by buried under 419s
Fri Sep 03, 2010 12:08 am
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From: "Dr. Michael Khan" <[email protected]>
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boundary="------------Boundary-00=_XNY5JQIGPK4V9I0M0IG7"
Message-Id: <20100903025309.SM08361@[62.240.32.4]>
X-Spam-Status: Yes, score=11.8
X-Spam-Score: 118
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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
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Content preview: Complement of the day, It is with excitement and hope that
we can both work together that I write you this mail today. I am Dr. Michael
Khan staff of Intercontinental Bank attached in Private Banking services;
I am contacting you in reference to an investment opportunity which I believe
would be of significant reward to the parties involved. It concerns a customer
that came to our bank to engage in Private Banking services, the customer
had a financial portfolio of US$23,000,000.00 and he desired to have us turn
over on his behalf in the purchase of securities in the capital markets.
I was assigned as Bank adviser to assist him in the management of these funds.
Been my duty to offer strategic advisory services to the customer, I made
him consider the various investment opportunity available at the Bank at
that time. Having given heed to my advice, I had the funds dispersed over
the available investment opportunities and we made attractive margins. The
margins made were not however the full potential of the funds, but the customer
desired low risk guaranteed returns on investments. I was also given instruction
to liquidate the funds after 4 years for some Investment requiring cash payments
in Europe mainland. Following that order, the portfolio liquidate and the
total investment stand at US$23,995,720.00, this amount had remain dormant
for more than five years so the bank launch an investigation to contact the
customer for some final instructions but could not reach him anymore and
later found out that he died in a Saudi Arabia hospital. What I wish to relate
to you will smack of unethical practice but I want you to understand something.
It is only an outsider to the banking world who finds the internal politics
of the banking world aberrational. The world of private banking especially
is fraught with huge rewards for those who occupy certain offices and oversee
certain portfolios. You should have begun by now to put together the general
direction of what I propose. There US$23,995,720.00 deposited, I alone have
[...]
Content analysis details: (11.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 0.9998]
2.1 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO
2.3 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
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)
X-Spam-Flag: YES
Subject: ***SPAM*** Complement of the day,
--------------Boundary-00=_XNY5JQIGPK4V9I0M0IG7
Content-Type: multipart/alternative;
boundary="------------Boundary-00=_XNY57MN4FLV411S49AXN"
--------------Boundary-00=_XNY57MN4FLV411S49AXN
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
Complement of the day,
It is with excitement and hope that we can both work together that I write you this mail today. I am Dr. Michael Khan staff of Intercontinental Bank attached in Private Banking services; I am contacting you in reference to an investment opportunity which I believe would be of significant reward to the parties involved. It concerns a customer that came to our bank to engage in Private Banking services, the customer had a financial portfolio of US$23,000,000.00 and he desired to have us turn over on his behalf in the purchase of securities in the capital markets. I was assigned as Bank adviser to assist him in the management of these funds. Been my duty to offer strategic advisory services to the customer, I made him consider the various investment opportunity available at the Bank at that time.
Having given heed to my advice, I had the funds dispersed over the available investment opportunities and we made attractive margins. The margins made were not however the full potential of the funds, but the customer desired low risk guaranteed returns on investments. I was also given instruction to liquidate the funds after 4 years for some Investment requiring cash payments in Europe mainland. Following that order, the portfolio liquidate and the total investment stand at US$23,995,720.00, this amount had remain dormant for more than five years so the bank launch an investigation to contact the customer for some final instructions but could not reach him anymore and later found out that he died in a Saudi Arabia hospital.
What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There US$23,995,720.00 deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family, the investigation has come to an end and Since the original owner listed no next of kin in his bio-data form, my proposition is this; I am prepared to place you in a position to instruct my Bank to release the deposit to you as the closest
beneficiary.
I am prepared to place you in a position of the beneficiary and release the deposit to you as the closest surviving partner. Upon receipt of the deposit, I will share the money with you in half, this means I will simply nominate you as the beneficiary and have then release the deposit to you. We share the proceeds 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. But you as a foreigner and also with all the necessary legal and official documentations from me and also with the authority vested upon me by the original depositor, you would easily pass as the beneficiary with the rights to claim. I assure you that I could have the deposit released to you in a few days. Please do not ruin this chance for me if you do not approve of the transaction. If you do not give this transaction a positive approval, kindly delete this email and let me move on with
my life.
If you give me positive signals, I will initiate this process towards conclusion. My email contact is [email protected]
Regards,
Dr. Michael Khan
Envelope-to:
Delivery-date: Thu, 02 Sep 2010 17:59:04 -0700
Received: from mail2.lttnet.net ([62.240.32.30])
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.69)
(envelope-from <[email protected]>)
id 1OrKcR-0001m7-5r
for ; Thu, 02 Sep 2010 17:59:04 -0700
Received: from mail.lttnet.net (mail.lttnet.net [62.240.32.4])
by mail2.lttnet.net (8.13.1/8.13.1) with ESMTP id o830wua9017337;
Fri, 3 Sep 2010 02:58:57 +0200
Received: from 62.240.32.4 [62.240.32.4] by mail.lttnet.net
(SMTPD-11.01) id 4014000020a98c22; Fri, 3 Sep 2010 02:53:29 +0200
To:
Cc:
Date: Fri, 03 Sep 2010 00:53:29 GMT
Mime-Version: 1.0
From: "Dr. Michael Khan" <[email protected]>
Content-Type: multipart/mixed;
boundary="------------Boundary-00=_XNY5JQIGPK4V9I0M0IG7"
Message-Id: <20100903025309.SM08361@[62.240.32.4]>
X-Spam-Status: Yes, score=11.8
X-Spam-Score: 118
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: Complement of the day, It is with excitement and hope that
we can both work together that I write you this mail today. I am Dr. Michael
Khan staff of Intercontinental Bank attached in Private Banking services;
I am contacting you in reference to an investment opportunity which I believe
would be of significant reward to the parties involved. It concerns a customer
that came to our bank to engage in Private Banking services, the customer
had a financial portfolio of US$23,000,000.00 and he desired to have us turn
over on his behalf in the purchase of securities in the capital markets.
I was assigned as Bank adviser to assist him in the management of these funds.
Been my duty to offer strategic advisory services to the customer, I made
him consider the various investment opportunity available at the Bank at
that time. Having given heed to my advice, I had the funds dispersed over
the available investment opportunities and we made attractive margins. The
margins made were not however the full potential of the funds, but the customer
desired low risk guaranteed returns on investments. I was also given instruction
to liquidate the funds after 4 years for some Investment requiring cash payments
in Europe mainland. Following that order, the portfolio liquidate and the
total investment stand at US$23,995,720.00, this amount had remain dormant
for more than five years so the bank launch an investigation to contact the
customer for some final instructions but could not reach him anymore and
later found out that he died in a Saudi Arabia hospital. What I wish to relate
to you will smack of unethical practice but I want you to understand something.
It is only an outsider to the banking world who finds the internal politics
of the banking world aberrational. The world of private banking especially
is fraught with huge rewards for those who occupy certain offices and oversee
certain portfolios. You should have begun by now to put together the general
direction of what I propose. There US$23,995,720.00 deposited, I alone have
[...]
Content analysis details: (11.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 0.9998]
2.1 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO
2.3 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
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)
X-Spam-Flag: YES
Subject: ***SPAM*** Complement of the day,
--------------Boundary-00=_XNY5JQIGPK4V9I0M0IG7
Content-Type: multipart/alternative;
boundary="------------Boundary-00=_XNY57MN4FLV411S49AXN"
--------------Boundary-00=_XNY57MN4FLV411S49AXN
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
Complement of the day,
It is with excitement and hope that we can both work together that I write you this mail today. I am Dr. Michael Khan staff of Intercontinental Bank attached in Private Banking services; I am contacting you in reference to an investment opportunity which I believe would be of significant reward to the parties involved. It concerns a customer that came to our bank to engage in Private Banking services, the customer had a financial portfolio of US$23,000,000.00 and he desired to have us turn over on his behalf in the purchase of securities in the capital markets. I was assigned as Bank adviser to assist him in the management of these funds. Been my duty to offer strategic advisory services to the customer, I made him consider the various investment opportunity available at the Bank at that time.
Having given heed to my advice, I had the funds dispersed over the available investment opportunities and we made attractive margins. The margins made were not however the full potential of the funds, but the customer desired low risk guaranteed returns on investments. I was also given instruction to liquidate the funds after 4 years for some Investment requiring cash payments in Europe mainland. Following that order, the portfolio liquidate and the total investment stand at US$23,995,720.00, this amount had remain dormant for more than five years so the bank launch an investigation to contact the customer for some final instructions but could not reach him anymore and later found out that he died in a Saudi Arabia hospital.
What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There US$23,995,720.00 deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family, the investigation has come to an end and Since the original owner listed no next of kin in his bio-data form, my proposition is this; I am prepared to place you in a position to instruct my Bank to release the deposit to you as the closest
beneficiary.
I am prepared to place you in a position of the beneficiary and release the deposit to you as the closest surviving partner. Upon receipt of the deposit, I will share the money with you in half, this means I will simply nominate you as the beneficiary and have then release the deposit to you. We share the proceeds 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. But you as a foreigner and also with all the necessary legal and official documentations from me and also with the authority vested upon me by the original depositor, you would easily pass as the beneficiary with the rights to claim. I assure you that I could have the deposit released to you in a few days. Please do not ruin this chance for me if you do not approve of the transaction. If you do not give this transaction a positive approval, kindly delete this email and let me move on with
my life.
If you give me positive signals, I will initiate this process towards conclusion. My email contact is [email protected]
Regards,
Dr. Michael Khan
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces