From: oriridavid <oriridavid@telstra.com>
Subject: **** SPAM **** KIND ASSISTANCE NEEDED
Date: Wed, 17 Dec 2003 05:12:12 +0100
X-Spam-Flag: YES
X-Spam-Checker-Version: SpamAssassin 2.60 (1.212-2003-09-23-exp) on
    sales.asco-o.com
X-Spam-Status: Yes, hits=9.9 required=5.0 tests=DEAR_SOMETHING,
    LINES_OF_YELLING,NIGERIAN_BODY1,NIGERIAN_BODY2,NIGERIAN_BODY3,
    NIGERIAN_BODY4,NIGERIAN_BODY_GOVT_3,RISK_FREE,SUBJ_ALL_CAPS,
    US_DOLLARS_3 autolearn=no version=2.60
X-Spam-Level: *********

Spam detection software, running on the system "sales.asco-o.com", has
identified 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 block
similar future email.  If you have any questions, see
the administrator of that system for details.

Content preview:  PLEASE ON YOUR REPLY FOR CONFIDENTIALITY SAKE REPLY
  THROUGH MY PERSONAL E:MAIL:oriridavid@yahoo.com Dear Sir/Madam, Good
  day to you. I am bringing this message to you with the best of
  intentions and desire for a better life for myself and my family and
  anyone honest enough to be of assistance in this mutually beneficial
  business relationship. [...]

Content analysis details:   (9.9 points, 5.0 required)

 pts rule name              description
---- ---------------------- --------------------------------------------------
 0.6 US_DOLLARS_3           BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
 1.2 DEAR_SOMETHING         BODY: Contains 'Dear (something)'
 0.7 RISK_FREE              BODY: Risk free.  Suuurreeee....
 0.0 LINES_OF_YELLING       BODY: A WHOLE LINE OF YELLING DETECTED
 0.6 SUBJ_ALL_CAPS          Subject is all capitals
 2.8 NIGERIAN_BODY_GOVT_3   Message body has many indications of Nigerian scam
 1.6 NIGERIAN_BODY1         Message body looks like a Nigerian spam message 1+
 0.7 NIGERIAN_BODY2         Message body looks like a Nigerian spam message 2+
 1.0 NIGERIAN_BODY3         Message body looks like a Nigerian spam message 3+
 0.7 NIGERIAN_BODY4         Message body looks like a Nigerian spam message 4+



Received: from unknown (HELO mario.lbn.fr) (62.210.184.2)
  by sales.asco-o.com with SMTP; 17 Dec 2003 05:14:04 +0100
Received: (qmail 29508 invoked by uid 1001); 17 Dec 2003 04:12:28 -0000
Delivered-To: asco-o@o-o.lt
Received: (qmail 29505 invoked by uid 1007); 17 Dec 2003 04:12:28 -0000
Received: from oriridavid@bigpond.com by mario-mail1 by uid 1004 with qmail-scanner-1.16
 (sweep: 2.14/3.68. f-prot: 3.12. clamscan: 20030613. spamassassin: 2.55.  Clear:SA:1(17.6/9.0 tests=BAYES_99,DEAR_SOMETHING,):.
 Processed in 1.405471 secs); 17 Dec 2003 04:12:28 -0000
Received: from unknown (HELO mta03ps.bigpond.com) ([144.135.25.157])
          (envelope-sender <oriridavid@bigpond.com>)
          by 0 (qmail-ldap-1.03) with SMTP
          for <asco-o@o-o.lt>; 17 Dec 2003 04:12:27 -0000
Received: from lerc-daemon.mta03ps.email.bigpond.com by
 mta03ps.email.bigpond.com
 (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003))
 id <0HQ0004CKUCINU@mta03ps.email.bigpond.com> for alaforet@cicv.fr; Wed,
 17 Dec 2003 14:12:21 +1000 (EST)
Received: from email.bigpond.com ([172.26.103.17]) by mta03ps.email.bigpond.com
 (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003))
 with ESMTP id <0HQ000HTIUCCK7@mta03ps.email.bigpond.com>; Wed,
 17 Dec 2003 14:12:13 +1000 (EST)
Received: from [192.168.115.150] by mailms8aps.email.bigpond.com (mshttpd)
 ; Wed, 17 Dec 2003 05:12:12 +0100
Date: Wed, 17 Dec 2003 05:12:12 +0100
From: oriridavid <oriridavid@telstra.com>
Subject: **** SPAM **** KIND ASSISTANCE NEEDED
Message-id: <32417e31c9c0.31c9c032417e@email.bigpond.com>
MIME-version: 1.0
X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.14 (built Oct 29 2003)
Content-type: text/plain; charset=us-ascii
Content-language: en
Content-transfer-encoding: 7BIT
Content-disposition: inline
X-Accept-Language: en
Priority: normal
X-Spam-Flag: YES
X-Spam-Checker-Version: SpamAssassin 2.60 (1.212-2003-09-23-exp) on
    mario-mail1
X-Spam-Report:
    *  1.7 US_DOLLARS_3 BODY: Escroquerie nigérienne, version modifiée, phrase clé ($NN,NNN,NNN.NN)
    *  2.2 DEAR_SOMETHING BODY: Le message contient "Dear... (quelqu'un)"
    *  0.3 RISK_FREE BODY: Propose une offre "sans aucun risque" (en anglais)
    *  5.4 BAYES_99 BODY: L'algorithme Bayésien a évalué la probabilité de spam entre 99 et 100%
    *      [score: 1.0000]
    *  2.8 NIGERIAN_BODY_GOVT_3 Message body has many indications of Nigerian scam
    *  2.7 NIGERIAN_BODY1 Message body looks like a Nigerian spam message 1+
    *  0.9 NIGERIAN_BODY2 Message body looks like a Nigerian spam message 2+
    *  1.0 NIGERIAN_BODY3 Message body looks like a Nigerian spam message 3+
    *  0.7 NIGERIAN_BODY4 Message body looks like a Nigerian spam message 4+
X-Spam-Status: Yes, hits=17.6 required=9.0 tests=BAYES_99,DEAR_SOMETHING,
    NIGERIAN_BODY1,NIGERIAN_BODY2,NIGERIAN_BODY3,NIGERIAN_BODY4,
    NIGERIAN_BODY_GOVT_3,RISK_FREE,US_DOLLARS_3 autolearn=no version=2.60
X-Spam-Level: *****************


PLEASE ON YOUR REPLY FOR CONFIDENTIALITY SAKE REPLY THROUGH MY PERSONAL E:MAIL:oriridavid@yahoo.com

Dear Sir/Madam,

 Good day to you. I am bringing this message to you with the best of intentions and desire for a better life for myself and my family and anyone honest enough to be of assistance in this mutually beneficial business relationship.

 I am Mr Oriri David an Accountant in the Nigerian National Petroleum Corporation (NNPC) and I head a seven-man tenders committee in charge of Foreign / Expatriate Contract Awards Review and Payment Approvals (CRPAC). I came to know of your name and address in my search for a reliable and low-key person to handle a very confidential transaction based on unflinching trust as we have not met before.

This transaction involves the transfer of huge sum of foreign exchange (the United States Dollars) to a foreign account. There were a series of contracts executed by a Consortium of Multinationals in the oil industry in favour of NNPC among which are: (1) The expansion and rehabilitation of the ageing pipeline network within Nigeria for crude oil and downstream products distribution and evacuation - US$9 Billion (2) Contracts for the Turn Around Maintenance (TAM) of the four epileptic refineries in the country (3) The construction of more storage tanks and maintenance and servicing of old ones for Petroleum products Storage(Depots)- US$90 Million (4) The construction of Escravos Gas Poduction Offshore facility.

The original value of these contracts was deliberately over-invoiced and over valued to the tune of USD Eighteen Million, Five Hundred Thousand $18,500,000.00)by this committee (CRPAC) during the awards of the various contract.

This sum($18,500,000.00) has now been approved for payment by this committee (CRPAC)and is now ready to be transfered by the Central Bank of Nigeria to the account of any individual and or company which the CRPAC presents as the beneficiary,since the company that actually executed these contracts has been fully paid their fund and the projects have been officialy commissioned.

 Consequently,my colleagues and I are willing to transfer the total amount to any legitimate account that you may provide to us for the funds to be transfered into for subsequent disbursement on our behalf.This is so because we as civil servants, serving in this sensitive foreign payment approval committee (CRPAC) are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening or operating foreign account and or dealing in foreign exchange with our names. Needless to say, the trust reposed on you at this juncture is enormous.

In return,we have agreed to offer you 25% of the transferred sum, while 10% shall be set aside for incidental expenses(internal and external) incurred between the parties in the course of the transaction. The balance will be used to purchase Medical/agricultural equipment and medicinal drugs from your country for importation back to my country. You must however note that this transaction is subject to the following terms and conditions: a) Our conviction of your transparent honesty and diligence b) That you would treat this transaction with utmost secrecy and confidentiality because of our status here as public/civil servants c) That you have an unflincing trust in us, and our ability to complete all official processes with your total co-operation. d) That the funds would be transfered to an ordinary account which you have total and absolute control over.

Modalities have been worked out (secretly) at the highest levels of the relevant government departments involved and the Central Bank of Nigeria for the immediate transfer of funds within 14 working days subject to your satisfaction of the above stated terms.

 Our assurance is that your role is risk-free. To accord this transaction the legality it deserves and for mutual security of the fund, the whole approval procedures will be officially and legally processed with your name or the name of any company you may nominate as the bonafide beneficiary, as in an ideal situation. It is imperative that you bear in mind that having put in 19 years in the service of the government, I am averse to having my image and career dented.

 This matter should therefore be treated with utmost secrecy and urgency. Kindly expedite action by contacting me via my personal Confidential Tel/Fax Number 234 1 759 9191.or via This E mail account also, indicating your interest in this transaction. kindly include your fax and telephone numbers in your response so that I can call you to explain further.

 I urgently await your prompt response as documentations and payment to foreign contractors usually made on quarterly basis is beginning later this week,at the moment,we have all the right people in the right places to ensure a swift transfer of the funds to any stated beneficiary account of your choice as long as you have sole authority to that account and you are the sole signatory.

This is so because we want to avoid complications of any manner and type. Thank you very much,we are looking forward to a honest and frutiful working relationship between yourself,myself and my colleagues.

Yours faithfully,

Mr Oriri David .


----------------
Powered by telstra.com