ADMIN Scam Email: RE-CONFIRMATION OF YOUR PAYMENT DETAILS. from EFCC Investigation Office Nigeria [date added: 2016-07-20 19:22:01]

The Scamdex Scam Email Archive X

Subject: RE-CONFIRMATION OF YOUR PAYMENT DETAILS.

From: EFCC Investigation Office Nigeria <info@efcc.org>

Date: Fri, 15 Jul 2011 11:34:14 -0700

Date Added: 2016-07-20 19:22:01

This Email with the Subject "RE-CONFIRMATION OF YOUR PAYMENT DETAILS." was received in one of Scamdex's honeypot email accounts on Fri, 15 Jul 2011 11:34:14 -0700 and has been classified a s a Generic Scam Email. The sender shows as EFCC Investigation Office Nigeria <info@efcc.org>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.

Scam TagCloud

nigeria payment investigation ach

NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be supplied as received to appropriate investigating or law enforcement agencies on request.

EEEEEstdClass Object ( [return-path:] => [envelope-to:] => scams@scamdex.com [delivery-date:] => Fri, 15 Jul 2011 11:34:14 -0700 [received:] => Array ( [0] => from n-n.ru ([188.120.32.29])by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1QhnDE-00016d-RRfor scams@scamdex.com; Fri, 15 Jul 2011 11:34:14 -0700 [1] => (from www@localhost)by n-n.ru (8.14.3/8.14.4) id p6FIY7ri078292;Fri, 15 Jul 2011 22:34:07 +0400 (MSD)(envelope-from www) ) [date:] => Fri, 15 Jul 2011 22:34:07 +0400 (MSD) [message-id:] => <201107151834.p6FIY7ri078292@n-n.ru> [to:] => scams@scamdex.com [subject:] => RE-CONFIRMATION OF YOUR PAYMENT DETAILS. [from:] => EFCC Investigation Office Nigeria [reply-to:] => mrsfaridaw4@umail.net [mime-version:] => 1.0 [content-type:] => text/plain [content-transfer-encoding:] => 8bit [x-spam-status:] => No, score=2.5 [x-spam-score:] => 25 [x-spam-bar:] => ++ [x-ham-report:] => Spam detection software, running on the system "chester.loopbiz.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: From the Nigeria EFCC Office; Attention; Beneficiary, I amFarida Waziri Chairman EFCC Investigation Office Nigeria, there is presentlya counter claim on your fund by one MR. JOHN RAMIREZ, who is presently tryingto make us believe that you are dead and even explained that you enteredinto an agreement with him, to help you in receiving your fund, So here comesthe big question; [...] Content analysis details: (2.5 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT[188.120.32.29 listed in bb.barracudacentral.org]-0.0 SPF_HELO_PASS SPF: HELO matches SPF record-2.0 SUBJ_ALL_CAPS Subject is all capitals-0.0 SPF_PASS SPF: sender matches SPF record0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain2.3 DEAR_BENEFICIARY BODY: Dear Beneficiary:0.1 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)0.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)0.0 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419) [x-spam-flag:] => NO )

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

Community Action - SPAM/non-Scam Report

Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.

Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or SPAM, via unpublished 'Honeypot' email addresses.

Scam Email Removal Request

Please remove the email referenced by the url

http://www.scamdex.com/email-scam-database/K/html/1310773427.M114566P15436V

The reason is: .

Give more detail or explain what you mean by 'Some Other Reason'.

Read about Email Copyright | Removal Policy | Privacy Policy

TEXT ONLY EQUIVALENT

Attached Message

Previous: Fresh Scams Next: RE. ATTN: BENEFICIARY, ... OTICE

The Scamdex Scam Email Archive X

Scamdex Scam Resources and Archive