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