[email protected] Dr. John Tony

Return-path: <[email protected]>
Envelope-to:
Delivery-date: Fri, 21 Oct 2011 08:42:18 -0700
Received: from nm14-vm1.bullet.mail.sp2.yahoo.com ([98.139.91.247])
by with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1RHHEf-0001dO-2x
for ; Fri, 21 Oct 2011 08:42:18 -0700
Received: from [98.139.91.61] by nm14.bullet.mail.sp2.yahoo.com with NNFMP; 21 Oct 2011 15:42:15 -0000
Received: from [98.139.91.6] by tm1.bullet.mail.sp2.yahoo.com with NNFMP; 21 Oct 2011 15:41:24 -0000
Received: from [127.0.0.1] by omp1006.mail.sp2.yahoo.com with NNFMP; 21 Oct 2011 15:41:24 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 47454 invoked by uid 60001); 21 Oct 2011 15:41:23 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com.ph; s=s1024; t=1319211683; bh=UaeGdMBpWVEopjIwh3eycCtKuEwvTKjadpeUghf6+tY=; h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=ZF0JjgyR7OqpXNPA+pb9rSnsw8rF8973bwEXuv+7OSyrfkz8/IXz6nYPgmFeV1PaudUf1g1+MQyIuEhnPkLk267qBoQ+NkOyxBGquef0ydVs9MjvlSJvSxEc84pSRr0o9ZpyxxMYmBCruNaOsG+QoEqzd5fIaI0HXV0OgOCDMJg=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com.ph;
h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type;
b=hlwiMTx5Xa6YOWbrqfspxgZeM8cR3hWvCgZynfC4muacFEU2Oj009g0PGMdlZgPjG6qaQlM9hQ+69DrfwgTJZHUFwao3SX5ADtzMpW2yNOSPSs96DyXvtwl93k4ro8YA1pycHIlDP9m8DkEzYKMaWcepTIUfe9IgcMs5DxmjnyE=;
X-YMail-OSG: NYS_BY4VM1mFbH0eGatXlpYXy4FT7YI0QRgDGgVlaLKjvp4
qQwyyr3yP
Received: from [168.215.149.21] by web190305.mail.sg3.yahoo.com via HTTP; Fri, 21 Oct 2011 23:41:19 SGT
X-Mailer: YahooMailClassic/14.0.10 YahooMailWebService/0.8.114.317681
Message-ID: <[email protected]>
Date: Fri, 21 Oct 2011 23:41:19 +0800 (SGT)
From: "Dr. John Tony" <[email protected]>
Reply-To: [email protected]
Subject: GOOD DAY
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1555628092-1636385038-1319211679=:32670"
X-Spam-Subject: ***SPAM*** GOOD DAY
X-Spam-Status: Yes, score=19.5
X-Spam-Score: 195
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: CENTRAL BANK OF NIGERIA INTERNATIONAL TRANSFER. LEICESTER
CURRENCY [...]
Content analysis details: (19.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.4 UNCLAIMED_MONEY BODY: People just leave money laying around
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(office8888[at]yahoo.com.ph)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.139.91.247 listed in list.dnswl.org]
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(officeemail233[at]yahoo.co.jp
)
0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (office8888[at]yahoo.com.ph)
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[168.215.149.21 listed in zen.spamhaus.org]
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.1 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 FILL_THIS_FORM Fill in a form with personal information
1.1 ADVANCE_FEE_4_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.7 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
1.4 ADVANCE_FEE_4_NEW_FORM Advance Fee fraud and a form
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
2.3 ADVANCE_FEE_5_NEW_FORM Advance Fee fraud and a form
0.0 ADVANCE_FEE_2_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
1.1 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
2.3 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of money
1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES

--1555628092-1636385038-1319211679=:32670
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable



CENTRAL BANK OF NIGERIA

INTERNATIONAL TRANSFER.

LEICESTER CURRENCY

EXCHEQUER/DRAFT DEPARTMENT

TELEGRAM: FBNFOREX

Email: [email protected]



I am Dr. John Tony, Director allocation department from the Central Bank of Nigeria.My office monitors and controls the affairs of all banks and Financial institutions in Nigeria concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts,unclaimed deposits or over-invoiced sum. 0n this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the date's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the
Foreign Debts reconciliation dept to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.



My conditions:1. The sum of USD$25.7M only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfire beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T), conformable in 3 working days.2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.

4. Note that after the successful completion of this transaction,you and I will have a fair share of the fund in the ratio of 50:50.If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.



1. Your Full Name:..........................

2. Current Address:........................

3. Direct Phone:..............................

Cell Number:..............................

4 Occupations:................................

5. Age:..........................................

6. Company:...................................



I hope you don't reject this offer and have this funds transferred.



Waiting for your reply on this{ [email protected] }



Yours faithfully,



Dr. John Tony



Director Allocation Department

Cell Phone+234-8062986109

{Central Bank of Nigeria}