[Todos] {Spam?} Dear Good friend.
Timothy M
tim_mac11 at yahoo.cn
Tue Dec 2 14:23:22 ARST 2008
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Content preview: From The Desk Of Mr Timothy Macama. Bill and Exchange Manager
Bank atlantique Abidjan Cote d'Ivoire West Africa . Â Dear Friend, Â I am
(Mr Timothy Macama) the bill and Exchange Manager Bank atlantique (B.A.I).I
got your contact from a Yahoo Tourist Search during my searching looking
for honest and trusted foreign partner who will stand and put claim as the
next of kin to a deceased customer. Â In my department after the final account
auditing 2005 I discovered an abandoned sum of $16.MUSD (sixteen millionÂ
united state dollars). In an account that belongs to one of our foreign customer
Enger,George Brumley Jr who died alongside with all his entire family in
a plane crash in Kenya 2003, you can visit this website for more information
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html.  The
bank have been expecting his next of kin to come down and claim this fund
because the fund cannot be release unless somebody applies for it as next
of kin or relation to the deceased as indicated in our banking guidelines,
but unfortunately I learnt that all his supposed next of kin died alongside
with him in the plane crash leaving nobody behind for the claims. It's upon
this discovery that I now decided to make this business proposal to you so
that the bank will approved and transfer this fund into any of your private
bank account as the next of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it and I don't want this
fund to go into the bank treasury as unclaimed bill. Â The Banking law and
guideline here stipulates that if such fund remained unclaimed after 5 years,
if know one come to claims the fund, it will be transferred into the Banking
treasury as unclaimed fund. The request of a foreigner as next of kin in
this transaction is occasioned by the fact that the customer was a foreigner,
and a Cote d'Ivoire citizen cannot stand as next of kin to a foreigner and
this fund cannot be transferred into any local account.I have agreed that
45% of this fund will [...]
Content analysis details: (11.0 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
1.5 MILLION_USD BODY: Talks about millions of dollars
2.7 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
0.0 HTML_MESSAGE BODY: HTML included in message
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)
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From: Timothy M <tim_mac11 at yahoo.cn>
Subject: Dear Good friend.
Date: Wed, 3 Dec 2008 00:23:22 +0800 (CST)
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