[email protected] Mr.Ambrose Walter

Return-path: <[email protected]>
Envelope-to:
Delivery-date: Wed, 06 Jul 2011 06:30:02 -0700
Received: from host2.netways.com ([209.239.54.185])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QeSAw-0005gy-Pk
for; Wed, 06 Jul 2011 06:30:02 -0700
Received: from localhost.localdomain (localhost [127.0.0.1])
by host2.netways.com (8.14.3/8.12.10) with ESMTP id p66DRxxd018343;
Wed, 6 Jul 2011 09:27:59 -0400
From: "Hsbc Bank" <[email protected]>
Reply-To: [email protected]
Subject: Hello Dear,
Date: Wed, 6 Jul 2011 16:27:59 +0300
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 41.203.79.249 (testing)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
X-Greylist: Sender IP whitelisted, not delayed by milter-greylist-2.0.2 (host2.netways.com [0.0.0.0]); Wed, 06 Jul 2011 09:29:07 -0400 (EDT)
X-Spam-Subject: ***SPAM*** Hello Dear,
X-Spam-Status: Yes, score=18.7
X-Spam-Score: 187
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: Hello Dear, We hope this message will meet you in a good health?
We the management of HSBC Bank Benin Republic, has been directed by Mr.Samuel
Clark to contact you over a Certified International Bank Draft of $3,600.000.00
usd ( Three Million Six Hundred Thousand United State Dollars) which Mr.
Samuel Clark drop with your name in our institution. Reason for this Draft
is for us to send it across to you, so that you can place it with your Bank
for Clearance/ liquidation into Cash , thereafter you shall help launch a
foundation on motherless babies and the less privileged in your area in his
name. [...]
Content analysis details: (18.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?209.239.54.185>]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[209.239.54.185 listed in psbl.surriel.com]
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 DNS_FROM_RFC_DSN RBL: Envelope sender in dsn.rfc-ignorant.org
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[209.239.54.185 listed in bb.barracudacentral.org]
0.4 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL
[209.239.54.185 listed in zen.spamhaus.org]
1.0 MISSING_HEADERS Missing To: header
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
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
1.5 ADVANCE_FEE_4_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
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES

Hello Dear,

We hope this message will meet you in a good health? We the management of HSBC
Bank Benin Republic, has been directed by Mr.Samuel Clark to contact you over
a Certified International Bank Draft of $3,600.000.00 usd ( Three Million Six
Hundred Thousand United State Dollars) which Mr. Samuel Clark drop with your
name in our institution. Reason for this Draft is for us to send it across to
you, so that you can place it with your Bank for Clearance/ liquidation into
Cash , thereafter you shall help launch a foundation on motherless babies and
the less privileged in your area in his name.

Mr. Samuel Clark was awarded a Multi Million United State Dollars project in a
remote area of Japan but it was unfortunate that he died in motor accident
weeks later on his way to the airport for the execution of the contract. Late
Mr. Samuel Clark raised the Bank Draft from our Head Office in London in your
name with a good faith, trusting that you will be capable
of handling the assignment since he did not have enough time to do it himself.

His instruction to us after you might have receive the Draft and liquidate it
into Cash, is that you shall use ($ 3,000.000.00 usd) on the foundation and
keep ($600,000.00) as your reward for participation.You are therefore advise
to revert back to us immediately and in return we shall give you all the
supposed documents confirming the legality of the Draft
with us.

Thanks,
Mr.Ambrose Walter.
Director Foreign Operation,
HSBC Bank,