by buried under 419s
Tue May 03, 2011 3:07 pm
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Reply-To: <[email protected]>
From: "JIM ATTAH"<[email protected]>
Subject: Re: Urgen Attention Needed From You.
Date: Tue, 3 May 2011 10:55:46 +0100
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Content preview: I have made personal discovery from The Government payment
Awarded Blue Print.read attached memo for details [...]
Content analysis details: (14.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
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I have made personal discovery from The Government payment Awarded Blue Print.read attached memo for details
Attention: Beneficiary
I am the Director Documentation/statistic and Archive Office, Fact Finding and Special Duties,
As an intelligent officer trained to check fraud, I have made personal discovery from The Government payment Awarded Blue Print. The payment number your are pursuing is different from the number on your file. Some high place bank officials has been coming asking me to change your name with their choice name and help them with documents to get this fund. I found out that they're trying to loot this money away with the help of foreign partners.
Spurred by my discovery, a more critical vetting of the Document revealed that the fund in question is an over invoiced / inflated amount on a Contract. The original Executor of the said Contract has been fully paid through their nominated Bank Account Via Marine Midland Bank New York,. Right now, I am the only Person aware of this fact, I am interested on this deal but I demand your cooperation. I want you to know that without me there is no other way you can receive this fund, also derogatory marks has been made on your file which means that we have to put in place an introductory letter purported to have been written by the Original Executors of the Contract whose name is Ms. G. J B Davis Construction England, Stating that they transferred ownership of this fund to you as the beneficiary. This letter has to be backdated and will be registered with the Federal Parastatals where the Contract emanated and has to tally with the date of Contract Completion and must be verifiable in case the sponsors of the Contract (Word Bank - Auditors) strike after payment has been effected.
With this introductory letter, we will have full access to obtain all relevant Documents and Contract Agreement that will justify your claims. This process is called, Affidavit of Transfer of Right -Normalization and Validation of Contract Payment (A.T.R.N.V.C.P) which will also include Resolution report from the Supreme Court, Federal Ministry of Justice of which the Originals Copies of all these Documents will be dispatch to your address because your signature is required on all the Original Documents.
If you're interested to get this fund you must adhere strictly to my instructions. Before we start this process, you will send a promissory note with passport photograph or drivers license, that you will pay me %30 of the total money while 70% is for you. If you agreed on this term, kindly get back to me i will let you know how much it will cost to get this done, as the director Fact Finding and Special Duties, i will help you with all the paper work. It will only take us 14 days to conclude this. The Fund in question is $10.5Millions USD. Please do not tell any one about this transaction. You have to maintain
Uttermost confidentiality of this transaction.
Call me on my direct telephone +234 807686 4822 on the receipt of this message.
Yours Sincerely
JIM ATTAH
THE DIRECTOR
FACT FINDING & SPECIAL DUTIES
Envelope-to:
Delivery-date: Tue, 03 May 2011 11:56:33 -0700
Received: from mout5.freenet.de ([195.4.92.95])
by with esmtps (TLSv1:AES256-SHA:256)
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(envelope-from <[email protected]>)
id 1QHKlr-00086M-NB
for c; Tue, 03 May 2011 11:56:33 -0700
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id 1QHKjm-0008LF-R3; Tue, 03 May 2011 20:54:22 +0200
Reply-To: <[email protected]>
From: "JIM ATTAH"<[email protected]>
Subject: Re: Urgen Attention Needed From You.
Date: Tue, 3 May 2011 10:55:46 +0100
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Message-ID: <[email protected]>
X-Spam-Subject: ***SPAM*** Re: Urgen Attention Needed From You.
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X-Spam-Score: 142
X-Spam-Bar: ++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: I have made personal discovery from The Government payment
Awarded Blue Print.read attached memo for details [...]
Content analysis details: (14.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[195.4.92.95 listed in list.dnswl.org]
1.5 DATE_IN_PAST_06_12 Date: is 6 to 12 hours before Received: date
1.0 MISSING_HEADERS Missing To: header
0.0 T_OBFU_DOC_ATTACH BODY: MS Document attachment with generic MIME type
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1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
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This is a multi-part message in MIME format.
------=_NextPart_000_005E_01C2A9A6.6D7F7A10
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
I have made personal discovery from The Government payment Awarded Blue Print.read attached memo for details
Attention: Beneficiary
I am the Director Documentation/statistic and Archive Office, Fact Finding and Special Duties,
As an intelligent officer trained to check fraud, I have made personal discovery from The Government payment Awarded Blue Print. The payment number your are pursuing is different from the number on your file. Some high place bank officials has been coming asking me to change your name with their choice name and help them with documents to get this fund. I found out that they're trying to loot this money away with the help of foreign partners.
Spurred by my discovery, a more critical vetting of the Document revealed that the fund in question is an over invoiced / inflated amount on a Contract. The original Executor of the said Contract has been fully paid through their nominated Bank Account Via Marine Midland Bank New York,. Right now, I am the only Person aware of this fact, I am interested on this deal but I demand your cooperation. I want you to know that without me there is no other way you can receive this fund, also derogatory marks has been made on your file which means that we have to put in place an introductory letter purported to have been written by the Original Executors of the Contract whose name is Ms. G. J B Davis Construction England, Stating that they transferred ownership of this fund to you as the beneficiary. This letter has to be backdated and will be registered with the Federal Parastatals where the Contract emanated and has to tally with the date of Contract Completion and must be verifiable in case the sponsors of the Contract (Word Bank - Auditors) strike after payment has been effected.
With this introductory letter, we will have full access to obtain all relevant Documents and Contract Agreement that will justify your claims. This process is called, Affidavit of Transfer of Right -Normalization and Validation of Contract Payment (A.T.R.N.V.C.P) which will also include Resolution report from the Supreme Court, Federal Ministry of Justice of which the Originals Copies of all these Documents will be dispatch to your address because your signature is required on all the Original Documents.
If you're interested to get this fund you must adhere strictly to my instructions. Before we start this process, you will send a promissory note with passport photograph or drivers license, that you will pay me %30 of the total money while 70% is for you. If you agreed on this term, kindly get back to me i will let you know how much it will cost to get this done, as the director Fact Finding and Special Duties, i will help you with all the paper work. It will only take us 14 days to conclude this. The Fund in question is $10.5Millions USD. Please do not tell any one about this transaction. You have to maintain
Uttermost confidentiality of this transaction.
Call me on my direct telephone +234 807686 4822 on the receipt of this message.
Yours Sincerely
JIM ATTAH
THE DIRECTOR
FACT FINDING & SPECIAL DUTIES
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces