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Content preview: PAUL YORKE & CO SOLICITORS & ADVOCATE SOUTH AFRICA
OPERATIONS PRAVITE EMAIL:paullyork2@private Dear Sir, I am sure that
this letter will come to you as a surprise, but i shall be grateful if
you would read with the interest of assisting in the transaction
tendered herein. My name is PAUL YORKE, Attorney at law and legal
advisor to MR JOHN NORMAN, I have an urgent and very confidential
business proposition for you. an America Oil Consultant/Contractor with
the Government of Benin-Republic, in 2001 MR JOHN NORMAN made a
numbered times (Fixed) Deposited for twelve calendar month valued at
US$25,800,030,00(twenty-five million eight-hundred and thirty dollars)
in GUARANTEE OFFSHORE FINANCE in London upon maturity MR JOHN NORMAN.
[...]
Content analysis details: (24.20 points, 5 required)
X_AUTH_WARNING (-1.4 points) Has a X-Authentication-Warning header
RATWARE_OE_MALFORMED (2.9 points) X-Mailer contains malformed Outlook Express version
URGENT_BIZ (2.7 points) BODY: Contains urgent matter
US_DOLLARS_3 (1.5 points) BODY: Nigerian scam key phrase ($NN,NNN,NNN.NN)
OFFSHORE_SCAM (2.5 points) BODY: Off Shore Scams
DEAR_SOMETHING (1.8 points) BODY: Contains 'Dear (something)'
GUARANTEE (0.5 points) BODY: Contains word 'guarantee' in all-caps
BAYES_30 (-1.6 points) BODY: Bayesian classifier says spam probability is 30 to 40%
[score: 0.3798]
SUBJ_ALL_CAPS (0.7 points) Subject is all capitals
MSG_ID_ADDED_BY_MTA_3 (0.9 points) 'Message-Id' was added by a relay (3)
DATE_IN_FUTURE_06_12 (1.2 points) Date: is 6 to 12 hours after Received: date
RCVD_IN_DSBL (3.6 points) RBL: Received via a relay in list.dsbl.org
[RBL check: found 170.233.166.195.list.dsbl.org.]
RCVD_IN_NJABL (3.5 points) RBL: Received via a relay in dnsbl.njabl.org
[RBL check: found 170.233.166.195.dnsbl.njabl.org., type: 127.0.0.9]
RCVD_IN_OSIRUSOFT_COM (0.5 points) RBL: Received via a relay in relays.osirusoft.com
[RBL check: found 170.233.166.195.relays.osirusoft.com., type: 127.0.0.4]
FORGED_MUA_OUTLOOK (2.1 points) Forged mail pretending to be from MS Outlook
NIGERIAN_BODY (2.8 points) Message body has multiple indications of Nigerian spam
attached mail follows:
PAUL YORKE & CO
SOLICITORS & ADVOCATE
SOUTH AFRICA OPERATIONS
PRAVITE EMAIL:paullyork2@private
Dear Sir,
I am sure that this letter will come to you as a surprise, but i shall be grateful if you would read with the interest of assisting in the transaction tendered herein.
My name is PAUL YORKE, Attorney at law and legal advisor to MR JOHN NORMAN, I have an urgent and very confidential business proposition for you. an America Oil Consultant/Contractor with the Government of Benin-Republic, in 2001 MR JOHN NORMAN made a numbered times (Fixed) Deposited for twelve calendar month valued at US$25,800,030,00(twenty-five million eight-hundred and thirty dollars) in GUARANTEE OFFSHORE FINANCE in London upon maturity MR JOHN NORMAN.
I sent a routine notification to his forward address but got a reply. that MR JOHN NORMAN died from an automobile accident, MR JOHN NORMAN did not declare any next of kin in his official document, including his bank deposit paperwork. This sum of us$25,800,030,00 is still sitting in GUARANTEE OFFSHORE FINANCE ESCROW ACCOUNT in London. Website:guaranteeoffshorefinance.com
According to the laws of the country, at the end of expiration of 5 (FIVE) years, the money will revert to the ownership of Government if nobody applies to claim the funds. Consequently my proposal is that i will like you as a foreigner to stand in as the next of kin to MR JOHN NORMAN. i want you to provide me with your name and address so I the (ATTORNEY) will prepare the necessary Document and Affidavits which will put you in place as the next of kin drafting notarization of the will and obtain the necessary document and letters of probate & administration in your favor for the transfer into an account you will provide which will facilitate the transfer of this fund the provide account as the beneficiary / next of kin.
The money will be paid into your account for us to spare in the ratio of 60% for me 30% for you why 10% will be set aside for miscellaneous. Please reply immediately via the email address below. Upon your response, i shall then provide you with the necessary document that will enable you lay claim to the fund, all you need to do is to open an account with G.O.F for easy transfer of the funds this will save cause of transfer to your account and easy access, please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because i shall require your assistance to invest my share in your country. Awaiting your urgent reply on my private email box :paullyork2@private
Thank and Regards
Barrister, Paul Yorke
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: Wed Aug 06 2003 - 08:48:44 PDT