by buried under 419s
Thu Oct 06, 2011 12:04 pm
Return-path: <[email protected]>
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Delivery-date: Thu, 06 Oct 2011 02:34:54 -0700
Received: from mailout07.t-online.de ([194.25.134.83])
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id 1RBkHX-0002zg-Tw; Thu, 06 Oct 2011 11:30:23 +0200
Received: from User (VspJ32ZEotW56L98S4hwru0+nYoNFe3mkR+c1pWFlEfJX6LrdWyIYHS29cWSyf6j1S-S3W5-a5@[178.121.129.34]) by fwd23.t-online.de
with esmtp id 1RBkHR-0J4hLk0; Thu, 6 Oct 2011 11:30:17 +0200
Reply-To: <[email protected]>
From: "Raymond Williams" <[email protected]>
Subject: Dear Friend
Date: Thu, 6 Oct 2011 02:30:15 -0700
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_NextPart_000_0096_01C2A9A6.0A0FC756"
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: <[email protected]>
X-ID: VspJ32ZEotW56L98S4hwru0+nYoNFe3mkR+c1pWFlEfJX6LrdWyIYHS29cWSyf6j1S-S3W5-a5
X-TOI-MSGID: 77aaaea1-f2eb-4de7-95eb-8117b5c264f4
X-Spam-Subject: ***SPAM*** Dear Friend
X-Spam-Status: Yes, score=13.6
X-Spam-Score: 136
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 Kindly access the attached document and act appropriately
[...]
Content analysis details: (13.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[194.25.134.83 listed in list.dnswl.org]
0.6 FSL_XM_419 Old OE version in X-Mailer only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines
1.0 MISSING_HEADERS Missing To: header
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 T_OBFU_HTML_ATTACH BODY: HTML attachment with non-text MIME type
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.2 FSL_UA FSL_UA
0.4 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.0 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
This is a multi-part message in MIME format.
------=_NextPart_000_0096_01C2A9A6.0A0FC756
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Hello
Kindly access the attached document and act appropriately
Dear Friend
I chose to reach you through the (Internet) because it is the fastest, surest
and most secured medium of communication. However, this correspondence is
UN-official but private, and it should be treated as such. I also guarantee you
that this transaction is hitch free from all what you may think of.
I am Raymond Williams the Regional Director Universal Guarantee Trust Bank London(England)
I am contacting you based on Trust and confidentiality that will be attached to
this transaction.
The Management and Legal department of our bank recently recommended that
the account of MR. DAVID ANGELL, who was one of my branch depositors, be
declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury
according to British Banking and financial law.
Mr. David Angell and the wife died in world trade center as a victim of the
September 11, 2001 incident that befell the United States of America . The bank
has made series of efforts to contact any of the relatives to claim this money
but without success, you can confirm through this site:
http://www.biography.com/profiles-of-9- ... les911.jsp
MR. DAVID ANGELL is an account holder in my branch; he owns a dollar account
with the sum of $25.5M (Fifty Five Million, Five Hundred Thousand United States
Dollars Only) deposited in a Secret account with my branch .In fact, since his
death, no next of kin of the account holder nor any relative of him has shown up
for the claim, this is because he has the account as a secret account thus he
left all the documents for the deposit with me. The wife whom he signed in as
his next of kin died with him on that unfaithful sad day.
This is where I am interested and where I want you to come in. I want you to
come in as the relation of the deceased; I will give you the relevant documents
and contacts to file the application and then effect the approvals for the
transfer of the funds, I will be the one to provide the vital documents for the
claims of the money and then advise you exactly on how we should handle it.
Please include your Direct Mobile Telephone Number/ Home address when replying this mail
and I will give you more information as soon as you indicate your willingness to
assist in this transaction. I will use my positions to get all internal
documentations to back up the claims. Do not be bothered that you are not
related in any way to him as I am in position to affix your name as the next of
kin. The whole Procedures will last only 9 working days to get the funds
retrieved successfully without trace even in future. After the transfer of the
money we shall share the money 60-40, which is I will have 60% while you will
have 40%.
I will be waiting to hear from you soonest.
Mr.Raymond Williams
Regional Director
Universal Guarantee Trust Bank London(England)
Envelope-to:
Delivery-date: Thu, 06 Oct 2011 02:34:54 -0700
Received: from mailout07.t-online.de ([194.25.134.83])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1RBkLs-0002bB-Pt
for ; Thu, 06 Oct 2011 02:34:54 -0700
Received: from fwd23.aul.t-online.de (fwd23.aul.t-online.de )
by mailout07.t-online.de with smtp
id 1RBkHX-0002zg-Tw; Thu, 06 Oct 2011 11:30:23 +0200
Received: from User (VspJ32ZEotW56L98S4hwru0+nYoNFe3mkR+c1pWFlEfJX6LrdWyIYHS29cWSyf6j1S-S3W5-a5@[178.121.129.34]) by fwd23.t-online.de
with esmtp id 1RBkHR-0J4hLk0; Thu, 6 Oct 2011 11:30:17 +0200
Reply-To: <[email protected]>
From: "Raymond Williams" <[email protected]>
Subject: Dear Friend
Date: Thu, 6 Oct 2011 02:30:15 -0700
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_NextPart_000_0096_01C2A9A6.0A0FC756"
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: <[email protected]>
X-ID: VspJ32ZEotW56L98S4hwru0+nYoNFe3mkR+c1pWFlEfJX6LrdWyIYHS29cWSyf6j1S-S3W5-a5
X-TOI-MSGID: 77aaaea1-f2eb-4de7-95eb-8117b5c264f4
X-Spam-Subject: ***SPAM*** Dear Friend
X-Spam-Status: Yes, score=13.6
X-Spam-Score: 136
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 Kindly access the attached document and act appropriately
[...]
Content analysis details: (13.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[194.25.134.83 listed in list.dnswl.org]
0.6 FSL_XM_419 Old OE version in X-Mailer only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines
1.0 MISSING_HEADERS Missing To: header
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 T_OBFU_HTML_ATTACH BODY: HTML attachment with non-text MIME type
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.2 FSL_UA FSL_UA
0.4 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.0 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
This is a multi-part message in MIME format.
------=_NextPart_000_0096_01C2A9A6.0A0FC756
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Hello
Kindly access the attached document and act appropriately
Dear Friend
I chose to reach you through the (Internet) because it is the fastest, surest
and most secured medium of communication. However, this correspondence is
UN-official but private, and it should be treated as such. I also guarantee you
that this transaction is hitch free from all what you may think of.
I am Raymond Williams the Regional Director Universal Guarantee Trust Bank London(England)
I am contacting you based on Trust and confidentiality that will be attached to
this transaction.
The Management and Legal department of our bank recently recommended that
the account of MR. DAVID ANGELL, who was one of my branch depositors, be
declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury
according to British Banking and financial law.
Mr. David Angell and the wife died in world trade center as a victim of the
September 11, 2001 incident that befell the United States of America . The bank
has made series of efforts to contact any of the relatives to claim this money
but without success, you can confirm through this site:
http://www.biography.com/profiles-of-9- ... les911.jsp
MR. DAVID ANGELL is an account holder in my branch; he owns a dollar account
with the sum of $25.5M (Fifty Five Million, Five Hundred Thousand United States
Dollars Only) deposited in a Secret account with my branch .In fact, since his
death, no next of kin of the account holder nor any relative of him has shown up
for the claim, this is because he has the account as a secret account thus he
left all the documents for the deposit with me. The wife whom he signed in as
his next of kin died with him on that unfaithful sad day.
This is where I am interested and where I want you to come in. I want you to
come in as the relation of the deceased; I will give you the relevant documents
and contacts to file the application and then effect the approvals for the
transfer of the funds, I will be the one to provide the vital documents for the
claims of the money and then advise you exactly on how we should handle it.
Please include your Direct Mobile Telephone Number/ Home address when replying this mail
and I will give you more information as soon as you indicate your willingness to
assist in this transaction. I will use my positions to get all internal
documentations to back up the claims. Do not be bothered that you are not
related in any way to him as I am in position to affix your name as the next of
kin. The whole Procedures will last only 9 working days to get the funds
retrieved successfully without trace even in future. After the transfer of the
money we shall share the money 60-40, which is I will have 60% while you will
have 40%.
I will be waiting to hear from you soonest.
Mr.Raymond Williams
Regional Director
Universal Guarantee Trust Bank London(England)
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces