by buried under 419s
Sat Apr 02, 2011 12:49 pm
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Message-ID: <51352.80.239.242.79.1301725189.squirrel@mail.asiatictalkingpoint.com>
Date: Sat, 2 Apr 2011 12:19:49 +0600 (BDT)
Subject: F.Y.I
From: "Industrial & Commercial Bank of China London" <[email protected]>
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X-Spam-Subject: ***SPAM*** F.Y.I
X-Spam-Status: Yes, score=19.6
X-Spam-Score: 196
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
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the administrator of that system for details.
Content preview: Dear Prospective Partner, I am writing you this letter on
behalf of Mr. Huang Guangyu. My name is Dr. Jhin Taou; I am a top management
executive at the Industrial & Commercial Bank of China here in London. Our
bank website is www.icbcasia.com. I have been in search for a reliable partner
as regard to this proposal before i came across your contact information
in a global network database directory, and immediately I was strongly convinced
within my spirit that you are dim fit for this business deal as regard to
your location. My friend Mr. Huang Guangyu has presented a subtle offer which
will need the help of a partner like you to complete successfully. Mr. Huang
Guangyu is in a difficult situation right now and he must immediately relocate
some certain sum of money out of the Industrial & Commercial Bank of China.
More so, this must be done in such a way that it must not be tied to Mr.
Guangyu. The fund is currently deposited in the name of an existing legal
entity. Please note, your role will be to: [1]. Act as the original beneficiary
of the funds. [2]. Receive the funds into a business/private bank account.
[3]. Advice on the best sector to Invest/Manage the funds in your country.
[4]. Value of funds: $40 Million US Dollars (All legal plans are in place
to transfer the funds in bits if necessary). Everything will be done legally
to ensure the rights to the funds are transferred to you successfully without
any animosity. If you agree to partner with Mr. Guangyu, he will compensate
you with 30% of the total sum. Should you prefer I re-contact you with more
express facts, you can send me your: [1] Complete Names: [2] Company or Personal
profile: [3] Reachable/Daytime Telephone No: [4] Complete Home Address For
your perusal and clarity, visit Mr. Huang Guangyu's current situation on
these sites: http://news.bbc.co.uk/2/hi/asia-pacific/8688623.stm http://www.chinadaily.com.cn/usa/2010-0 ... 366211.htm
Whatever your decision may be, please do kindly deal with this proposal with
absolute confidentiality in [...]
Content analysis details: (19.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[202.168.246.194 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[202.168.246.194 listed in psbl.surriel.com]
3.6 NA_DOLLARS BODY: Talks about a million North American dollars
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4772]
0.0 LOTS_OF_MONEY Huge... sums of money
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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
0.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Dear Prospective Partner,
I am writing you this letter on behalf of Mr. Huang Guangyu. My name is
Dr. Jhin Taou; I am a top management executive at the Industrial &
Commercial Bank of China here in London. Our bank website is
www.icbcasia.com. I have been in search for a reliable partner as regard
to this proposal before i came across your contact information in a global
network database directory, and immediately I was strongly convinced
within my spirit that you are dim fit for this business deal as regard to
your location.
My friend Mr. Huang Guangyu has presented a subtle offer which will need
the help of a partner like you to complete successfully. Mr. Huang
Guangyu is in a difficult situation right now and he must immediately
relocate some certain sum of money out of the Industrial & Commercial Bank
of China. More so, this must be done in such a way that it must not be
tied to Mr. Guangyu. The fund is currently deposited in the name of an
existing legal entity. Please note, your role will be to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Advice on the best sector to Invest/Manage the funds in your country.
[4]. Value of funds: $40 Million US Dollars (All legal plans are in place
to transfer the funds in bits if necessary).
Everything will be done legally to ensure the rights to the funds are
transferred to you successfully without any animosity. If you agree to
partner with Mr. Guangyu, he will compensate you with 30% of the total
sum. Should you prefer I re-contact you with more express facts, you can
send me your:
[1] Complete Names:
[2] Company or Personal profile:
[3] Reachable/Daytime Telephone No:
[4] Complete Home Address
For your perusal and clarity, visit Mr. Huang Guangyu's current situation
on these sites:
http://news.bbc.co.uk/2/hi/asia-pacific/8688623.stm
http://www.chinadaily.com.cn/usa/2010-0 ... 366211.htm
Whatever your decision may be, please do kindly deal with this proposal
with absolute confidentiality in order not to jeopardize my effort so far
as well not to ruin my sensitive job in this establishment where I have
labored for years to get to this position.
However, you can email me at [email protected] or call me for further
details, terms and agreement.
Sincerely,
Dr.Jhin Taou
Industrial & Commercial Bank of China London
36 King Street, London, EC2V 8BB, UK
Tel: + (44) 7424308361
Envelope-to:
Delivery-date: Sat, 02 Apr 2011 01:57:08 -0700
Received: from [202.168.246.194] (helo=mail.asiatictalkingpoint.com)
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1Q5wdf-0005Lk-Or
for Sat, 02 Apr 2011 01:57:08 -0700
Received: from mail.asiatictalkingpoint.com (localhost [127.0.0.1])
by mail.asiatictalkingpoint.com (Postfix) with ESMTP id C4B624040CD;
Sat, 2 Apr 2011 12:19:48 +0600 (BDT)
Received: from 80.239.242.79 (proxying for 82.128.3.104)
(SquirrelMail authenticated user accounts)
by mail.asiatictalkingpoint.com with HTTP;
Sat, 2 Apr 2011 12:19:49 +0600 (BDT)
Message-ID: <51352.80.239.242.79.1301725189.squirrel@mail.asiatictalkingpoint.com>
Date: Sat, 2 Apr 2011 12:19:49 +0600 (BDT)
Subject: F.Y.I
From: "Industrial & Commercial Bank of China London" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.10a
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-Spam-Subject: ***SPAM*** F.Y.I
X-Spam-Status: Yes, score=19.6
X-Spam-Score: 196
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 Prospective Partner, I am writing you this letter on
behalf of Mr. Huang Guangyu. My name is Dr. Jhin Taou; I am a top management
executive at the Industrial & Commercial Bank of China here in London. Our
bank website is www.icbcasia.com. I have been in search for a reliable partner
as regard to this proposal before i came across your contact information
in a global network database directory, and immediately I was strongly convinced
within my spirit that you are dim fit for this business deal as regard to
your location. My friend Mr. Huang Guangyu has presented a subtle offer which
will need the help of a partner like you to complete successfully. Mr. Huang
Guangyu is in a difficult situation right now and he must immediately relocate
some certain sum of money out of the Industrial & Commercial Bank of China.
More so, this must be done in such a way that it must not be tied to Mr.
Guangyu. The fund is currently deposited in the name of an existing legal
entity. Please note, your role will be to: [1]. Act as the original beneficiary
of the funds. [2]. Receive the funds into a business/private bank account.
[3]. Advice on the best sector to Invest/Manage the funds in your country.
[4]. Value of funds: $40 Million US Dollars (All legal plans are in place
to transfer the funds in bits if necessary). Everything will be done legally
to ensure the rights to the funds are transferred to you successfully without
any animosity. If you agree to partner with Mr. Guangyu, he will compensate
you with 30% of the total sum. Should you prefer I re-contact you with more
express facts, you can send me your: [1] Complete Names: [2] Company or Personal
profile: [3] Reachable/Daytime Telephone No: [4] Complete Home Address For
your perusal and clarity, visit Mr. Huang Guangyu's current situation on
these sites: http://news.bbc.co.uk/2/hi/asia-pacific/8688623.stm http://www.chinadaily.com.cn/usa/2010-0 ... 366211.htm
Whatever your decision may be, please do kindly deal with this proposal with
absolute confidentiality in [...]
Content analysis details: (19.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[202.168.246.194 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[202.168.246.194 listed in psbl.surriel.com]
3.6 NA_DOLLARS BODY: Talks about a million North American dollars
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4772]
0.0 LOTS_OF_MONEY Huge... sums of money
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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
0.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Dear Prospective Partner,
I am writing you this letter on behalf of Mr. Huang Guangyu. My name is
Dr. Jhin Taou; I am a top management executive at the Industrial &
Commercial Bank of China here in London. Our bank website is
www.icbcasia.com. I have been in search for a reliable partner as regard
to this proposal before i came across your contact information in a global
network database directory, and immediately I was strongly convinced
within my spirit that you are dim fit for this business deal as regard to
your location.
My friend Mr. Huang Guangyu has presented a subtle offer which will need
the help of a partner like you to complete successfully. Mr. Huang
Guangyu is in a difficult situation right now and he must immediately
relocate some certain sum of money out of the Industrial & Commercial Bank
of China. More so, this must be done in such a way that it must not be
tied to Mr. Guangyu. The fund is currently deposited in the name of an
existing legal entity. Please note, your role will be to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Advice on the best sector to Invest/Manage the funds in your country.
[4]. Value of funds: $40 Million US Dollars (All legal plans are in place
to transfer the funds in bits if necessary).
Everything will be done legally to ensure the rights to the funds are
transferred to you successfully without any animosity. If you agree to
partner with Mr. Guangyu, he will compensate you with 30% of the total
sum. Should you prefer I re-contact you with more express facts, you can
send me your:
[1] Complete Names:
[2] Company or Personal profile:
[3] Reachable/Daytime Telephone No:
[4] Complete Home Address
For your perusal and clarity, visit Mr. Huang Guangyu's current situation
on these sites:
http://news.bbc.co.uk/2/hi/asia-pacific/8688623.stm
http://www.chinadaily.com.cn/usa/2010-0 ... 366211.htm
Whatever your decision may be, please do kindly deal with this proposal
with absolute confidentiality in order not to jeopardize my effort so far
as well not to ruin my sensitive job in this establishment where I have
labored for years to get to this position.
However, you can email me at [email protected] or call me for further
details, terms and agreement.
Sincerely,
Dr.Jhin Taou
Industrial & Commercial Bank of China London
36 King Street, London, EC2V 8BB, UK
Tel: + (44) 7424308361
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces