Fake e-Mails

from:		Debt Management Office - DMO dmo-fmf-gov@fmf.gov.ng
reply-to:		j_v_56@yahoo.com
to:
date:		Sat, May 5, 2012 at 9:32 PM
subject:		[SPAM] ATM PAYMENT APPROVAL

Sir,

Following the Bilateral Agreements and Memorandum Of Understanding (MOU) with some Countries on economic and other issues,the International Monetary Fund (IMF) in conjunction with Central Bank Of Nigeria (CBN) have mandated the paying bank to release all outstanding payment with immediate effect.

An AUTOMATED TELLER MACHINE(ATM)CARD valued at $8.3Million has been issued in your favor as part payment.A maximum withdrawal limit of $5,000.00 per day is allowed, and cash can be drawn from any ATM outlet anywhere in the world.

Therefore, your ATM CARD is readily available for dispatch to your address.

Further details shall be furnished to you as soon as you reconfirm the following information:

(A) Full Names:

(B) Delivery Address:

(C) Home phone, Mobile Phone and Fax Numbers:

(C) Occupation:

(D) Contract/Inheritance Amount:

Please ensure that you provide a valid phone number in your return email .Discard future correspondences from any office requesting for advance payment without permission from this office.Do not accept checks from anyone as most of them are bogus.

I look forward to hearing from you.

Yours faithfully,

Dr. Abraham Nwankwo

Director-General, Debt Management Office (DMO)

Ministry Of Finance,Federal Republic Of Nigeria

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
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: 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)

ATM PAYMENT APPROVAL

ZENITH BANK INTERNATIONAL PLC,