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Message-ID: <20110422193419.7bv7941t9cgc00oo@webmail.bellevillemennoniteschool.org>
Date: Fri, 22 Apr 2011 19:34:19 -0400
From: Suhaili Bin Hassan <[email protected]>
Reply-to: [email protected]
To: undisclosed-recipients: ;
Subject:
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
DelSp="Yes";
format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: quoted-printable
User-Agent: Internet Messaging Program (IMP) H3 (4.1.6)
X-Spam-Subject: ***SPAM***
X-Spam-Status: Yes, score=15.3
X-Spam-Score: 153
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: Greetings, I am aware that this is certainly an unconventional
approach to starting a relationship but I believe knowing each other starts
from a step of which I believe I am not making a mistake exposing this very
important business deal to you. Firstly, let me introduce myself without
any intention of equivocation, I am Mr. Suhaili Bin Hassan, a 57 years old
Malaysian Citizen. [...]
Content analysis details: (15.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FREEMAIL_FROM Sender email is freemail (sbh[at]hotmail.com)
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[68.171.44.5 listed in bb.barracudacentral.org]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
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
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
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)
0.0 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 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
Greetings,
I am aware that this is certainly an unconventional approach to starting a
relationship but I believe knowing each other starts from a step of which
I believe I am not making a mistake exposing this very important business
deal to you. Firstly, let me introduce myself without any intention of
equivocation, I am Mr. Suhaili Bin Hassan, a 57 years old Malaysian
Citizen.
The purpose of my contacting you is because my status would not permit me
to do this alone. Can I trust you to do business of US$16.2 Million United
State Dollars? I know this may sound like a scam, as plenty dubious
activities are taking place over the internet today. I assure you that
this is authentic and legitimate.
A deceased client of mine, who hereinafter shall be referred to as my
client, died as a result of a heart-related conditions. I have contacted
you to assist me in distributing the money left behind by my client before
it is confiscated or declared unserviceable by the bank, who is holding
this deposit valued at Sixteen Million Two Hundred Thousand United State
Dollars. ($16,200,000.00 USD). The bank has issued a notice to contact the
next-of-kin, in the case where no next-of-kin is provided, the account
will be confiscated.
Please contact me at once via email ( [email protected] ) and my private telephone
number on +6017-6446187 to indicate your interest. Treat this case with
absolute confidentiality and sincerity. I look forward to your quick
response.
Suhaili Bin Hassan
Attorney at Law
Envelope-to:
Delivery-date: Sat, 23 Apr 2011 05:25:31 -0700
Received: from s5.n44.n171.n68.static.myhostcenter.com ([68.171.44.5] helo=ps21.myhostcenter.com)
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.69)
(envelope-from <[email protected]>)
id 1QDbtx-0001Yv-Hc
for ; Sat, 23 Apr 2011 05:25:30 -0700
Received: (qmail 6977 invoked by uid 48); 22 Apr 2011 19:34:24 -0400
Received: from 41.206.12.71.mtngprs.net (41.206.12.71.mtngprs.net
[41.206.12.71]) by webmail.bellevillemennoniteschool.org (Horde MIME
library) with HTTP; Fri, 22 Apr 2011 19:34:19 -0400
Message-ID: <20110422193419.7bv7941t9cgc00oo@webmail.bellevillemennoniteschool.org>
Date: Fri, 22 Apr 2011 19:34:19 -0400
From: Suhaili Bin Hassan <[email protected]>
Reply-to: [email protected]
To: undisclosed-recipients: ;
Subject:
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
DelSp="Yes";
format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: quoted-printable
User-Agent: Internet Messaging Program (IMP) H3 (4.1.6)
X-Spam-Subject: ***SPAM***
X-Spam-Status: Yes, score=15.3
X-Spam-Score: 153
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: Greetings, I am aware that this is certainly an unconventional
approach to starting a relationship but I believe knowing each other starts
from a step of which I believe I am not making a mistake exposing this very
important business deal to you. Firstly, let me introduce myself without
any intention of equivocation, I am Mr. Suhaili Bin Hassan, a 57 years old
Malaysian Citizen. [...]
Content analysis details: (15.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FREEMAIL_FROM Sender email is freemail (sbh[at]hotmail.com)
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[68.171.44.5 listed in bb.barracudacentral.org]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
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
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
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)
0.0 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 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
Greetings,
I am aware that this is certainly an unconventional approach to starting a
relationship but I believe knowing each other starts from a step of which
I believe I am not making a mistake exposing this very important business
deal to you. Firstly, let me introduce myself without any intention of
equivocation, I am Mr. Suhaili Bin Hassan, a 57 years old Malaysian
Citizen.
The purpose of my contacting you is because my status would not permit me
to do this alone. Can I trust you to do business of US$16.2 Million United
State Dollars? I know this may sound like a scam, as plenty dubious
activities are taking place over the internet today. I assure you that
this is authentic and legitimate.
A deceased client of mine, who hereinafter shall be referred to as my
client, died as a result of a heart-related conditions. I have contacted
you to assist me in distributing the money left behind by my client before
it is confiscated or declared unserviceable by the bank, who is holding
this deposit valued at Sixteen Million Two Hundred Thousand United State
Dollars. ($16,200,000.00 USD). The bank has issued a notice to contact the
next-of-kin, in the case where no next-of-kin is provided, the account
will be confiscated.
Please contact me at once via email ( [email protected] ) and my private telephone
number on +6017-6446187 to indicate your interest. Treat this case with
absolute confidentiality and sincerity. I look forward to your quick
response.
Suhaili Bin Hassan
Attorney at Law
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces