|
good day
| From Name: |
peter adams |
| From Address: |
adamspeter117@tiscali.dk |
| Date Received: |
04/07/2005 - 10:00:01 pm |
| Spam Score: |
13.3 |
| Category: |
Investment |
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DR.PETER ADAMS. AUDITING AND ACCOUNTING UNIT FOREIGN
REMITTANCE DEPT CREDIT BANK BENIN COTONOU-BENIN REPUBLIC WEST AFRICA.
MY DEAR. I am DR.PETER ADAMS, the director in charge of auditing and
accounting section of Credit Bank Benin republic in West Africa with
due respect and regard. I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of
the transaction. [...]
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Date: Fri, 8 Apr 2005 04:17:20 +0200
Message-ID:
From: "peter adams"
Subject: good day
Reply-To: peter_adams12000@yahoo.fr
To: adamspeter117@tiscali.dk
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DR.PETER ADAMS.
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT
CREDIT BANK BENIN
COTONOU-BENIN REPUBLIC
WEST AFRICA.MY DEAR.
I am DR.PETER ADAMS, the director in charge of
auditing and accounting section of Credit Bank Benin
republic in West Africa with due respect and regard. I have
decided to contact you on a business transaction that will
be very beneficial to both of us at the end of the
transaction.
During our investigation and auditing in this bank, my
department came across a very huge sum of money belonging
to a deceased person who died on 30th january 2000 on Kenya
Airways with aircraft Airbus 310-304 at location Abidjan,
Ivory Coast, with registration number 5Y-BEN while
travelling with his entire family, his wife, two children
and a maid on a festive visit to Abidjan and since his
untimely death the funds has been dormant in his account
with this Bank without any claim of the fund in our custody
either from his family or relation before our discovery to
this development.
Although personally, I kept this information secret
within myself and partners to enable the whole plans and
idea be Profitable and successful during the time of
execution. The said amount was USD$24.1M (twenty four
Million one Hundred Thousand united states dollars).
As it may interest you to know, I got your impressive
information through my good friend who works with chamber
of commerce on foreign business relations here in
Cotonou-Benin, it is him who recommended your person to me
to be viable and capable to champion a business of such
magnitude without any problem.
Meanwhile all the whole arrangement to put claim over
this fund as the bonafide next of kin to the deceased and
get the required approval and transfer this money to a
foreign account has been put in place, all directives and
needed information will be relayed to you as soon as you
indicate your interest and willingness to assist us and
also benefit yourself to this great business opportunity.
In fact i could have done this deal alone but because
of my position in this country as a civil servant, we are
not allowed to operate a foreign account and would
eventually raise an eye brow on my side during the time of
transfer because i work in this bank.
This is the actual reason why it will require a second
party or fellow who will forward claims as the next of kin
to the Bank and also present a foreign account where he
will need the money to be
re-transferred into on his request as it may be after due
verification and clarification by the correspondent branch
of the bank where the whole money will be remitted from to
your own designated bank account.
May i at this point emphasize that this transaction is 100%
risk free as i have made all arrangements for a successful
transaction as an insider of the bank before contacting
you.
On smooth conclusion of this transaction, you will be
entitled to 30% of the total sum as gratification,
while 10% will be set aside to take care of any expenses
that may arise during the time of transfer like telephone
bills, fax and our travel tickets to
come over to your country for the sharing of the fund
while 60% will be for me and my partners.
Please you have been advised to keep this a top secret as
we are still in service and intend to retire from service
after we conclude this deal with you.
I will be monitoring the whole situation here in this bank
until you confirm the money in your account and ask us to
come down to your country for subsequent sharing of the
fund according to percentages previously indicated and
further investment either inyour country or any country you
will advice us to invest in.
All other necessary information will be sent to you on your
acceptance to champion this transaction with me.
I suggest you get back to me as soon as possible or
you contact me onmy private line 229 88 98 16
stating your wish in this deal.
Yours Faithfully,
DR.PETER ADAMS
alternative peter_adams12000@yahoo.fr
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Spam Assassin Report:
0.5 FROM_ENDS_IN_NUMS From: ends in numbers
0.1 FORGED_RCVD_HELO Received: contains a forged HELO
1.3 MILLION_USD BODY: Talks about millions of dollars
0.2 RISK_FREE BODY: Risk free. Suuurreeee....
1.5 RAZOR2_CF_RANGE_51_100 BODY: Razor2 gives confidence level above 50%
[cf: 100]
0.1 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/)
0.4 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org
1.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[213.209.161.164 listed in sbl-xbl.spamhaus.org]
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+
1.4 NIGERIAN_BODY4 Message body looks like a Nigerian spam message 4+
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