****SPAM(16.2)**** Business Partnership

Friday, March 6, 2009 4:24 AM
From:
“George O. Maxwell”
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To:
undisclosed-recipients
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Business Partnership.eml (2KB)

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Content preview: Dear Sir/Madam, I am Mr. George O. Maxwell, Chairman of the
Tender Committee in one of the leading oil company. My Committee is principally
concerned with payment of all contract awarded from 2004 to date, in order
of priority as regard capital projects of our corporation. […]

Content analysis details: (16.2 points, 4.0 required)

pts rule name description
—- ———————- ————————————————–
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
2.8 DEAR_SOMETHING BODY: Contains ‘Dear (something)’
2.4 MILLION_USD BODY: Talks about millions of dollars
2.3 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
2.6 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
2.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook

Forwarded Message: Business Partnership
Business Partnership
Friday, March 6, 2009 4:24 AM
From:
“George O. Maxwell”
To:
undisclosed-recipients
Dear Sir/Madam,

I am Mr. George O. Maxwell, Chairman of the Tender Committee in one of the leading oil company. My Committee is principally concerned with payment of all contract awarded from 2004 to date, in order of priority as regard capital projects of our corporation.

I am positive and convinced that you would provide us with solution to a money transfer deal valued at US$18Million (Eighteen Million United States Dollars) and subsequently a joint business venture. I will need bank account in your country or offshore account.

I would like to invest the money in manufacturing of products such as Household products, Electronic goods, apparel and Textiles, Real Estate, Properties or Telecommunication in your country. If you have any other idea of investment, that would be welcomed by me.

In the course of our duties as values, and project inspectors for the on-going liquefied Natural Gas (LNG) project, we have over-invoiced the value of some jobs done by foreign contractors to the tune of US$18Million.

As follows: –
(1) Computer optimization and Installation $6,000.000.00
(2) Installation of 250,000.00 Monax Turbine$7,000.000.00
(3) Turn around Maintenance $5,000,000.00

The money will be shared as follows after transfer, 15% for you 85% for myself and the Committee Members. I knows exactly how to present you / your company as the Beneficiary of the funds.

You can reach me through my alternate email address for confidential reasons: Email; georgemax02@gmail.com

Yours faithfully,

George O. Maxwell.
Chairman, Tender Committee
The subject line and the warning says it better than I could.