by buried under 419s
Thu Aug 25, 2011 6:36 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Thu, 25 Aug 2011 02:56:13 -0700
Received: from [70.39.111.229] (helo=CT475.local)
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QwWfR-0004uR-40
; Thu, 25 Aug 2011 02:56:13 -0700
From: "ali hasan" <[email protected]>
To:
Subject: Letter of Business from Ali Hasan USD9Mill
Date: Thu, 25 Aug 2011 03:56:35 -0600
MIME-Version: 1.0
Message-ID: <[email protected]>
Reply-To: [email protected]
Content-Type: multipart/alternative;
boundary="--=_NextPart_5CE4606D.20110823_ECAMP_8.0.39.1639"
X-Spam-Subject: ***SPAM*** Letter of Business from Ali Hasan USD9Mill
X-Spam-Status: Yes, score=17.8
X-Spam-Score: 178
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: Attn Sir I received your information and profile from the
bureau of information in Johannesburg, republic of South Africa and I would
like to use this medium to bring to your notice a prospective business offer
which I am definitely sure you will find interesting. My name is Ali Hasan,
personal guard to the formal Egyptian president , Huseni Mubarak . I am currrently
in the Republic of South Africa under asylum protection and needs and urgent
busiiness assistance from you and (or) your company. I left our country to
South Africa for refugee protection due to the incident that took place in
Egypt that resulted in the arrest of Huseni Mubarak the former president.
I arrived here with the sum of 9Million dollars and due to my status, I was
not allowed to open an account to safeguard the funds hence i had to keep
the funds in the safety deposit box with a security company. The reason why
I am contacting you is to solicit your business assistance in the manner
of acting as my next of kin to enable me effect change of ownership of the
funds to your name and then carry out a transfer of the funds to any overseas
account you shall provide. I intend to have the funds secured in a stable
business in your country. For this assistance, I am willing to compensate
you with 30% of the total funds. If you are interested in this offer please
request for more details by contacting my financial adviser who is also aware
of the transaction at the email address: [email protected] He will provide
you details of this operation including how the change of beneficiary shall
be done and also the transfer of the money to your country. There may be
possibilities of a meeting between all parties involved hence he shall inform
you accordingly. This transaction is risk free but will require a considerable
high level of confidentiality and secrecy. For some reasons, you do not need
to contact me directly hence please contact my financial adviser at the email
address: [email protected] for further details. Thanks for taking time to read
through this message. [...]
Content analysis details: (17.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.6 URG_BIZ BODY: Contains urgent matter
0.0 HK_SCAM_N2 BODY: HK_SCAM_N2
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[70.39.111.229 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[70.39.111.229 listed in bb.barracudacentral.org]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
2.3 FSL_RU_URL URI: FSL_RU_URL
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
3.1 RISK_FREE No risk
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
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
This is a multi-part message in MIME format.
----=_NextPart_5CE4606D.20110823_ECAMP_8.0.39.1639
Content-Type: text/plain;
charset="iso-8859-1"
Content-Transfer-Encoding: base64
Attn Sir
I received your information and profile from the bureau of information in Johannesburg, republic of South Africa and I would like to use this medium to bring to your notice a prospective business offer which I am definitely sure you will find interesting.
My name is Ali Hasan, personal guard to the formal Egyptian president , Huseni Mubarak . I am currrently in the Republic of South Africa under asylum protection and needs and urgent busiiness assistance from you and (or) your company. I left our country to South Africa for refugee protection due to the incident that took place in Egypt that resulted in the arrest of Huseni Mubarak the former president.
I arrived here with the sum of 9Million dollars and due to my status, I was not allowed to open an account to safeguard the funds hence i had to keep the funds in the safety deposit box with a security company. The reason why I am contacting you is to solicit your business assistance in the manner of acting as my next of kin to enable me effect change of ownership of the funds to your name and then carry out a transfer of the funds to any overseas account you shall provide. I intend to have the funds secured in a stable business in your country.
For this assistance, I am willing to compensate you with 30% of the total funds. If you are interested in this offer please request for more details by contacting my financial adviser who is also aware of the transaction at the email address: [email protected]
He will provide you details of this operation including how the change of beneficiary shall be done and also the transfer of the money to your country. There may be possibilities of a meeting between all parties involved hence he shall inform you accordingly.
This transaction is risk free but will require a considerable high level of confidentiality and secrecy.
For some reasons, you do not need to contact me directly hence please contact my financial adviser at the email address: [email protected] for further details.
Thanks for taking time to read through this message.
Best regards and God be with you.
Ali Hasan
Envelope-to:
Delivery-date: Thu, 25 Aug 2011 02:56:13 -0700
Received: from [70.39.111.229] (helo=CT475.local)
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QwWfR-0004uR-40
; Thu, 25 Aug 2011 02:56:13 -0700
From: "ali hasan" <[email protected]>
To:
Subject: Letter of Business from Ali Hasan USD9Mill
Date: Thu, 25 Aug 2011 03:56:35 -0600
MIME-Version: 1.0
Message-ID: <[email protected]>
Reply-To: [email protected]
Content-Type: multipart/alternative;
boundary="--=_NextPart_5CE4606D.20110823_ECAMP_8.0.39.1639"
X-Spam-Subject: ***SPAM*** Letter of Business from Ali Hasan USD9Mill
X-Spam-Status: Yes, score=17.8
X-Spam-Score: 178
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: Attn Sir I received your information and profile from the
bureau of information in Johannesburg, republic of South Africa and I would
like to use this medium to bring to your notice a prospective business offer
which I am definitely sure you will find interesting. My name is Ali Hasan,
personal guard to the formal Egyptian president , Huseni Mubarak . I am currrently
in the Republic of South Africa under asylum protection and needs and urgent
busiiness assistance from you and (or) your company. I left our country to
South Africa for refugee protection due to the incident that took place in
Egypt that resulted in the arrest of Huseni Mubarak the former president.
I arrived here with the sum of 9Million dollars and due to my status, I was
not allowed to open an account to safeguard the funds hence i had to keep
the funds in the safety deposit box with a security company. The reason why
I am contacting you is to solicit your business assistance in the manner
of acting as my next of kin to enable me effect change of ownership of the
funds to your name and then carry out a transfer of the funds to any overseas
account you shall provide. I intend to have the funds secured in a stable
business in your country. For this assistance, I am willing to compensate
you with 30% of the total funds. If you are interested in this offer please
request for more details by contacting my financial adviser who is also aware
of the transaction at the email address: [email protected] He will provide
you details of this operation including how the change of beneficiary shall
be done and also the transfer of the money to your country. There may be
possibilities of a meeting between all parties involved hence he shall inform
you accordingly. This transaction is risk free but will require a considerable
high level of confidentiality and secrecy. For some reasons, you do not need
to contact me directly hence please contact my financial adviser at the email
address: [email protected] for further details. Thanks for taking time to read
through this message. [...]
Content analysis details: (17.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.6 URG_BIZ BODY: Contains urgent matter
0.0 HK_SCAM_N2 BODY: HK_SCAM_N2
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[70.39.111.229 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[70.39.111.229 listed in bb.barracudacentral.org]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
2.3 FSL_RU_URL URI: FSL_RU_URL
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
3.1 RISK_FREE No risk
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
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
This is a multi-part message in MIME format.
----=_NextPart_5CE4606D.20110823_ECAMP_8.0.39.1639
Content-Type: text/plain;
charset="iso-8859-1"
Content-Transfer-Encoding: base64
Attn Sir
I received your information and profile from the bureau of information in Johannesburg, republic of South Africa and I would like to use this medium to bring to your notice a prospective business offer which I am definitely sure you will find interesting.
My name is Ali Hasan, personal guard to the formal Egyptian president , Huseni Mubarak . I am currrently in the Republic of South Africa under asylum protection and needs and urgent busiiness assistance from you and (or) your company. I left our country to South Africa for refugee protection due to the incident that took place in Egypt that resulted in the arrest of Huseni Mubarak the former president.
I arrived here with the sum of 9Million dollars and due to my status, I was not allowed to open an account to safeguard the funds hence i had to keep the funds in the safety deposit box with a security company. The reason why I am contacting you is to solicit your business assistance in the manner of acting as my next of kin to enable me effect change of ownership of the funds to your name and then carry out a transfer of the funds to any overseas account you shall provide. I intend to have the funds secured in a stable business in your country.
For this assistance, I am willing to compensate you with 30% of the total funds. If you are interested in this offer please request for more details by contacting my financial adviser who is also aware of the transaction at the email address: [email protected]
He will provide you details of this operation including how the change of beneficiary shall be done and also the transfer of the money to your country. There may be possibilities of a meeting between all parties involved hence he shall inform you accordingly.
This transaction is risk free but will require a considerable high level of confidentiality and secrecy.
For some reasons, you do not need to contact me directly hence please contact my financial adviser at the email address: [email protected] for further details.
Thanks for taking time to read through this message.
Best regards and God be with you.
Ali Hasan
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces