdullahi
Director-General of (Budget).
Delivered-To:
Received: from
by with LMTP id UPmWJPrRQ1urQAAAjbubUg
for <>; Mon, 09 Jul 2018 14:22:02 -0700
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Mon, 09 Jul 2018 14:22:02 -0700
Received: from mail.sparing-vist.ua ([194.44.208.2]:48245)
by with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1fcdba-0004IO-0L
for m; Mon, 09 Jul 2018 14:22:02 -0700
Received: from localhost (localhost [127.0.0.1])
by localhost.sparing-vist.ua (Postfix) with ESMTP id C7490443A18;
Tue, 10 Jul 2018 00:21:01 +0300 (EEST)
X-Virus-Scanned: Debian amavisd-new at sparing-vist.ua
Received: from mail.sparing-vist.ua ([127.0.0.1])
by localhost (mail.sparing-vist.ua [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id 8fZ+c6p3SuvI; Tue, 10 Jul 2018 00:21:00 +0300 (EEST)
Received: from User (localhost [127.0.0.1])
by mail.sparing-vist.ua (Postfix) with SMTP id 7513144386B;
Tue, 10 Jul 2018 00:20:41 +0300 (EEST)
Reply-To: <[email protected]>
From: "Tijjani Mohammed"<[email protected]>
Date: Mon, 9 Jul 2018 22:21:12 +0100
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-Status: Yes, score=23.2
X-Spam-Score: 232
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: Dear Owner, My name is Tijjani Mohammed Abdullahi, the Director-General
of (Budget). I was very very shock while going through some abandoned file
after i assumed this office as the Director-General of Budget. It might interest
you to know that no amount of money you have spent or plan to spend will
give you access to your fund because it was diverted and looted long time
ago by Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke in connection
with other criminal element in the Federal Government. I am also pleased
to infform you that warrant of arrest has been issued to have everyone behind
this act apprehended. [...]
Content analysis details: (23.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (cordus2001[at]yahoo.no)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(cordus2001[at]yahoo.no)
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.5 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_USER From misspaced, from "User"
2.6 MSOE_MID_WRONG_CASE No description available.
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
2.0 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
0.0 FROM_MISSPACED From: missing whitespace
0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
2.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.3 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.8 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** ENOUGH IS ENOUGH STOP LOOSING YOUR MONEY
Dear Owner,
My name is Tijjani Mohammed Abdullahi, the Director-General of (Budget). I was very
very shock while going through some abandoned file after i assumed this office as
the Director-General of Budget. It might interest you to know that no amount of
money you have spent or plan to spend will give you access to your fund because it
was diverted and looted long time ago by Minister of Petroleum Resources, Mrs.
Diezani Alison-Madueke in connection with other criminal element in the Federal
Government. I am also pleased to infform you that warrant of arrest has been issued
to have everyone behind this act apprehended.
You can also read on the link below on how much that has been recovered which your
first $5Million Dollars is listed among others.
http://dailypost.ng/2018/02/06/magu-giv ... ered-2017/
This culprits work along side with some corrupt officials and they keep extorting
money from you with promises that you will receive your fund which never happened
and would never happen. For this reason, after the just concluded meeting we agreed
that enough is enough and it is time you stop listening to whatever anyone is
telling you. You should have also asked yourself why you have not received anything
after all the money you have spent and still spending?
I was also bittered and frustrated after our investigation with money gram and
western union on the amount of money you have spent and other banking institutions
which you have made transfers. If you keep dealing with this people, you will not
only go bankrupt but also loose everything you have in your name and to avoid that
from happening, we have sent the first batch of your fund through a well respected
agent name John Johnson who is presently in United States and you are to contact him
immediately through his direct contact number below: 1(786) 763-3265 and notify him
about this message and send him address where to deliver your fund to you.
Don't be deceived anymore and start doing what is right.
Yours sincerely,
Tijjani Mohammed Abdullahi
Director-General of (Budget).
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

