by buried under 419s
Wed Mar 23, 2011 12:07 am
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Wed, 23 Mar 2011 10:21:03 +0800
Reply-To: <[email protected]>
From: "Chu-yu Soong"<[email protected]>
Subject: This Is Our Opportunity!!! Let's Grab it!!!!!
Date: Wed, 23 Mar 2011 10:20:50 +0800
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_NextPart_000_0017_01C2A9A6.37BEE152"
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
Bcc:
Message-ID: <[email protected]>
X-OriginalArrivalTime: 23 Mar 2011 02:21:24.0925 (UTC) FILETIME=[02134ED0:01CBE901]
X-Spam-Subject: ***SPAM*** This Is Our Opportunity!!! Let's Grab it!!!!!
X-Spam-Status: Yes, score=15.5
X-Spam-Score: 155
X-Spam-Bar: +++++++++++++++
X-Spam-Report: Spam detection software, running on the system "server.trucidodolusloricaproject.com", 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: I need your services in a confidential matter regarding money
out of a beneficiary deposit for investment in your country as such I decided
to establish contact with you for assistance. I am willing to share the funds
50/50 as soon as this transaction is completed. I have all the details, which
I would provide with your corresponding email.I will expect a straight answer
from you. Yes or No. If yes, Kindly furnish me with your full names and telephone/fax
numbers.( REFER TO ATTACHMENT FOR DETAILS ) [...]
Content analysis details: (15.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.2 NSL_RCVD_FROM_USER Received from User
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?119.110.80.26>]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[220.232.139.163 listed in bb.barracudacentral.org]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[119.110.80.26 listed in dnsbl.sorbs.net]
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5075]
0.0 T_OBFU_PDF_ATTACH BODY: PDF attachment with generic MIME type
0.0 FROM_MISSPACED From: missing whitespace
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.5 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.9 FROM_MISSP_NO_TO From misspaced, To missing
0.0 T_OBFU_ATTACH_MISSP Obfuscated attachment type and misspaced From
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 T_SHARE_50_50 Share the money 50/50
1.5 FROM_MISSP_USER From misspaced, from "User"
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
This is a multi-part message in MIME format.
------=_NextPart_000_0017_01C2A9A6.37BEE152
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
I need your services in a confidential matter regarding money out of a
beneficiary deposit for investment in your country as such I decided to
establish contact with you for assistance.
I am willing to share the funds 50/50 as soon as this transaction is
completed. I have all the details, which I would provide with your
corresponding email.I will expect a straight answer from you. Yes or
No. If yes, Kindly furnish me with your full names and telephone/fax
numbers.( REFER TO ATTACHMENT FOR DETAILS )
My personal email is [email protected]
phone number.+6010 215 3719
Regards,
Chu-yu Soong
Hi and compliments of the day!
It is understandable that you might be a little bit apprehensive because you do not know me but, Let me start by introducing
myself.
I am Mr. Chu-yu Soong, a retired operations manager of the Bank of China, Malaysia and I have a business suggestion/deal to
share with you which will be of huge benefits to both of us.
In June, 2004, a certain British Crude oil merchant came to our bank and made a Fixed (Numbered) deposit of Fifteen Million
U.S Dollars ($15,000,000.00 US) only in my branch for 12 calendar months. Upon maturity, I sent a routine notification to his
forwarding address but got no reply. A month later, we sent a reminder and finally we discovered from his contract
employers, the Chinese Solid Minerals Corporation that he died from an automobile accident. On further investigation, I found
out that he died without making a WILL and all attempts to trace his next of kin were fruitless.
After proper further investigations, it was also discovered that he did not declare any next of kin in his official papers
including the paper work of his bank deposit and he also confided in me the last time he was in my office that no one except
me knew of his deposit in my bank. So, Fifteen Million United State Dollars is still lying in the bank and no one will ever come
forward to claim it. What bothers me most is that according to Laws of Malaysia, at the expiration of seven {7} years the funds
will revert to the ownership of the Malaysian Government if nobody
applies to claim the funds. 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 am proposing.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin so that you will be
able to receive the funds so that the fruits of this old man's labor will not get into the hands of some corrupt government
officials just like that.
MODALITIES:
I want you to know that I have had everything planned out so that we shall come out successful. I shal
l employ the services of
an attorney that will prepare the necessary documents that will back you up as the next of kin/sole beneficiary, and also he
will be drafting and tarization of the WILL and as well obtain the necessary documents and letter of probate/administration in
your favor for the transfer. There is a reward for this project and it is a task well worth undertaking. There is no risk involved
at all in this transaction as all the paperwork for this transaction will be done by the attorney coupled with my
experience/position as a retired branch manager guarantees the successful execution of this transaction.
I have evaluated the risks and the only risk I have here is for you refusing to work with me and alerting my bank. I am the only
one who knows about this issue. Good fortune has blessed you with a name that has planted you into the center of relevance
in my life. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been
transferred to your nominated bank account we shall have a fair share the funds equally; 50% for me, and 50% for you. I send
you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is
nothing gained and that success and wealth never comes easy or on a platter of gold. Please observe this instruction
religiously.
Now that you have a clear picture of the entire project, I will like you to provide me with a brief resume of yourself.
Please do not betray my confidence. If we can be of one accord, we should plan a meeting soon after this project is
successfully executed to discuss in-depth on more lucrative investments (local or International).
I look forward to receiving your reply mail and as well thank you for your anticipated cooperation.
Kindly furnish me with your full names and telephone/fax numbers.
My personal email is [email protected]
phone number.+6010 215 3719
Yours while I remain
Chu-yu Soong
Envelope-to:
Delivery-date: Tue, 22 Mar 2011 20:12:05 -0700
Received: from mail.chaterpartners.com ([220.232.139.163] helo=wphkgsr002.Wellesleys.local)
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1Q2ETr-0005gI-Cr
for ; Tue, 22 Mar 2011 20:12:05 -0700
Received: from User ([119.110.80.26]) by wphkgsr002.Wellesleys.local with Microsoft SMTPSVC(6.0.3790.3959);
Wed, 23 Mar 2011 10:21:03 +0800
Reply-To: <[email protected]>
From: "Chu-yu Soong"<[email protected]>
Subject: This Is Our Opportunity!!! Let's Grab it!!!!!
Date: Wed, 23 Mar 2011 10:20:50 +0800
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_NextPart_000_0017_01C2A9A6.37BEE152"
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
Bcc:
Message-ID: <[email protected]>
X-OriginalArrivalTime: 23 Mar 2011 02:21:24.0925 (UTC) FILETIME=[02134ED0:01CBE901]
X-Spam-Subject: ***SPAM*** This Is Our Opportunity!!! Let's Grab it!!!!!
X-Spam-Status: Yes, score=15.5
X-Spam-Score: 155
X-Spam-Bar: +++++++++++++++
X-Spam-Report: Spam detection software, running on the system "server.trucidodolusloricaproject.com", 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: I need your services in a confidential matter regarding money
out of a beneficiary deposit for investment in your country as such I decided
to establish contact with you for assistance. I am willing to share the funds
50/50 as soon as this transaction is completed. I have all the details, which
I would provide with your corresponding email.I will expect a straight answer
from you. Yes or No. If yes, Kindly furnish me with your full names and telephone/fax
numbers.( REFER TO ATTACHMENT FOR DETAILS ) [...]
Content analysis details: (15.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.2 NSL_RCVD_FROM_USER Received from User
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?119.110.80.26>]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[220.232.139.163 listed in bb.barracudacentral.org]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[119.110.80.26 listed in dnsbl.sorbs.net]
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5075]
0.0 T_OBFU_PDF_ATTACH BODY: PDF attachment with generic MIME type
0.0 FROM_MISSPACED From: missing whitespace
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.5 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.9 FROM_MISSP_NO_TO From misspaced, To missing
0.0 T_OBFU_ATTACH_MISSP Obfuscated attachment type and misspaced From
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 T_SHARE_50_50 Share the money 50/50
1.5 FROM_MISSP_USER From misspaced, from "User"
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
This is a multi-part message in MIME format.
------=_NextPart_000_0017_01C2A9A6.37BEE152
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
I need your services in a confidential matter regarding money out of a
beneficiary deposit for investment in your country as such I decided to
establish contact with you for assistance.
I am willing to share the funds 50/50 as soon as this transaction is
completed. I have all the details, which I would provide with your
corresponding email.I will expect a straight answer from you. Yes or
No. If yes, Kindly furnish me with your full names and telephone/fax
numbers.( REFER TO ATTACHMENT FOR DETAILS )
My personal email is [email protected]
phone number.+6010 215 3719
Regards,
Chu-yu Soong
Hi and compliments of the day!
It is understandable that you might be a little bit apprehensive because you do not know me but, Let me start by introducing
myself.
I am Mr. Chu-yu Soong, a retired operations manager of the Bank of China, Malaysia and I have a business suggestion/deal to
share with you which will be of huge benefits to both of us.
In June, 2004, a certain British Crude oil merchant came to our bank and made a Fixed (Numbered) deposit of Fifteen Million
U.S Dollars ($15,000,000.00 US) only in my branch for 12 calendar months. Upon maturity, I sent a routine notification to his
forwarding address but got no reply. A month later, we sent a reminder and finally we discovered from his contract
employers, the Chinese Solid Minerals Corporation that he died from an automobile accident. On further investigation, I found
out that he died without making a WILL and all attempts to trace his next of kin were fruitless.
After proper further investigations, it was also discovered that he did not declare any next of kin in his official papers
including the paper work of his bank deposit and he also confided in me the last time he was in my office that no one except
me knew of his deposit in my bank. So, Fifteen Million United State Dollars is still lying in the bank and no one will ever come
forward to claim it. What bothers me most is that according to Laws of Malaysia, at the expiration of seven {7} years the funds
will revert to the ownership of the Malaysian Government if nobody
applies to claim the funds. 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 am proposing.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin so that you will be
able to receive the funds so that the fruits of this old man's labor will not get into the hands of some corrupt government
officials just like that.
MODALITIES:
I want you to know that I have had everything planned out so that we shall come out successful. I shal
l employ the services of
an attorney that will prepare the necessary documents that will back you up as the next of kin/sole beneficiary, and also he
will be drafting and tarization of the WILL and as well obtain the necessary documents and letter of probate/administration in
your favor for the transfer. There is a reward for this project and it is a task well worth undertaking. There is no risk involved
at all in this transaction as all the paperwork for this transaction will be done by the attorney coupled with my
experience/position as a retired branch manager guarantees the successful execution of this transaction.
I have evaluated the risks and the only risk I have here is for you refusing to work with me and alerting my bank. I am the only
one who knows about this issue. Good fortune has blessed you with a name that has planted you into the center of relevance
in my life. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been
transferred to your nominated bank account we shall have a fair share the funds equally; 50% for me, and 50% for you. I send
you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is
nothing gained and that success and wealth never comes easy or on a platter of gold. Please observe this instruction
religiously.
Now that you have a clear picture of the entire project, I will like you to provide me with a brief resume of yourself.
Please do not betray my confidence. If we can be of one accord, we should plan a meeting soon after this project is
successfully executed to discuss in-depth on more lucrative investments (local or International).
I look forward to receiving your reply mail and as well thank you for your anticipated cooperation.
Kindly furnish me with your full names and telephone/fax numbers.
My personal email is [email protected]
phone number.+6010 215 3719
Yours while I remain
Chu-yu Soong
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces