|
GREETINGS
| From Name: |
-blank- |
| From Address: |
frankata@virgilio.it |
| Date Received: |
04/04/2005 - 8:00:02 pm |
| Spam Score: |
10.8 |
| Category: |
Investment |
View Spam Assassin Report :: Add/View Comments |
Email Preview:
ATTN: PRESIDENT/CEO, My name is Mr.Ata Frank,a member
of the Presidential Task Force on Oil Spillage Clean-up. Early last
year there was a major oil spillage in the Niger Delta Region of
Nigeria which rendered over 70% of the communities homeless.The
contract was handled by a foreign firm but because of the huge monetary
profit we envisaged we decided to over-invoice the contract sum.Now the
contract has been completed and the original contractor has since been
paid,but the contract balance of US$38 million,which resulted from the
over invoiced contract sum that has been left in a suspense account
with the CENTRAL BANK of NIGERIA,is what me and my partners are
planning to take out of the country for ourselves.The problem is as
government officials,we are not suppose to own fat bank accounts,talk
less of having foreign ones. To this end, we are soliciting your
assistance as a foreign partner who can assist us and receive this
amount into your account. We are ready to share this money with you on
the basis of participation. We also have plans to invest part of this
money in any viable business in your country under your care,as we are
nearing our retirement age. In any case, I received a reference of
you/organization from the Nigeria Chambers of Commerce and Industry
'Foreign Trade Division' as a reputable organ that can assist us o n
this transaction. Do so that I can provide you with the basic
procedures for the release of the fund.It does not matter whether you
or your company does contract project of the nature described here, the
assumption is that you won a major contract and subcontracted it to
another company, more often than not, big trading companies or
individuals of unrelated field win major contracts here in Nigeria and
subcontracts same to more specialized firms for execution. BENEFIT: For
providing the account where we shall remit this money, you will be
entitled to 25% of the entire funds, 70% will be for me and my
partners,while 5% has been set aside to cover any expenses that may be
incurred by bo [...]
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Date: Tue, 5 Apr 2005 02:00:09 +0200
Message-ID:
From: frankata@virgilio.it
Subject: GREETINGS
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ATTN: PRESIDENT/CEO,
My name is Mr.Ata Frank,a member of the
Presidential Task Force on Oil Spillage Clean-up.
Early last year there was a major oil spillage in the Niger Delta
Region of Nigeria which rendered over 70% of the
communities homeless.The contract was handled by a
foreign firm but because of the huge monetary profit
we envisaged we decided to over-invoice the contract
sum.Now the contract has been completed and the original
contractor has since been paid,but the contract
balance of US$38 million,which resulted from the over
invoiced contract sum that has been left in a
suspense account with the CENTRAL BANK of NIGERIA,is
what me and my partners are planning to take out of the
country for ourselves.The problem is as government
officials,we are not suppose to own fat bank
accounts,talk less of having foreign ones.
To this end, we are soliciting your assistance as a
foreign partner who can assist us and receive this
amount into your account. We are ready to share this
money with you on the basis of participation. We also
have plans to invest part of this money in any viable
business in your country under your care,as we are
nearing our retirement age.
In any case, I received a reference of
you/organization from the Nigeria Chambers of Commerce
and Industry 'Foreign Trade Division' as a reputable
organ that can assist us o n this transaction. Do
so that I can provide you with the basic procedures
for the release of the fund.It does not matter whether you or your
company does contract project of the nature described here, the
assumption is that you won a major contract and
subcontracted it to another company, more often than
not, big trading companies or individuals of
unrelated field win major contracts here in Nigeria
and subcontracts same to more specialized firms for
execution.
BENEFIT: For providing the account where we shall
remit this money, you will be entitled to 25% of the
entire funds, 70% will be for me and my
partners,while 5% has been set aside to cover any
expenses that may be incurred by both parties during this transaction,
both local and international.
Please I enjoin you to handle this transaction with
utmost degree of maturity and confidentiality because
I am still in active government service with the
"NIGERIAN NATIONAL PETROLEUM CORPORATION". If I
receive your response on time, this whole transaction
could be accomplished within the shortest possible
time based on your interest and determination,since
the money is already in transit.
I wait for your response
Yours faithfully,
Dr.Ata frank(MNIM).
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Spam Assassin Report:
0.2 NO_REAL_NAME From: does not include a real name
1.4 UNDISC_RECIPS Valid-looking To "undisclosed-recipients"
0.3 YOU_WON BODY: Who really wins?
0.4 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org
1.8 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see ]
1.4 DNS_FROM_RFC_POST RBL: Envelope sender in postmaster.rfc-ignorant.org
2.9 NIGERIAN_BODY1 Message body looks like a Nigerian spam message 1+
0.5 NIGERIAN_BODY2 Message body looks like a Nigerian spam message 2+
1.9 NIGERIAN_BODY3 Message body looks like a Nigerian spam message 3+
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