From: “Mr. James Peterson”<drpaulson@rocketmail.com>
Reply-To:
Subject: *****SPAM***** REQUEST FOR A WORKING BUSINESS RELATIONSHIP
Date: Fri, 13 Nov 2009 15:29:09 +0100
To: xxxxxxxxxxxxxxxxx

This is a multi-part message in MIME format.

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O programa detetor de Spam ZOE, rodando no servidor “mail.saolourenco.sc.gov.br”,
identificou este e-mail como um spam. A mensagem original foi atachada
a este e-mail para ser lida, (caso não seja um spam) ou para bloquear
e-mails futuros similares a este. Caso tenha alguma pergunta, veja
seu endereço para contato para detalhes.

Visualização Prévia: Dear Sir / Madam, I am Mr. James Peterson, the national coordinator
and the Director Debt Reconciliation Committee of the Nigeria National Petroleum
Co-operation (NNPC). We have in our care the document of $35.5m USD which
the former Director and financial Controller of the said organization has
approved to be paid into the account of a private company in Lebanon. This
company was recommended by his wife who was also a Lebanese, before his death.
Therefore, we have seen this as an opportunity of our time and have decided
to make an alternative arrangement towards the diversion of the fund for
ourselves. Note that, the first phase payment have been made since this year
2009. Having received approval for the last phase of 2007/2008 payments,
we need your kind assistance by providing either your company or personal
bank account where this money will be transferred to. As a matter of urgency,
type this application and e-mail it to me with your phone and Fax number,
without hesitation. [...]

Detalhes da análise: (12.4 points, 6.5 required)

pts regra descrição
—- ———————- ————————————————–
-1.8 ALL_TRUSTED Passed through trusted hosts only via SMTP
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.6 DEAR_SOMETHING BODY: Contains ‘Dear (something)’
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
0.6 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
-0.2 AWL AWL: From: address is in the auto white-list

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Content-Type: message/rfc822; x-spam-type=original
Content-Description: original message before SpamAssassin
Content-Disposition: inline
Content-Transfer-Encoding: 8bit

Return-Path:
Received: from User (unknown [41.189.4.5])
by mail.saolourenco.sc.gov.br (Postfix) with ESMTPA id DEB75280A3;
Fri, 13 Nov 2009 12:26:25 -0200 (BRST)
Reply-To:
From: “Mr. James Peterson”
Subject: REQUEST FOR A WORKING BUSINESS RELATIONSHIP
Date: Fri, 13 Nov 2009 15:29:09 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset=”Windows-1251″
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X-Priority: 3
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Message-Id: <20091113142625.DEB75280A3@mail.saolourenco.sc.gov.br>
To: undisclosed-recipients:;

Dear Sir / Madam,

I am Mr. James Peterson, the national coordinator and the Director Debt Reconciliation Committee of the Nigeria National Petroleum Co-operation (NNPC). We have in our care the document of $35.5m USD which the former Director and financial Controller of the said organization has approved to be paid into the account of a private company in Lebanon.
This company was recommended by his wife who was also a Lebanese, before his death. Therefore, we have seen this as an opportunity of our time and have decided to make an alternative arrangement towards the diversion of the fund for ourselves. Note that, the first phase payment have been made since this year 2009. Having received approval for the last phase of 2007/2008 payments, we need your kind assistance by providing either your company or personal bank account where this money will be transferred to. As a matter of urgency, type this application and e-mail it to me with your phone and Fax number, without hesitation.

The Director General
Federal ministry of Finance
Federal Secretariat Complex

Sir,

Application for change of bank account for the transfer of US$ 35.5 with contracts N0. FGN/DRC/914/008&009.

Owing to the new political dispensation and breaurocray in your country and other unavoidable circumstances, I /we write for the cancellation of my / our bank account

China Trust Commercial Bank
122 Tunhuwa branch Tapei
Taiwan
A/C N0: 9954441

It is my /our pleasure that your ministry and other concerned should direct my/our payment to this new reliable bank account:

Bank name and address
Account holder’s name and address
Beneficiary Bank Telex,
Beneficiary’s telephone and fax number.

I/we look forward to receiving a satisfactory reply to our application.

Thanks for your consideration

Yours faithfully,

(Your name and Signature)

As soon as this application is written, e-mail it to me for prompt processing as this fund is awaiting instruction from the relevant authorities here, for further credit to your nominated bank account.

For providing your personal or company’s bank account, we (you &I) shall discuss and agree on how much you will collect from the total sum it enter into your account.
I expect your earliest response via this e-mail address: jpeterson@clovermail.net or peterson_dr@ymail.com

Best regards
Mr. James Peterson

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