[scponly] Urgent and confidential
MR SALEEM MOHD AHMED
sali_m at islamicvoice.com
Sun Jul 23 06:54:59 EDT 2006
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Content preview: Dear Friend, I am pleased to get across to you for a
very urgent and profitable business proposal, I Got your e-mail address
in Internet while browsing after I decided to contact you and ask for
your assistance in this urgent matter, requiring trust and
confidentiality, I am Mr. Saleem Mohd Ahmed, the Branch manager,
National Bank of Dubai Umm Al Quwain Branch UNITTED ARAB EMIRATES,
married with four children. I am writing this letter to ask for your
support and co-operation to carry out this business opportunity in my
department. On June 6, 1999, an America Oil consultant/contractor with
Petroleum Corporation, Mr. David Ameeraly, made a numbered time (fixed)
deposit for twelve calendar months, Valued at US$16,500,000.00(sixteen
Million Five Hundred Thousand Dollars )in my branch upon maturity.I sent
a routine notification to his forwarding address but got no reply.After
a month, we sent a reminder and finally we discovered from his contract
employers, the Petroleum Corporation that Mr. David Ameeraly, died in
the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990)
with other passengers on board as you can confirm it yourself via the
website below:
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml On
further investigation, I found out that he died without making a WILL
and attempts to trace his next of kin were fruitless. I therefore made
further investigation and discovered that Mr. David Ameeraly. did not
declare any next of kin or relations in all his official documents,
including his bank deposit paperwork in my bank. This sum of
US$16,500,000.00 and the interest is being rolled over with the
principal sum at the end of each year. No one will ever come forward to
claim it According to UNITTED ARAB EMIRATES LAW, at the expiration of
(seven) years; the money will revert to the ownership of the UNITTED
ARAB EMIRATES Government if nobody applies to claim the fund. my
proposal is that I will like you to stand as the next [...]
Content analysis details: (13.3 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 MIME_BOUND_MANY_HEX Spam tool pattern in MIME boundary
0.1 FORGED_RCVD_HELO Received: contains a forged HELO
0.4 URG_BIZ BODY: Contains urgent matter
1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60%
[score: 0.5622]
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)
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From: MR SALEEM MOHD AHMED <sali_m at islamicvoice.com>
Subject: Urgent and confidential
Date: Sun, 23 Jul 2006 14:54:59 +0400
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