by buried under 419s
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Fri, 16 Sep 2011 07:26:04 -0700
Received: from mv-osn-hcb008.ocn.ad.jp ([118.23.100.201])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1R4ZMh-0003FY-Bn
for ; Fri, 16 Sep 2011 07:26:04 -0700
Received: from mzcstore062.ocn.ad.jp (mv-osn-hcb008 [118.23.100.201])
by mv-osn-hcb008.ocn.ad.jp (Postfix) with ESMTP id 3FAD53EC3CE;
Fri, 16 Sep 2011 23:25:58 +0900 (JST)
Date: Fri, 16 Sep 2011 23:25:56 +0900 (JST)
From: "Mrs. Mercy Johnson" <[email protected]>
Reply-To: "Mrs. Mercy Johnson" <[email protected]>
Message-ID: <634717647.5441171316183156199.JavaMail.root@mz-cb062p.noc-chibaminato.ocn.ad.jp>
Subject: YOUR PAYMENT VIA UBA ATM DEBIT MASTERCARD.
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [118.23.184.140]
To: undisclosed-recipients:;
X-Spam-Subject: ***SPAM*** YOUR PAYMENT VIA UBA ATM DEBIT MASTERCARD.
X-Spam-Status: Yes, score=7.9
X-Spam-Score: 79
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 (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: UNITED BANK OF AFRICA UBA HOUSE, 57MARINA STREET LAGOS ISLAND,
LAGOS NIGERIA Email: [email protected] Telephone number: +234-7093810841
REMITTANCE DEPARTMENT SWIFT CODE: 091 864 NG0 OUR REF: UBA/IVN/NIG/24/11
[...]
Content analysis details: (7.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
("mrs. mercy johnson"
<ubaremittancedept008[at]live.com>
)
3.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 T_LOTTO_URI URI: Claims Department
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 T_HK_NAME_MR_MRS T_HK_NAME_MR_MRS
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.1 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
-1.7 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
UNITED BANK OF AFRICA
UBA HOUSE, 57MARINA STREET
LAGOS ISLAND, LAGOS NIGERIA
Email: [email protected]
Telephone number: +234-7093810841
REMITTANCE DEPARTMENT
SWIFT CODE: 091 864 NG0
OUR REF: UBA/IVN/NIG/24/11
Dear Beneficiary
REF: YOUR PAYMENT VIA UBA ATM DEBIT MASTERCARD.
This is to inform you that we have been directed by the incumbent government in Nigeria to
handle the final release of your funds as approved by the President and the Honorable Minister
Finance. Due to the numerous fraudulent activities, we have resolved to implement the use of
ATM DEBIT MasterCard for the release of your payment which will be issued by our bank United
Bank For Africa [UBA].
In this proposed payment scheme, your funds will be credited into a UBA International Debit
ATM MasterCard account which will enable you to make withdrawals at any ATM point any where
on this planet.
This is a United Bank For Africa [UBA] new working initiative with the Nigeria government
which was put in place to curb the constant fraud activities associated with payments such as
this.
However for the purpose of official verification among other relevant details, it is
imperative that you supply us with the following requirements:
1. YOUR FULL NAME(S) AS WOULD REFLECT ON YOUR CARD.
2. FULL ADDRESS (SAFE FOR THE DELIVERY OF YOUR CARD)
3. TELEPHONE AND FAX NUMBERS
4. ANY FORM OF IDENTIFICATION.
Your card will come with an already programmed pin. You will be required to change this pin
to any four digit of your choice at any ATM Machine close to you.
All legal documentation in your favor are intact. On receipt of your response, further
directives shall be made available to you.
kindly confirm the receipt of this message.
Waiting for your earliest response
Yours truly
Mrs. Mercy Johnson
Executive Director
UBA Remittance Department
Email: [email protected]
Envelope-to:
Delivery-date: Fri, 16 Sep 2011 07:26:04 -0700
Received: from mv-osn-hcb008.ocn.ad.jp ([118.23.100.201])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1R4ZMh-0003FY-Bn
for ; Fri, 16 Sep 2011 07:26:04 -0700
Received: from mzcstore062.ocn.ad.jp (mv-osn-hcb008 [118.23.100.201])
by mv-osn-hcb008.ocn.ad.jp (Postfix) with ESMTP id 3FAD53EC3CE;
Fri, 16 Sep 2011 23:25:58 +0900 (JST)
Date: Fri, 16 Sep 2011 23:25:56 +0900 (JST)
From: "Mrs. Mercy Johnson" <[email protected]>
Reply-To: "Mrs. Mercy Johnson" <[email protected]>
Message-ID: <634717647.5441171316183156199.JavaMail.root@mz-cb062p.noc-chibaminato.ocn.ad.jp>
Subject: YOUR PAYMENT VIA UBA ATM DEBIT MASTERCARD.
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [118.23.184.140]
To: undisclosed-recipients:;
X-Spam-Subject: ***SPAM*** YOUR PAYMENT VIA UBA ATM DEBIT MASTERCARD.
X-Spam-Status: Yes, score=7.9
X-Spam-Score: 79
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 (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: UNITED BANK OF AFRICA UBA HOUSE, 57MARINA STREET LAGOS ISLAND,
LAGOS NIGERIA Email: [email protected] Telephone number: +234-7093810841
REMITTANCE DEPARTMENT SWIFT CODE: 091 864 NG0 OUR REF: UBA/IVN/NIG/24/11
[...]
Content analysis details: (7.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
("mrs. mercy johnson"
<ubaremittancedept008[at]live.com>
)
3.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 T_LOTTO_URI URI: Claims Department
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 T_HK_NAME_MR_MRS T_HK_NAME_MR_MRS
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.1 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
-1.7 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
UNITED BANK OF AFRICA
UBA HOUSE, 57MARINA STREET
LAGOS ISLAND, LAGOS NIGERIA
Email: [email protected]
Telephone number: +234-7093810841
REMITTANCE DEPARTMENT
SWIFT CODE: 091 864 NG0
OUR REF: UBA/IVN/NIG/24/11
Dear Beneficiary
REF: YOUR PAYMENT VIA UBA ATM DEBIT MASTERCARD.
This is to inform you that we have been directed by the incumbent government in Nigeria to
handle the final release of your funds as approved by the President and the Honorable Minister
Finance. Due to the numerous fraudulent activities, we have resolved to implement the use of
ATM DEBIT MasterCard for the release of your payment which will be issued by our bank United
Bank For Africa [UBA].
In this proposed payment scheme, your funds will be credited into a UBA International Debit
ATM MasterCard account which will enable you to make withdrawals at any ATM point any where
on this planet.
This is a United Bank For Africa [UBA] new working initiative with the Nigeria government
which was put in place to curb the constant fraud activities associated with payments such as
this.
However for the purpose of official verification among other relevant details, it is
imperative that you supply us with the following requirements:
1. YOUR FULL NAME(S) AS WOULD REFLECT ON YOUR CARD.
2. FULL ADDRESS (SAFE FOR THE DELIVERY OF YOUR CARD)
3. TELEPHONE AND FAX NUMBERS
4. ANY FORM OF IDENTIFICATION.
Your card will come with an already programmed pin. You will be required to change this pin
to any four digit of your choice at any ATM Machine close to you.
All legal documentation in your favor are intact. On receipt of your response, further
directives shall be made available to you.
kindly confirm the receipt of this message.
Waiting for your earliest response
Yours truly
Mrs. Mercy Johnson
Executive Director
UBA Remittance Department
Email: [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
