Monday, March 30, 2015
Re: Good News. ( Code 210)
ANTI-TERRORIST AND MONETARY CRIMES DIVISION D.C U.S.A FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001. FBI HEADQUARTERS WASHINGTON DC Ref: FBI/DC/25/113/13/2013. https://www.fbi.gov Attn: Beneficiary. The Federal Bureau of Investigation F.B.I Washington, DC in Conjunction with Other Relevant Investigation Agencies herein wish to Bring to your notice that A lady by name of Mrs.Joan C. Bailey of OHIO U.S.A went to Central Bank of Nigeria with an offical power of attorney and some documentations stipulating that you have mandated her to claim your contractual inheritance sum of $8,000,000.00 Eight million U.S Dollars on your behalf due to your ill health. You are advised to indicate your position toward the application the lady submitted on your behalf by contacting the office of Central Bank of Nigeria in person of Mr. Patrick Osas with your personal contact details such as. FULL NAMES: CONTACT ADDRESS: CURRENT CITY: STATE: ZIP: COUNTRY: DATE OF BIRTH: TELEPHONE NUMBER: COPY OF YOUR IDENTITY CARD: NOTE: In your best interest you should ignore any further e-mail message that does not come from the above email address and phone number for security reasons in case you are already dealing with anybody or office from the Central Bank of Nigeria, you are strictly advised to STOP further communication with them in you own very best interest and thereby contact the officail office of Central Bank of Nigeria C.B.N with the below information as follow: Contact Person: Mr.Patrick Osas Contact Phone Number: +234 806-582-1661 Contact Email: patrickosas401@aol.com thank you very much for your Anticipated CO-operation in advance as we earnestly await your response Urgent regards to this matter. Best Regards. Mr. James B. Comey, Jr. FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001. CC: Re. Homeland Security Council CC: Re. International Police Unit. CC: Re. Federal Reserve Bank. CC: Re. Central Bank Of Nigeria.
Saturday, March 28, 2015
INVESTMENT
Spam detection software, running on the system "zeus.emigran.com.br", 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
postmaster for details.
Content preview: Dear Sir/Ma I am brokering an Investment deal in your
country on behalf of a client. This deal will involve the eventual
investment of US$50M. ( Fifty Million United States Dollars) within your
country. [...]
Content analysis details: (22.6 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.7 UNDISC_RECIPS Valid-looking To "undisclosed-recipients"
1.2 MSGID_FROM_MTA_ID Message-Id for external message added locally
1.9 DEAR_SOMETHING BODY: Contains 'Dear (something)'
2.8 MILLION_USD BODY: Talks about millions of dollars
0.4 MAILTO_TO_SPAM_ADDR URI: Includes a link to a likely spammer email
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
3.5 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
0.1 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419)
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
3.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
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
postmaster for details.
Content preview: Dear Sir/Ma I am brokering an Investment deal in your
country on behalf of a client. This deal will involve the eventual
investment of US$50M. ( Fifty Million United States Dollars) within your
country. [...]
Content analysis details: (22.6 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.7 UNDISC_RECIPS Valid-looking To "undisclosed-recipients"
1.2 MSGID_FROM_MTA_ID Message-Id for external message added locally
1.9 DEAR_SOMETHING BODY: Contains 'Dear (something)'
2.8 MILLION_USD BODY: Talks about millions of dollars
0.4 MAILTO_TO_SPAM_ADDR URI: Includes a link to a likely spammer email
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
3.5 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
0.1 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419)
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
3.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
Friday, March 27, 2015
INVESTMENT
Dear Sir/Ma
I am brokering an Investment deal in your country on behalf of a client.
This deal will involve the
eventual investment of US$50M. ( Fifty Million United States Dollars)
within your country.
I want to offer you an opportunity to be part of this profitable and life
time business opportunity; offering you a partnership, so as to allow you
manage and invest the funds in your country within the time frame of the
investment/partnership scheme.
I've kept this proposal brief, since I cannot determine if this email is
still functional and also your willingness to be part of this deal. If you
are Interested in this offer of partnership, please respond and
provide your current contact details, so I can send to you details of this
offer.
Your expedient response will be appreciated.
Mr Larry Banda
E-Mail larrybanda@aol.com
E-Mail larrybanda355@gmail.com
I am brokering an Investment deal in your country on behalf of a client.
This deal will involve the
eventual investment of US$50M. ( Fifty Million United States Dollars)
within your country.
I want to offer you an opportunity to be part of this profitable and life
time business opportunity; offering you a partnership, so as to allow you
manage and invest the funds in your country within the time frame of the
investment/partnership scheme.
I've kept this proposal brief, since I cannot determine if this email is
still functional and also your willingness to be part of this deal. If you
are Interested in this offer of partnership, please respond and
provide your current contact details, so I can send to you details of this
offer.
Your expedient response will be appreciated.
Mr Larry Banda
E-Mail larrybanda@aol.com
E-Mail larrybanda355@gmail.com
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