by buried under 419s
Fri Jun 03, 2011 8:10 am
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Fri, 03 Jun 2011 07:39:39 -0300
From: "Peter Wilson"<[email protected]>
To: undisclosed-recipients:;
Subject: *****CUIDADO: POSSIVEL SPAM***** Confidential (Please Read)
Date: Fri, 3 Jun 2011 19:45:29 +0900
Message-Id: <[email protected]>
X-Spam-Flag: YES
X-Spam-Checker-Version: SpamAssassin 3.1.7-deb3 (2006-10-05) on
gimli.facc.com.br
X-Spam-Level: ******
X-Spam-Status: Yes, score=7.0 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2,
DEAR_FRIEND,FORGED_MUA_OUTLOOK,MAILTO_TO_SPAM_ADDR,MSGID_FROM_MTA_ID,
UNDISC_RECIPS autolearn=no version=3.1.7-deb3
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="----------=_4DE8B9EB.5E29FE1F"
X-Spam-Subject: ***SPAM*** *****CUIDADO: POSSIVEL SPAM***** Confidential (Please Read)
X-Spam-Status: Yes, score=13.7
X-Spam-Score: 137
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: Spam detection software, running on the system "gimli.facc.com.br",
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 analysis details: (13.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.7 URIBL_BLACK Contains an URL listed in the URIBL blacklist
[URIs: monstersandcritics.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[189.11.143.34 listed in bb.barracudacentral.org]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.7 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed
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
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
This is a multi-part message in MIME format.
------------=_4DE8B9EB.5E29FE1F
Content-Type: text/plain
Content-Disposition: inline
Content-Transfer-Encoding: quoted-printable
Spam detection software, running on the system "gimli.facc.com.br", 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 Friend, My name is Peter Wilson friend and close
confidant to Nina Wang Kung, Who passed away on the 3rd of April 2007. =
I
will save your time by not boring you with all the details at this time=
,
Which has already been disseminated by the international media during
the Controversial dispute that erupted between her and her late husband
s Relatives concerning the huge estate he left behind. To save my time
and yours I ask that you go to this link: [...]=20
Content analysis details: (7.0 points, 5.0 required)
pts rule name description
---- ---------------------- ---------------------------------------------=
-----
0.9 UNDISC_RECIPS Valid-looking To "undisclosed-recipients"
0.9 MSGID_FROM_MTA_ID Message-Id for external message added locally
0.9 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
0.3 MAILTO_TO_SPAM_ADDR URI: Includes a link to a likely spammer emai=
l
0.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419=
)
0.6 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419=
)
3.4 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
------------=_4DE8B9EB.5E29FE1F
Content-Type: message/rfc822; x-spam-type=original
Content-Description: original message before SpamAssassin
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
Received: from User (unknown [210.123.254.51])
by facc.com.br (Postfix) with ESMTP id 42FE3B540BE;
Fri, 3 Jun 2011 07:38:54 -0300 (BRT)
Reply-To: <[email protected]>
From: "Peter Wilson"<[email protected]>
Subject: Confidential (Please Read)
Date: Fri, 3 Jun 2011 19:45:29 +0900
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
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
Message-Id: <[email protected]>
To: undisclosed-recipients:;
Dear Friend,
My name is Peter Wilson friend and close confidant to Nina Wang Kung, Who passed away on the 3rd of April 2007. I will save your time by not boring you with all the details at this time, Which has already been disseminated by the international media during the Controversial dispute that erupted between her and her late husband s Relatives concerning the huge estate he left behind. To save my time and yours I ask that you go to this link:
http://www.monstersandcritics.com/news/ ... ain_future
http://www.channelnewsasia.com/stories/ ... 33/1/.html
As you will learn after going through the link above, all sorts of stories have been assumed concerning the huge sum of money she left behind. Some Stories even say she left the bulk of her estate to me. But the truth is, Although I am the sole custodian of a huge sum of her estate, she left strict Instructions that I hand over the money to charity and also that under no Circumstance should I let any of her late husbands relatives and even her own relatives lay their hands on the money. Contrary to media reports, she made Sure her immediate family is well catered for since she had no children of her Own,Before her death Nina Wang went ahead to dispatch the sum of Eight hundred and Twenty Million British Pounds (GBP 820,000,000.00) in cash with the assistance Of a foreign diplomat who now resides in Europe, but I will ensure to make her Wish comes through.
Now the reason why I have contacted you is that there is also some other Funds in the tune of $12,000,000.00 with the Gulf International Bank In London, and I want Your assistance for me to transfer these funds in your name to your account for Both of us I will agree to share with you in a negotiable percentage as far as You agree to take part in this mutual benefiting opportunity. Please I count on your absolute confidentiality, transparency and trust while Looking forward to your prompt response to this Business transaction through my email address as follows:
E-mail: [email protected] and [email protected]
I will visit your country for an investment under your kind control. I am looking forward hearing from you, and then I will detail you more upon your response.
Thanks & May the Stars Guide us In the Right Path, I remain yours sincerely,
E-mail: [email protected] and [email protected]
Peter Wilson.
------------=_4DE8B9EB.5E29FE1F--
Envelope-to:
Delivery-date: Fri, 03 Jun 2011 03:45:46 -0700
Received: from ns1.facc.com.br ([189.11.143.34] helo=facc.com.br)
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QSRsq-0001Il-DO
for ; Fri, 03 Jun 2011 03:45:45 -0700
Received: from localhost (localhost.localdomain [127.0.0.1])
by facc.com.br (Postfix) with ESMTP id 8CBC8B540C5;
Fri, 3 Jun 2011 07:39:39 -0300 (BRT)
Received: from facc.com.br ([127.0.0.1])
by localhost (gimli.facc.com.br [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id eenV3a16egXD; Fri, 3 Jun 2011 07:39:39 -0300 (BRT)
Received: by facc.com.br (Postfix, from userid 65534)
id 54FAEB540C2; Fri, 3 Jun 2011 07:39:39 -0300 (BRT)
Received: from localhost by gimli.facc.com.br
with SpamAssassin (version 3.1.7-deb3);
Fri, 03 Jun 2011 07:39:39 -0300
From: "Peter Wilson"<[email protected]>
To: undisclosed-recipients:;
Subject: *****CUIDADO: POSSIVEL SPAM***** Confidential (Please Read)
Date: Fri, 3 Jun 2011 19:45:29 +0900
Message-Id: <[email protected]>
X-Spam-Flag: YES
X-Spam-Checker-Version: SpamAssassin 3.1.7-deb3 (2006-10-05) on
gimli.facc.com.br
X-Spam-Level: ******
X-Spam-Status: Yes, score=7.0 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2,
DEAR_FRIEND,FORGED_MUA_OUTLOOK,MAILTO_TO_SPAM_ADDR,MSGID_FROM_MTA_ID,
UNDISC_RECIPS autolearn=no version=3.1.7-deb3
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="----------=_4DE8B9EB.5E29FE1F"
X-Spam-Subject: ***SPAM*** *****CUIDADO: POSSIVEL SPAM***** Confidential (Please Read)
X-Spam-Status: Yes, score=13.7
X-Spam-Score: 137
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: Spam detection software, running on the system "gimli.facc.com.br",
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 analysis details: (13.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.7 URIBL_BLACK Contains an URL listed in the URIBL blacklist
[URIs: monstersandcritics.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[189.11.143.34 listed in bb.barracudacentral.org]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.7 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed
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
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
This is a multi-part message in MIME format.
------------=_4DE8B9EB.5E29FE1F
Content-Type: text/plain
Content-Disposition: inline
Content-Transfer-Encoding: quoted-printable
Spam detection software, running on the system "gimli.facc.com.br", 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 Friend, My name is Peter Wilson friend and close
confidant to Nina Wang Kung, Who passed away on the 3rd of April 2007. =
I
will save your time by not boring you with all the details at this time=
,
Which has already been disseminated by the international media during
the Controversial dispute that erupted between her and her late husband
s Relatives concerning the huge estate he left behind. To save my time
and yours I ask that you go to this link: [...]=20
Content analysis details: (7.0 points, 5.0 required)
pts rule name description
---- ---------------------- ---------------------------------------------=
-----
0.9 UNDISC_RECIPS Valid-looking To "undisclosed-recipients"
0.9 MSGID_FROM_MTA_ID Message-Id for external message added locally
0.9 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
0.3 MAILTO_TO_SPAM_ADDR URI: Includes a link to a likely spammer emai=
l
0.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419=
)
0.6 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419=
)
3.4 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
------------=_4DE8B9EB.5E29FE1F
Content-Type: message/rfc822; x-spam-type=original
Content-Description: original message before SpamAssassin
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
Received: from User (unknown [210.123.254.51])
by facc.com.br (Postfix) with ESMTP id 42FE3B540BE;
Fri, 3 Jun 2011 07:38:54 -0300 (BRT)
Reply-To: <[email protected]>
From: "Peter Wilson"<[email protected]>
Subject: Confidential (Please Read)
Date: Fri, 3 Jun 2011 19:45:29 +0900
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
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
Message-Id: <[email protected]>
To: undisclosed-recipients:;
Dear Friend,
My name is Peter Wilson friend and close confidant to Nina Wang Kung, Who passed away on the 3rd of April 2007. I will save your time by not boring you with all the details at this time, Which has already been disseminated by the international media during the Controversial dispute that erupted between her and her late husband s Relatives concerning the huge estate he left behind. To save my time and yours I ask that you go to this link:
http://www.monstersandcritics.com/news/ ... ain_future
http://www.channelnewsasia.com/stories/ ... 33/1/.html
As you will learn after going through the link above, all sorts of stories have been assumed concerning the huge sum of money she left behind. Some Stories even say she left the bulk of her estate to me. But the truth is, Although I am the sole custodian of a huge sum of her estate, she left strict Instructions that I hand over the money to charity and also that under no Circumstance should I let any of her late husbands relatives and even her own relatives lay their hands on the money. Contrary to media reports, she made Sure her immediate family is well catered for since she had no children of her Own,Before her death Nina Wang went ahead to dispatch the sum of Eight hundred and Twenty Million British Pounds (GBP 820,000,000.00) in cash with the assistance Of a foreign diplomat who now resides in Europe, but I will ensure to make her Wish comes through.
Now the reason why I have contacted you is that there is also some other Funds in the tune of $12,000,000.00 with the Gulf International Bank In London, and I want Your assistance for me to transfer these funds in your name to your account for Both of us I will agree to share with you in a negotiable percentage as far as You agree to take part in this mutual benefiting opportunity. Please I count on your absolute confidentiality, transparency and trust while Looking forward to your prompt response to this Business transaction through my email address as follows:
E-mail: [email protected] and [email protected]
I will visit your country for an investment under your kind control. I am looking forward hearing from you, and then I will detail you more upon your response.
Thanks & May the Stars Guide us In the Right Path, I remain yours sincerely,
E-mail: [email protected] and [email protected]
Peter Wilson.
------------=_4DE8B9EB.5E29FE1F--
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces