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Content preview: Dear Sir/Madam, I am Mr MAXWELL TAMBO, Bank Manager of a
Reputable bank in Johannesburg, Gauteng Province, and Republic of South
Africa. I have an urgent and very confidential business proposition for
you.On feb 27, 2001, a British Oil Consultant/contractor with the South
African Mining Corporation, (Name deliberately with held) made a
numbered time (Fixed) Deposit for twelve calendar months, valued at
US$50,000,000.00 (Ffity Million Dollars) in my branch. Upon maturity, I
sent a routine notification to his forwarding address but got no reply.
[...]
Content analysis details: (26.6 points, 4.9 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.1 SUB_HELLO Subject starts with "Hello"
0.1 FORGED_RCVD_HELO Received: contains a forged HELO
1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally
2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)'
0.4 URG_BIZ BODY: Contains urgent matter
0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60%
[score: 0.5000]
0.2 MIME_BASE64_NO_NAME RAW: base64 attachment does not have a file name
1.9 MIME_BASE64_TEXT RAW: Message text disguised using base64 encoding
0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org
2.0 RCVD_IN_SORBS_DUL RBL: SORBS: sent directly from dynamic IP address
[196.37.192.242 listed in dnsbl.sorbs.net]
2.6 RCVD_IN_DSBL RBL: Received via a relay in list.dsbl.org
[<http://dsbl.org/listing?196.37.192.242>]
0.7 RCVD_IN_NJABL_PROXY RBL: NJABL: sender is an open proxy
[196.37.192.242 listed in combined.njabl.org]
1.6 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE
3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419)
2.7 PRIORITY_NO_NAME Message has priority, but no user agent name
1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
The original message was not completely plain text, and may be unsafe to
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--- Begin Message ---
- To: vmi-bug <vmi-bug@ncsa.uiuc.edu>
- Subject: Hello/Urgent Business Reply
- From: "Mr. Max" <maxwelltambo103@webmail.co.za>
- Date: Sat, 28 Oct 2006 08:32:09 -0500
- Content-type: multipart/mixed; boundary="qzsoft_directmail_seperator"
- Reply-to: "Mr. Max" <maxwelltambo103@webmail.co.za>
Dear Sir/Madam, I am Mr MAXWELL TAMBO, Bank Manager of a Reputable bank in Johannesburg, Gauteng Province, and Republic of South Africa. I have an urgent and very confidential business proposition for you.On feb 27, 2001, a British Oil Consultant/contractor with the South African Mining Corporation, (Name deliberately with held) made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$50,000,000.00 (Ffity Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the South African Mining Corporation, that the depositor died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.I therefore made further investigation and discovered that the depositor did not declare any next of kin or relations in all his official documents,US$50,00,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Republic of South Africa,at the expiration of 5(five) years, the money will revert to the ownership of the South African Government if nobody applies to claim the fund.Consequently, my proposal is that I will like you as a foreigner to stand in as THE NEXT OF KIN to the depositor so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the Necessary documents and affidavits that will put you in place as the next of kin.We shall employ the services of an attorney for drafting and notarisation of the WILL and to obtain the necessary documents and letter of probate/administration in your favour for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.The money will be paid into your account for us to share in the ratio of 60%for me and 35% for you and 5% for any expenses that we are going to incue.There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address.Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your full name,address, confidential telephone and fax numbers for easy communication.Also,Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Thanks and Regards. Mr.Maxwell Tambo Reply me via my alternative email address: maxwelltambo@myway.com
--- End Message ---