Wednesday, April 17, 2019

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Wednesday, March 14, 2018

Spam Detection Software Email Fraud

Spam Detection Software Email Fraud

Spam detection software, running on the system "", hasidentified 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:  Good day to you, I,write to appeal for your co-operation to enable us secure an approval on your behalf for a transfer of US$23.5Million over invoiced contract amount, to be transferred from the Central Bank to your nominated bank account for our mutual benefit. [...] 

Content analysis details:  (29.1 points, 7.5 required)

pts rule name              description
---- ---------------------- --------------------------------------------------
0.8 UNDISC_RECIPS          Valid-looking To "undisclosed-recipients"
1.4 MSGID_FROM_MTA_ID      Message-Id for external message added locally
0.0 HTML_MESSAGE          BODY: HTML included in message
3.5 BAYES_99              BODY: Bayesian spam probability is 99 to 100%
                            [score: 1.0000]
1.4 HTML_10_20            BODY: Message is 10% to 20% HTML
0.0 MIME_HTML_ONLY        BODY: Message only has text/html MIME parts
0.2 HTML_TITLE_EMPTY      BODY: HTML title contains no text
3.9 RCVD_IN_XBL            RBL: Received via a relay in Spamhaus XBL
                            [ listed in]
0.2 DNS_FROM_AHBL_RHSBL    RBL: From: sender listed in
2.7 FORGED_OUTLOOK_HTML    Outlook can't send HTML message only
2.5 FORGED_OUTLOOK_TAGS    Outlook can't send HTML in this format
3.3 ADVANCE_FEE_3          Appears to be advance fee fraud (Nigerian 419)
3.7 ADVANCE_FEE_4          Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_1          Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_2          Appears to be advance fee fraud (Nigerian 419)
4.1 FORGED_MUA_OUTLOOK    Forged mail pretending to be from MS Outlook
-0.0 AWL                    AWL: From: address is in the auto white-list

The original message was not completely plain text, and may be unsafe to
open with some email clients; in particular, it may contain a virus,
or confirm that your address can receive spam.  If you wish to view
it, it may be safer to save it to a file and open it with an editor.

Good day to you,

I,write to appeal for your co-operation to enable us secure an approval on your behalf for a transfer of US$23.5Million over invoiced contract amount, to be transferred from the Central Bank to your nominated bank account for our mutual benefit.

Early last year there was a major oil spillage in the Niger Delta Region of Nigeria which rendered over 70% of the Communities homeless hence, the Federal Government decided to lease the three [3] existing petroleum refineries to private individuals and companies to make the refineries more viable, resourceful and to eliminate undue wastage therefore, contracts were awarded to a foreign firm for the repair and construction of new refineries. The real contract value wasUS$91.5Million, but we overestimated the contract to the tune of US$115Million.

Now the contract has been executed and completion certificate issued by the Nigerian National Petroleum Corporation (NNPC)and Federal Ministry of Works, the original contractors has since been paid, but the contract balance of US$23.5Million, which is the monetary profit we envisaged from the over Invoiced contract sum is been left in a suspense account with the CENTRAL BANK Corresponding paying bank oversea.

I have been assigned by my other colleagues to seek your assistance as a foreigner through whom we can transfer this sum of US$23.5Million which arose from the over-inflated contract value. The nature of your business is not particularly relevant for the success of this transaction. All we require is your willingness, trust and co-operation that our share will be given to us when the fund is transferred into your account. We have agreed on a sharing formula of 40% of the fund to you, while 60% will be for my colleagues and I which we intend to invest in your country.

All necessary precautions have been taken to ensure a risk free situation on both side and it is believed that the conclusion of this transaction will not last more than 7 working days.

Kindly, send your details which include your full name, occupation, sex / address and contact telephone number for effective communication if you concur, I shall call you and make my personal telephone line available to you when I receive your correspondence.

Engr. Victor Willington
[NNPC project supervisor]
Official Email:
Private Emails: or

Thursday, February 15, 2018

Yahoo International Promotions Claims Award Department

Subject: Draw Result No: 3660

The Directors Yahoo! Corporations

International Promotions Claims Award Department.
We are delighted to inform you that your 'E-mail Address' won you ( $550,000.00 USD ) in our 2018 Yahoo (E-mail) Draws.

To file for claim, kindly contact below:

Dr Frank Lee
Claims Officer
Asian Regional Sector


You are to establish contact with the Following details below, Kindly Confirm Your:

Residential/Office Address:
Fax Number:

Note: Your file will expire after 14 days if there is no response, Your swift response will enhance our service.

Thanks for your co-operation;
Warm Regards,
Mrs. Georgina Rowland.
Executive Secretary (AFDB).

Fraud Payment For Order Item Apple iPhone X 256GB

From: PayPal
Sent: Tuesday, February 13, 2018 1:46 PM
Subject: [ NOTICE ] Fraud Payment For Order Item Apple iPhone X 256GB Black(GSM) Unlocked #QBXDOW

Thanks You for using PayPal checkout!  ------------------------------------------------..

You paid $2,564.90 USD to Alliee.Xyy  

We marked this payment as Fraud.
If you did not make this payment you can request a refund in 24 hours!

Dispute a Transaction  
Payment details
For your purchase on Feb 14, 2018 - 4:45

1 Apple iPhone X 256GB
Space Black(GSM) Unlocked $2,499.90 USD    
Subtotal $2,499.90 USD
Shipping & handling
(USPS Priority Mail Express International) $54.99 USD
Amount you'll pay $2,564.89 USD

Paid with PayPal

The transaction will appear on your statement as PayPal * PAYPAL *ALLIE XYY*
Merchant details
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Please do not reply to this email. To get in touch with us, click Help & Contact.
Copyright © 1999-2018 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
PayPal PPC000846:82bkjdf-02ksd21

Saturday, January 27, 2018

Notice Of Funds From United Nations [#Scam]

From: United Nations
Sent: Thursday, January 18, 2018 6:49 AM
Subject: Final Notice For Your Funds Release..

From: Ms. Carman L. Lapointe.
Internal Audit, Monitoring, Consulting, And Investigations Division.

It is my distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.

Right now, as directed by our secretary general Antonio Guterres, We have agreed with the Nigeria Government that One Hundred Thousand United States Dollars Only would be paid to you through the Western Union Money Transfer Via special arrangement as first installment.

This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay US$95 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the One Hundred Thousand United States Dollars Only through the Western Union Money Transfer.

Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your Western Union Money Transfer within the next 24 hrs and the transaction information will be released to you.

I await your response for further proceedings.

Sincerely yours,

Carman L. Lapointe
United Nations

Thursday, January 4, 2018

Υоuг Apple ID Aссоunt Hаѕ Bееn Tеmрогагу Lосkеd

Apple ID Aссоunt Scam
Sent: Thursday, January 4, 2018 12:00 PM
Subject: 1/4/2018 8:00:09 PM GMT: [REMINDER] Υоuг ассоunt hаѕ Ьееn tеmрогагу lоckеd, Wе fасеd ѕоmе ргоblеmѕ оn уоuг гесеnt ассеѕѕ ассоunt. САЅΕ-ID#CB-CBX

Tutorial Static Header dan Footer
Dear ******************,

Your account Apple ID has been locked. If you not update within 24 hours. We will lock your Apple account.

Why should you update your Apple account? Due to any suspicious activity in your Apple account. Please update your information and Billing details



Apple support.    
Apple ID | Terms of Service | Privacy Policy
Copyright © 2018 Apple Inc. 1 Infinite Loop, Cupertino, CA 95014, United States All Rights Reserved.  


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