[email protected] Mr. Mario Harvey

[buried under 419s]

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From:
International Commission Crime <[email protected]>
Reply-To:
International Commission Crime <[email protected]>
Message-ID: <409938659.902934.1416073480211.JavaMail.yahoo@jws10662.mail.bf1.yahoo.com>
Subject: International commission crime (ICC)
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Content preview: Good day to you! Â I hope everything is ok with you? It has
been brought to our notice that you have been unable and trying to receive
your over due payment fund in Nigeria for years now and we the office of
International commission crime (ICC) have decided to intervene on your behalf
on this transaction to allow you receive your payment funds and also we have
spoken with our other foreign counterpart on this issue and they have promise
to assist and look into this matter and this is to let you know that we are
not happy with Nigerian government officials and what is going on in other
African countries for lying and scamming our foreign beneficiaries of they
monies and this have to stop. [...]

Content analysis details: (6.7 points, 7.0 required)

pts rule name description
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freemails
0.1 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: NO

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Good day to you!

I hope everything is ok with you? It has been brought to our notice that you have been unable and trying to receive your over due payment fund in Nigeria for years now and we the office of International commission crime (ICC) have decided to intervene on your behalf on this transaction to allow you receive your payment funds and also we have spoken with our other foreign counterpart on this issue and they have promise to assist and look into this matter and this is to let you know that we are not happy with Nigerian government officials and what is going on in other African countries for lying and scamming our foreign beneficiaries of they monies and this have to stop.

We are tried of all this sort of scam going on in Nigeria and other Africa's countries over the years now and how they are demanding and scamming money from innocent people like you,But after a brief meeting today with the other foreign commission crime counterpart, so we come in conclusion that we will be in charge of your payment henceforth based on our brief meeting today.

Now listen very careful, We the management of International commission crime (ICC) will issue you a copy of NON RESIDENT CERTIFICATE with it you will be able to receive your long awaited payment funds without any further delay again and there is no course for alarm because this is the best way for you to receive your fund without any hitch and due to the numerous scam activities on the internet and in Nigeria particular.

We will assist in making sure that your funds get to you and it will cost you only $65 to make a copy of the NON RESIDENT CERTIFICATE on your name and your fund will release and send to you immediately, so you are now advice to send the fee to the below info, and get back to us with the payment details after you make the payment for us to start processing the NON RESIDENT CERTIFICATE on your name.

NAME:BRENT REYNOLDS
ADDRESS:FRESNO,CALIFORNIA 93705 USA
TEXT QUESTION:IN GOD
ANSWER:WE TRUST

In acceptance to the above notice, kindly send to me your banking details with your address and the limit of your account.

Regards.

Mr. Mario Harvey
Director,International commission crime (ICC)
Email: [email protected]

[buried under 419s]

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From: Pastor Femi Marshall <[email protected]>
Date: Fri, 9 Mar 2018 09:54:19 +0100
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Content preview: I am Pastor Femi Marshall,i was appointed as the new Chief
Executive Officer of NIGERIA FINANCIAL MONITORY INTELLIGENT UNIT(NFIU) to
handle/release your USD$38.5M overdue years payment approved in Nigeria and
this is to inform you that the required clearance fees has been cleared/paid
on your favor by the federal government. [...]

Content analysis details: (9.4 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.6 URG_BIZ BODY: Contains urgent matter
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0.0 LOTS_OF_MONEY Huge... sums of money
2.9 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** New Approved Release Order Acceptance Certificate (DOAC)



I am Pastor Femi Marshall,i was appointed as the new Chief Executive
Officer of NIGERIA FINANCIAL MONITORY INTELLIGENT UNIT(NFIU) to
handle/release your USD$38.5M overdue years payment approved in
Nigeria and this is to inform you that the required clearance fees has
been cleared/paid on your favor by the federal government.

The only thing needed now before sending your USD$38.5M to you is to
obtain a copy of the new approved Release Order Acceptance Certificate
(DOAC) as directed by FBI which will cost you $270 and i shall
commence on your release of your fund immediately the fee above is
receive and confirm

Note that we are working with department of FBI to make sure
your payment arrangement is completed without any further delay

Your urgent response is waiting.

Pastor Femi Marshall
Chief Executive Officer
NIGERIA FINANCIAL MONITORY INTELLIGENT UNIT(NFIU)