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Content preview: Dr. Don Akachukwu Email: donakachukwu@eudoramail.com
RE: URGENT & CONFIDENTIAL BUSINESS PROPOSAL Although this proposal
might come to you as a surprise, since it is from someone you do not
know or have seen before, but based on recommendations, I gathered from
a very reliable source here in Nigeria, I trustfully decided to reach
you confidentially. I am the director, fund co-ordinator of the Finance
Contract Department of Nigeria Ports Authority. The crux of this letter
is that the Finance/Contract Department of the NPA deliberately
over-inflated the contract values of various contract awarded. In the
course of disbursement my office was able to track down the sum of
US$25m (Twenty five million United States Dollars) as the over invoiced
sum. This money is now floating in the NPA domiciliary account with the
Central Bank of Nigeria (CBN). My colleagues and I now want to quickly
transfer this fund to a safe nominated foreign account for possible
investment abroad. We are not allowed as a matter of government policy
to operate any foreign account because of our status as civil/public
servants. Hence the need to solicit for your full banking details to
enable us transfers this money into your account. Upon your acceptance
of this proposal, we have also agreed on a sharing ratio 1. 30% for you
as the account owner 2. 60% for I and my colleagues 3. 10% will be set
aside to defray all incidental expenses both locally and
internationally during the course of this transaction. Furthermore, we
shall be coming over to your country when the money is finally in your
account and we shall be relying on your advise as regards to
investments of our share. Be informed that this business is genuine and
100% safe considering the high-powered government officials involved.
Send by Fax/E-mail the following information 1. Your Company name and
address, Bank address and name and account number 2. Your telephone
number and fax number foe effective communication. This is to affect
the Swift Transfer of this fund into your account in less [...]
Content analysis details: (13.10 points, 5 required)
NIGERIAN_SUBJECT1 (2.9 points) Subject is indicative of a Nigerian spam
RATWARE_OE_MALFORMED (2.9 points) X-Mailer contains malformed Outlook Express version
US_DOLLARS (1.5 points) BODY: Nigerian scam key phrase (million dollars)
URGENT_BIZ (0.2 points) BODY: Contains urgent matter
MIME_LONG_LINE_QP (0.2 points) RAW: Quoted-printable line longer than 76 characters
DATE_IN_PAST_96_XX (1.6 points) Date: is 96 hours or more before Received: date
SUBJ_ALL_CAPS (1.1 points) Subject is all capitals
NIGERIAN_BODY (2.7 points) Message body has multiple indications of Nigerian spam
--- Begin Message ---
- To: php-db@lists.php.net
- Subject: VERY URGENT
- From: "Dr. Don Akachukwu." <donakchukwu@ecplaza.net>
- Date: Fri, 1 Jan 1999 06:50:01 +0100
- Delivered-to: mailing list php-db@lists.php.net
- Envelope-to: robert@seabreeze.asn.au
Dr. Don Akachukwu
Email: donakachukwu@eudoramail.com
RE: URGENT & CONFIDENTIAL BUSINESS PROPOSAL
Although this proposal might come to you as a surprise, since it is from someone you do not know or have seen before, but based on recommendations, I gathered from a very reliable source here in Nigeria, I trustfully decided to reach you confidentially. I am the director, fund co-ordinator of the Finance Contract Department of Nigeria Ports Authority. The crux of this letter is that the Finance/Contract Department of the NPA deliberately over-inflated the contract values of various contract awarded. In the course of disbursement my office was able to track down the sum of US$25m (Twenty five million United States Dollars) as the over invoiced sum.
This money is now floating in the NPA domiciliary account with the Central Bank of Nigeria (CBN). My colleagues and I now want to quickly transfer this fund to a safe nominated foreign account for possible investment abroad. We are not allowed as a matter of government policy to operate any foreign account because of our status as civil/public servants. Hence the need to solicit for your full banking details to enable us transfers this money into your account. Upon your acceptance of this proposal, we have also agreed on a sharing ratio 1. 30% for you as the account owner 2. 60% for I and my colleagues 3. 10% will be set aside to defray all incidental expenses both locally and internationally during the course of this transaction.
Furthermore, we shall be coming over to your country when the money is finally in your account and we shall be relying on your advise as regards to investments of our share. Be informed that this business is genuine and 100% safe considering the high-powered government officials involved. Send by Fax/E-mail the following information 1. Your Company name and address, Bank address and name and account number 2. Your telephone number and fax number foe effective communication. This is to affect the Swift Transfer of this fund into your account in less than 14 working days.
Contact me strictly through the fax and telephone number above immediately while looking forward to a healthy relationship with you, as I believe your prompt consideration of my proposal to you for our mutual benefit.
I await your message via email: donakachukwu@eudoramail.com or the above email for further clarification.
Sincerely yours,
Dr. Don Akachukwu.
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