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Content preview: FROM MR DADA OMAN BILL AND EXCHANGE MANAGER FOREIGN
REMITTANCE DEPT. BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKINA FASO I am
the manager of bill and exchange at the foriegn remittance department of
Bank Of Africa (B.O.A).In my department we discovered an abandoned sum
of US$20.5 (Twenty million five hundred thousand US dolloars) in an
account that belongs to one of our foriegn customer who died along with
his entire family in a plane crash that happened in Kenya, East Africa.
[...]
Content analysis details: (12.1 points, 4.9 required)
pts rule name description
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0.3 FROM_HAS_ULINE_NUMS From: contains an underline and numbers/letters
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
1.0 SUBJ_ALL_CAPS Subject is all capitals
0.4 URG_BIZ BODY: Contains urgent matter
0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60%
[score: 0.5058]
0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org
1.7 DNS_FROM_RFC_POST RBL: Envelope sender in
postmaster.rfc-ignorant.org
0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay
3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
0.1 TO_CC_NONE No To: or Cc: header
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)
1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
--- Begin Message ---
- Subject: EXTREMILY URGENT AND CONFIDENTIAL
- From: "dada oman" <dada_om2@hotmail.fr>
- Date: Tue, 31 Oct 2006 14:19:43 +0100
- Bcc:
- Content-type: text/plain; charset=iso-8859-1; format=flowed
FROM MR DADA OMAN BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKINA FASO
I am the manager of bill and exchange at the foriegn remittance
department of Bank Of Africa (B.O.A).In my department we discovered an abandoned sum of US$20.5 (Twenty million five hundred thousand US dolloars) in an account that belongs to one of our foriegn customer who died along with his entire family in a plane crash
that happened in Kenya, East Africa.
Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving
nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this
business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.
I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foriegn account, and 60% would be for me, There after I will visit your country for disbursement according to the percentage indicated.
Therefore, to enable the immediate transfer of this fund to you as
arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location wherein the money will be remitted.
Upon the receipt of your reply, I will send to you by fax or email the text of the application to fill and send to the bank. I will not fail to bring to your notice that this transaction is 100% Risk free and you should keep this transaction (TOP SECRET) and this transaction will only take us 14 banking days in the exceptance of this proposal because as a banker, I know
what to do and move the fund into your account without any delay and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me as soon as you receive this letter . Yours faithfully. MR DADA OMAN
_________________________________________________________________
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