at an old hotmail address (dhazuken1977@hotmail.com) i don't use anymore.

Note

You can trust that any email posted here is a scam. dhazuken1977@hotmail.com has not been in use for years and I have never signed up for any lists or services. 100% of the emails sent to it are unsolicited.


The emails include advance-fee scams, charity scams, compensation scams, fake job offer scams, FBI scams, fraud recovery scams, investment scams, loan scams, lottery scams, malware scams, phishing scams, romance scams, secret shopper scams.


Please do not follow instructions contained within! They just want your money.


If you want, leave a comment with the email you received as well

Wednesday, April 25, 2012

EFCC NIGERIA: Your compensation fund !!!

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Authentication-Results: hotmail.com; sender-id=none (sender IP is 114.32.24.175) header.from=web@dgdt.com.cn; dkim=none header.d=dgdt.com.cn; x-hmca=none
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Tue, 24 Apr 2012 12:40:16 +0800
From: "EFCC NIGERIA"
To: undisclosed-recipients:;
Subject: *****SPAM***** Your compensation fund !!!
Date: Tue, 24 Apr 2012 00:39:50 -0400
Message-Id: <20120424043926.640F614257B@usdi.net.tw>
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This is a multi-part message in MIME format.

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Content-Type: text/plain; charset=iso-8859-1
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Content-Transfer-Encoding: 8bit

Spam detection software, running on the system "DiskStation", 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
admin for details.

Content preview: The Economic and Financial Crimes Commission (EFCC) Headquarters:
No.5 Fomella Street, Off Adetokunbo Ademola Crescent, Wuse II, Abuja, Nigeria.
Website: http://www.efccnigeria.org Wikipedia: http://en.wikipedia.org/wiki/Economic_and_Financial_Crimes_Commission
ATTENTION: Due to your inability to complete your pending compensation fund
transfer the Central Bank of Nigeria in conjunction with MasterCard® have
issued out a MasterCard® Prepaid Debit Card pre-loaded with your first payment
of Ten thousand US dollar (US$10,000) using the MasterCard's Business Risk
Assessment and Mitigation (“BRAM”) program. Subsequent payment will come
after you have received your MasterCard® Prepaid Debit Card and you have confirmed
the first payment. With a MasterCard® Prepaid Debit Card, you will enjoy
the advantages of worldwide acceptance with the practicality of 24-hour banking.
The shipment of your MasterCard® Prepaid Debit Card will be handled by MOV
Compensation and Benefits Managers, 205 Broad Street, Marina Lagos Nigeria
as instructed by the Nigerian government and will not require any clearance,
document or certificate. Forward the following details to MOV Compensation
and Benefits Managers via the email address stated below. Name...... Delivery
Address..... City..... Country.... Nearest Airport Name..... Forward details
to: mov.afrik.compensation@hotmail.com Best regards: Mr. Ibrahim Lamorde
Chairman/Chief Executive The Economic and Financial Crimes Commission (EFCC)
===========================================================================================================================
We have had complaints and also investigated cases where fraudsters impersonated
the EFCC Chairman and other employees of the commission in order to defraud
people. The public should be aware that EFCC does not collect money to receive
petitions and does not charge fee from victims to investigate their cases.
===========================================================================================================================
[...]

Content analysis details: (12.5 points, 5.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 HTML_MESSAGE BODY: HTML included in message
1.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
2.8 XMAILER_MIMEOLE_OL_1ECD5 XMAILER_MIMEOLE_OL_1ECD5
1.1 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook

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.


------------=_4F962EB0.D6B9DB1E
Content-Type: message/rfc822; x-spam-type=original
Content-Description: original message before SpamAssassin
Content-Disposition: attachment
Content-Transfer-Encoding: 8bit

Received: from User (74-207-201-66.ds1-static.mia1.net.ststelecom.com [74.207.201.66])
(Authenticated sender: test)
by usdi.net.tw (Postfix) with ESMTPA id 640F614257B;
Tue, 24 Apr 2012 12:39:24 +0800 (CST)
Reply-To:
From: "EFCC NIGERIA"
Subject: Your compensation fund !!!
Date: Tue, 24 Apr 2012 00:39:50 -0400
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
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Message-Id: <20120424043926.640F614257B@usdi.net.tw>
To: undisclosed-recipients:;

The Economic and Financial Crimes Commission (EFCC)
Headquarters: No.5 Fomella Street,
Off Adetokunbo Ademola Crescent,
Wuse II,
Abuja,
Nigeria.

Website: http://www.efccnigeria.org
Wikipedia: http://en.wikipedia.org/wiki/Economic_and_Financial_Crimes_Commission



ATTENTION:

Due to your inability to complete your pending compensation fund transfer the Central Bank of Nigeria in conjunction with MasterCard® have issued out a MasterCard® Prepaid Debit Card pre-loaded with your first payment of Ten thousand US dollar (US$10,000) using the MasterCard's Business Risk Assessment and Mitigation (“BRAM”) program. Subsequent payment will come after you have received your MasterCard® Prepaid Debit Card and you have confirmed the first payment. With a MasterCard® Prepaid Debit Card, you will enjoy the advantages of worldwide acceptance with the practicality of 24-hour banking.

The shipment of your MasterCard® Prepaid Debit Card will be handled by MOV Compensation and Benefits Managers, 205 Broad Street, Marina Lagos Nigeria as instructed by the Nigerian government and will not require any clearance, document or certificate.

Forward the following details to MOV Compensation and Benefits Managers via the email address stated below.

Name......
Delivery Address.....
City.....
Country....
Nearest Airport Name.....

Forward details to: mov.afrik.compensation@hotmail.com




Best regards:
Mr. Ibrahim Lamorde
Chairman/Chief Executive
The Economic and Financial Crimes Commission (EFCC)

===========================================================================================================================
We have had complaints and also investigated cases where fraudsters impersonated the EFCC Chairman and other employees of the commission in order to defraud people. The public should be aware that EFCC does not collect money to receive petitions and does not charge fee from victims to investigate their cases.
===========================================================================================================================


------------=_4F962EB0.D6B9DB1E--

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