Email Scam Analysis |
- Graph
- Analyse
- Community
- Action
Analysis of Links found in the Email.... please wait....
Please log in to view full details
of this email.
Not already registered? it's free and easy to get an account.
Help moderate the emails here and -
Signup Here
|
|
Fw: ***SPAM*** UNITED BANK FOR AFRICA PLC
----- Original Message -----
From: "MR.TONY ELUMELU" <unltedbankforafricaplc@yahoo.com>
To: <dijones@xtra.co.nz>; <trishincrewe@hotmail.com>;
<websurferpete@hotmail.com>; <result@microsoft.co.uk>; <info@winners.com>;
<noreply@national-lottery.co.uk>; <winner_category@optonline.net>;
<mrsrizap@optonline.net>; <leddysecurity@eircom.net>;
<mgcanosa@vadevuelta.org.ar>; <mdasilva@americanhebrewacademy.org>;
<crcc6908@bellnet.ca>; <kefxinhesydiz@xinhesy.com>;
<comboemaillotto@aol.com>; <korzite@bellnet.ca>; <cbhome@bellnet.ca>;
<cetb@bellnet.ca>; <alert@fortis.com>; <nomybv@msn.com>; <umunede@saol.com>;
<motopro1@optonline.net>; <lgedirectrice@bellnet.ca>; <strifili@nmh.org>;
<trans.unicornfin@sbcglobal.net>; <claimsofficer@online-sweepstakes.com>;
<hillarymiguel@bright.net>; <tauno.torvi@kotinet.com>;
<uklotteryorganization7ddddd2669@yahoo.co.jp>; <guinness.drawline@live.com>;
<rnpta1@mail.firstva.com>; <MSmith@nmh.org>; <info@irishlottery.co.uk>;
<euromillion09@aol.com>; <anderson_murry001130@msn.com>;
<jeffaction@bellnet.ca>; <ppowell@wideband.net.au>;
<markloson@safe-mailbox.com>; <unityloans90@googlemail.com>;
<impaulb@rogers.com>; <hhhhh9@mchsi.com>
Sent: Wednesday, June 17, 2009 1:28 PM
Subject: ***SPAM*** UNITED BANK FOR AFRICA PLC
UNITED BANK FOR AFRICA PLC
HEAD OFFICE: UBA HOUSE
37MARINA,LAGOS-NIGERIA.
Tel:234-o768636102
E-mail:unltedbankforafricaplc@yahoo.com
Our Ref: UBA/FGN/CP/2911/001/DP/09
PAYMENT APPROVAL/REMITTANCE
We are obliged to inform you that we have received an Inward Remittance
Order from Federal Government of
Nigeria and the Federal Ministry of Finance instructing us to contact you
and remit your Contract / Inheritance
Funds into your Bank Account.
However,handling this transfer without extreme and vivid carefulness
following the high rate and voluminous
frauds going on here and there under this dispensation, based on that we
can not remit this funds immediately
without first contacting you to find out the following security oriented
information vis:
Your Name,Your full Bank Details,your Phone and Fax Number, Amount $20.5
Million(Twenty million United
States Dollars)will be wire immediately into your account.
The moment this information is received, we will compare it with what we
have in our Central Computer
Aki-Room/System here, if it commemorates with your given information,we
will immediately wire your Contract
/ Inheritance Funds swiftly into your account.
Please you are advised to comply with these directives immediately as to
enable us include your File in our
Payment Master List (PML) which has been approved for Immediate / Final
Remittance at the Final quarter of this
year, 2009.
Waiting for your urgent response on the above Phone, Fax Number
unltedbankforafricaplc@yahoo.com
Regards and God bless you.
MR.TONY ELUMELU
GROUP MANAGING DIRECTOR
UNITED BANK FOR AFRICA
unltedbankforafricaplc@yahoo.com
Return-Path: <webmaster@rebeltrail.com>
Delivered-To: ppowell@wideband.net.au
Received: from localhost (localhost.wide.net.au [127.0.0.1])
by mail.wide.net.au (Postfix) with ESMTP id 8BA3A1671E
for <ppowell@wideband.net.au>; Wed, 17 Jun 2009 17:33:09 +1000 (EST)
X-Virus-Scanned: amavisd-new at wide.net.au
X-Spam-Flag: YES
X-Spam-Score: 15.645
X-Spam-Level: ***************
X-Spam-Status: Yes, score=15.645 tagged_above=-999 required=7
tests=[ADVANCE_FEE_2=2.049, ADVANCE_FEE_3=1.435, ADVANCE_FEE_4=1.502,
FM_IS_IT_OUR_ACCOUNT=0, FORGED_YAHOO_RCVD=1.408, MILLION_USD=1.777,
SARE_FRAUD_X3=1.667, SARE_FRAUD_X4=1.667, SARE_FRAUD_X5=1.667,
SUBJ_ALL_CAPS=1.806, URG_BIZ=0.667]
Received: from mail.wide.net.au ([127.0.0.1])
by localhost (mail.wide.net.au [127.0.0.1]) (amavisd-new, port 10024)
with LMTP id 25HWinuhjetb for <ppowell@wideband.net.au>;
Wed, 17 Jun 2009 17:33:03 +1000 (EST)
X-Greylist: delayed 04:01:47.781665 by SQLgrey-1.6.8
Received: from smtp1.canadawebhosting.com (smtp1.canadawebhosting.com
[65.39.254.13])
by mail.wide.net.au (Postfix) with ESMTP id 4A93716F7E
for <ppowell@wideband.net.au>; Wed, 17 Jun 2009 17:33:03 +1000 (EST)
Received: from [64.34.131.58] (helo=server5252)
by smtp1.canadawebhosting.com with smtp (Exim 4.43)
id 1MGlpU-0006qZ-Cn; Tue, 16 Jun 2009 20:28:52 -0700
Date: Tue, 16 Jun 2009 23:28:51 -0400
Subject: ***SPAM*** UNITED BANK FOR AFRICA PLC
To:
dijones@xtra.co.nz,trishincrewe@hotmail.com,websurferpete@hotmail.com,result@microsoft.co.uk,info@winners.com,noreply@national-lottery.co.uk,winner_category@optonline.net,mrsrizap@optonline.net,leddysecurity@eircom.net,mgcanosa@vadevuelta.org.ar,mdasilva@americanhebrewacademy.org,crcc6908@bellnet.ca,kefxinhesydiz@xinhesy.com,comboemaillotto@aol.com,korzite@bellnet.ca,cbhome@bellnet.ca,cetb@bellnet.ca,alert@fortis.com,nomybv@msn.com,umunede@saol.com,motopro1@optonline.net,lgedirectrice@bellnet.ca,strifili@nmh.org,trans.unicornfin@sbcglobal.net,claimsofficer@online-sweepstakes.com,hillarymiguel@bright.net,tauno.torvi@kotinet.com,uklotteryorganization7ddddd2669@yahoo.co.jp,guinness.drawline@live.com,rnpta1@mail.firstva.com,MSmith@nmh.org,info@irishlottery.co.uk,euromillion09@aol.com,anderson_murry001130@msn.com,jeffaction@bellnet.ca,ppowell@wideband.net.au,markloson@safe-mailbox.com,unityloans90@googlemail.com,impaulb@rogers.com,hhhhh9@mchsi.com
From: MR.TONY ELUMELU <unltedbankforafricaplc@yahoo.com>
Reply-To: unltedbankforafricaplc@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <20090617073303.4A93716F7E@mail.wide.net.au>
|