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Content preview: Dear Friend, (I am Mr Zongo Karim, From Ouagadougou
Burkina Faso) I know that this letter may come to you as a surprise.I
got your address through Burkina Faso chambers and commerce.I must
apologise for taking some of your valuable time to explain a proposal,
that I believe will be of utmost benefit to us. I need your help and
urgent assistance in transfering the sum of $25,600 000.00
USD(Twentyfive Million,Six Hundred Thousand US Dollars)to your account
immediately, the fund belongs to one of our foreign customer who died
along with his surposed next of kin in a war zone liberia on 15/6/2001.
[...]
Content analysis details: (15.1 points, 4.9 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.3 FROM_HAS_ULINE_NUMS From: contains an underline and numbers/letters
1.0 SUBJ_ALL_CAPS Subject is all capitals
0.4 URG_BIZ BODY: Contains urgent matter
1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
1.3 NA_DOLLARS BODY: Talks about a million North American dollars
0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60%
[score: 0.4983]
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: YOUR URGENT ACTION IS NEEDED.
- From: "ZONGO KARIM" <zongo_karim06@hotmail.com>
- Date: Wed, 13 Sep 2006 21:56:26 +0000
- Bcc:
- Content-type: text/plain; charset=iso-8859-1; format=flowed
- Reply-to: zongo_karim01@yahoo.fr
Dear Friend,
(I am Mr Zongo Karim, From Ouagadougou Burkina Faso) I know that this letter may come to you as a surprise.I got your address through Burkina Faso chambers and commerce.I must apologise for taking some of your valuable time to explain a proposal, that I believe will be of utmost
benefit to us. I need your help and urgent assistance in transfering the sum of $25,600 000.00 USD(Twentyfive Million,Six Hundred Thousand US Dollars)to your account immediately, the fund belongs to one of our foreign customer who died along with his surposed next of kin in a war zone
liberia on 15/6/2001.
Our bank banking law and guideline stipulated that if such money remains unclaimed after five years the money will be transfered into the bank treasurere as unclaimed fund. The request of a foreigner to be next of kin in this business is occassioned by the fact that the deceased customer was a
foreigner and a Burkinabe cannot stand as next of kin to make this type of claim.
The five years will complete by ending of this year,that is why I as a worker in my department want to release the money to you as the nearest person to the deceased for safety and subsequent disbursement since nobody is coming for the claim because I don't want the fund to be transferred into Bank treasurere as unclaimed fund. I will give you 35% of the total sum for the provision of foreign account and 60%will be for us while 5% will be set aside for any mislenious expenses incurred during the business.
This transaction is 100% risk-free on both side and has no atom of negativity,for I am have made all required arrangement for the transfer of this fund to your account. Please I would like you to keep this transaction very confidential as you may wish to know that am a Bank official.
I will send you more details as soon as i get a positive reply from you.
Mr Zongo Karim.(Bill and Exhange Manager)
_________________________________________________________________
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--- End Message ---