by buried under 419s
Mon Aug 16, 2010 11:38 am
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Date: Mon, 16 Aug 2010 14:27:22 +0200
From: "PATRICK K.W CHAN" <[email protected]>
To: Undisclosed recipients: ;
Reply-to: [email protected]
Message-id: <[email protected]>
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/plain; charset=Windows-1251
Content-transfer-encoding: 7BIT
X-Priority: 3
X-MSMail-priority: Normal
X-Spam-Status: Yes, score=11.2
X-Spam-Score: 112
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: MR.Patrick K. W. Chan (Executive Director & Chief financial
Officer) Hang Seng Bank Limited 83 Des Voeux Road, Central Hong Kong SAR
FOR YOUR ATTENTION It is understandable that you might be a little bit apprehensive
because you do not know me but I have a lucrative business proposal of mutual
interest to someone who suits my proposed business relationship. [...]
Content analysis details: (11.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
0.7 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
2.1 SUBJ_ALL_CAPS Subject is all capitals
2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95%
[score: 0.8923]
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*** PLS READ AND REPLY FOR MORE DETAILS
MR.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR ATTENTION
It is understandable that you might be a little bit apprehensive because you do
not know me but I have a lucrative business proposal of mutual interest to
someone who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of
Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will need
you to assist me in executing a business project from Hong Kong to your
country. It involves the transfer of a large sum of money.
Everything concerning this transaction shall be legally done without
hitch.Please endeavour to observe utmost discretion in all matters concerning
this issue.
Once the funds have been successfully transferred into your account, we shall
share in the ratio to be agreed by both of us I will prefer you reach me on my
private email address below ([email protected]) and finally after
that I shall furnish you with more information about this operation.Please if
you are not interested delete this email and do not hunt me because I am
putting my career and the life of my family at stake with this venture.
Although nothing ventured is nothing gained.
Your earliest response to this letter will be appreciated.
Best Regards,
Mr. Patrick Chan
[email protected]
Envelope-to:
Delivery-date: Mon, 16 Aug 2010 06:26:59 -0700
Received: from student.holmescc.edu ([216.79.146.115])
by server.trucidodolusloricaproject.com with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1OkziN-0000ae-3I
for ; Mon, 16 Aug 2010 06:26:59 -0700
Received: from User ([87.210.76.54])
by student.holmescc.edu (Sun Java System Messaging Server 6.2-3.05 (built Nov
23 2005)) with ESMTPA id <[email protected]> for
; Mon,
16 Aug 2010 07:27:30 -0500 (Central Daylight Time)
Date: Mon, 16 Aug 2010 14:27:22 +0200
From: "PATRICK K.W CHAN" <[email protected]>
To: Undisclosed recipients: ;
Reply-to: [email protected]
Message-id: <[email protected]>
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/plain; charset=Windows-1251
Content-transfer-encoding: 7BIT
X-Priority: 3
X-MSMail-priority: Normal
X-Spam-Status: Yes, score=11.2
X-Spam-Score: 112
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: MR.Patrick K. W. Chan (Executive Director & Chief financial
Officer) Hang Seng Bank Limited 83 Des Voeux Road, Central Hong Kong SAR
FOR YOUR ATTENTION It is understandable that you might be a little bit apprehensive
because you do not know me but I have a lucrative business proposal of mutual
interest to someone who suits my proposed business relationship. [...]
Content analysis details: (11.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
0.7 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
2.1 SUBJ_ALL_CAPS Subject is all capitals
2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95%
[score: 0.8923]
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*** PLS READ AND REPLY FOR MORE DETAILS
MR.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR ATTENTION
It is understandable that you might be a little bit apprehensive because you do
not know me but I have a lucrative business proposal of mutual interest to
someone who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of
Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will need
you to assist me in executing a business project from Hong Kong to your
country. It involves the transfer of a large sum of money.
Everything concerning this transaction shall be legally done without
hitch.Please endeavour to observe utmost discretion in all matters concerning
this issue.
Once the funds have been successfully transferred into your account, we shall
share in the ratio to be agreed by both of us I will prefer you reach me on my
private email address below ([email protected]) and finally after
that I shall furnish you with more information about this operation.Please if
you are not interested delete this email and do not hunt me because I am
putting my career and the life of my family at stake with this venture.
Although nothing ventured is nothing gained.
Your earliest response to this letter will be appreciated.
Best Regards,
Mr. Patrick Chan
[email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces