Matter of Trust

Greetings, My apology for sending this unsolicited mail to you; I actually got your e-mail contact through my online exploration for proficient business persons and l decided to contact you directly about this business venture. I was assigned by my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of (us$65.786 million) pending on our arrival in your country for utilization and disbursement with the owner of the account. This amount results from a deliberate inflation of the value of a contract awarded by our ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of (us$65.786 million), which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund. As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (us$65.786 million)15% of the total sum will be for you for providing the account while 85% will be reserved for us. We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money. Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody. We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number. Note that the particular nature of your company's business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated. Yours faithfully, Dr.Marcus O.Ogunbiyi

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Yahoo International Promotions Claims Award Department

Subject: Draw Result No: 3660

The Directors Yahoo! Corporations

International Promotions Claims Award Department.
We are delighted to inform you that your 'E-mail Address' won you ( $550,000.00 USD ) in our 2018 Yahoo (E-mail) Draws.

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You are to establish contact with the Following details below, Kindly Confirm Your:

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Residential/Office Address:
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Spam Detection Software Email Fraud

Spam detection software, running on the system "cltv.tinp.net.tw", hasidentified this incoming email as possible spam. 

The original message has been attached to this so you can view it (if it isn't spam) or label

similar future email. If you have any questions, see the administrator of that system for details.

Content preview:  Good day to you, I,write to appeal for your co-operation to enable us secure an approval on your behalf for a transfer of US$23.5Million over invoiced contract amount, to be transferred from the Central Bank to your nominated bank account for our mutual benefit. [...] 

Content analysis details:  (29.1 points, 7.5 required)

pts rule name              description

---- ---------------------- --------------------------------------------------

0.8 UNDISC_RECIPS          Valid-looking To "undisclosed-recipients"

1.4 MSGID_FROM_MTA_ID      Message-Id for external message added locally

0.0 HTML_MESSAGE          BODY: HTML included in message

3.5 BAYES_99              BODY: Bayesian spam probability is 99 to 100%

                            [score: 1.0000]

1.4 HTML_10_20            BODY: Message is 10% to 20% HTML

0.0 MIME_HTML_ONLY        BODY: Message only has text/html MIME parts

0.2 HTML_TITLE_EMPTY      BODY: HTML title contains no text

3.9 RCVD_IN_XBL            RBL: Received via a relay in Spamhaus XBL

                            [149.255.35.21 listed in sbl-xbl.spamhaus.org]

0.2 DNS_FROM_AHBL_RHSBL    RBL: From: sender listed in dnsbl.ahbl.org

2.7 FORGED_OUTLOOK_HTML    Outlook can't send HTML message only

2.5 FORGED_OUTLOOK_TAGS    Outlook can't send HTML in this format

3.3 ADVANCE_FEE_3          Appears to be advance fee fraud (Nigerian 419)

3.7 ADVANCE_FEE_4          Appears to be advance fee fraud (Nigerian 419)

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it, it may be safer to save it to a file and open it with an editor.

Good day to you,

I,write to appeal for your co-operation to enable us secure an approval on your behalf for a transfer of US$23.5Million over invoiced contract amount, to be transferred from the Central Bank to your nominated bank account for our mutual benefit.

Early last year there was a major oil spillage in the Niger Delta Region of Nigeria which rendered over 70% of the Communities homeless hence, the Federal Government decided to lease the three [3] existing petroleum refineries to private individuals and companies to make the refineries more viable, resourceful and to eliminate undue wastage therefore, contracts were awarded to a foreign firm for the repair and construction of new refineries. The real contract value wasUS$91.5Million, but we overestimated the contract to the tune of US$115Million.

Now the contract has been executed and completion certificate issued by the Nigerian National Petroleum Corporation (NNPC)and Federal Ministry of Works, the original contractors has since been paid, but the contract balance of US$23.5Million, which is the monetary profit we envisaged from the over Invoiced contract sum is been left in a suspense account with the CENTRAL BANK Corresponding paying bank oversea.

I have been assigned by my other colleagues to seek your assistance as a foreigner through whom we can transfer this sum of US$23.5Million which arose from the over-inflated contract value. The nature of your business is not particularly relevant for the success of this transaction. All we require is your willingness, trust and co-operation that our share will be given to us when the fund is transferred into your account. We have agreed on a sharing formula of 40% of the fund to you, while 60% will be for my colleagues and I which we intend to invest in your country.

All necessary precautions have been taken to ensure a risk free situation on both side and it is believed that the conclusion of this transaction will not last more than 7 working days.

Kindly, send your details which include your full name, occupation, sex / address and contact telephone number for effective communication if you concur, I shall call you and make my personal telephone line available to you when I receive your correspondence.

Regards,

Engr. Victor Willington

[NNPC project supervisor]

Official Email: engr.victor.willington@nnpc-ng.org

Private Emails: engr.victor.willington@engineer.com or

engr.victor.willington@gmail.com

Fraud Payment For Order Item Apple iPhone X 256GB

From: PayPal
Sent: Tuesday, February 13, 2018 1:46 PM
Subject: [ NOTICE ] Fraud Payment For Order Item Apple iPhone X 256GB Black(GSM) Unlocked #QBXDOW

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You paid $2,564.90 USD to Alliee.Xyy  

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For your purchase on Feb 14, 2018 - 4:45

Details
1 Apple iPhone X 256GB
Space Black(GSM) Unlocked $2,499.90 USD    
Subtotal $2,499.90 USD
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(USPS Priority Mail Express International) $54.99 USD
Amount you'll pay $2,564.89 USD

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