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From: "Mr. Olusegun Aganga"<flooringdesign@bellnet.ca>
Date: Mon, 27 Sep 2010 20:32:43 -0500
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Content preview: Attn:Sir/Madam. Your payment file was forwarded To my office
by the auditors as unclaimed fund, we wish to use this medium to inform you
that for the time being, Federal Government of Nigeria have stopped further
payment through bank to bank transfer, payment by draft.due to foreign beneficiary
numerous petitions to United Nations, FBI, CIA and International Criminal
Investigation against Nigeria on wrong payment and diversion of foreign funds
to different accounts. [...]
Content analysis details: (12.6 points, 6.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
-0.0 SPF_PASS SPF: sender matches SPF record
1.3 MISSING_HEADERS Missing To: header
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
2.0 FAKE_REPLY_C FAKE_REPLY_C
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
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Subject: ***SPAM*** Re: Please confirm this information
Attn:Sir/Madam.
Your payment file was forwarded To my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being, Federal Government of Nigeria have stopped further payment through bank to bank transfer, payment by draft.due to foreign beneficiary numerous petitions to United Nations, FBI, CIA and International Criminal Investigation against Nigeria on wrong payment and diversion of foreign funds to different accounts.
Please confirm this information. Did you ask MR Edmond Lash Beneker from USA to claim your funds? Please with matter of urgency get back to me immediately before things will go wrong.He is trying to pay all the charges about your funds and claim your funds.Please your urgent confirmation is highly needed now before things get spoilt,and please if you know that you never instructed him kindly get back to us now.
Please Kindly Forward Your;
*Full Name:
*Direct Telephone/Cell Number:
*Scan Copy of A legal Identity
REF/PAYMENTS CODE: FMF/06654 $3,000,000.00 USD.
NOTE:However,your contact information reflects on public records as contained on government information service Gazettes and whoever appear on the public record is relatively Credible.On this faithful recommendations, we want you to know that during the last U.N. meetings held at New York, United States, it was alarming on the money lost by various individuals to the scams artists operating in syndicates all over the world today. In other to compensate victims, the UNITED NATIONS Body is paying you $3,000,000.00 USD in accordance with the UNITED NATIONS recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be paid by Federal Ministry of Finance,Nigeria as corresponding paying bank under funding assistance by EUROPEAN UNION and UNITED STATES GOVERNMENT.
Regards
Mr. Olusegun Aganga