[email protected] 365-Trade Bank Nigeria Plc

[buried under 419s]

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From: EFCC Nigeria <[email protected]>
Subject: EFCC Scam Refund
Date: Mon, 13 Feb 2012 01:01:03 -0800
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To: Undisclosed recipients:;
X-Spam-Subject: ***SPAM*** EFCC Scam Refund
X-Spam-Status: Yes, score=11.4
X-Spam-Score: 114
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X-Spam-Report: Spam detection software, running on the system "", has
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Content preview: The Economic and Financial Crimes Commission (EFCC) Headquarters:
No.5 Fomella Street, Off Adetokunbo Ademola Crescent, Wuse II, Abuja, Nigeria.
Website: http://www.efccnigeria.org Wikipedia: http://en.wikipedia.org/wiki/Economic_a ... Commission
[...]
Content analysis details: (11.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.6 FSL_XM_419 Old OE version in X-Mailer only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[220.178.81.2 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[220.178.81.2 listed in bb.barracudacentral.org]
1.9 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5002]
0.2 FSL_UA FSL_UA
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
1.0 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 TO_NO_BRKTS_NORDNS To: misformatted and no rDNS
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
X-Spam-Flag: YES


The Economic and Financial Crimes Commission (EFCC)
Headquarters: No.5 Fomella Street,
Off Adetokunbo Ademola Crescent,
Wuse II,
Abuja,
Nigeria.

Website: http://www.efccnigeria.org
Wikipedia: http://en.wikipedia.org/wiki/Economic_a ... Commission



Attention General Public,

If you have been scammed send the following details to 365-Trade Bank Nigeria Plc via any of their email addresses stated below for verification and compensation.

The details below will be used for verification purposes only
-------------------------------------------------------------

Your Name:...
Your City:...
Your Country:....
MTCN of the last money you sent to the scammer:...
Receiver's Name:...
Amount Sent:...


365-Trade Bank Nigeria Plc emaill address 1: [email protected]
365-Trade Bank Nigeria Plc emaill address 2: [email protected]


Authorized by:
Mr. Ibrahim Lamorde, the new Chairman/Chief Executive of the Economic and Financial Crimes Commission (EFCC)

[Reportandie]

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