by buried under 419s
Sat Aug 28, 2010 7:47 pm
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From: "DAVIDSON"<[email protected]>
Date: Sat, 28 Aug 2010 21:05:56 -0700
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Content preview: Attention: How is your day? This is Mr. Adrian Davidson. I
am writing with utmost Confidentiality and Trust [...]
Content analysis details: (14.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
1.5 MILLION_USD BODY: Talks about millions of dollars
0.0 MISSING_MID Missing Message-Id: header
1.9 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date
1.3 MISSING_HEADERS Missing To: header
0.0 HTML_MESSAGE BODY: HTML included in message
1.5 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** Your Urgent Attention is Highly Needed
Attention:
How is your day?
This is Mr. Adrian Davidson. I am writing with utmost Confidentiality and Trust
confides in you; I wish to hint you briefly of my Biography, so that we can both be
familiar with each other. I am the Acting Director of Operations with the First Direct
Finance here in UK. It’s an Escrow and Equity Finance Organization with principal
Assurance operation which merges direct services with the HSBC. That is if you have
better idea about this. I am getting in touch with you regarding the estate of Alfred
Alemoor, an investment BONDED FUNDS worth close to 450Million USD placed under
our management 7 years ago. I would respectfully request that you keep the contents
of this mail confidential and respect the integrity of the information you come by as a
result of this mail.
I contact you independently and no one in my Office is informed of this
communication. In 2000, the subject matter; Alfred came to our management to engage
in business discussions with our Private banking division. He informed us that he had
a financial portfolio of 320 Million United States dollars, which he wished to have us
invest on his behalf. As I write to you presently, the Bonded Funds has generated close
to 1,155,724,369.25 USD. Take your time to calculate the figure but I am sure its
equivalent is huge on daily conversion remain UNCLAIMED.
Based on my advice, we spun the money around various opportunities and made
attractive margins for our first months of operation, the accrued profit and interest
stood at this point at over 450Million USD. In mid 2008, already kept BONDED with a
Financial Institute I shall disclose to you as we move on with this scenario. I am still
skeptical about whom I indulge this transaction with.
What I propose is that since I have exclusive access to his file, you will be made the
beneficiary of these funds (450million USD). Our affiliate Financial Firm will contact
you as the Bona-fide Beneficiary of the BONDED FUNDS to Alfred Alemoor who was then
an Oil Merchant of high repute in Kuwait. On verification, which will be the details I
make available to the Financial Firm and the Transferring Bank, prior instruction to
make the Funds Transfer Payment in your favour. You do not have to have known him. I
know this might be a bit heavy for you but please trust me on this. For all your
engagement and commitments, I propose that we split the money equally and jointly
invest it on any lucrative investment as soon as the transaction is successful. In the
Financial World of today this happens every time. The other option is that the money
will revert back to the state.
Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these
BONDED FUNDS and as soon as all necessary arrangement is done. It will be liquidity
and transferred into your nominated Bank Account of your Choice. As a Financial
Expert, we see so much cash and funds being re-assigned daily. I would want us to
keep communication for now strictly by the email below on my Private Email:
[email protected].
Please, again, note I am a family man; I have a wife and children. I send you this mail
not without a measure of fear as to the consequences, but I know within me that
nothing Ventured is nothing gained" and that success and riches never come easy or
on a platter of gold. This is the one truth I have learned from my private clients. Do
not betray my confidence. If we can be of one accord, we should act swiftly on this.
Please pardon my writing if in any way you pick offence. I await your immediate
response indicating your interest ASAP.
Sincerely
Mr. Adrian Davidson
Mobile: +447924425970
Email: [email protected]
Envelope-to:
Delivery-date: Sat, 28 Aug 2010 13:06:21 -0700
Received: from ns1.hmax.pl ([94.23.233.14] helo=ns2009.hmax.pl)
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.69)
(envelope-from <[email protected]>)
id 1OpRfQ-0003wh-JQ
for ; Sat, 28 Aug 2010 13:06:21 -0700
Received: from [41.138.181.206] (helo=User)
by ns2009.hmax.pl with esmtpa (Exim 4.69)
(envelope-from <[email protected]>)
id 1OpRbD-0004pn-RL; Sat, 28 Aug 2010 22:02:00 +0200
Reply-To: <[email protected]>
From: "DAVIDSON"<[email protected]>
Date: Sat, 28 Aug 2010 21:05:56 -0700
MIME-Version: 1.0
Content-Type: text/html;
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=14.0
X-Spam-Score: 140
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: Attention: How is your day? This is Mr. Adrian Davidson. I
am writing with utmost Confidentiality and Trust [...]
Content analysis details: (14.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
1.5 MILLION_USD BODY: Talks about millions of dollars
0.0 MISSING_MID Missing Message-Id: header
1.9 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date
1.3 MISSING_HEADERS Missing To: header
0.0 HTML_MESSAGE BODY: HTML included in message
1.5 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** Your Urgent Attention is Highly Needed
Attention:
How is your day?
This is Mr. Adrian Davidson. I am writing with utmost Confidentiality and Trust
confides in you; I wish to hint you briefly of my Biography, so that we can both be
familiar with each other. I am the Acting Director of Operations with the First Direct
Finance here in UK. It’s an Escrow and Equity Finance Organization with principal
Assurance operation which merges direct services with the HSBC. That is if you have
better idea about this. I am getting in touch with you regarding the estate of Alfred
Alemoor, an investment BONDED FUNDS worth close to 450Million USD placed under
our management 7 years ago. I would respectfully request that you keep the contents
of this mail confidential and respect the integrity of the information you come by as a
result of this mail.
I contact you independently and no one in my Office is informed of this
communication. In 2000, the subject matter; Alfred came to our management to engage
in business discussions with our Private banking division. He informed us that he had
a financial portfolio of 320 Million United States dollars, which he wished to have us
invest on his behalf. As I write to you presently, the Bonded Funds has generated close
to 1,155,724,369.25 USD. Take your time to calculate the figure but I am sure its
equivalent is huge on daily conversion remain UNCLAIMED.
Based on my advice, we spun the money around various opportunities and made
attractive margins for our first months of operation, the accrued profit and interest
stood at this point at over 450Million USD. In mid 2008, already kept BONDED with a
Financial Institute I shall disclose to you as we move on with this scenario. I am still
skeptical about whom I indulge this transaction with.
What I propose is that since I have exclusive access to his file, you will be made the
beneficiary of these funds (450million USD). Our affiliate Financial Firm will contact
you as the Bona-fide Beneficiary of the BONDED FUNDS to Alfred Alemoor who was then
an Oil Merchant of high repute in Kuwait. On verification, which will be the details I
make available to the Financial Firm and the Transferring Bank, prior instruction to
make the Funds Transfer Payment in your favour. You do not have to have known him. I
know this might be a bit heavy for you but please trust me on this. For all your
engagement and commitments, I propose that we split the money equally and jointly
invest it on any lucrative investment as soon as the transaction is successful. In the
Financial World of today this happens every time. The other option is that the money
will revert back to the state.
Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these
BONDED FUNDS and as soon as all necessary arrangement is done. It will be liquidity
and transferred into your nominated Bank Account of your Choice. As a Financial
Expert, we see so much cash and funds being re-assigned daily. I would want us to
keep communication for now strictly by the email below on my Private Email:
[email protected].
Please, again, note I am a family man; I have a wife and children. I send you this mail
not without a measure of fear as to the consequences, but I know within me that
nothing Ventured is nothing gained" and that success and riches never come easy or
on a platter of gold. This is the one truth I have learned from my private clients. Do
not betray my confidence. If we can be of one accord, we should act swiftly on this.
Please pardon my writing if in any way you pick offence. I await your immediate
response indicating your interest ASAP.
Sincerely
Mr. Adrian Davidson
Mobile: +447924425970
Email: [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces