#32796 by buried under 419s
Mon Jul 12, 2010 8:29 am
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Date: Mon, 12 Jul 2010 04:58:30 -0600 (CST)
From: info <[email protected]>
Reply-To: chris Anderson <[email protected]>
Message-ID: <[email protected]>
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Content preview: Dear Friend, I am Mr Chris Anderson the manager auditing &
accounting section United Bank for Africa with due respect and regard.I have
decided to contact you on a business transaction that will be very beneficial
to both of us at the end of the transaction . [...]
Content analysis details: (7.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80%
[score: 0.7027]
0.0 HTML_MESSAGE BODY: HTML included in message
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
0.6 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** From Mr Chris Anderson
------=_Part_98_1844763610.1278932310546
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: 7bit
Dear Friend,
I am Mr Chris Anderson the manager auditing & accounting section United Bank for Africa with due respect and regard.I have
decided to contact you on a business transaction that will
be very beneficial to both of us at the end of the
transaction .
During our investigation and auditing in this bank, my
department came across a very huge sum of money belonging
to a deceased person who died on 26th December 2004 in
Tsunami that happened in Sumatra island, Indonesia. From
the information that our bank have gotten so far, the
Tsunami killed him with his entire family and no none
relation have been identified. The person that he used as
his next of kin was his 17 year old son who died along side
with the family.
Although personally, I keep this information secret within
myself to enable the whole plans and idea be Profitable and
successful during the time of execution. The said amount
was (U.S$9.5M UNITED STATES DOLLARS).
Meanwhile all the whole arrangement to put claim over this
fund as the bonafide next of kin to the deceased,get the
required approval and transfer this money to a foreign
account has been put in place and directives and needed
information will be relayed to you as soon as you indicate
your interest and willingness to assist me and also benefit
your self to this great business opportunity.
In fact I could have done this deal alone but because of my
position in this country as a civil servant(A Banker),we
are not allowed to operate a foreign account and would
eventually raise an eye brow on my side during the time of
transfer because I work in this bank.
This is the actual reason why it will require a second
party or fellow who will forward claims as the next of kin
with affidavit of trust of oath to the Bank and also
present a foreign account where he will need the money to
be re-transferred into on his request as it may be after
due verification and clarification by the correspondent
branch of the bank where the whole money will be remitted
from to your own designation bank account.
I will not fail to inform you that this transaction is 100%
risk free. On smooth conclusion of this transaction, you
will be entitled to 40% of the total sum as gratification,
while 10% will be set aside to take care of expenses that
may arise during the time of transfer and also telephone
bills, while 50% will be for me.Please, you have been
adviced to keep it as a "top secret" as I am still in
service and intend to retire from service after I conclude
this deal with you.
I will be monitoring the whole situation here in this bank
until you confirm the money in your account and ask me to
come down to your country for subsequent sharing of the
fund according to percentages previously indicated and
further investment, either in your country or any country
you advice me to invest in. All other necessary information
will be sent to you when I hear from you.
Reply to this Email address [email protected]
Yours faithfully,
Mr Chris Anderson.
------=_Part_98_1844763610.1278932310546
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: quoted-printable
<html><head><style> body {height: 100%; color:#000000; font-size:12pt; font=
-family:Times New Roman;}</style></head><body>Dear Friend, <br> <br>I =
am Mr Chris Anderson the manager auditing & accounting section United B=
ank for Africa with due respect and regard.I have<br>decided to contact you=
on a business transaction that will<br>be very beneficial to both of us at=
the end of the<br>transaction . <br> <br>During our investigation and=
auditing in this bank, my<br>department came across a very huge sum of mon=
ey belonging<br>to a deceased person who died on 26th December 2004 in<br>T=
sunami that happened in Sumatra island, Indonesia. From<br>the information =
that our bank have gotten so far, the<br>Tsunami killed him with his entire=
family and no none<br>relation have been identified. The person that he us=
ed as<br>his next of kin was his 17 year old son who died along side<br>wit=
h the family. <br> <br>Although personally, I keep this information se=
cret within<br>myself to enable the whole plans and idea be Profitable and<=
br>successful during the time of execution. The said amount<br>was (U.S$9.5=
M UNITED STATES DOLLARS). <br>Meanwhile all the whole arrangement to put cl=
aim over this<br>fund as the bonafide next of kin to the deceased,get the<b=
r>required approval and transfer this money to a foreign<br>account has bee=
n put in place and directives and needed<br>information will be relayed to =
you as soon as you indicate<br>your interest and willingness to assist me a=
nd also benefit<br>your self to this great business opportunity. <br> =
<br>In fact I could have done this deal alone but because of my<br>position=
in this country as a civil servant(A Banker),we<br>are not allowed to oper=
ate a foreign account and would<br>eventually raise an eye brow on my side =
during the time of<br>transfer because I work in this bank.<br> <br>&n=
bsp;This is the actual reason why it will require a second<br>party or fell=
ow who will forward claims as the next of kin<br>with affidavit of trust of=
oath to the Bank and also<br>present a foreign account where he will need =
the money to<br>be re-transferred into on his request as it may be after<br=
>due verification and clarification by the correspondent<br>branch of the b=
ank where the whole money will be remitted<br>from to your own designation =
bank account. <br> <br>I will not fail to inform you that this transac=
tion is 100%<br>risk free. On smooth conclusion of this transaction, you<br=
>will be entitled to 40% of the total sum as gratification,<br>while 10% wi=
ll be set aside to take care of expenses that<br>may arise during the time =
of transfer and also telephone<br>bills, while 50% will be for me.Please, y=
ou have been<br>adviced to keep it as a "top secret" as I am still in<br>se=
rvice and intend to retire from service after I conclude<br>this deal with =
you. <br> <br>I will be monitoring the whole situation here in this ba=
nk<br>until you confirm the money in your account and ask me to<br>come dow=
n to your country for subsequent sharing of the<br>fund according to percen=
tages previously indicated and<br>further investment, either in your countr=
y or any country<br>you advice me to invest in. All other necessary informa=
tion<br>will be sent to you when I hear from you.<br> <br>Reply to thi=
s Email address [email protected]<br> <br>Yours faithfully, <br=
> <br>Mr Chris Anderson. <br></body></html>
------=_Part_98_1844763610.1278932310546--
Envelope-to:
Delivery-date: Mon, 12 Jul 2010 04:06:40 -0700
Received: from mail.mem.gob.ni ([165.98.239.155] helo=mem.gob.ni)
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1OYGqO-0001Dn-2B
for Mon, 12 Jul 2010 04:06:40 -0700
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Mon, 12 Jul 2010 04:58:30 -0600 (CST)
Date: Mon, 12 Jul 2010 04:58:30 -0600 (CST)
From: info <[email protected]>
Reply-To: chris Anderson <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_98_1844763610.1278932310546"
X-Originating-IP: [82.128.2.14]
X-Mailer: Zimbra 6.0.5_GA_2213.F11_64 (zclient/6.0.5_GA_2213.F11_64)
To: undisclosed-recipients:;
X-Spam-Status: Yes, score=7.0
X-Spam-Score: 70
X-Spam-Bar: +++++++
X-Spam-Report: Spam detection software, running on the system "", 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: Dear Friend, I am Mr Chris Anderson the manager auditing &
accounting section United Bank for Africa with due respect and regard.I have
decided to contact you on a business transaction that will be very beneficial
to both of us at the end of the transaction . [...]
Content analysis details: (7.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80%
[score: 0.7027]
0.0 HTML_MESSAGE BODY: HTML included in message
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
0.6 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** From Mr Chris Anderson
------=_Part_98_1844763610.1278932310546
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: 7bit
Dear Friend,
I am Mr Chris Anderson the manager auditing & accounting section United Bank for Africa with due respect and regard.I have
decided to contact you on a business transaction that will
be very beneficial to both of us at the end of the
transaction .
During our investigation and auditing in this bank, my
department came across a very huge sum of money belonging
to a deceased person who died on 26th December 2004 in
Tsunami that happened in Sumatra island, Indonesia. From
the information that our bank have gotten so far, the
Tsunami killed him with his entire family and no none
relation have been identified. The person that he used as
his next of kin was his 17 year old son who died along side
with the family.
Although personally, I keep this information secret within
myself to enable the whole plans and idea be Profitable and
successful during the time of execution. The said amount
was (U.S$9.5M UNITED STATES DOLLARS).
Meanwhile all the whole arrangement to put claim over this
fund as the bonafide next of kin to the deceased,get the
required approval and transfer this money to a foreign
account has been put in place and directives and needed
information will be relayed to you as soon as you indicate
your interest and willingness to assist me and also benefit
your self to this great business opportunity.
In fact I could have done this deal alone but because of my
position in this country as a civil servant(A Banker),we
are not allowed to operate a foreign account and would
eventually raise an eye brow on my side during the time of
transfer because I work in this bank.
This is the actual reason why it will require a second
party or fellow who will forward claims as the next of kin
with affidavit of trust of oath to the Bank and also
present a foreign account where he will need the money to
be re-transferred into on his request as it may be after
due verification and clarification by the correspondent
branch of the bank where the whole money will be remitted
from to your own designation bank account.
I will not fail to inform you that this transaction is 100%
risk free. On smooth conclusion of this transaction, you
will be entitled to 40% of the total sum as gratification,
while 10% will be set aside to take care of expenses that
may arise during the time of transfer and also telephone
bills, while 50% will be for me.Please, you have been
adviced to keep it as a "top secret" as I am still in
service and intend to retire from service after I conclude
this deal with you.
I will be monitoring the whole situation here in this bank
until you confirm the money in your account and ask me to
come down to your country for subsequent sharing of the
fund according to percentages previously indicated and
further investment, either in your country or any country
you advice me to invest in. All other necessary information
will be sent to you when I hear from you.
Reply to this Email address [email protected]
Yours faithfully,
Mr Chris Anderson.
------=_Part_98_1844763610.1278932310546
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: quoted-printable
<html><head><style> body {height: 100%; color:#000000; font-size:12pt; font=
-family:Times New Roman;}</style></head><body>Dear Friend, <br> <br>I =
am Mr Chris Anderson the manager auditing & accounting section United B=
ank for Africa with due respect and regard.I have<br>decided to contact you=
on a business transaction that will<br>be very beneficial to both of us at=
the end of the<br>transaction . <br> <br>During our investigation and=
auditing in this bank, my<br>department came across a very huge sum of mon=
ey belonging<br>to a deceased person who died on 26th December 2004 in<br>T=
sunami that happened in Sumatra island, Indonesia. From<br>the information =
that our bank have gotten so far, the<br>Tsunami killed him with his entire=
family and no none<br>relation have been identified. The person that he us=
ed as<br>his next of kin was his 17 year old son who died along side<br>wit=
h the family. <br> <br>Although personally, I keep this information se=
cret within<br>myself to enable the whole plans and idea be Profitable and<=
br>successful during the time of execution. The said amount<br>was (U.S$9.5=
M UNITED STATES DOLLARS). <br>Meanwhile all the whole arrangement to put cl=
aim over this<br>fund as the bonafide next of kin to the deceased,get the<b=
r>required approval and transfer this money to a foreign<br>account has bee=
n put in place and directives and needed<br>information will be relayed to =
you as soon as you indicate<br>your interest and willingness to assist me a=
nd also benefit<br>your self to this great business opportunity. <br> =
<br>In fact I could have done this deal alone but because of my<br>position=
in this country as a civil servant(A Banker),we<br>are not allowed to oper=
ate a foreign account and would<br>eventually raise an eye brow on my side =
during the time of<br>transfer because I work in this bank.<br> <br>&n=
bsp;This is the actual reason why it will require a second<br>party or fell=
ow who will forward claims as the next of kin<br>with affidavit of trust of=
oath to the Bank and also<br>present a foreign account where he will need =
the money to<br>be re-transferred into on his request as it may be after<br=
>due verification and clarification by the correspondent<br>branch of the b=
ank where the whole money will be remitted<br>from to your own designation =
bank account. <br> <br>I will not fail to inform you that this transac=
tion is 100%<br>risk free. On smooth conclusion of this transaction, you<br=
>will be entitled to 40% of the total sum as gratification,<br>while 10% wi=
ll be set aside to take care of expenses that<br>may arise during the time =
of transfer and also telephone<br>bills, while 50% will be for me.Please, y=
ou have been<br>adviced to keep it as a "top secret" as I am still in<br>se=
rvice and intend to retire from service after I conclude<br>this deal with =
you. <br> <br>I will be monitoring the whole situation here in this ba=
nk<br>until you confirm the money in your account and ask me to<br>come dow=
n to your country for subsequent sharing of the<br>fund according to percen=
tages previously indicated and<br>further investment, either in your countr=
y or any country<br>you advice me to invest in. All other necessary informa=
tion<br>will be sent to you when I hear from you.<br> <br>Reply to thi=
s Email address [email protected]<br> <br>Yours faithfully, <br=
> <br>Mr Chris Anderson. <br></body></html>
------=_Part_98_1844763610.1278932310546--
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