Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#35277 by buried under 419s Sat Aug 14, 2010 12:54 pm
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Reply-To: <[email protected]>
From: "TINUBU" <[email protected]>
Date: Sat, 14 Aug 2010 17:38:58 +0100
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Content preview: FROM: DR WALE TINUBU MANAGING DIRECTOR/CEO OANDO NIGERIA PLC
TELEPHONE; +234-812-163-6309 EMAIL:[email protected] DEAR SIR, I
AM THE MANAGING DIRECTOR OANDO PLC AN OIL AND GAS MARKETING COMPANY , AND
BY THE VIRTUE OF MY POSITION I GOT YOUR CONTACT ADDRESS FROM AN ASSOCIATE
WORKING WITH THE NIGERIAN EXPORT PROMOTIONAL COUNCIL AND I DECIDED TO PROPOSE
THIS BUSSINESS TRANSACTION WITH YOU. PURPOSE: I AM SEEKING YOUR ASSISTANCE
IN THE TRANSFERRING OF US$50,000,000,00, TO YOUR ACCOUNT FOR PRIVATE INVESTMENT
PURPOSE, HENCE MY REQUEST FOR YOUR ASISTANCE. SOURCE OF THE FUND: THE FUND
TO BE TRANSFERRED INTO YOUR ACCOUNT ACCRUED FROM AN OVER-INVOICED CONTRACT
AMOUNT AWARDED FOR SERVICING OF OUR DEPOT AND VALVES FOR STORAGE OF PRODUCT
ALL OVER OUR BRANCHES IN WEST AFRICA. THE CONTRACT WHICH WAS ORIGINALLY VALUED
FOR US$127, 000, 000, 00 WAS MANIPULATED TO READ US$177,000,000,00. THE EXTRA
US$50,000,000,00, IS WHAT I WANT TO TRANSFER TO YOUR ACCOUNT THE CONTRACTORS
HAS BEEN PAID ALL THEIR CONTRACT BILLS REMAINING THIS US$50,000,000, 00 I
HAVE RESOLVED THAT YOU TAKE 30% OF THE TOTAL AMOUNT FOR YOUR ASSISTANCE BECAUSE
IT IS IMPOSSIBLE FOR ME TO CLAIM THE OVER INVOICED AMOUNT HERE IN NIGERIA
WITHOUT YOUR ASSISTANCE. IN ADDITION 10% HAS BEEN MAPPED OUT FOR ANY MISCELLANEOUS
EXPENSES INCURRED BY ME AND YOU DURING THE COURSE OF THIS BUSINESS. ALL MODALITIES
TO EFFECT THE PAYMENT AND SUBSEQUENT TRANSFER OF THIS MONEY HAS BEEN WORKED
OUT, SO THIS TRANSACTION IS 100% RISK FREE, THOUGH YOU ARE REQUIRED TO TREAT
WITH STRICTEST CONFIDENCE, ON YOUR ACCEPTANCE SEND TO ME THE FOLLOWING DATA:
YOUR CONFIDENTIAL FAX LINE PHONE NUMBER AGE AND YOUR NATIONALITY YOUR OCCUPATION
AND POSITION IN YOUR ESTABLISHMENT I AM LOOKING FORWARD TO HAVING A MUTUAL
BUSINESS RELATIONSHIP WITH YOU.YOUR PROMPT REPLY WILL BE HIGHLY APPRECIATED.
BEST REGARDS, DR. WALE TINUBU. D/LINE:+234-812-163-6309 EMAIL:[email protected]
[...]
Content analysis details: (18.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
1.6 DEAR_SOMETHING BODY: Contains 'Dear (something)'
2.0 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?86.10.185.129>]
-0.0 SPF_PASS SPF: sender matches SPF record
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
1.5 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.1 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
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.5 UPPERCASE_75_100 message body is 75-100% uppercase
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)
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** Mutual business relationship/Get back to me

FROM: DR WALE TINUBU
MANAGING DIRECTOR/CEO
OANDO NIGERIA PLC
TELEPHONE; +234-812-163-6309
EMAIL:[email protected]
DEAR SIR,
I AM THE MANAGING DIRECTOR OANDO PLC AN OIL AND GAS MARKETING COMPANY , AND BY THE VIRTUE OF MY POSITION I GOT YOUR CONTACT ADDRESS FROM AN ASSOCIATE WORKING WITH THE NIGERIAN EXPORT PROMOTIONAL COUNCIL AND I DECIDED TO PROPOSE THIS BUSSINESS TRANSACTION WITH YOU.

PURPOSE:
I AM SEEKING YOUR ASSISTANCE IN THE TRANSFERRING OF US$50,000,000,00, TO YOUR ACCOUNT FOR PRIVATE INVESTMENT PURPOSE, HENCE MY REQUEST FOR YOUR ASISTANCE.
SOURCE OF THE FUND:

THE FUND TO BE TRANSFERRED INTO YOUR ACCOUNT ACCRUED FROM AN OVER-INVOICED CONTRACT AMOUNT AWARDED FOR SERVICING OF OUR DEPOT AND VALVES FOR STORAGE OF PRODUCT ALL OVER OUR BRANCHES IN WEST AFRICA. THE CONTRACT WHICH WAS ORIGINALLY VALUED FOR US$127, 000, 000, 00 WAS MANIPULATED TO READ US$177,000,000,00. THE EXTRA US$50,000,000,00, IS WHAT I WANT TO TRANSFER TO YOUR ACCOUNT THE CONTRACTORS HAS BEEN PAID ALL THEIR CONTRACT BILLS REMAINING THIS US$50,000,000, 00

I HAVE RESOLVED THAT YOU TAKE 30% OF THE TOTAL AMOUNT FOR YOUR ASSISTANCE BECAUSE IT IS IMPOSSIBLE FOR ME TO CLAIM THE OVER INVOICED AMOUNT HERE IN NIGERIA WITHOUT YOUR ASSISTANCE. IN ADDITION 10% HAS BEEN MAPPED OUT FOR ANY MISCELLANEOUS EXPENSES INCURRED BY ME AND YOU DURING THE COURSE OF THIS BUSINESS.

ALL MODALITIES TO EFFECT THE PAYMENT AND SUBSEQUENT TRANSFER OF THIS MONEY HAS BEEN WORKED OUT, SO THIS TRANSACTION IS 100% RISK FREE, THOUGH YOU ARE REQUIRED TO TREAT WITH STRICTEST CONFIDENCE, ON YOUR ACCEPTANCE SEND TO ME THE FOLLOWING DATA:
YOUR CONFIDENTIAL FAX LINE PHONE NUMBER
AGE AND YOUR NATIONALITY
YOUR OCCUPATION AND POSITION IN YOUR ESTABLISHMENT

I AM LOOKING FORWARD TO HAVING A MUTUAL BUSINESS RELATIONSHIP WITH YOU.YOUR PROMPT REPLY WILL BE HIGHLY APPRECIATED.
BEST REGARDS,
DR. WALE TINUBU.
D/LINE:+234-812-163-6309
EMAIL:[email protected]mail.mn

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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