#242069 by buried under 419s
Wed Mar 18, 2015 3:15 am
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From: "Mr. Wayne Collins"<[email protected]>
Date: Wed, 18 Mar 2015 01:26:53 -0300
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Content preview: IMF RESIDENT REPRESENTATIVE OFFICE IN NIGERIA. FINANCIAL MONITORY
DEPARTMENT/UNIT. P.O.Box 6211, Festac Lagos [...]
Content analysis details: (15.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5002]
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
2.6 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.0 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed
0.0 FROM_MISSP_USER From misspaced, from "User"
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
2.3 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
Subject: ***SPAM*** FINANCIAL MONITORY DEPARTMENT/UNIT.
MF RESIDENT REPRESENTATIVE OFFICE IN NIGERIA.
FINANCIAL MONITORY DEPARTMENT/UNIT.
P.O.Box 6211, Festac Lagos
Plot 363/364 Rafiu Babatunde Tinubu Road Amuwo Odofin, Mile 2, Festac Town,Lagos
(PABX): 234-816-633-1750/234-813300099/163/147/155
Phone/FAX: +234-8166331750
HEAD OFFICE EMAIL: [email protected].
Good Day?
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
IMF Resident Representative Office in NIGERIA. It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in NIGERIA.
All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with You of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in Charge of your payment.
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be Transfered to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.
Respond to this e-mail on ([email protected]) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:
Department Director Name: Mr Wayne Collins
Email: [email protected]
Contact Number: +234-816-633-1750
Regards,
DEPARTMENT DIRECTOR.
MR WAYNE COLLINS
Envelope-to:
Delivery-date: Tue, 17 Mar 2015 21:25:43 -0700
Received: from mail.yes123agency3.com.tw ([218.211.34.34]:44983)
by with esmtp (Exim 4.80)
(envelope-from <[email protected]>)
id 1YY5Y2-0005zm-Rb
for ; Tue, 17 Mar 2015 21:25:43 -0700
Received: from User (unknown [187.5.212.60])
by mail.yes123agency3.com.tw (Postfix) with ESMTP id 17857ADAFC6;
Wed, 18 Mar 2015 12:27:34 +0800 (CST)
Reply-To: <[email protected]>
From: "Mr. Wayne Collins"<[email protected]>
Date: Wed, 18 Mar 2015 01:26:53 -0300
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=15.5
X-Spam-Score: 155
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: IMF RESIDENT REPRESENTATIVE OFFICE IN NIGERIA. FINANCIAL MONITORY
DEPARTMENT/UNIT. P.O.Box 6211, Festac Lagos [...]
Content analysis details: (15.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5002]
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
2.6 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.0 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed
0.0 FROM_MISSP_USER From misspaced, from "User"
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
2.3 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
Subject: ***SPAM*** FINANCIAL MONITORY DEPARTMENT/UNIT.
MF RESIDENT REPRESENTATIVE OFFICE IN NIGERIA.
FINANCIAL MONITORY DEPARTMENT/UNIT.
P.O.Box 6211, Festac Lagos
Plot 363/364 Rafiu Babatunde Tinubu Road Amuwo Odofin, Mile 2, Festac Town,Lagos
(PABX): 234-816-633-1750/234-813300099/163/147/155
Phone/FAX: +234-8166331750
HEAD OFFICE EMAIL: [email protected].
Good Day?
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
IMF Resident Representative Office in NIGERIA. It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in NIGERIA.
All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with You of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in Charge of your payment.
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be Transfered to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.
Respond to this e-mail on ([email protected]) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:
Department Director Name: Mr Wayne Collins
Email: [email protected]
Contact Number: +234-816-633-1750
Regards,
DEPARTMENT DIRECTOR.
MR WAYNE COLLINS
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces