More Nigerian AOL Spam
Posted by Dave Yadallee on
From - Tue Mar 18 08:16:17 2014
X-Account-Key: account2
X-UIDL: 00057314501fb806
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:
Return-path:
Envelope-to: aboo@doctor.nl2k.ab.ca
Delivery-date: Tue, 18 Mar 2014 08:15:13 -0600
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Resent-Message-ID: <20140318135747.GA11783@doctor.nl2k.ab.ca>
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for doctor@nl2k.ab.ca; Tue, 18 Mar 2014 07:14:27 -0600
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Subject: Attention:Client
To: Recipients <0offic5@ips118.onmicrosoft.com>
From: WORLD BANK AUDITORS <0offic5@ips118.onmicrosoft.com>
Date: Tue, 18 Mar 2014 18:43:12 +0530
Reply-To:
Message-ID:
X-Originating-IP: [41.79.217.117]
X-ClientProxiedBy: AMSPR01CA031.eurprd01.prod.exchangelabs.com
(10.242.87.174) To SIXPR03MB032.apcprd03.prod.outlook.com (10.242.60.152)
X-Forefront-PRVS: 0154C61618
X-Forefront-Antispam-Report: SFV:SPM;SFS:(10009001)(6049001)(6009001)(6039001)(428001)(189002)(199002)(79102001)(87976001)(90146001)(76482001)(81816001)(76786001)(49866001)(80976001)(86442001)(47976001)(47736001)(54356001)(50986001)(86362001)(93136001)(97336001)(93516002)(86372001)(97186001)(51856001)(575854001)(42186004)(76576001)(56776001)(77982001)(56816005)(87266001)(53256004)(46102001)(19580405001)(59766001)(19580395003)(54316002)(83322001)(76176001)(76796001)(85852003)(81686001)(83072002)(77096001)(81342001)(69226001)(95416001)(10646003)(95666003)(86902001)(31696002)(64872006)(86632001)(89136004)(4396001)(74502001)(47446002)(47776003)(20776003)(74662001)(65816001)(81542001)(74366001)(94946001)(63696002)(23756003)(94316002)(43066001)(85306002)(66066001)(50466002)(80022001)(74876001)(92726001)(74316001)(74706001)(33646001)(62346011);DIR:OUT;SFP:1501;SCL:5;SRVR:SIXPR03MB032;H:[10.40.116.154];FPR:AC17F255.86DAD798.3AD32DBB.C2F8E141.20456;MLV:spm;PTR:InfoNoRecords;MX:1;A:0;LANG:en;
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sender hosts)
X-OriginatorOrg: ips118.onmicrosoft.com
X-Spam_score: 15.1
X-Spam_score_int: 151
X-Spam_bar: +++++++++++++++
X-Spam_report: Spam detection software, running on the system "gallifrey.nk.ca", 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: WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) Metro
Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business
District, Cotonou -Republic Of Benin. Attention:Client, WORLD BANK AUDITORS/INTERNATIONAL
MONETARY FUNDS (IMF)has meeting with the Government of Benin Republic,Ghana,Nigeria
and Burkinafaso as we received a report of scam against you and other British/US
citizens and Maylaysia,Etc. The countries of Nigeria, Benin Republic, Burkinafaso
And Ghana have recompensed you following the meeting held with the Four countries'
Government and various countries' high commission for the fraudulent activities
carried out by the Four countries' Citizens. Your name was among those scammed
as listed by the Nigeria Financial Intelligent Unit (NFIU). A compensation
has been issued out in ATM CASH CARD to all the affected victims and has
been already been in distribution to all the bearers. Your ATM CARD was among
those that was reported undelivered as at on Friday and we wish to advise
you to follow the instructions of the Committee to make sure you receive
your ATM CASH CARD immediately. [...]
Content analysis details: (15.1 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.5 MILLION_USD BODY: Talks about millions of dollars
0.0 LOTS_OF_MONEY Huge... sums of money
3.5 FILL_THIS_FORM_LONG Fill in a form with personal information
1.4 MONEY_ATM_CARD Lots of money on an ATM card
0.0 FILL_THIS_FORM Fill in a form with personal information
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.9 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.8 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
0.0 MONEY_FORM Lots of money if you fill out a form
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
Subject: {SPAM?} Attention:Client
=
WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Cotonou -Republic Of Benin.
Attention:Client,
=
WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)has meeting with the =
Government of Benin Republic,Ghana,Nigeria and Burkinafaso as we received a=
report of scam against you and other British/US citizens and Maylaysia,Etc=
. The countries of Nigeria, Benin Republic, Burkinafaso And Ghana have reco=
mpensed you following the meeting held with the Four countries' Government =
and various countries' high commission for the fraudulent activities carrie=
d out by the Four countries' Citizens.
Your name was among those scammed as listed by the Nigeria Financial Intell=
igent Unit (NFIU). A compensation has been issued out in ATM CASH CARD to a=
ll the affected victims and has been already been in distribution to all th=
e bearers. Your ATM CARD was among those that was reported undelivered as a=
t on Friday and we wish to advise you to follow the instructions of the Com=
mittee to make sure you receive your ATM CASH CARD immediately.
=
According to the number of applicants at hand, 184 Beneficiaries has been p=
aid, half of the victims are from the United States,we still have more 37 l=
eft to be paid the compensations of ($1.5million USDOLLAR) each.
Your particulars was mentioned by one of the Syndicates who was arrested as=
one of their victims of the operations,you are hereby warned not to commun=
icate or duplicate this message to him for any reason whatsoever as the U.S=
. secret service is already on trace of the other criminals.
=
So keep it secret till they are all apprehended.other victims who have not =
been contacted can submit their application as well for scrutiny and possib=
le consideration.
=
NFIU further told us that the use of Nigeria and Ghana Couriers was abolish=
ed due to interception activities noticed in the above mentioned courier se=
rvices in Nigeria and Ghana and thereby have made a concrete arrangement wi=
th the DHL Courier Company in BENIN REPUBLIC for a safe delivery to your do=
or-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the NFIU dispatches your ATM=
CASH CARD on Friday.
You are assured of the safety of your ATM CARD and availability. Be advised=
that you should stop further contacts with all the fake lawyers and securi=
ty companies who in collaboration scammed you. Get back to us immediately t=
o check if the delivery date suits you.fill the information below and forwa=
rd it to our office for quick process.
YOUR FULL NAME.............
YOUR COUNTRY..............
YOUR CITY............................
YOUR HOME ADDRESS..................
YOUR CURRENT TELEPHONE NUMBER...................
YOUR DHL ACCOUNT.....................................
KINDLY CONTACT OUR OFFICE WITH THIS INFORMATION BELOW
EMAIL(www.worldbauditors1@dgoh.org)
Telephone.....Tel:+22968507061
Call as soon as you receive this message
Yours in Service,
DR.ALEX AGOBUOGA
X-Account-Key: account2
X-UIDL: 00057314501fb806
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:
Return-path:
Envelope-to: aboo@doctor.nl2k.ab.ca
Delivery-date: Tue, 18 Mar 2014 08:15:13 -0600
Received: from doctor by doctor.nl2k.ab.ca with local (Exim 4.82)
(envelope-from
id 1WPuWZ-0003Zl-Sp
for aboo@doctor.nl2k.ab.ca; Tue, 18 Mar 2014 07:57:47 -0600
Resent-From: doctor@doctor.nl2k.ab.ca
Resent-Date: Tue, 18 Mar 2014 07:57:47 -0600
Resent-Message-ID: <20140318135747.GA11783@doctor.nl2k.ab.ca>
Resent-To: See root
Received: from mail-db3hn0249.outbound.protection.outlook.com ([157.55.234.249] helo=emea01-db3-obe.outbound.protection.outlook.com)
by doctor.nl2k.ab.ca with esmtps (TLSv1:AES128-SHA:128)
(Exim 4.82)
(envelope-from <0offic5@ips118.onmicrosoft.com>)
id 1WPtq6-0001OU-L5
for doctor@nl2k.ab.ca; Tue, 18 Mar 2014 07:14:27 -0600
Received: from [10.40.116.154] (41.79.217.117) by
SIXPR03MB032.apcprd03.prod.outlook.com (10.242.60.152) with Microsoft SMTP
Server (TLS) id 15.0.898.11; Tue, 18 Mar 2014 13:13:36 +0000
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Attention:Client
To: Recipients <0offic5@ips118.onmicrosoft.com>
From: WORLD BANK AUDITORS <0offic5@ips118.onmicrosoft.com>
Date: Tue, 18 Mar 2014 18:43:12 +0530
Reply-To:
Message-ID:
X-Originating-IP: [41.79.217.117]
X-ClientProxiedBy: AMSPR01CA031.eurprd01.prod.exchangelabs.com
(10.242.87.174) To SIXPR03MB032.apcprd03.prod.outlook.com (10.242.60.152)
X-Forefront-PRVS: 0154C61618
X-Forefront-Antispam-Report: SFV:SPM;SFS:(10009001)(6049001)(6009001)(6039001)(428001)(189002)(199002)(79102001)(87976001)(90146001)(76482001)(81816001)(76786001)(49866001)(80976001)(86442001)(47976001)(47736001)(54356001)(50986001)(86362001)(93136001)(97336001)(93516002)(86372001)(97186001)(51856001)(575854001)(42186004)(76576001)(56776001)(77982001)(56816005)(87266001)(53256004)(46102001)(19580405001)(59766001)(19580395003)(54316002)(83322001)(76176001)(76796001)(85852003)(81686001)(83072002)(77096001)(81342001)(69226001)(95416001)(10646003)(95666003)(86902001)(31696002)(64872006)(86632001)(89136004)(4396001)(74502001)(47446002)(47776003)(20776003)(74662001)(65816001)(81542001)(74366001)(94946001)(63696002)(23756003)(94316002)(43066001)(85306002)(66066001)(50466002)(80022001)(74876001)(92726001)(74316001)(74706001)(33646001)(62346011);DIR:OUT;SFP:1501;SCL:5;SRVR:SIXPR03MB032;H:[10.40.116.154];FPR:AC17F255.86DAD798.3AD32DBB.C2F8E141.20456;MLV:spm;PTR:InfoNoRecords;MX:1;A:0;LANG:en;
Received-SPF: None (: ips118.onmicrosoft.com does not designate permitted
sender hosts)
X-OriginatorOrg: ips118.onmicrosoft.com
X-Spam_score: 15.1
X-Spam_score_int: 151
X-Spam_bar: +++++++++++++++
X-Spam_report: Spam detection software, running on the system "gallifrey.nk.ca", 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: WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) Metro
Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business
District, Cotonou -Republic Of Benin. Attention:Client, WORLD BANK AUDITORS/INTERNATIONAL
MONETARY FUNDS (IMF)has meeting with the Government of Benin Republic,Ghana,Nigeria
and Burkinafaso as we received a report of scam against you and other British/US
citizens and Maylaysia,Etc. The countries of Nigeria, Benin Republic, Burkinafaso
And Ghana have recompensed you following the meeting held with the Four countries'
Government and various countries' high commission for the fraudulent activities
carried out by the Four countries' Citizens. Your name was among those scammed
as listed by the Nigeria Financial Intelligent Unit (NFIU). A compensation
has been issued out in ATM CASH CARD to all the affected victims and has
been already been in distribution to all the bearers. Your ATM CARD was among
those that was reported undelivered as at on Friday and we wish to advise
you to follow the instructions of the Committee to make sure you receive
your ATM CASH CARD immediately. [...]
Content analysis details: (15.1 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.5 MILLION_USD BODY: Talks about millions of dollars
0.0 LOTS_OF_MONEY Huge... sums of money
3.5 FILL_THIS_FORM_LONG Fill in a form with personal information
1.4 MONEY_ATM_CARD Lots of money on an ATM card
0.0 FILL_THIS_FORM Fill in a form with personal information
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.9 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.8 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
0.0 MONEY_FORM Lots of money if you fill out a form
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
Subject: {SPAM?} Attention:Client
=
WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Cotonou -Republic Of Benin.
Attention:Client,
=
WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)has meeting with the =
Government of Benin Republic,Ghana,Nigeria and Burkinafaso as we received a=
report of scam against you and other British/US citizens and Maylaysia,Etc=
. The countries of Nigeria, Benin Republic, Burkinafaso And Ghana have reco=
mpensed you following the meeting held with the Four countries' Government =
and various countries' high commission for the fraudulent activities carrie=
d out by the Four countries' Citizens.
Your name was among those scammed as listed by the Nigeria Financial Intell=
igent Unit (NFIU). A compensation has been issued out in ATM CASH CARD to a=
ll the affected victims and has been already been in distribution to all th=
e bearers. Your ATM CARD was among those that was reported undelivered as a=
t on Friday and we wish to advise you to follow the instructions of the Com=
mittee to make sure you receive your ATM CASH CARD immediately.
=
According to the number of applicants at hand, 184 Beneficiaries has been p=
aid, half of the victims are from the United States,we still have more 37 l=
eft to be paid the compensations of ($1.5million USDOLLAR) each.
Your particulars was mentioned by one of the Syndicates who was arrested as=
one of their victims of the operations,you are hereby warned not to commun=
icate or duplicate this message to him for any reason whatsoever as the U.S=
. secret service is already on trace of the other criminals.
=
So keep it secret till they are all apprehended.other victims who have not =
been contacted can submit their application as well for scrutiny and possib=
le consideration.
=
NFIU further told us that the use of Nigeria and Ghana Couriers was abolish=
ed due to interception activities noticed in the above mentioned courier se=
rvices in Nigeria and Ghana and thereby have made a concrete arrangement wi=
th the DHL Courier Company in BENIN REPUBLIC for a safe delivery to your do=
or-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the NFIU dispatches your ATM=
CASH CARD on Friday.
You are assured of the safety of your ATM CARD and availability. Be advised=
that you should stop further contacts with all the fake lawyers and securi=
ty companies who in collaboration scammed you. Get back to us immediately t=
o check if the delivery date suits you.fill the information below and forwa=
rd it to our office for quick process.
YOUR FULL NAME.............
YOUR COUNTRY..............
YOUR CITY............................
YOUR HOME ADDRESS..................
YOUR CURRENT TELEPHONE NUMBER...................
YOUR DHL ACCOUNT.....................................
KINDLY CONTACT OUR OFFICE WITH THIS INFORMATION BELOW
EMAIL(www.worldbauditors1@dgoh.org)
Telephone.....Tel:+22968507061
Call as soon as you receive this message
Yours in Service,
DR.ALEX AGOBUOGA
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