[186626] in Zephyr_Bugs
*****SPAM***** REIMBURSEMENT FOR SCAMMED VICTIMS (CONTACT WESTERN UNION)
daemon@ATHENA.MIT.EDU (Economic and Financial Crimes Comm)
Fri Mar 14 01:31:56 2014
To: undisclosed-recipients:;
From: "Economic and Financial Crimes Commission"<info@efcc.org>
Date: Fri, 7 Mar 2014 17:15:06 -0800
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="----------=_531F6888.1692976B"
Message-Id: <20140312011428.078023AB7C5B@homemetric.dyndns.org>
This is a multi-part message in MIME format.
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Spam detection software, running on the system "DiskStation", 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
admin for details.
Content preview: Attention Beneficiary, The Federal Government of Nigeria through
provisions in Section 419 of the Criminal Code came up with punitive measures
to deter and punish offenders. The Advance Fee Fraud section deal mainly
with cases of advance fee fraud(commonly called 419) such as obtaining by
false pretence through different fraudulent schemes e.g. contract scam, credit
card scam, inheritance scam, job scam, loan scam, lottery scam, "wash wash"
scam (money washing scam), marriage scam. Immigration scam, counterfeiting
and religious scam. It also investigates cyber crime cases. [...]
Content analysis details: (9.1 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.9 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread)
[URIs: efccnigeria.org]
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 MISSING_MID Missing Message-Id: header
1.8 SUBJ_ALL_CAPS Subject is all capitals
1.6 MISSING_HEADERS Missing To: header
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
-0.0 AWL AWL: From: address is in the auto white-list
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Received: from User (unknown [204.188.195.174])
(Authenticated sender: test)
by homemetric.dyndns.org (Postfix) with ESMTPA id 29DA03AAEE7E;
Sat, 8 Mar 2014 01:08:41 +0000 (GMT)
Reply-To: <wu.payment@azet.sk>
From: "Economic and Financial Crimes Commission"<info@efcc.org>
Subject: REIMBURSEMENT FOR SCAMMED VICTIMS (CONTACT WESTERN UNION)
Date: Fri, 7 Mar 2014 17:15:06 -0800
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Attention Beneficiary,
The Federal Government of Nigeria through provisions in Section 419 of the
Criminal Code came up with punitive measures to deter and punish
offenders. The Advance Fee Fraud section deal mainly with cases of advance
fee fraud(commonly called 419) such as obtaining by false pretence through
different fraudulent schemes e.g. contract scam, credit card scam,
inheritance scam, job scam, loan scam, lottery scam, "wash wash" scam
(money washing scam), marriage scam. Immigration scam, counterfeiting and
religious scam. It also investigates cyber crime cases.
This is to officially announce to you that some scam Syndicates were
apprehended in Lagos, Nigeria few days ago and after several
interrogations and tortures your details were among those mentioned by
some of the scam Syndicates as one of the victims of their operations.
After proper investigations and research at Western Union Money Transfer
and Money Gram office to know if you have truly sent money to the scam
Syndicates through Western Union Money Transfer or Money Gram, your name
was found in Western Union Money Transfer database amongst those that have
sent money through Western Union Money Transfer to Nigeria and this proves
that you have truly been swindled by those unscrupulous persons by sending
money to them in the course of getting one fund or the other that is not
real, right now we are working hand in hand with Western Union and
Interpol to track every fraudsters down, do not respond to their e-mails,
letters and phone calls any longer they are scammers and you should be
very careful to avoid being a victim to fraudsters any longer because they
have nothing to offer you but to rip-off what you have worked hard to
earn.
In this regard a meeting was held between the Board of Directors of The
Economic and Financial Crimes Commission (EFCC) and as a consequence of
our investigations it was agreed that the sum of Eight Hundred thousand US
Dollars (US$800,000) should be transferred to you out of the funds that
Federal Government of Nigeria has set aside as a compensation to everyone
who have by one way or the other sent money to fraudsters in Nigeria and
Africa.
We have deposited your fund at Western Union Money Transfer agent location
EMS Post office Lagos, Nigeria. We have submitted your details to them so
that your fund can be transferred to you.
Contact the Western Union agent office through the email address stated
below inform them about this notification letter and the transfer of your
fund;
WESTERN UNION PAYMENT UNIT
Email: wu.payment@azet.sk
Yours sincerely,
Ibrahim Lamorde
Acting Chairman of Nigeria's Economic and Financial Crimes Commission
Assistant Investigation Officer.
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.
Nigeria
http://www.efccnigeria.org
Private email:ibrahim.lamorde111.ng@gmail.com
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Please note that some fraudsters are claiming to be Directors or staff of
The Economic and Financial Crimes Commission have recently been sending
phony e-mails/letters and also calling unsuspecting persons, with intent
to defraud them. It is important to note that these fraudsters are
criminals engaged in Advanced Fee Fraud known in Nigeria as 419. Every
day, people throughout the world are falling victim to scams of one kind
or another. But remember - if it sounds too good to be true, it is
probably a scam. In the circumstance, we unreservedly advice you to
dissociate yourself from all correspondence and transactions entered into
based on evidently fraudulent and fictitious claims.
**********************************************************************************************************************************************************************************************************************
"This e-Mail may contain proprietary and confidential information and is
sent for the intended recipient(s) only. If, by an addressing or
transmission error, this mail has been misdirected to you, you are
requested to delete this mail immediately. You are also hereby notified
that any use, any form of reproduction, dissemination, copying,
disclosure, modification, distribution and/or publication of this e-mail
message,
contents or its attachment(s), other than by its intended recipient(s), is
strictly prohibited. Any opinions expressed in this email are those of the
individual and not necessarily of the organization. Before opening
attachment(s), please scan for viruses." All business handled under
Standard Trading Conditions. Copy available on request.
******************************************************************************************************************************************************************************************************
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