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Mon Feb 21, 2011 12:42 pm
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Mon, 21 Feb 2011 04:20:45 -0500 (CST)
Message-ID: <[email protected]>
Date: Mon, 21 Feb 2011 04:20:45 -0500 (CST)
Subject: confidentiality and sincerity.
From: "Mr Ahmed Raja" <[email protected]>
Reply-To: [email protected]
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X-Spam-Subject: ***SPAM*** confidentiality and sincerity.
X-Spam-Status: Yes, score=11.6
X-Spam-Score: 116
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 Friend, My name is Mr.Ahmed Raja, an external auditor
working with MayBank Malaysia. I have taken pains to find your contact through
personal endeavors because a late investor who bears the same last name with
you has left monies totaling a little over ($10M) with Our Bank for the past
Eight years and no next of kin has come forward all these years. [...]
Content analysis details: (11.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 HK_SCAM_N2 BODY: HK_SCAM_N2
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5239]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_MR_MRS T_HK_NAME_MR_MRS
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Dear Friend,
My name is Mr.Ahmed Raja, an external auditor working with MayBank
Malaysia. I have taken pains to find your contact through personal
endeavors because a late investor who bears the same last name with you
has left monies totaling a little over ($10M) with Our Bank for the past
Eight years and no next of kin has come forward all these years.
To affirm your willingness and cooperation to my proposal, please do so
via my private EMAIL( [email protected] ) for more information. I will like
you to acknowledge the receipt of this e-mail as soon as possible and
treat with absolute confidentiality and sincerity.
Best Regards.
Mr.Ahmed Raja
Envelope-to:
Delivery-date: Mon, 21 Feb 2011 01:21:45 -0800
Received: from [200.55.154.3] (helo=ns2.jovenclub.cu)
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.69)
(envelope-from <[email protected]>)
id 1PrRxb-0003cJ-4D
for ; Mon, 21 Feb 2011 01:21:45 -0800
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(envelope-from <[email protected]>)
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Mon, 21 Feb 2011 04:20:45 -0500 (CST)
Message-ID: <[email protected]>
Date: Mon, 21 Feb 2011 04:20:45 -0500 (CST)
Subject: confidentiality and sincerity.
From: "Mr Ahmed Raja" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.5
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;
Content-Transfer-Encoding: quoted-printable
X-SA-Exim-Connect-IP: 192.168.250.7
X-SA-Exim-Mail-From: [email protected]
X-SA-Exim-Scanned: No (on ns2.jovenclub.cu); SAEximRunCond expanded to false
X-Spam-Subject: ***SPAM*** confidentiality and sincerity.
X-Spam-Status: Yes, score=11.6
X-Spam-Score: 116
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 Friend, My name is Mr.Ahmed Raja, an external auditor
working with MayBank Malaysia. I have taken pains to find your contact through
personal endeavors because a late investor who bears the same last name with
you has left monies totaling a little over ($10M) with Our Bank for the past
Eight years and no next of kin has come forward all these years. [...]
Content analysis details: (11.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 HK_SCAM_N2 BODY: HK_SCAM_N2
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5239]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_MR_MRS T_HK_NAME_MR_MRS
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Dear Friend,
My name is Mr.Ahmed Raja, an external auditor working with MayBank
Malaysia. I have taken pains to find your contact through personal
endeavors because a late investor who bears the same last name with you
has left monies totaling a little over ($10M) with Our Bank for the past
Eight years and no next of kin has come forward all these years.
To affirm your willingness and cooperation to my proposal, please do so
via my private EMAIL( [email protected] ) for more information. I will like
you to acknowledge the receipt of this e-mail as soon as possible and
treat with absolute confidentiality and sincerity.
Best Regards.
Mr.Ahmed Raja
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces