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)

0.0 ADVANCE_FEE_1          Appears to be advance fee fraud (Nigerian 419)

1.4 ADVANCE_FEE_2          Appears to be advance fee fraud (Nigerian 419)

4.1 FORGED_MUA_OUTLOOK    Forged mail pretending to be from MS Outlook

-0.0 AWL                    AWL: From: address is in the auto white-list

The original message was not completely plain text, and may be unsafe to

open with some email clients; in particular, it may contain a virus,

or confirm that your address can receive spam.  If you wish to view

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