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From sigt7139@emirates.net.ae Sat Nov 5 03:26:07 2016
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From: "Mr. Shuji Kitagwa" <sigt7139@emirates.net.ae>
To: Recipients <sigt7139@emirates.net.ae>
Subject: *****SPAM***** RE: DETAILS.
Date: Sat, 05 Nov 2016 09:23:57 +0700
Message-Id: <201611050238.uA52ZW9k005888@mail.kweather.co.kr>
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Spam detection software, running on the system "h2486555.stratoserver.net",
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Content preview: Dear Sir, My name is Mr. Shuji Kitagwa from Japan, I am a
crude oil exploration community alternative dispute resolution consultant
for Exxon Mobil in Middle East and Africa, I was transferred six months ago
to an African country called Nigeria in West Africa to negotiate with communities
on behalf of Exxon Mobil where Exxon Mobil is about to start drilling crude
oil. [...]
Content analysis details: (29.8 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[220.95.232.101 listed in zen.spamhaus.org]
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[220.95.232.101 listed in bb.barracudacentral.org]
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
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0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
0.8 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
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2.3 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
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Subject: RE: DETAILS.
To: Recipients <sigt7139@emirates.net.ae>
From: "Mr. Shuji Kitagwa" <sigt7139@emirates.net.ae>
Date: Sat, 05 Nov 2016 09:23:57 +0700
Reply-To: shujikitagawa@hotmail.com
Dear Sir,
My name is Mr. Shuji Kitagwa from Japan, I am a crude oil exploration =
community alternative dispute resolution consultant for Exxon Mobil in Midd=
le East and Africa, I was transferred six months ago to an African country =
called Nigeria in West Africa to negotiate with communities on behalf of Ex=
xon Mobil where Exxon Mobil is about to start drilling crude oil.
When I first arrived here I was approached by a man who is a government pow=
er broker in Nigeria through one of his sons working as a staff petrochemic=
al engineer with Exxon Mobil locally here, I was offered a deal to move out=
$120,000,000.00 to an oversea country on their behalf for safe keeping wit=
h agreement that I will take 35% of the money after safely transferring it =
away for safety.
I was able to receive the money in my account here in Nigeria which was arr=
anged by the same people but in my name, so the whole money was moved into =
it and then I went to the bank and instructed the bank to move all the fund=
s to my account in Japan, the bank made the transfer successfully, but I wa=
s unaware of the monetary policies in Japan regarding such big amount of mo=
ney in personal accounts, the government of my country then wanted to tax =
it by 50% or return it back to where it came from, this was where I had cha=
llenges because the owners of the money refused to accept such conditions, =
and as such the money was sent back to Nigeria where it originally came fro=
m.
I am stuck right now because the funds will be seized if I do not find a wa=
y to get it out of Nigeria, this is why I am contacting you to assist me, I=
do not want to get into any troubles here please, the funds are in my acco=
unt which was arranged in a bank here, and I need someone from another coun=
try who can handle such huge money to come forward and work with me, I will=
share my 35% with you and then the rest will be further transferred to any=
place that will be directed by the owners of the funds whom I suspect got =
the whole funds from oil deals.
Please let me know if you can help me move the funds to your country, I got=
your contact details from the internet.
The transfer is risk free on both sides, If you find this proposal acceptab=
le, we shall require the following informations from you: =
=
(1) =
FULL NAMES.........................................
YOUR PRIVATE MOBILE NO............................. =
YOUR PRIVATE FAX NO................................
HOME ADDRESS....................................... =
OFFICE ADDRESS.....................................
A COPY OF YOUR NATIONAL PASSPORT FOR IDENTIFICATION.
I guarantee that this transaction will be completed within 10 working days =
as soon as you accept this proposal, and in support of my proposal I will =
send to you evidences to prove that my offer is genuine, and with good inte=
ntion for mutual benefit between the two parties if my proposal to you is a=
ccepted.
Best regards =
Mr. Shuji Kitagwa =
MOBILE: +234-8157336845
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