by buried under 419s
Sun Jul 03, 2011 9:13 am
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To:
Subject: Reply soon
From: Peter Marchant <[email protected]>
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Message-Id: <[email protected]>
Date: Sun, 03 Jul 2011 09:07:27 -0400
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Content preview: Dear Friend Sequel to your non response of my earlier letter
to you I am the Trustee and Executor to the Will of my late client Mr Morris
Hinson, Who before his death deposited the sum of Seventeen Million United
States Dollars in a bank here in Budapest, Hungary. [...]
Content analysis details: (19.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.160.72.103 listed in list.dnswl.org]
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 HK_SCAM_N2 BODY: HK_SCAM_N2
2.4 UNCLAIMED_MONEY BODY: People just leave money laying around
0.0 FREEMAIL_FROM Sender email is freemail (wlllmoood[at]o2.pl)
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
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 DECEASED_NO_ML Dead not via mailing list
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
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
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 Friend
Sequel to your non response of my earlier letter to you
I am the Trustee and Executor to the Will of my late client
Mr Morris Hinson, Who before his death deposited the sum
of Seventeen Million United States Dollars in a bank here
in Budapest, Hungary.
I have been unsuccessful in locating his relatives for over
three years and the Bank has instructed me to present his
next of kin or they will have the fund transferred to
Reserve Bank as an unclaimed fund. I seek your consent to
present you as the Next of Kin of the deceased so that the
deposit be release to you as the beneficiary. All legal
documents to aid your claim of this fund and to prove your
relationship with the deceased will be arranged for. Your
help will be appreciated with half of the total sum. All
that I require is your cooperation to enable us see this
transaction through.
Please accept my apologies, keep my confidence and disregard
this email if not interested. However, if you do agree to
this term, please include your phone and fax number in your
response for better communication. Regards to you and your family.
Peter Marchant
MARCHANT CHAMBERS
KISKORONA U.7, 1058 BUDAPEST,
HUNGARY
Envelope-to:
Delivery-date: Sun, 03 Jul 2011 06:07:39 -0700
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(envelope-from <[email protected]>)
id 1QdMOe-0003Cr-5P
for ; Sun, 03 Jul 2011 06:07:39 -0700
Received: from nobody by ns1.drgigabytes.com with local (Exim 4.69)
(envelope-from <[email protected]>)
id 1QdMOV-0007Wr-Hk
for ; Sun, 03 Jul 2011 09:07:27 -0400
To:
Subject: Reply soon
From: Peter Marchant <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Sun, 03 Jul 2011 09:07:27 -0400
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X-Spam-Subject: ***SPAM*** Reply soon
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X-Spam-Score: 196
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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 Friend Sequel to your non response of my earlier letter
to you I am the Trustee and Executor to the Will of my late client Mr Morris
Hinson, Who before his death deposited the sum of Seventeen Million United
States Dollars in a bank here in Budapest, Hungary. [...]
Content analysis details: (19.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.160.72.103 listed in list.dnswl.org]
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 HK_SCAM_N2 BODY: HK_SCAM_N2
2.4 UNCLAIMED_MONEY BODY: People just leave money laying around
0.0 FREEMAIL_FROM Sender email is freemail (wlllmoood[at]o2.pl)
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
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 DECEASED_NO_ML Dead not via mailing list
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
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
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 Friend
Sequel to your non response of my earlier letter to you
I am the Trustee and Executor to the Will of my late client
Mr Morris Hinson, Who before his death deposited the sum
of Seventeen Million United States Dollars in a bank here
in Budapest, Hungary.
I have been unsuccessful in locating his relatives for over
three years and the Bank has instructed me to present his
next of kin or they will have the fund transferred to
Reserve Bank as an unclaimed fund. I seek your consent to
present you as the Next of Kin of the deceased so that the
deposit be release to you as the beneficiary. All legal
documents to aid your claim of this fund and to prove your
relationship with the deceased will be arranged for. Your
help will be appreciated with half of the total sum. All
that I require is your cooperation to enable us see this
transaction through.
Please accept my apologies, keep my confidence and disregard
this email if not interested. However, if you do agree to
this term, please include your phone and fax number in your
response for better communication. Regards to you and your family.
Peter Marchant
MARCHANT CHAMBERS
KISKORONA U.7, 1058 BUDAPEST,
HUNGARY
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces