Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by buried under 419s Tue Apr 05, 2011 6:25 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Tue, 05 Apr 2011 15:06:08 -0700
Received: from mail.bbts.net ([119.18.145.3])
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.69)
(envelope-from <[email protected]>)
id 1Q7ENz-0001FC-G7
for ; Tue, 05 Apr 2011 15:06:08 -0700
Received: from localhost (localhost.localdomain [127.0.0.1])
by mail.bbts.net (Postfix) with ESMTP id 071DC1129173;
Wed, 6 Apr 2011 04:16:36 +0600 (BDT)
X-Virus-Scanned: amavisd-new at bbts.net
Received: from mail.bbts.net ([127.0.0.1])
by localhost (mail.bbts.net [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id 7enMh6wSlfhp; Wed, 6 Apr 2011 04:16:35 +0600 (BDT)
Received: by mail.bbts.net (Postfix, from userid 48)
id 6D5D811290B4; Wed, 6 Apr 2011 04:15:23 +0600 (BDT)
Received: from 62.209.212.66 (proxying for 41.206.12.46)
(SquirrelMail authenticated user [email protected])
by mail.bbts.net with HTTP;
Wed, 6 Apr 2011 04:15:23 +0600 (BDT)
Message-ID: <[email protected]>
Date: Wed, 6 Apr 2011 04:15:23 +0600 (BDT)
Subject: Hello Friend
From: "wan park" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.8-5.el5.centos.7
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*** Hello Friend
X-Spam-Status: Yes, score=8.7
X-Spam-Score: 87
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: I am Mr. Si-Wan Park, manager on deposit and remittance in
Woori Bank,Hong Kong.; I have a sensitive, confidential brief from Hong Kong
and I am asking for your partnership in re- profiling funds ($15,557,210.00
USD). [...]
Content analysis details: (8.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail (wannpark[at]gmail.com)
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[119.18.145.3 listed in bb.barracudacentral.org]
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES

I am Mr. Si-Wan Park, manager on deposit and remittance in Woori Bank,Hon=
g
Kong.; I have a sensitive, confidential brief from Hong Kong and I am
asking for your partnership in re- profiling funds ($15,557,210.00 USD).

What I require from you is your honest co-operation and I guarantee that
this will be executed under a legitimate arrangement that will protect yo=
u
and I from any breach of the law. Please accept my apologies, if I have
encroached on your privacy without prior notice, keep my confidence and
disregard this email if you do not appreciate this proposition I have
offered you.

All confirmable documents to back up this fund shall be made available to
you, as soon as I receive your reply via: [email protected]
I shall let you know what is required of you.

Regards
Si-Wan Park

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
Advertisement

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot and 23 guests