by buried under 419s
Thu Aug 05, 2010 11:29 pm
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Reply-To: <[email protected]>
From: "Mr. Vincent Lau"<[email protected]>
Date: Wed, 4 Aug 2010 13:13:50 +0800
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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
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the administrator of that system for details.
Content preview: Asia Foreign Contractors Settlement Centre Peoples Republic
of China. Attention: Sir, I feel quite safe dealing with you in this business
proposition having gonethrough your remarkable profile on the internet and
as one of the leading profit oriented companies which I intend investing
part of my money into any profitablebusiness you will introduce. Though, this
medium (Internet) has been greatly abused, I choose to reach you through
it because it still remains the fastest, surest and most secured medium of
communication.However,this Correspondence is unofficial and private, and
it should be treated as such. Before I introduce myself, I wish to inform
you that this letter is not a hoax or Scam mail and I urge you to treat it
with the seriousness it deserves. I also guarantee you that this business
is hitch free from all what you may think of. [...]
Content analysis details: (12.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
0.0 MISSING_MID Missing Message-Id: header
1.2 DATE_IN_PAST_24_48 Date: is 24 to 48 hours before Received: date
1.3 MISSING_HEADERS Missing To: header
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)
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** Urgent Letter From Mr. Vincent Lau,
Asia Foreign Contractors Settlement Centre
Peoples Republic of China.
Attention: Sir,
I feel quite safe dealing with you in this business proposition having gonethrough your remarkable profile on the internet and as one of the leading profit
oriented companies which I intend investing part of my money into any profitablebusiness you will introduce.
Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.However,this Correspondence is unofficial and private, and it should be treated as such. Before I introduce myself, I wish to inform you that
this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves. I also guarantee you that this business is hitch free
from all what you may think of.
I am Mr. Vincent Lau, 32yrs, male, single and the Audit Manager Asia Foreign Contractor’s Settlement Centre China Branch. My office monitors and controls all
foreign contract settlement here in Hubei Province of China. I am the final signatory to every payment files for the remittance of huge funds moving within both on the local and international levels in line with foreign claim
settlement. I have before me list of payment files, which have been identified either as an over-invoiced sum or ghost file. On this note, I wish to have a
deal with you as regards to this unpaid funds as I have the file before me and all datas are correct and it is my duty to recommend the transfer of these surplus funds to the Chinese Government Treasury and Reserve Accounts as
unclaimed entitlements, I have the opportunity to write you based on the instructions received two days ago from the inland revenue board to submit the List of payment reports/expenditures and audited reports of revenues before the end of next week.
My Conditions:
1) After the processing of all relevant legal documents with your name as the bonfide beneficiary, I will personally endorse your file here in my desk and the
sum of $10.5million will be insured and deposited with a bank here in China who will then contact you and forward to you an online account details created in
your favor and once you receive the online account details from the bank here in China, you will immediately log-in into the online account with the details forwarded to you and personally make a direct transfer from the account to any account there in your country and once you confirm the transfer, I will then fly down to your country for my share and your advise on how I can invest into your
line of business.
2) This business must be kept secret forever, and all correspondence will be strictly by email and telephone for security purposes no fax messaging please.
3) There should be no third parties as most problem associated with foreign fund release are caused by agents or representatives.
If you AGREE with my conditions, I want you to send to me now your
FULL NAME:
FULL ADDRESS :
and a DIRECT TELEPHONE NUMBER:
where I can call you and discuss in details and the business will commence without delay as I will proceed to fix your name on the Payment list instantly before the end of next week.
I hope you do not reject this offer and have your funds transferred.
Waiting for your reply soon.
Faithfully,
Mr. Vincent Lau
Audit Manager
Envelope-to:
Delivery-date: Thu, 05 Aug 2010 19:38:06 -0700
Received: from jenna.mymk.de ([85.236.52.12])
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.69)
(envelope-from <[email protected]>)
id 1OhCov-0004h4-6x
for ; Thu, 05 Aug 2010 19:38:06 -0700
Received: (qmail 22272 invoked from network); 6 Aug 2010 02:32:07 +0200
Received: from mx.gut-ising.com (HELO www.ising-intern.de) (217.194.72.83)
by jenna.mymk.de with SMTP; 6 Aug 2010 02:32:07 +0200
Received: from User ([113.115.176.94])
by www.ising-intern.de with ESMTP; Fri, 06 Aug 2010 01:50:19 +0200
Reply-To: <[email protected]>
From: "Mr. Vincent Lau"<[email protected]>
Date: Wed, 4 Aug 2010 13:13:50 +0800
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Status: Yes, score=12.4
X-Spam-Score: 124
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: Asia Foreign Contractors Settlement Centre Peoples Republic
of China. Attention: Sir, I feel quite safe dealing with you in this business
proposition having gonethrough your remarkable profile on the internet and
as one of the leading profit oriented companies which I intend investing
part of my money into any profitablebusiness you will introduce. Though, this
medium (Internet) has been greatly abused, I choose to reach you through
it because it still remains the fastest, surest and most secured medium of
communication.However,this Correspondence is unofficial and private, and
it should be treated as such. Before I introduce myself, I wish to inform
you that this letter is not a hoax or Scam mail and I urge you to treat it
with the seriousness it deserves. I also guarantee you that this business
is hitch free from all what you may think of. [...]
Content analysis details: (12.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
0.0 MISSING_MID Missing Message-Id: header
1.2 DATE_IN_PAST_24_48 Date: is 24 to 48 hours before Received: date
1.3 MISSING_HEADERS Missing To: header
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)
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** Urgent Letter From Mr. Vincent Lau,
Asia Foreign Contractors Settlement Centre
Peoples Republic of China.
Attention: Sir,
I feel quite safe dealing with you in this business proposition having gonethrough your remarkable profile on the internet and as one of the leading profit
oriented companies which I intend investing part of my money into any profitablebusiness you will introduce.
Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.However,this Correspondence is unofficial and private, and it should be treated as such. Before I introduce myself, I wish to inform you that
this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves. I also guarantee you that this business is hitch free
from all what you may think of.
I am Mr. Vincent Lau, 32yrs, male, single and the Audit Manager Asia Foreign Contractor’s Settlement Centre China Branch. My office monitors and controls all
foreign contract settlement here in Hubei Province of China. I am the final signatory to every payment files for the remittance of huge funds moving within both on the local and international levels in line with foreign claim
settlement. I have before me list of payment files, which have been identified either as an over-invoiced sum or ghost file. On this note, I wish to have a
deal with you as regards to this unpaid funds as I have the file before me and all datas are correct and it is my duty to recommend the transfer of these surplus funds to the Chinese Government Treasury and Reserve Accounts as
unclaimed entitlements, I have the opportunity to write you based on the instructions received two days ago from the inland revenue board to submit the List of payment reports/expenditures and audited reports of revenues before the end of next week.
My Conditions:
1) After the processing of all relevant legal documents with your name as the bonfide beneficiary, I will personally endorse your file here in my desk and the
sum of $10.5million will be insured and deposited with a bank here in China who will then contact you and forward to you an online account details created in
your favor and once you receive the online account details from the bank here in China, you will immediately log-in into the online account with the details forwarded to you and personally make a direct transfer from the account to any account there in your country and once you confirm the transfer, I will then fly down to your country for my share and your advise on how I can invest into your
line of business.
2) This business must be kept secret forever, and all correspondence will be strictly by email and telephone for security purposes no fax messaging please.
3) There should be no third parties as most problem associated with foreign fund release are caused by agents or representatives.
If you AGREE with my conditions, I want you to send to me now your
FULL NAME:
FULL ADDRESS :
and a DIRECT TELEPHONE NUMBER:
where I can call you and discuss in details and the business will commence without delay as I will proceed to fix your name on the Payment list instantly before the end of next week.
I hope you do not reject this offer and have your funds transferred.
Waiting for your reply soon.
Faithfully,
Mr. Vincent Lau
Audit Manager
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces