[email protected] ALLEN WILLIAM

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Date: Mon, 9 Aug 2010 20:40:01 -0000 (UTC)
From: "ALLEN WILLIAM" <[email protected]>
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Content preview: -- Hello , I have been in search of someone who can assist,
I was pushed to contact you and see how best we can assist each other. I
am Mr. Allen William, i am the regional manager of (U. B. A . BANK ACCRA GHANA
). I believe it is the wish of God for me to come across you on search now.
I am having an important business discussion I wish to share with you which
I believe will interest you because will benefit from it. [...]
Content analysis details: (11.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.3 NA_DOLLARS BODY: Talks about a million North American dollars
1.6 URG_BIZ BODY: Contains urgent matter
2.1 SUBJ_ALL_CAPS Subject is all capitals
2.3 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60%
[score: 0.5000]
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*** MR. ALLEN WILLIAM... FROM UBA BANK ACCRA GHANA.




--=20
Hello ,

I have been in search of someone who can assist, I was pushed to contact
you and see how best we can assist each other. I am Mr. Allen William, i
am the regional manager of (U. B. A . BANK ACCRA GHANA ). I believe it is
the wish of God for me to come across you on search now. I am having an
important business discussion I wish to share with you which I believe
will interest you because will benefit from it.


One Late customers( Mr. Charles Foster) had a fixed deposit with my bank
in 2004 for 36 calendar months, valued at US$18,400,000.00 (Eighteen
Million, Four Hundred Thousand US Dollars) the due date for this deposit
contract was this 16 of January 2007. Sadly Mr. Charles Foster was among
the death victims in the May 26 2006 Earthquake disaster in Jawa,
Indonesia that killed over 5,000 people.. He was in Indonesia on a
business trip and that was how he met his end.


My bank management is not aware of his death , I know about it because he
was my friend and I am his account officer. Mr. Charles Foster did not
mention any Next of Kin/ Heir when the account was opened, and he Mr.
Charles Foster was not married and no children. Last week my Bank
Management requested that should give instructions on what to do about hi=
s
funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means t=
o
handle the situation, because if my Bank Directors happens to know that
Mr. Charles Foster is dead and do not have any Heir, they will take the
funds for their personal use, so I don't want such to happen. That was wh=
y
when I saw your contact I was happy and I am now seeking your co-operatio=
n
to present you as Next of Kin/ Heir to the account, my bank head quarters
will release the account to you.


There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect you from any breach of law. It i=
s
better that we claim the money, than allowing the Bank Directors to take
it, they are rich already. I am not a greedy person, so I am suggesting w=
e
share the funds equal, 50/50% to both parties, my share will assist me to
start my own company which has been my dream. Let me know your mind on
this and please do treat this information as TOP SECRET. We shall go over
the details once I receive your urgent response strictly through my
personal email address. ( [email protected])

We can as well discuss this on phone; let me know when you will be
available to speak with me on phone. Have a nice day and God bless.
Anticipating your communication.

Mr Allen William
+233247912526
UBA BANK ACCRA GHANA.