More Nigerian AOL Spam
Posted by Dave Yadallee onEnvelope-to: sales@nk.ca
Delivery-date: Mon, 17 Mar 2014 06:58:45 -0600
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From: "AGRICULTURAL DEVELOPMENT BANK (ADB)"
Subject: Dear partner
To: sales@nk.ca
Content-Type: multipart/alternative; boundary="XleJ6vi0=_EEUa4BkKildcP7hPYfYi7NkK0"
MIME-Version: 1.0
Reply-To: martinegobia0003@live.com
Date: Mon, 17 Mar 2014 14:00:51 -0800
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s=20121107; t=1395061083;
bh=M1g4iQGv7WISVUb9+AJxOamRBskI6EM+l28YfQL6PCA=;
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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: - This mail is in HTML. Some elements may be ommited in plain
text. - FROM THE DESK OF MR. MARTIN EGOBIA, DIRECTOR AUDIT DEPARTMENT, AGRICULTURAL
DEVELOPMENT BANK (ADB) Dear partner - 17-03-2014, I AM MR. MARTIN EGOBIA,
DIRECTOR, AUDIT DEPARTMENT OF THE AGRICULTURAL DEVELOPMENT BANK (ADB). I
am soliciting for your immediate assistance in transferring the sum of ($45.5M)
million into your bank account within 10 to 14 bank working days. This account
belongs to a foreign customer by name, Engineer Luther Fraatz who died in
a plane crash in 2000. The late Engr. Luther Fraatz was one of the Accredited
Engineers to the Nigerian National Petroleum Corporations (NNPC) You can
view the website below for more details: WEB SITE http://news.bbc.co.uk/2/hi/europe/859479.stm
Before now, top management of my Bank has tried all they could to locate
the next of kin to the late engineer but all to no avail as his only known
wife also died with him on the crash. Just last week, a decision has been
reached by our Board of Directors that the late Engineers fund shall be declared
as "UNCLIMBABLE' by the end of March.2014 if no one (Beneficiary) come forward
for it. It was in view of this, that i decided to contact you so that I can
present you to my bank as the next of kin to the Late Engr.Luther Fraatz
so that we could have the fund transferred to your nominated Bank account
anywhere in the world. I have already done my home work in regards to this
and i am 100% sure that all will be well at the end of the day.So, I know
you may be apprehensive, but let me assure you that we are sure to succeed
provided you co-operate with me. Let me also assure you here that all legal
documents to back up the claim will be carefully perfected so that they would
authenticate you as the true beneficiary to the Late Engr. Fraatz before
submitting them to the Foreign Remittance Section of my Bank for the commencement
of the fund transfer.For your collaboration, 30% of the entire fund shall
be your own share of the deal, while 65% will come to me and my colleague
at the Computer Department and the remaining 5% will be set [...]
Content analysis details: (22.7 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail (kjdhgjxx76[at]aol.com)
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
0.0 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date
1.0 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(martinegobia0003[at]live.com
)
2.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (kjdhgjxx76[at]aol.com)
0.0 HK_SCAM_N2 BODY: HK_SCAM_N2
0.0 HTML_MESSAGE BODY: HTML included in message
0.1 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
3.5 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 DECEASED_NO_ML Dead not via mailing list
0.0 FILL_THIS_FORM Fill in a form with personal information
2.8 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
2.2 FILL_THIS_FORM_LOAN Answer loan question(s)
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
0.8 MONEY_FRAUD_8 Lots of money and very 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?} Dear partner
This is a multi-part message in MIME format
--XleJ6vi0=_EEUa4BkKildcP7hPYfYi7NkK0
Content-Type: text/plain
Content-Transfer-Encoding: quoted-printable
- This mail is in HTML. Some elements may be ommited in plain text. -
FROM THE DESK OF MR. MARTIN EGOBIA,
DIRECTOR AUDIT DEPARTMENT,
AGRICULTURAL DEVELOPMENT BANK (ADB)
Dear partner - 17-03-2014,
I AM MR. MARTIN EGOBIA, DIRECTOR, AUDIT DEPARTMENT OF THE AGRICULTURAL=
DEVELOPMENT BANK (ADB). I am soliciting for your immediate assistance
in transferring the sum of ($45.5M) million into your bank account wit=
hin 10 to 14 bank working days.
This account belongs to a foreign customer by name, Engineer Luther Fr=
aatz who died in a plane crash in 2000. The late Engr. Luther Fraatz
was one of the Accredited Engineers to the Nigerian National Petroleum=
Corporations
(NNPC) You can view the website below for more details:
WEB SITE
http://news.bbc.co.uk/2/hi/europe/859479.stm
Before now, top management of my Bank has tried all they could to loca=
te the next of kin to the late engineer but all to no avail as his onl=
y known wife also died with him on the crash. Just last week, a
decision has been reached by our Board of Directors that the late Engi=
neers fund shall be declared as "UNCLIMBABLE' by the end of March.2014=
if no one (Beneficiary) come forward for it. It was in view of
this, that i decided to contact you so that I can present you to my ba=
nk as the next of kin to the Late Engr.Luther Fraatz so that we could =
have the fund transferred to your nominated Bank account anywhere in the
world. I have already done my home work in regards to this and i am 10=
0% sure that all will be well at the end of the day.So, I know you may=
be apprehensive, but let me assure you that we are sure to succeed pr=
ovided you co-operate with me.
Let me also assure you here that all legal documents to back up the cl=
aim will be carefully perfected so that they would authenticate you as=
the true beneficiary to the Late Engr. Fraatz before submitting them =
to the Foreign
Remittance Section of my Bank for the commencement of the fund transfe=
r.For your collaboration, 30% of the entire fund shall be your own sha=
re of the deal, while 65% will come to me and my colleague at the Comp=
uter Department and the remaining 5% will be set aside to off-set any =
expenses that might come up in the course of the transfer. As soon
as the fund transfer is successful, I will come over to your country f=
or the disbursement of the fund according to the agreed percentage ind=
icated.Reply me if interested without much delay as I am due to submit=
final report
on the matter few days from now.
However, to facilitate the immediate processing of all the necessary i=
nformation/documents in this transaction,
I will appreciate if you
could fill in your personal information as indicated below:
1. YOUR FULL NAMES:... ....................
2. YOUR ADDRESS:...........................
3. YOUR CELLPHONE..........................
4. AGE.....................................
5. SEX:....................................
6. YOUR OCCUPATION.........................
I wait to receive your immediate response.
Best Regards,
MR. MARTIN EGOBIA
DIRECTOR, AUDIT DEPARTMENT
AGRICULTURAL DEVELOPMENT BANK (ADB)
--XleJ6vi0=_EEUa4BkKildcP7hPYfYi7NkK0
Content-Type: text/html
Content-Transfer-Encoding: quoted-printable
FROM THE DESK OF MR. MARTIN EGOBIA,
DIRECTOR AUDIT DEPARTMENT,
R>AGRICULTURAL DEVELOPMENT BANK (ADB)
Dear partner - 17-03-2014,
I AM MR. MARTIN EGOBIA, DIRECTOR, AUDIT DEPARTMENT OF THE AGRICULTU=
RAL DEVELOPMENT BANK (ADB). I am soliciting for your immediate a=
ssistance
in transferring the sum of ($45.5M) million into your ban=
k account within 10 to 14 bank working days.
This account belongs to a foreign customer by name, Engineer Luther=
Fraatz who died in a plane crash in 2000. The late Engr. Luther Fraat=
z
was one of the Accredited Engineers to the Nigerian National Petr=
oleum Corporations
(NNPC) You can view the websit=
e below for more details:
WEB SITE h=
ttp://news.bbc.co.uk/2/hi/europe/859479.stm
Before now, top management of my Bank has tried all they could =
to locate the next of kin to the late engineer but all to no avail as =
his only known wife also died with him on the crash. Just last week, a=
decision has been reached by our Board of Directors that the late =
Engineers fund shall be declared as "UNCLIMBABLE' by the end of March.=
2014 if no one (Beneficiary) come forward for it. It was in view of
>this, that i decided to contact you so that I can present you to my b=
ank as the next of kin to the Late Engr.Luther Fraatz so that we could=
have the fund transferred to your nominated Bank account anywhere in =
the
world. I have already done my home work in regards to this and =
i am 100% sure that all will be well at the end of the day.So, I know =
you may be apprehensive, but let me assure you that we are sure to suc=
ceed provided you co-operate with me.
Let me also assure you here that all legal documents to back up the=
claim will be carefully perfected so that they would authenticate you=
as the true beneficiary to the Late Engr. Fraatz before submitting th=
em to the Foreign
Remittance Section of my Bank for the commencemen=
t of the fund transfer.For your collaboration, 30% of the entire fund =
shall be your own share of the deal, while 65% will come to me and my =
colleague at the Computer Department and the remaining 5% will be set =
aside to off-set any expenses that might come up in the course of the =
transfer. As soon
as the fund transfer is successful, I will come o=
ver to your country for the disbursement of the fund according to the =
agreed percentage indicated.Reply me if interested without much delay =
as I am due to submit final report
on the matter few days from now.=
However, to facilitate the immediate processing of all the necessar=
y information/documents in this transaction,
I will appreciate if you
could fill in your personal information=
as indicated below:
1. YOUR FULL NAMES:... ....................
2. YOUR ADDRESS:....=
.......................
3. YOUR CELLPHONE.........................=
.
4. AGE.....................................
5. SEX:..........=
..........................
6. YOUR OCCUPATION.....................=
....
I wait to receive your immediate response.
Best Regards,
MR. MARTIN EGOBIA
DIRECTOR, AUDIT DEPARTMENT
AGRICULTURAL DEV=
ELOPMENT BANK (ADB)
--XleJ6vi0=_EEUa4BkKildcP7hPYfYi7NkK0--
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