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 Thu Sep 15, 2011 11:39 am
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Message-ID: <[email protected]>
Date: Thu, 15 Sep 2011 20:29:02 +0800
From: Mr Song Li <[email protected]>
Reply-to: [email protected]
To: undisclosed-recipients:;
Subject: RE
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Content-Type: text/plain;
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format="flowed"
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X-Spam-Subject: ***SPAM*** RE
X-Spam-Status: Yes, score=9.6
X-Spam-Score: 96
X-Spam-Bar: +++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
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Content preview: -- Good Day, My name is Mr. Song Lile, I am the credit officer
in Hang Seng Bank, Hong Kong. I have a business proposal in the tune of $19.5m
to be transferred to an offshore account with your assistace. After the successful
transfer, we shall share in ratio of 30% for you and 70% for me. Should you
be interested, please respond to my letter immediately, so we can commence
all arrangements and I will give you more information on the project and
how we would handle it. [...]
Content analysis details: (9.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mrsong81[at]hotmail.co.uk)
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(mrsong31[at]hotmail.com.hk
)
0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mrsong81[at]hotmail.co.uk)
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 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 TO_NO_BRKTS_PCNT To: misformatted + percentage
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 FILL_THIS_FORM Fill in a form with personal information
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 ADVANCE_FEE_2_NEW_FRM_MNY Advance Fee fraud form and lots of money
1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
0.0 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.0 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES

--
Good Day,

My name is Mr. Song Lile, I am the credit officer in Hang Seng Bank,
Hong Kong. I have a business proposal in the tune of $19.5m to be
transferred to an offshore account with your assistace. After the
successful transfer, we shall share in ratio of 30% for you and 70%
for me. Should you be interested, please respond to my letter
immediately, so we can commence all arrangements and I will give you
more information on the project and how we would handle it.

please send me the following information for documentation purpose:

(1)Full names
(2)private phone number
(3)current residential address
(4)Occupation
(5)Age and Sex.

I look forward to hearing from you.

Kind Regards,
Mr. Song Lile.

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