Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by buried under 419s Wed Aug 17, 2011 3:07 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Wed, 17 Aug 2011 10:26:03 -0700
Received: from mail.vilasboasadv.com.br ([187.4.87.128])
with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QtjsQ-0000wa-HO
for ; Wed, 17 Aug 2011 10:26:03 -0700
Received: from [192.168.1.20] ([99.194.162.89]) by mail.vilasboasadv.com.br with Microsoft SMTPSVC(6.0.3790.4675);
Wed, 17 Aug 2011 13:03:06 -0300
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Get Back To Me Please
To: Recipients <[email protected]>
From: "Williams Chow" <[email protected]>
Date: Wed, 17 Aug 2011 10:53:40 -0500
Reply-To: [email protected]
Message-ID: <[email protected]>
X-OriginalArrivalTime: 17 Aug 2011 16:03:06.0703 (UTC) FILETIME=[26F2DDF0:01CC5CF7]
X-Spam-Subject: ***SPAM*** Get Back To Me Please
X-Spam-Status: Yes, score=12.1
X-Spam-Score: 121
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: Dear friend, Williams Sue Chow here working with HSH Nordbank
AG, Hong Kong. In November, 1999, Richard Kurzok an Indonesian, a contractor
with the Iraqi Government and also a businessman, made a Time Investment
of Fourteen Million, Five Hundred Thousand United States Dollars only in my
branch (HSH Nordbank AG Hong Kong) under secured growth funds for (60) sixty
calendar months. This Investment has matured and has been lying in our Bank
reserve for the past five years. Under the Hong Kong Banking laws, any Time
Investment unclaimed after six and half years will be turned over to the
Hong Kong Government purse. Several notices were sent to him. It was later
discovered that Richard Kurzok and his family were killed in a convoy attack
in Musol, Iraq. I will like you to stand as the next of kin to Richard Kurzok
to receive these funds to your possession for the both of us. [...]
Content analysis details: (12.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.1 BANKING_LAWS BODY: Talks about banking laws
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 HK_SCAM_N2 BODY: HK_SCAM_N2
0.0 FREEMAIL_FROM Sender email is freemail (wxx[at]yahoo.com.hk)
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[187.4.87.128 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[187.4.87.128 listed in bb.barracudacentral.org]
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: 0.0035]
0.0 LOTS_OF_MONEY Huge... sums of money
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_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES

Dear friend,

Williams Sue Chow here working with HSH Nordbank AG, Hong Kong. In November, 1999, Richard Kurzok an Indonesian, a contractor with the Iraqi Government and also a businessman, made a Time Investment of Fourteen Million, Five Hundred Thousand United States Dollars only in my branch (HSH Nordbank AG Hong Kong) under secured growth funds for (60) sixty calendar months. This Investment has matured and has been lying in our Bank reserve for the past five years. Under the Hong Kong Banking laws, any Time Investment unclaimed after six and half years will be turned over to the Hong Kong Government purse. Several notices were sent to him. It was later discovered that Richard Kurzok and his family were killed in a convoy attack in Musol, Iraq. I will like you to stand as the next of kin to Richard Kurzok to receive these funds to your possession for the both of us.

Reply strictly if interested with your information (full names, address, direct telephone and fax numbers) so that we can work together on this. I will let you into more of the details of how we can achieve this once I get a response from you.

Sincerely,
Williams Sue Chow.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 23 guests