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Date: Thu, 26 May 2011 14:29:12 -0700 (PDT)
From: David Trans <[email protected]>
Reply-To: [email protected]
Subject: JOB OFFER:
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
X-Spam-Subject: ***SPAM*** JOB OFFER:
X-Spam-Status: Yes, score=11.7
X-Spam-Score: 117
X-Spam-Bar: +++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: Dear Sir/Madam. Top of the day to you. I am David Fisher,
Foreign Transaction Officer of TRANS CONTINENTAL Business group (a company
based in Asia). Our Company is specialized in international contracts,import
and export of machinery & equipment,communication accessories and household
appliances. We also deal on mechanical equipment, hardware and minerals,
electrical products, medical & chemicals, light industrial products and office
equipment, and export into Canada, America and Europe, therefore being a
General Mercantile Company. [...]
Content analysis details: (11.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.139.44.181 listed in list.dnswl.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(david_trans1[at]yahoo.co.jp
)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 FILL_THIS_FORM Fill in a form with personal information
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.8 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
X-Spam-Flag: YES
Dear Sir/Madam.
Top of the day to you.
I am David Fisher, Foreign Transaction Officer of TRANS CONTINENTAL
Business group (a company based in Asia). Our Company is specialized in
international contracts,import and export of machinery &
equipment,communication accessories and household appliances. We also deal
on mechanical equipment, hardware and minerals, electrical products, medical
& chemicals, light industrial products and office equipment, and export
into Canada, America and Europe, therefore being a General Mercantile
Company.
I have supplied goods such as machines and equipments to various company's
in Europe,America and Canada but i am always facing difficulties when it
comes to getting paid for my services as they are always offering to pay
in cheques and money orders which is difficult for me to cash here in
London.
We are looking for a reliable and trustworthy representative in the States
who will be working for me as a part time worker and I will be willing to
pay 10% for every transaction, which would not affect your present state
of work. I need a representative in the United States or Canada who will
be handling the payment aspect.
All the payments are in certified cheques or money orders and my customers
will issue them in your name and send to you. So all you need do is to
take the cheques to your bank and cash them, then deduct your 10% and wire
the balance back to us in London. This business will not cost you any
amount of money, my customers will send payments to you through registered
mail as soon as you receive the cheques just take these payments to your
bank and have them cashed.
The following will be required of you once you show interest to work for
the company:
1. Your full name
2. Your complete address
3. Occupation
4. Age
5. Sex
6. Telephone number
Sir David Fisher
offshore Transcontinental corporation
Envelope-to:
Delivery-date: Thu, 26 May 2011 14:29:15 -0700
Received: from nm23-vm1.access.bullet.mail.sp2.yahoo.com ([98.139.44.181])
by with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QPi7G-0002TZ-SX
for ; Thu, 26 May 2011 14:29:15 -0700
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X-Mailer: YahooMailClassic/14.0.1 YahooMailWebService/0.8.111.303096
Date: Thu, 26 May 2011 14:29:12 -0700 (PDT)
From: David Trans <[email protected]>
Reply-To: [email protected]
Subject: JOB OFFER:
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
X-Spam-Subject: ***SPAM*** JOB OFFER:
X-Spam-Status: Yes, score=11.7
X-Spam-Score: 117
X-Spam-Bar: +++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: Dear Sir/Madam. Top of the day to you. I am David Fisher,
Foreign Transaction Officer of TRANS CONTINENTAL Business group (a company
based in Asia). Our Company is specialized in international contracts,import
and export of machinery & equipment,communication accessories and household
appliances. We also deal on mechanical equipment, hardware and minerals,
electrical products, medical & chemicals, light industrial products and office
equipment, and export into Canada, America and Europe, therefore being a
General Mercantile Company. [...]
Content analysis details: (11.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.139.44.181 listed in list.dnswl.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(david_trans1[at]yahoo.co.jp
)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 FILL_THIS_FORM Fill in a form with personal information
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.8 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
X-Spam-Flag: YES
Dear Sir/Madam.
Top of the day to you.
I am David Fisher, Foreign Transaction Officer of TRANS CONTINENTAL
Business group (a company based in Asia). Our Company is specialized in
international contracts,import and export of machinery &
equipment,communication accessories and household appliances. We also deal
on mechanical equipment, hardware and minerals, electrical products, medical
& chemicals, light industrial products and office equipment, and export
into Canada, America and Europe, therefore being a General Mercantile
Company.
I have supplied goods such as machines and equipments to various company's
in Europe,America and Canada but i am always facing difficulties when it
comes to getting paid for my services as they are always offering to pay
in cheques and money orders which is difficult for me to cash here in
London.
We are looking for a reliable and trustworthy representative in the States
who will be working for me as a part time worker and I will be willing to
pay 10% for every transaction, which would not affect your present state
of work. I need a representative in the United States or Canada who will
be handling the payment aspect.
All the payments are in certified cheques or money orders and my customers
will issue them in your name and send to you. So all you need do is to
take the cheques to your bank and cash them, then deduct your 10% and wire
the balance back to us in London. This business will not cost you any
amount of money, my customers will send payments to you through registered
mail as soon as you receive the cheques just take these payments to your
bank and have them cashed.
The following will be required of you once you show interest to work for
the company:
1. Your full name
2. Your complete address
3. Occupation
4. Age
5. Sex
6. Telephone number
Sir David Fisher
offshore Transcontinental corporation
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces