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YOUR ATTENTION NEEDED
| From Name: |
mahajeremy2@tiscali.dk |
| From Address: |
mahajeremy2@tiscali.dk |
| Date Received: |
04/08/2005 - 11:00:03 am |
| Spam Score: |
11.6 |
| Category: |
Investment |
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FROM DESK OF MAHA JEREMY ECO BANK BENIN (EBB), FOREIGN
OPERATION DEPARTMENT. PORTO-NOVO REPUBLIC OF BENIN.
E-mail.mahajeremy@apollo.lv Attn;MY Dear. (CONFIDENTIAL) [...]
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Date: Fri, 8 Apr 2005 17:16:17 +0200
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From: "mahajeremy2@tiscali.dk"
Subject: YOUR ATTENTION NEEDED
Reply-To: mahajeremy@apollo.lv
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FROM DESK OF MAHA JEREMY
ECO BANK BENIN (EBB),
FOREIGN OPERATION DEPARTMENT.
PORTO-NOVO REPUBLIC OF BENIN.
E-mail.mahajeremy@apollo.lv
Attn;MY Dear.
(CONFIDENTIAL)
I am MR.MAHA JEREMY, the director in charge of auditing and
accounting section of ECO BANK REPUBLIC OF
BENIN 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 October 31st 2001 in a plane crash and the fund 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 keep this information secret within myself to
enable the whole plans and idea be Profitable and successful during the
time of execution. The said amount was U.S $10.5m (Ten Million Five
hundred Thousand United States dollars). As it may interest you to know,
I got your impressive information through the chamber of commerce on foreign
business relations here in Porto-novo Republic of Benin.
Meanwhile all the whole arrangement to put claim over this fund as the bonafide
next of kin to the deceased, get the required approval and transfer this
money to a foreign account has been put in place and directives and needed
information will be relayed to you as soon as you indicate your interest
and willingness to assist me and also benefit your self 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(A Banker),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 with
affidavit of trust of oath 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 designation bank account.
I will not fail to inform you that this transaction is 100% risk free.
On smooth conclusion of this transaction, you will be entitled to 30% of
the total sum as gratification, while 5% will be set aside to take care
of expenses that may arise during the time of transfer and also telephone
bills, while 65% will be for me. Please, you have been adviced to keep "top
secret" as I am still in service and intend to retire from service after
I 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 me to come down to your
country for subsequent sharing of the fund according to percentages
previously indicated and further investment, either in your country or any
country you advice us to invest in. All other necessary vital information
will be sent to you when I hear from you.
I suggest you get back to me as soon as possible stating your wish in this
deal.
You can contact me on my private email address (mahajeremy@apollo.lv)
I look forward to your urgent reply.
Yours faithfully,
MR.MAHA JEREMY.
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Spam Assassin Report:
0.1 FORGED_RCVD_HELO Received: contains a forged HELO
0.4 SUBJ_ALL_CAPS Subject is all capitals
1.3 MILLION_USD BODY: Talks about millions of dollars
0.2 RISK_FREE BODY: Risk free. Suuurreeee....
0.0 URG_BIZ BODY: Contains urgent matter
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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