by buried under 419s
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Delivery-date: Tue, 02 Oct 2018 10:02:21 -0700
Received: from mail.ndlea.gov.ng ([165.227.234.200]:46358)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1g7O3r-0001xB-8t
for ; Tue, 02 Oct 2018 10:02:21 -0700
Received: from User (unknown [41.217.116.9])
by mail.ndlea.gov.ng (Postfix) with ESMTPA id DD7AE62854;
Tue, 2 Oct 2018 09:40:30 +0000 (UTC)
Reply-To: <[email protected]>
From: "ATM CENTRE"<[email protected]>
Date: Tue, 2 Oct 2018 02:40:40 -0700
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-Spam-Status: Yes, score=30.4
X-Spam-Score: 304
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: IMMEDIATE ATM CARD PAYMENT OFFICE OF THE CHIEF AUDITOR TO
THE PRESIDENT, INTERNATIONAL CREDIT SETTLEMENT DEAR VALUED BENEFICIARY, WE
HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN
THE BANK. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU
WISH TO RECEIVE YOUR PAYMENT, SINCE A SOLUTION TO YOUR PROBLEM HAS BEEN APPROVED.
MEANWHILE, YOUR PAYMENT HAS BEEN ARRANGED THROUGH OUR SWIFT CARD PAYMENT
CENTER ASIA PACIFIC. THIS IS THE LATEST INSTRUCTION FROM GEN BUHARI, NEW PRESIDENT,
FEDERAL REPUBLIC OF NIGERIA , ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
AS WELL AS THE INTERPOL AND FBI. IT HAS BEEN MADE EASY AND APPROVED BY PRESIDENT
MOHAMMED BUHARI FOR ANY UNPAID CONTRACTORS / INHERITANCE FUNDS TO RECEIVE
THEIR PAYMENT WITHOUT FURTHER DELAY. [...]
Content analysis details: (30.4 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]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[41.217.116.9 listed in zen.spamhaus.org]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[165.227.234.200 listed in bl.score.senderscore.com]
6.2 RCVD_IN_MSPIKE_L5 RBL: Very bad reputation (-5)
[165.227.234.200 listed in bl.mailspike.net]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.0 MISSING_HEADERS Missing To: header
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.6 MISSING_MID Missing Message-Id: header
1.5 FAKE_REPLY_C No description available.
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
1.6 FROM_MISSP_REPLYTO From misspaced, has Reply-To
2.0 MONEY_FROM_41 Lots of money from Africa
0.0 MONEY_ATM_CARD Lots of money on an ATM card
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
2.5 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** RE:YOUR OVER DUE PAYMENT
IMMEDIATE ATM CARD PAYMENT
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT
DEAR VALUED BENEFICIARY,
WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE
BANK. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU WISH TO
RECEIVE YOUR PAYMENT, SINCE A SOLUTION TO YOUR PROBLEM HAS BEEN APPROVED. MEANWHILE,
YOUR PAYMENT HAS BEEN ARRANGED THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC.
THIS IS THE LATEST INSTRUCTION FROM GEN BUHARI, NEW PRESIDENT, FEDERAL REPUBLIC OF
NIGERIA , ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) AS WELL AS THE INTERPOL
AND FBI. IT HAS BEEN MADE EASY AND APPROVED BY PRESIDENT MOHAMMED BUHARI FOR ANY
UNPAID CONTRACTORS / INHERITANCE FUNDS TO RECEIVE THEIR PAYMENT WITHOUT FURTHER
DELAY.
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1,500,000.00 AS PART
PAYMENT FOR THIS FISCAL YEAR 2018. REPEATEDLY, YOU SHOULD STOP ANY FURTHER
COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY DELAY IN RECEIVING
YOUR PAYMENT. THIS CARD CENTER WILL SEND YOU AN ATM CARD, WHICH YOU WILL USE TO
WITHDRAW YOURMONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD. BUT THE MAXIMUM IS
ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS ONLY PER DAY. SO IF YOU WILL LIKE
TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT
DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS TO SEND YOUR ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACHED COPY OF YOUR IDENTIFICATION
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
DR.WILLIAM POKER
DIRECTOR, ATM PAYMENT DEPARTMENT, (CBN)
EMAIL: [email protected]
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS
(ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING
IT AS YOUR SUBJECT.
YOURS FAITHFULLY,
MR,SAMUEL T.UKURA
CHIEF AUDITOR TO THE PRESIDENT
Envelope-to:
Delivery-date: Tue, 02 Oct 2018 10:02:21 -0700
Received: from mail.ndlea.gov.ng ([165.227.234.200]:46358)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1g7O3r-0001xB-8t
for ; Tue, 02 Oct 2018 10:02:21 -0700
Received: from User (unknown [41.217.116.9])
by mail.ndlea.gov.ng (Postfix) with ESMTPA id DD7AE62854;
Tue, 2 Oct 2018 09:40:30 +0000 (UTC)
Reply-To: <[email protected]>
From: "ATM CENTRE"<[email protected]>
Date: Tue, 2 Oct 2018 02:40:40 -0700
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-Spam-Status: Yes, score=30.4
X-Spam-Score: 304
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: IMMEDIATE ATM CARD PAYMENT OFFICE OF THE CHIEF AUDITOR TO
THE PRESIDENT, INTERNATIONAL CREDIT SETTLEMENT DEAR VALUED BENEFICIARY, WE
HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN
THE BANK. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU
WISH TO RECEIVE YOUR PAYMENT, SINCE A SOLUTION TO YOUR PROBLEM HAS BEEN APPROVED.
MEANWHILE, YOUR PAYMENT HAS BEEN ARRANGED THROUGH OUR SWIFT CARD PAYMENT
CENTER ASIA PACIFIC. THIS IS THE LATEST INSTRUCTION FROM GEN BUHARI, NEW PRESIDENT,
FEDERAL REPUBLIC OF NIGERIA , ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
AS WELL AS THE INTERPOL AND FBI. IT HAS BEEN MADE EASY AND APPROVED BY PRESIDENT
MOHAMMED BUHARI FOR ANY UNPAID CONTRACTORS / INHERITANCE FUNDS TO RECEIVE
THEIR PAYMENT WITHOUT FURTHER DELAY. [...]
Content analysis details: (30.4 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]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[41.217.116.9 listed in zen.spamhaus.org]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[165.227.234.200 listed in bl.score.senderscore.com]
6.2 RCVD_IN_MSPIKE_L5 RBL: Very bad reputation (-5)
[165.227.234.200 listed in bl.mailspike.net]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.0 MISSING_HEADERS Missing To: header
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.6 MISSING_MID Missing Message-Id: header
1.5 FAKE_REPLY_C No description available.
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
1.6 FROM_MISSP_REPLYTO From misspaced, has Reply-To
2.0 MONEY_FROM_41 Lots of money from Africa
0.0 MONEY_ATM_CARD Lots of money on an ATM card
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
2.5 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** RE:YOUR OVER DUE PAYMENT
IMMEDIATE ATM CARD PAYMENT
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT
DEAR VALUED BENEFICIARY,
WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE
BANK. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU WISH TO
RECEIVE YOUR PAYMENT, SINCE A SOLUTION TO YOUR PROBLEM HAS BEEN APPROVED. MEANWHILE,
YOUR PAYMENT HAS BEEN ARRANGED THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC.
THIS IS THE LATEST INSTRUCTION FROM GEN BUHARI, NEW PRESIDENT, FEDERAL REPUBLIC OF
NIGERIA , ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) AS WELL AS THE INTERPOL
AND FBI. IT HAS BEEN MADE EASY AND APPROVED BY PRESIDENT MOHAMMED BUHARI FOR ANY
UNPAID CONTRACTORS / INHERITANCE FUNDS TO RECEIVE THEIR PAYMENT WITHOUT FURTHER
DELAY.
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1,500,000.00 AS PART
PAYMENT FOR THIS FISCAL YEAR 2018. REPEATEDLY, YOU SHOULD STOP ANY FURTHER
COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY DELAY IN RECEIVING
YOUR PAYMENT. THIS CARD CENTER WILL SEND YOU AN ATM CARD, WHICH YOU WILL USE TO
WITHDRAW YOURMONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD. BUT THE MAXIMUM IS
ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS ONLY PER DAY. SO IF YOU WILL LIKE
TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT
DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS TO SEND YOUR ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACHED COPY OF YOUR IDENTIFICATION
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
DR.WILLIAM POKER
DIRECTOR, ATM PAYMENT DEPARTMENT, (CBN)
EMAIL: [email protected]
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS
(ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING
IT AS YOUR SUBJECT.
YOURS FAITHFULLY,
MR,SAMUEL T.UKURA
CHIEF AUDITOR TO THE PRESIDENT
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

