FROM THE DESK OF Mr Uman Beko

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Date: Wed, 21 Jul 2010 15:30:48 -0700 (PDT)
From: "Mr. Uman Beko" <[email protected]>
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Content preview: FROM THE DESK OF Mr Uman Beko The Head of File and Auditing
Department, BANK OF AFRICA (B.O.A) [...]
Content analysis details: (8.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.6 URG_BIZ BODY: Contains urgent matter
1.6 RCVD_IN_NJABL_PROXY RBL: NJABL: sender is an open proxy
[196.28.250.191 listed in combined.njabl.org]
1.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[196.28.250.191 listed in zen.spamhaus.org]
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60%
[score: 0.5018]
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*** FROM THE DESK OF Mr Uman Beko

--0-1724165790-1279751448=:72823
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FROM THE DESK OF Mr Uman Beko

The Head of File and Auditing Department,

BANK OF AFRICA (B.O.A)

Ouagadougou Burkina-Faso ( West Africa )



REMITTANCE OF US$10,500,000.00

CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION



This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.



I have the opportunity of transferring the left over Funds ($10.5 million) of one of my bank clients who died Along with his entire family in a plane crash.



Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses. I will like to inform you that this transaction is 100% risk free, WHILE Further details of the transfer will be forwarded to you as soon as I Receive your return mail. And also promise me that you will not disappoint me when this fund hits your account.



Meanwhile the World Bank Group has mandated the BANK OF AFRICA Burkina Faso to release this unclaimed fund immediately when the next of kin is discovered with due application.



This payment will be effected through Swift Telegraphic Transfer in conjunction with the support of the World Bank.



Your Urgent response is needed for immediate transfer of this fund IN TO YOUR RECEIVING BANK ACCOUNT.



(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).



1) Your Full Name.............................

2) Your Age.......................................

3) Marital Status.................................

4) Your Cell Phone Number…………..

5) Your Country………………..............

6) Your Occupation.............................

7) YOUR SEX....................................

Your Religion.................................

Oh No!! This scammer is still trying.

From the 4th March 2010
FROM THE DESK OF: Mr Uman Beko.
AUDITS & ACCOUNTS DEPT
BANK OF AFRICAN (B.O.A)
Ouagaduoguo Burkina Faso.



Attention: Please!!!!

I am Mr Uman.Beko. the manager Audit & Accounts dept. in the bank of african Burkina Faso (B.O.A). I am writing to request your assistance to transfer the sum of $10.500.000.00 (Ten million, five hundred thousand United States dollars) into your accounts.

The above sum belongs to our deceased customer who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspens eaccount.

After my further investigation, I discovered that he died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (7) Seven years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account.

The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us.

The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.

Your Full Name.......................... ...
Your Sex........................... .......
Your Age..................
Your Country...........
Passport / driving license.......
Marital Status...........
Your Occupation.......
Your Personal Mobile Number.................
Your Personal Fax Number.....................

Thanks
Mr Uman.Beko.
Audits & Accounts Manager