ZENITH BANK INTERNATIONAL PLC,

from: Dr Jim Ovia cs@xmta.gov.cn
to:
date: Sat, May 5, 2012 at 4:03 PM
subject: [SPAM+] ZENITH BANK INTERNATIONAL PLC,
ZENITH BANK INTERNATIONAL PLC.
Zenith Holdings Plc
8 Canada Square.
Victoria Island Lagos Airport
Road E14 5HQ. Nigeria.
Telephone:::::+234 .81256.436.31 `
 
 
                    Attention: Attention: Attention,
 
Spam detection software, running on the system "rocket.it.co.th", has
identified this incoming email as possible spam.  The original message
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Content preview:  ZENITH BANK INTERNATIONAL PLC. Zenith Holdings Plc 8 Canada
  Square. [...]

Content analysis details:   (48.5 points, 15.0 required)

 pts rule name              description
---- ---------------------- --------------------------------------------------
 3.5 BAYES_99               BODY: Bayes spam probability is 99 to 100%
                           [score: 1.0000]
 0.0 FSL_HELO_NON_FQDN_1    FSL_HELO_NON_FQDN_1
 1.0 FSL_CTYPE_WIN1251      Content-Type only seen in 419 spam
 0.0 FSL_XM_419             Old OE version in X-Mailer only seen in 419 spam
 2.6 NSL_RCVD_FROM_USER     Received from User
 3.3 RCVD_IN_PBL            RBL: Received via a relay in Spamhaus PBL
                           [122.160.171.2 listed in zen.spamhaus.org]
 0.4 RCVD_IN_XBL            RBL: Received via a relay in Spamhaus XBL
 1.4 RCVD_IN_BRBL_LASTEXT   RBL: RCVD_IN_BRBL_LASTEXT
                           [122.160.171.2 listed in bb.barracudacentral.org]
 1.5 SUBJ_ALL_CAPS          Subject is all capitals
 0.6 URG_BIZ                BODY: Contains urgent matter
 0.0 HK_SCAM_N3             BODY: HK_SCAM_N3
 0.0 HTML_MESSAGE           BODY: HTML included in message
 0.7 MIME_HTML_ONLY         BODY: Message only has text/html MIME parts
 0.0 FSL_UA                 FSL_UA
 0.1 FORGED_OUTLOOK_TAGS    Outlook can't send HTML in this format
 0.0 LOTS_OF_MONEY          Huge... sums of money
 0.0 T_HK_NAME_DR           T_HK_NAME_DR
 2.7 FROM_MISSP_MSFT        From misspaced + supposed Microsoft tool
 0.8 RDNS_NONE              Delivered to internal network by a host with no rDNS
 1.1 FSL_NEW_HELO_USER      FSL_NEW_HELO_USER
 0.0 FROM_MISSP_DKIM        From misspaced, DKIM dependable
 2.6 MSOE_MID_WRONG_CASE    MSOE_MID_WRONG_CASE
 0.0 FORGED_OUTLOOK_HTML    Outlook can't send HTML message only
 0.0 HELO_NO_DOMAIN         Relay reports its domain incorrectly
 0.0 FROM_MISSP_TO_UNDISC   From misspaced, To undisclosed
 0.0 FSL_MISSP_REPLYTO      Mis-spaced from and Reply-to
 3.0 FROM_MISSP_USER        From misspaced, from "User"
 0.0 FROM_MISSPACED         From: missing whitespace
 2.6 MONEY_FROM_MISSP       Lots of money and misspaced From
 1.0 RCVD_DOUBLE_IP_LOOSE   Received: by and from look like IP addresses
 0.0 FROM_MISSP_REPLYTO     From misspaced, has Reply-To
 0.0 FROM_MISSP_EH_MATCH    From misspaced, matches envelope
 0.9 ADVANCE_FEE_4_NEW      Appears to be advance fee fraud (Nigerian 419)
 3.9 ADVANCE_FEE_5_NEW      Appears to be advance fee fraud (Nigerian 419)
 1.9 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook
 2.8 ADVANCE_FEE_3_NEW      Appears to be advance fee fraud (Nigerian 419)
 0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
 2.9 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
 0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
 2.8 MONEY_FRAUD_5          Lots of money and many fraud phrases
 1.4 MONEY_FRAUD_3          Lots of money and several fraud phrases
 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
 0.5 FORM_FRAUD_5           Fill a form and many fraud phrases
 0.4 FORM_FRAUD_3           Fill a form and several fraud phrases
 1.9 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.



---------- Forwarded message ----------
From: "Dr Jim Ovia"<cs@xmta.gov.cn>
To: undisclosed-recipients:;
Cc: 
Date: Sat, 5 May 2012 16:03:46 +0530
Subject: [SPAM+] ZENITH BANK INTERNATIONAL PLC,
ZENITH BANK INTERNATIONAL PLC.
Zenith Holdings Plc
8 Canada Square.
Victoria Island Lagos Airport
Road E14 5HQ. Nigeria.
Telephone:::::+234 .81256.436.31 `
 
 
                    Attention: Attention: Attention,
 
 
 
 
I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$2, Million that was long abandoned in your name with this bank (ZENITH INTERNATIONAL BANK PLC) this is what we want to verify from you before we make the payment to who came for the claim.
 
 
 
(:I) Did you authorize Mrs. Cynthia Edward to come for your claim?
(ii) Are you truly Dead OR Alive?
 
 
 
If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay.
 
 
 
Lastly, you are advice to reconfirm the details of this message and get
back immediately with these information\'s
Below..
 
1. Full name:................
 
2. Direct telephone number:......
 
3. Address:..............................
 
4. Your Bank Details where you want the fund to be transferred into:..........
 
5. Your personal identification to enable us confirms you are not dead. This information\'s above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management.
 
 
 
We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia Edward. Here is an account provide by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us?
 
 
 
Chase Manhattan Bank
270 Park Ave FL 12
New York, NY 10017-2014
800 788-7000
Acct. name: Mrs. Cynthia Edward.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$2, Million.
 
 
 
Furthermore, this bank discovered that you have been dealing with some bad eggs officials whom SCAMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now.
 
 
 
This message demand urgent attention, the bank is waiting to hear from you; do call this below direct number.
 
 
 
Mobile Direct Hot Line: (+234 .81256.436.31)
 
Regards,
Mr. Jim Ovia.
Head of Accounting Operations
 
 
(ZENITH INTERNATIONAL BANK PLC)

CONTACT WESTERN UNION AGENT FOR YOUR MTCN:

from: Dr.James William jameswilliam.4_74@msn.com
to:
date: Sat, May 5, 2012 at 11:29 AM
subject: CONTACT WESTERN UNION AGENT FOR YOUR MTCN:
mailed-by: msn.com

CONGRATULATION TO YOU,

I have contacted you because I've sent you the first payment of $5000 today from your winning funds total amount of $4.7Million USD, Therefore you need to contact western union agent for him to give you the transfer payment information and  MTCN,
 
Agent: Mr. Christian Kelly
 
 
Please try to contact him today for him to forward the payment  information to you, Remember to Indicate the registration code of EB-2520 to him when emailing him, Also he will be sending you $5,000.00 daily as per my discussion with him. Also you should send to him your information such as below,
1. Full Name:
2. Phone and Fax Number:
3. Country:
4. Address:
5. Age:
6. Identification Card:  
Do get in touch with me once you have Received the transfer,
Yours Sincerely
Mr.James William

Tanant Loan Agency

from: Tanant Loan Agency kedokteran@ums.ac.id
reply-to: Tanant Loan Agency <tanantloanagency@financier.com>
to:
date: Sat, May 5, 2012 at 1:52 AM
subject: Loan Offer
mailed-by: ums.ac.id
signed-by: ums.ac.id
: Important mainly because of the words in the message.

Do you need a loan?
 
 We are Finance Lending Firm, We offer loans ranging from personal to industrial loans to interested persons and companies who are seeking financial assistance or growth. We offer large and small amounts of Loans to our clients. We also offer Long and short term Loan with a reliable guarantee. Our Loan Interest rates is very low (2%) and affordable with a negotiable duration. We offer our Loans to our clients In USD($), GBP(£) Or Euro(€) and in the following categories.
 
Auto Loans
Mortgage loans
Business Loans
Personal Loans
Real Estate Loan.
 
I await your immediate response.
Best wishes.
Mr. James Edmund

Chris Nwabueze Ngige drchris4senate@gmail.com

from: Chris Nwabueze Ngige drchris4senate@gmail.com
reply-to: Chris Nwabueze Ngige <drchris4senate@gmail.com>
to:xxxxxxxxxxxxxxx@gmail.com
date: Sat, May 5, 2012 at 3:51 AM
subject: I await your response

Dear Good day,

I am Senator Dr. Chris Nwabueze Ngige, former Governor of Anambra State and was on June 2011 sworn in as Senator of Federal Republic of Nigeria. I am the present Director of foreign contract payment and sincerely need your assistance to claim and receive fund worth Fifty Million United State Dollars (US$50,000,000.00) arose from over-inflated contract awarded by Nigeria's Ministry of Finance to a foreign firm.

I have fashioned out a foolproof plan to successfully transfer the funds to an account belonging to a foreigner who will act as the contractor/beneficiary of the fund. I want to front you as the beneficiary of the fund and 20% will be your compensation for this assistance and you shall keep my share 80% safely in your bank account for investment in your country. This business is risk free, safe and confidential

I await your response


Kind Regards,
Dr. Chris Nwabueze Ngige
http://www.ngige.com