by buried under 419s
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Delivery-date: Wed, 03 Oct 2018 10:38:53 -0700
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Reply-To: <[email protected]>
From: "Mr. Ibrahim Lamorde" <[email protected]>
Date: Wed, 3 Oct 2018 19:35:35 +0200
MIME-Version: 1.0
Content-Type: text/html; 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=31.2
X-Spam-Score: 312
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: Attn: Beneficiary, I am Mr. Ibrahim Lamorde the chairman of
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic
community of West African states (ECOWAS) with head Office here in Nigeria.
We have been working towards the eradication of fraudsters and scam Artists
in Western part of Africa With the help of United States Government and the
United Nations. Watch Video Link: https://www.youtube.com/watch?v=37Xnlv_cL9Q
Watch Video Link: https://www.youtube.com/watch?v=uMAuFk8c0JA Watch Video
Link: https://www.youtube.com/watch?v=iZynTufu2yU The United Nation Anti-crime
commission and the United State Government have ordered the money recovered
from the Scammers to be shared among 100 Lucky people around the globe. This
email is being directed to you because your email address was found in one
of the scam Artists file and computer hard disk in our custody here in Nigeria
and with the information gartered from this Scam artist, we notice that you
have been scammed of so much money and have decided to compensate you with
a little token to recover the lost of your fund. You are therefore being
compensated with the total sum $2.5 Million Dollars. We have also arrested
all those who claim that they are barristers, bank officials, Lottery Agents
who has money for transfer or want you to be the next of kin of such funds
which does not exist. Since your name appeared among the lucky beneficiaries
who will receive a compensation of US$2.5 Million, we have made arrangement
to register an Online Banking through our Global Bank, where you will have
full access to your Online Banking Account Fund, to transfer your fund personally
to your Private Bank Account with no complication of things or questioning
as the Account will be fully registered in your Name. CONTACT PERSON: James
Godwin CONTACT EMAIL ADDRESS: [email protected] CONTACT TELEPHONE:
+234-09036677003 Provide the information below to enable the processing of
your Online Banking Account for deposition of your total compensated fund.
1) [...]
Content analysis details: (31.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
6.2 RCVD_IN_MSPIKE_L5 RBL: Very bad reputation (-5)
[62.90.2.9 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?185.207.151.15>]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[62.90.2.9 listed in bl.score.senderscore.com]
0.0 T_SPF_PERMERROR SPF: test of record failed (permerror)
3.1 HK_SCAM_N2 BODY: No description available.
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(willgraham787[at]gmail.com)
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
1.8 PYZOR_CHECK Listed in Pyzor (https://pyzor.readthedocs.io/en/latest/)
0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.4 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
1.0 HK_NAME_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 TVD_PH_BODY_META No description available.
1.0 MONEY_BARRISTER Lots of money from a UK lawyer
2.5 KAM_NIGERIAN Nigerian Scam and Variants
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
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 MONEY_FORM Lots of money if you fill out a form
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Attn: Beneficiary,
Attn: Beneficiary,
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC). EFCC in alliance with economic community of West African states (ECOWAS)
with head Office here in Nigeria. We have been working towards the eradication of
fraudsters and scam Artists in Western part of Africa With the help of United States
Government and the United Nations.
Watch Video Link: https://www.youtube.com/watch?v=37Xnlv_cL9Q
Watch Video Link: https://www.youtube.com/watch?v=uMAuFk8c0JA
Watch Video Link: https://www.youtube.com/watch?v=iZynTufu2yU
The United Nation Anti-crime commission and the United State Government have
ordered the money recovered from the Scammers to be shared among 100 Lucky people
around the globe.
This email is being directed to you because your email address was found in one of
the scam Artists file and computer hard disk in our custody here in Nigeria and with
the information gartered from this Scam artist, we notice that you have been scammed
of so much money and have decided to compensate you with a little token to recover
the lost of your fund. You are therefore being compensated with the total sum $2.5
Million Dollars. We have also arrested all those who claim that they are barristers,
bank officials, Lottery Agents who has money for transfer or want you to be the next
of kin of such funds which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a
compensation of US$2.5 Million, we have made arrangement to register an Online
Banking through our Global Bank, where you will have full access to your Online
Banking Account Fund, to transfer your fund personally to your Private Bank Account
with no complication of things or questioning as the Account will be fully
registered in your Name.
CONTACT PERSON: James Godwin
CONTACT EMAIL ADDRESS: [email protected]
CONTACT TELEPHONE: +234-09036677003
Provide the information below to enable the processing of your Online Banking
Account for deposition of your total compensated fund.
1) YOUR FULL NAME.
2) YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
6) COUNTRY
Contact Bishop Linda with the information required for verification to enable him
start the processing of your Online Banking Account Registration.
We guarantee your safety and wish you the best of luck.
Best Regard,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA
Envelope-to:
Delivery-date: Wed, 03 Oct 2018 10:38:53 -0700
Received: from office.ykm.co.il ([62.90.2.9]:1658)
by with esmtps (TLSv1:AES128-SHA:128)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1g7l6o-0002r7-Au
for ; Wed, 03 Oct 2018 10:38:53 -0700
Received: from User (185.207.151.15) by office.ykm.co.il (192.168.168.2) with
Microsoft SMTP Server id 8.2.176.0; Wed, 3 Oct 2018 20:35:42 +0300
Reply-To: <[email protected]>
From: "Mr. Ibrahim Lamorde" <[email protected]>
Date: Wed, 3 Oct 2018 19:35:35 +0200
MIME-Version: 1.0
Content-Type: text/html; 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=31.2
X-Spam-Score: 312
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: Attn: Beneficiary, I am Mr. Ibrahim Lamorde the chairman of
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic
community of West African states (ECOWAS) with head Office here in Nigeria.
We have been working towards the eradication of fraudsters and scam Artists
in Western part of Africa With the help of United States Government and the
United Nations. Watch Video Link: https://www.youtube.com/watch?v=37Xnlv_cL9Q
Watch Video Link: https://www.youtube.com/watch?v=uMAuFk8c0JA Watch Video
Link: https://www.youtube.com/watch?v=iZynTufu2yU The United Nation Anti-crime
commission and the United State Government have ordered the money recovered
from the Scammers to be shared among 100 Lucky people around the globe. This
email is being directed to you because your email address was found in one
of the scam Artists file and computer hard disk in our custody here in Nigeria
and with the information gartered from this Scam artist, we notice that you
have been scammed of so much money and have decided to compensate you with
a little token to recover the lost of your fund. You are therefore being
compensated with the total sum $2.5 Million Dollars. We have also arrested
all those who claim that they are barristers, bank officials, Lottery Agents
who has money for transfer or want you to be the next of kin of such funds
which does not exist. Since your name appeared among the lucky beneficiaries
who will receive a compensation of US$2.5 Million, we have made arrangement
to register an Online Banking through our Global Bank, where you will have
full access to your Online Banking Account Fund, to transfer your fund personally
to your Private Bank Account with no complication of things or questioning
as the Account will be fully registered in your Name. CONTACT PERSON: James
Godwin CONTACT EMAIL ADDRESS: [email protected] CONTACT TELEPHONE:
+234-09036677003 Provide the information below to enable the processing of
your Online Banking Account for deposition of your total compensated fund.
1) [...]
Content analysis details: (31.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
6.2 RCVD_IN_MSPIKE_L5 RBL: Very bad reputation (-5)
[62.90.2.9 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?185.207.151.15>]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[62.90.2.9 listed in bl.score.senderscore.com]
0.0 T_SPF_PERMERROR SPF: test of record failed (permerror)
3.1 HK_SCAM_N2 BODY: No description available.
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(willgraham787[at]gmail.com)
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
1.8 PYZOR_CHECK Listed in Pyzor (https://pyzor.readthedocs.io/en/latest/)
0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.4 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
1.0 HK_NAME_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 TVD_PH_BODY_META No description available.
1.0 MONEY_BARRISTER Lots of money from a UK lawyer
2.5 KAM_NIGERIAN Nigerian Scam and Variants
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
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 MONEY_FORM Lots of money if you fill out a form
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Attn: Beneficiary,
Attn: Beneficiary,
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC). EFCC in alliance with economic community of West African states (ECOWAS)
with head Office here in Nigeria. We have been working towards the eradication of
fraudsters and scam Artists in Western part of Africa With the help of United States
Government and the United Nations.
Watch Video Link: https://www.youtube.com/watch?v=37Xnlv_cL9Q
Watch Video Link: https://www.youtube.com/watch?v=uMAuFk8c0JA
Watch Video Link: https://www.youtube.com/watch?v=iZynTufu2yU
The United Nation Anti-crime commission and the United State Government have
ordered the money recovered from the Scammers to be shared among 100 Lucky people
around the globe.
This email is being directed to you because your email address was found in one of
the scam Artists file and computer hard disk in our custody here in Nigeria and with
the information gartered from this Scam artist, we notice that you have been scammed
of so much money and have decided to compensate you with a little token to recover
the lost of your fund. You are therefore being compensated with the total sum $2.5
Million Dollars. We have also arrested all those who claim that they are barristers,
bank officials, Lottery Agents who has money for transfer or want you to be the next
of kin of such funds which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a
compensation of US$2.5 Million, we have made arrangement to register an Online
Banking through our Global Bank, where you will have full access to your Online
Banking Account Fund, to transfer your fund personally to your Private Bank Account
with no complication of things or questioning as the Account will be fully
registered in your Name.
CONTACT PERSON: James Godwin
CONTACT EMAIL ADDRESS: [email protected]
CONTACT TELEPHONE: +234-09036677003
Provide the information below to enable the processing of your Online Banking
Account for deposition of your total compensated fund.
1) YOUR FULL NAME.
2) YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
6) COUNTRY
Contact Bishop Linda with the information required for verification to enable him
start the processing of your Online Banking Account Registration.
We guarantee your safety and wish you the best of luck.
Best Regard,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
