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Reply-To: <mr.phillipozuola@gmail.com>
From: "UNITED BANK FOR AFRICA"<jbell@zelusgroup.com>
Date: Mon, 27 Sep 2010 14:03:12 -0700
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Content preview: UNITED BANK OF AFRICA (UBA) 1-4 Walter Carrington Str.Lagos-Nigeria.
From the Desk of MR PHILIP OZUOLA Our Ref: FGN/OHG/OXD1/2010 [...]
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3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
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1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
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Subject: ***SPAM*** Re:Release/Transfer Notice of your Approved Funds
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<FONT size=3 color=#000000 face="Times New Roman">UNITED BANK OF AFRICA (UBA)</FONT><DIV>
<FONT size=3 color=#000000 face="Times New Roman">1-4 Walter Carrington Str.Lagos-Nigeria.</FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman">From the Desk of MR PHILIP OZUOLA</FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman">Our Ref: FGN/OHG/OXD1/2010</FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman">TELEX: FEDGOVNIG.</FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman">Date: 26/09/2010</FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman">Highly Confidential.</FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman">ATTN: Beneficiary,</FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman">Re:Release/Transfer Notice of your Approved Funds (US$800,000.00) eight hundred thousand united states dollar.May you remain favoured and I pray that this email will find you in Good Spirits and of course always in the best of health.</FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman">This letter will definitely be amazing to you because of its realistic value.Sorry for the inconveniences that was rendered to you in your line of contract/Inheritance Payment transaction with some goverment Officials some while ago.</FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman">Without taking much of your time, my name is MR PHILIP OZUOLA,the New Group Managing Director of (UBA) Presently we are being paid by the WORLD BANK in other to avert Scam and also to avert beneficiary funds delays here in Nigeria,So far,we have succeeded in Settling (Mrs.Ann Kleyser,Mr.Edward Drake, Mr.Nelson Jones etc).</FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman">Your Funds were returned to the Federal Government Treasury some while ago because you did not finalize your claim for it. A week ago,the Presidency and The Federal Executive Council collectively agreed to release the sum of US$800,000.00 to you but to our surprise you sent down your representatives Mr Tim Parker and Mr. Rowland Somer to collect this Funds on your behalf, this morning.</FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman">Dear Beneficiary Did You Send Them ??</FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman">For the fact that this Committee is faithfully in my full governance as the Group Managing Director,i will like you to give me the authority to transfer your Funds into their own Bank Account.</FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman">You are advised to reconfirm your current personal informations,We await your immediate response via email and telephone.</FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman">Reply to Email: mr.phillipozuola@gmail.com </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman">Tel: +234 809 427 2135</FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman">Officially Sealed</FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman">MR PHILIP OZUOLA</FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman">Group Managing Director of (UBA)</FONT></DIV>
</FONT>
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