by Bob Martin
Sun Jun 03, 2012 1:16 am
Received: from [email protected] by (64.135.83.91:25) via
mx-1.devclic.net (91.198.44.12:48252) with [InBox.Com SMTP Server] id
1206021646047.WH91 for edit.com; Sat, 2 Jun 2012 16:35:32
-0800
Received: from localhost (localhost [127.0.0.1])
by mx-1.devclic.net (Postfix) with ESMTP id 05781242B7E;
Sun, 3 Jun 2012 02:34:04 +0200 (CEST)
X-Quarantine-ID: <nDgTsq4VkrtJ>
X-Spam-Flag: YES
X-Spam-Score: 11.689
X-Spam-Level: ***********
X-Spam-Status: Yes, score=11.689 required=4 tests=[ADVANCE_FEE_2=1.234,
ADVANCE_FEE_3=1.432, ADVANCE_FEE_4=0.639, ALL_TRUSTED=-1.8,
BAYES_50=0.001, DCC_CHECK=2.17, DSPAM_SPAM=2,
FORGED_MUA_OUTLOOK=3.116, MSOE_MID_WRONG_CASE=0.82,
SUBJ_ALL_CAPS=2.077]
Received: from mx-1.devclic.net ([127.0.0.1])
by localhost (devclic-node1.devclic.net [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id nDgTsq4VkrtJ; Sun, 3 Jun 2012 02:34:03 +0200 (CEST)
Received: from proxy01 (unknown [46.31.44.91])
by mx-1.devclic.net (Postfix) with ESMTP id 358A0242B90;
Sun, 3 Jun 2012 02:33:46 +0200 (CEST)
Reply-To: <[email protected]>
From: "Mark Murray."<[email protected]>
Subject: CONFIDENTCIAL FUNDS RELEASE.
Date: Sat, 2 Jun 2012 17:34:03 -0700
Greetings
I will like you to understand that, this is no spam message. Your attention to this
message will change your life. I NEED JUST YOUR CO-OPERATIONS. I Mark Murray., personal
Lawyer and Director Allocation department of SKY BANK NIGERIA PLC, LAGOS/NIGERIA. My
office monitors and controls the affairs of all banks and financial institutions in
England 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 settlement.
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 and
over-invoiced sum etc. 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 data'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 department to submit the list of payment reports
expenditures and audited reports of revenues ended the year 2010. Among several others I
have decided to fill in your name as one of the beneficiaries to 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$45.7 Million Dollars only will be transfer into your account after the
processing of all relevant legal documents with your name as the sole beneficiary. The
transfer will be made by Draft or telegraphic Transfer T/T Conformable in 3working 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 problems associated with your fund release are
caused by your agents or representative.
4. 50% comes to me as my share while 45% comes to you and 5% for anyexpenses
5. You will open an account in my son? Name and have my 50% transferred into the account
when the whole 45.7 million is transferred into your designated account.
6. The bank must not know that I? directly involved in it and that is why you must open an
account in my sons name with my share deposited into it
If you AGREE with my conditions l advise you to send the following:
A: Your Full name and address
B: Your direct telephone number
C: Sex
D: Occupation.
E. Country
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. I hope you don't reject this
offer and have this fund transferred. Waiting for your reply soon.
Faithfully
Mark Murray.
mx-1.devclic.net (91.198.44.12:48252) with [InBox.Com SMTP Server] id
1206021646047.WH91 for edit.com; Sat, 2 Jun 2012 16:35:32
-0800
Received: from localhost (localhost [127.0.0.1])
by mx-1.devclic.net (Postfix) with ESMTP id 05781242B7E;
Sun, 3 Jun 2012 02:34:04 +0200 (CEST)
X-Quarantine-ID: <nDgTsq4VkrtJ>
X-Spam-Flag: YES
X-Spam-Score: 11.689
X-Spam-Level: ***********
X-Spam-Status: Yes, score=11.689 required=4 tests=[ADVANCE_FEE_2=1.234,
ADVANCE_FEE_3=1.432, ADVANCE_FEE_4=0.639, ALL_TRUSTED=-1.8,
BAYES_50=0.001, DCC_CHECK=2.17, DSPAM_SPAM=2,
FORGED_MUA_OUTLOOK=3.116, MSOE_MID_WRONG_CASE=0.82,
SUBJ_ALL_CAPS=2.077]
Received: from mx-1.devclic.net ([127.0.0.1])
by localhost (devclic-node1.devclic.net [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id nDgTsq4VkrtJ; Sun, 3 Jun 2012 02:34:03 +0200 (CEST)
Received: from proxy01 (unknown [46.31.44.91])
by mx-1.devclic.net (Postfix) with ESMTP id 358A0242B90;
Sun, 3 Jun 2012 02:33:46 +0200 (CEST)
Reply-To: <[email protected]>
From: "Mark Murray."<[email protected]>
Subject: CONFIDENTCIAL FUNDS RELEASE.
Date: Sat, 2 Jun 2012 17:34:03 -0700
Greetings
I will like you to understand that, this is no spam message. Your attention to this
message will change your life. I NEED JUST YOUR CO-OPERATIONS. I Mark Murray., personal
Lawyer and Director Allocation department of SKY BANK NIGERIA PLC, LAGOS/NIGERIA. My
office monitors and controls the affairs of all banks and financial institutions in
England 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 settlement.
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 and
over-invoiced sum etc. 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 data'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 department to submit the list of payment reports
expenditures and audited reports of revenues ended the year 2010. Among several others I
have decided to fill in your name as one of the beneficiaries to 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$45.7 Million Dollars only will be transfer into your account after the
processing of all relevant legal documents with your name as the sole beneficiary. The
transfer will be made by Draft or telegraphic Transfer T/T Conformable in 3working 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 problems associated with your fund release are
caused by your agents or representative.
4. 50% comes to me as my share while 45% comes to you and 5% for anyexpenses
5. You will open an account in my son? Name and have my 50% transferred into the account
when the whole 45.7 million is transferred into your designated account.
6. The bank must not know that I? directly involved in it and that is why you must open an
account in my sons name with my share deposited into it
If you AGREE with my conditions l advise you to send the following:
A: Your Full name and address
B: Your direct telephone number
C: Sex
D: Occupation.
E. Country
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. I hope you don't reject this
offer and have this fund transferred. Waiting for your reply soon.
Faithfully
Mark Murray.
These are scam letters. Please do not respond to them. 
