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Date: Thu, 12 May 2011 06:50:31 -0700 (PDT)
From: "Mr.Lawrence Forbes" <[email protected]>
Reply-To: [email protected]
Subject: VERY URGENT REPLY.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-2050914482-1305208231=:9984"
X-Spam-Subject: ***SPAM*** VERY URGENT REPLY.
X-Spam-Status: Yes, score=17.6
X-Spam-Score: 176
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
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the administrator of that system for details.
Content preview: Dear Friend, I am Mr.Lawrence Forbes the Manager, Bills And
Exchange at the Foreign Remittance Department in a Bank.Actually, I have
a very urgent & confidential Business Proposition for you & for our overall
mutual interest. On the 6th of March2001, our Customer, an American National,
late Jeffrey Coll man, an Oil Merchant / Contractor with the Federal Government
of Nigeria, deposited, a valued amount of US$32Million in my branch. [...]
Content analysis details: (17.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[66.94.237.87 listed in list.dnswl.org]
0.6 URG_BIZ BODY: Contains urgent matter
0.0 T_LOTTO_DEPT BODY: Claims Department
0.0 HK_SCAM_N2 BODY: HK_SCAM_N2
0.0 FREEMAIL_FROM Sender email is freemail (officee-------190[at]att.net)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (officee-------190[at]att.net)
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4996]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 MONEY_LOTTERY Lots of money from a lottery
2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
--0-2050914482-1305208231=:9984
Content-Type: text/plain; charset=us-ascii
Dear Friend,
I am Mr.Lawrence Forbes the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank.Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March2001, our Customer, an American National, late Jeffrey Coll man, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch.
Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Jeffrey Coll man, until his death seven years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angles, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board.. All occupants of the Aeroplane unfortunately lost their lives. On further investigation, I found out that he did! not leave a WILL and all attempts to trace his Next of kin were fruitless. I therefore made further investigation and discovered that late Jeffrey Coll man, did not declare any Next of kin in all his official documents.
This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to Nigerian Laws, at the expiration of 9years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.Consequently,
my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Jeffrey Coll man. This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will want you to send to me on your return email the following information for the transfer ! in your favor.
1. Your full names as the Beneficiary of the Fund.
2. Y our contact address.
3. Your private phone and fax numbers,
Let's consider that our ratio of sharing will be as stated Thus;
1. I as the Originator of the Fund will take 60% of the transferable Fund.
2. You as the Manager of the Fund will take 40% of the transferable Fund.
Most importantly, CONFIDENTIALITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will not in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers. I will also want you to send your reply to this my private email as soon as you get this mail ([email protected]) to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding I wait for your kind response.
Remain blessed,
Mr.Lawrence Forbes
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Date: Thu, 12 May 2011 06:50:31 -0700 (PDT)
From: "Mr.Lawrence Forbes" <[email protected]>
Reply-To: [email protected]
Subject: VERY URGENT REPLY.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-2050914482-1305208231=:9984"
X-Spam-Subject: ***SPAM*** VERY URGENT REPLY.
X-Spam-Status: Yes, score=17.6
X-Spam-Score: 176
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: Dear Friend, I am Mr.Lawrence Forbes the Manager, Bills And
Exchange at the Foreign Remittance Department in a Bank.Actually, I have
a very urgent & confidential Business Proposition for you & for our overall
mutual interest. On the 6th of March2001, our Customer, an American National,
late Jeffrey Coll man, an Oil Merchant / Contractor with the Federal Government
of Nigeria, deposited, a valued amount of US$32Million in my branch. [...]
Content analysis details: (17.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[66.94.237.87 listed in list.dnswl.org]
0.6 URG_BIZ BODY: Contains urgent matter
0.0 T_LOTTO_DEPT BODY: Claims Department
0.0 HK_SCAM_N2 BODY: HK_SCAM_N2
0.0 FREEMAIL_FROM Sender email is freemail (officee-------190[at]att.net)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (officee-------190[at]att.net)
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4996]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 MONEY_LOTTERY Lots of money from a lottery
2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
--0-2050914482-1305208231=:9984
Content-Type: text/plain; charset=us-ascii
Dear Friend,
I am Mr.Lawrence Forbes the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank.Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March2001, our Customer, an American National, late Jeffrey Coll man, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch.
Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Jeffrey Coll man, until his death seven years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angles, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board.. All occupants of the Aeroplane unfortunately lost their lives. On further investigation, I found out that he did! not leave a WILL and all attempts to trace his Next of kin were fruitless. I therefore made further investigation and discovered that late Jeffrey Coll man, did not declare any Next of kin in all his official documents.
This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to Nigerian Laws, at the expiration of 9years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.Consequently,
my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Jeffrey Coll man. This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will want you to send to me on your return email the following information for the transfer ! in your favor.
1. Your full names as the Beneficiary of the Fund.
2. Y our contact address.
3. Your private phone and fax numbers,
Let's consider that our ratio of sharing will be as stated Thus;
1. I as the Originator of the Fund will take 60% of the transferable Fund.
2. You as the Manager of the Fund will take 40% of the transferable Fund.
Most importantly, CONFIDENTIALITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will not in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers. I will also want you to send your reply to this my private email as soon as you get this mail ([email protected]) to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding I wait for your kind response.
Remain blessed,
Mr.Lawrence Forbes
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces