by buried under 419s
Mon May 23, 2011 11:53 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Mon, 23 May 2011 07:50:39 -0700
Received: from nm29-vm1.access.bullet.mail.sp2.yahoo.com ([98.139.44.193])
by with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QOWSs-0000aO-Rf
for ; Mon, 23 May 2011 07:50:39 -0700
Received: from [98.139.44.103] by nm29.access.bullet.mail.sp2.yahoo.com with NNFMP; 23 May 2011 14:50:35 -0000
Received: from [98.139.44.88] by tm8.access.bullet.mail.sp2.yahoo.com with NNFMP; 23 May 2011 14:50:35 -0000
Received: from [127.0.0.1] by omp1025.access.mail.sp2.yahoo.com with NNFMP; 23 May 2011 14:50:35 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 81725 invoked by uid 60001); 23 May 2011 14:50:34 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1306162234; bh=aac8phS7Kg++zNfrL/O0lJgBrBVtarrd5mcxXw60w6Y=; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=mkkc0ClQV2qZW6OD249R3NIQ8bWX1vPX+2d9fjtPpv3JVjF1bJe4/q1KSaogX/vm6g5Pxet83iWZr3EnT70i9x/W50G+gABNxE2PqwcpZSEGhkWP7OdxanxMkVBWMBNqIlqAl+GIGTZkk4zA8hLhRIDi28FRfF6vJ7kIwEAHLZA=
Message-ID: <[email protected]>
X-YMail-OSG: myDI8bAVM1kOJfcr6EIlBl8CZJxl2I7DFL3LhIYq2tTzyL9
Received: from [98.138.82.36] by web181511.mail.ne1.yahoo.com via HTTP; Mon, 23 May 2011 07:50:34 PDT
X-RocketYMMF: [email protected]
X-Mailer: YahooMailWebService/0.8.111.303096
Date: Mon, 23 May 2011 07:50:34 -0700 (PDT)
From: "MR, RAYMOND VAN" <[email protected]>
Reply-To: "MR, RAYMOND VAN" <[email protected]>
Subject: FROM MR,RAYMOND VAN
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="0-1486154890-1306162234=:69499"
X-Spam-Subject: ***SPAM*** FROM MR,RAYMOND VAN
X-Spam-Status: Yes, score=8.0
X-Spam-Score: 80
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: [...]
Content analysis details: (8.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail (raymondvanvike[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.139.44.193 listed in list.dnswl.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?98.138.82.36>]
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.5 BAYES_60 BODY: Bayes spam probability is 60 to 80%
[score: 0.6798]
0.4 MIME_HTML_MOSTLY BODY: Multipart message mostly text/html MIME
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
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
0.0 T_FREEMAIL_DOC_PDF MS document or PDF attachment, from freemail
X-Spam-Flag: YES
--0-1486154890-1306162234=:69499
Content-Type: multipart/alternative; boundary="0-454688585-1306162234=:69499"
--0-454688585-1306162234=:69499
Content-Type: text/plain; charset=us-ascii
Dear Friend,
Kind compliments!!
It is my honor to request your assistance on this business proposition which if pursued to its conclusion will be of immense benefit to both of us. This request may seem strange but I hope you will give it attention and respond to me as soon as possible. I feel quite safe and satisfied dealing with you in this transaction of mutual benefit. Though this medium (Internet) has been greatly abused, I chose to reach you via email because it still remains the fastest and most secured medium of communication. Nevertheless, this correspondence is purely private, and it should be treated as such. l also guarantee you that this transaction is hitch free from all forms of illegitimacy and i encourage you to read it to the end so that you can understand my interest and the role for which I solicit your modest assistance.
My name is Mr. Raymond van; I am the manager of a reputable bank in the United Kingdom. I am a man of peace; hence I try all the time to ensure that I do not indulge in frivolous activities that might see me and my family in a problematic situation. My desire is one of great benefit and I only hope we can be of immense assistance to each other. I have packaged a financial transaction that will benefit both of us. As the branch manager of the bank where I have been a staff for over 15 years, It is my duty to send in a financial report to my unit supervisor at the head office by the end of every fiscal year. On the course of the last two year's (2009) fiscal report, I discovered that an overdraft credited to a deceased client, which was also repaid was not recorded to the attention of the management. It stands as a bad debt and was reported as a bad debt in that year's fiscal report (This was not done intentionally).
The sum of Four Million Seven Hundred Fifty Thousand British Pounds [£4,750.000.00] is down in a floating account, and closely monitored by me by the day even as I work out modalities to transfer the funds to a trusted friend. A lot is at stake, plus my position and the fact that i must not be mentioned as the initiator, hence my decision to contact you because we have no bonds or prior relationships which may stall of warrant an investigation into the matter. I have since place this fund in a safe account, however unable to transfer same to safety because I cannot conclude the transfer without the assistance of a beneficiary. As an officer of the bank I cannot be directly connected to this money, so this informed my polite decision to contact you, to enable us to work together. I will like you to assist in receiving this money in your bank account so that we can share it mutually. Note, there are practically no risks involved, it will be a bank to bank transfer.
All I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that the head office can order the transfer to your designated bank account. I will do the paper work and will not require you to make prior contributions if we agree to commence. I will complete an account opening form for you and have same backdated to suit the date of funds. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully.
In the mean time, thank you for your time. Looking forward to read from you soon. Do not hesitate to revert back to me.
Best Regards,
Mr. Raymond van
Email: [email protected]
Envelope-to:
Delivery-date: Mon, 23 May 2011 07:50:39 -0700
Received: from nm29-vm1.access.bullet.mail.sp2.yahoo.com ([98.139.44.193])
by with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QOWSs-0000aO-Rf
for ; Mon, 23 May 2011 07:50:39 -0700
Received: from [98.139.44.103] by nm29.access.bullet.mail.sp2.yahoo.com with NNFMP; 23 May 2011 14:50:35 -0000
Received: from [98.139.44.88] by tm8.access.bullet.mail.sp2.yahoo.com with NNFMP; 23 May 2011 14:50:35 -0000
Received: from [127.0.0.1] by omp1025.access.mail.sp2.yahoo.com with NNFMP; 23 May 2011 14:50:35 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 81725 invoked by uid 60001); 23 May 2011 14:50:34 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1306162234; bh=aac8phS7Kg++zNfrL/O0lJgBrBVtarrd5mcxXw60w6Y=; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=mkkc0ClQV2qZW6OD249R3NIQ8bWX1vPX+2d9fjtPpv3JVjF1bJe4/q1KSaogX/vm6g5Pxet83iWZr3EnT70i9x/W50G+gABNxE2PqwcpZSEGhkWP7OdxanxMkVBWMBNqIlqAl+GIGTZkk4zA8hLhRIDi28FRfF6vJ7kIwEAHLZA=
Message-ID: <[email protected]>
X-YMail-OSG: myDI8bAVM1kOJfcr6EIlBl8CZJxl2I7DFL3LhIYq2tTzyL9
Received: from [98.138.82.36] by web181511.mail.ne1.yahoo.com via HTTP; Mon, 23 May 2011 07:50:34 PDT
X-RocketYMMF: [email protected]
X-Mailer: YahooMailWebService/0.8.111.303096
Date: Mon, 23 May 2011 07:50:34 -0700 (PDT)
From: "MR, RAYMOND VAN" <[email protected]>
Reply-To: "MR, RAYMOND VAN" <[email protected]>
Subject: FROM MR,RAYMOND VAN
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="0-1486154890-1306162234=:69499"
X-Spam-Subject: ***SPAM*** FROM MR,RAYMOND VAN
X-Spam-Status: Yes, score=8.0
X-Spam-Score: 80
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: [...]
Content analysis details: (8.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail (raymondvanvike[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.139.44.193 listed in list.dnswl.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?98.138.82.36>]
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.5 BAYES_60 BODY: Bayes spam probability is 60 to 80%
[score: 0.6798]
0.4 MIME_HTML_MOSTLY BODY: Multipart message mostly text/html MIME
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
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
0.0 T_FREEMAIL_DOC_PDF MS document or PDF attachment, from freemail
X-Spam-Flag: YES
--0-1486154890-1306162234=:69499
Content-Type: multipart/alternative; boundary="0-454688585-1306162234=:69499"
--0-454688585-1306162234=:69499
Content-Type: text/plain; charset=us-ascii
Dear Friend,
Kind compliments!!
It is my honor to request your assistance on this business proposition which if pursued to its conclusion will be of immense benefit to both of us. This request may seem strange but I hope you will give it attention and respond to me as soon as possible. I feel quite safe and satisfied dealing with you in this transaction of mutual benefit. Though this medium (Internet) has been greatly abused, I chose to reach you via email because it still remains the fastest and most secured medium of communication. Nevertheless, this correspondence is purely private, and it should be treated as such. l also guarantee you that this transaction is hitch free from all forms of illegitimacy and i encourage you to read it to the end so that you can understand my interest and the role for which I solicit your modest assistance.
My name is Mr. Raymond van; I am the manager of a reputable bank in the United Kingdom. I am a man of peace; hence I try all the time to ensure that I do not indulge in frivolous activities that might see me and my family in a problematic situation. My desire is one of great benefit and I only hope we can be of immense assistance to each other. I have packaged a financial transaction that will benefit both of us. As the branch manager of the bank where I have been a staff for over 15 years, It is my duty to send in a financial report to my unit supervisor at the head office by the end of every fiscal year. On the course of the last two year's (2009) fiscal report, I discovered that an overdraft credited to a deceased client, which was also repaid was not recorded to the attention of the management. It stands as a bad debt and was reported as a bad debt in that year's fiscal report (This was not done intentionally).
The sum of Four Million Seven Hundred Fifty Thousand British Pounds [£4,750.000.00] is down in a floating account, and closely monitored by me by the day even as I work out modalities to transfer the funds to a trusted friend. A lot is at stake, plus my position and the fact that i must not be mentioned as the initiator, hence my decision to contact you because we have no bonds or prior relationships which may stall of warrant an investigation into the matter. I have since place this fund in a safe account, however unable to transfer same to safety because I cannot conclude the transfer without the assistance of a beneficiary. As an officer of the bank I cannot be directly connected to this money, so this informed my polite decision to contact you, to enable us to work together. I will like you to assist in receiving this money in your bank account so that we can share it mutually. Note, there are practically no risks involved, it will be a bank to bank transfer.
All I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that the head office can order the transfer to your designated bank account. I will do the paper work and will not require you to make prior contributions if we agree to commence. I will complete an account opening form for you and have same backdated to suit the date of funds. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully.
In the mean time, thank you for your time. Looking forward to read from you soon. Do not hesitate to revert back to me.
Best Regards,
Mr. Raymond van
Email: [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces