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Message-ID: <[email protected]>
Date: Tue, 11 Oct 2011 19:37:50 +0800 (SGT)
From: Mr Edward Kong <[email protected]>
Reply-To: [email protected]
Subject: I write to seek your consent to carry out a transaction
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-1728339616-443441282-1318333070=:1646"
X-Spam-Subject: ***SPAM*** I write to seek your consent to carry out a transaction
X-Spam-Status: Yes, score=15.5
X-Spam-Score: 155
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: Mr. Edward Kong Vice President/Manager The Bank of EastÂ
Asia (USA) NA Flushing Branch 39-02 Main Street, Flushing, NY 11354, USA
Greetings friend, I am Mr. Edward Kong, the Vice President and Branch Manager
of The Bank of East Asia (USA), Flushing Branch Flushing New York, USA.
I write to seek your consent to carry out a transaction that would be highly
beneficial to you and me. I know you may be wondering why I am contacting
you for this despite all the friends and relations that I have but I decided
to do this with an unknown person to avoid any form of blackmail in the future.
Mr. Alvin Peter Kappelmann Jr. was an account holder with my bank. I have
been his account officer for 11years before his death. He died during the
World Trade Centre bombing in September11 2001. Please confirm from this
site:Â [...]
Content analysis details: (15.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
3.1 HK_SCAM_N2 BODY: HK_SCAM_N2
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(edwardkong54[at]yahoo.com.ph)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.139.91.73 listed in list.dnswl.org]
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(kongedward3[at]live.com
)
0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (edwardkong54[at]yahoo.com.ph)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
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
0.0 RISK_FREE No risk!
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.1 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud 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
0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
---1728339616-443441282-1318333070=:1646
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
Mr. Edward Kong
Vice President/Manager
The Bank of East Asia (USA) NA
Flushing Branch
39-02 Main Street,
Flushing, NY 11354, USA
Greetings friend,
I am Mr. Edward Kong, the Vice President and Branch Manager of The Bank of East Asia (USA), Flushing Branch Flushing New York, USA. I write to seek your consent to carry out a transaction that would be highly beneficial to you and me. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have but I decided to do this with an unknown person to avoid any form of blackmail in the future. Mr. Alvin Peter Kappelmann Jr. was an account holder with my bank. I have been his account officer for 11years before his death. He died during the World Trade Centre bombing in September11 2001. Please confirm from this site:
http://www.cnn.com/SPECIALS/2001/memori ... /2632.html
Since his death, the management of my bank has made series of efforts to locate his family but all efforts were proved abortive. I also carried out series of research to find his family but it was confirmed that the mother who was the only surviving member of the family died at the hearing of the son’s death. He was already divorced before his death and due to this fact; no one was able to claim the fund he deposited in my bank legally because there was no will to it.He had a secret dollar account with my bank worth the sum of $58,200,000.00(Fifty Eight Million, Two Hundred Thousand United States Dollars) with an interest agreement of 6.7%, which have been for the past 9 years.
My purpose of contacting you now is this:
My bank during the last executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the fund sent to the bank treasury and this is where I am interested in and wants you to come in:
I want you to come in as the Next of Kin/Beneficiary to this account. I have all the titled documents to back your claim and as the Vice President and Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said fund and process the fund wire without any problem. I want you to know that this is legal, 100% risk free as all the titled documents would be changed to your name, and the fund wired to any bank account you wish to have it wired to.
Please note that I am willing to let you have 30% of the total sum while you give me 60% when the fund finally gets to your nominated bank account. Also,note that I am willing to go extra mile to make this a success because if anything goes wrong, then I stand the risk of losing my job and even go to jail for trying to carry out such transaction. This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 9 days.
Kindly get back to me immediately at ( [email protected] ) so that I can advise you on how this would be carried out.
Sincerely,
Edward Kong
Envelope-to:
Delivery-date: Tue, 11 Oct 2011 04:38:00 -0700
Received: from nm3.bullet.mail.sp2.yahoo.com ([98.139.91.73])
by with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1RDaek-0002Y8-7B
for ; Tue, 11 Oct 2011 04:38:00 -0700
Received: from [98.139.91.69] by nm3.bullet.mail.sp2.yahoo.com with NNFMP; 11 Oct 2011 11:37:56 -0000
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X-Mailer: YahooMailClassic/14.0.7 YahooMailWebService/0.8.114.317681
Message-ID: <[email protected]>
Date: Tue, 11 Oct 2011 19:37:50 +0800 (SGT)
From: Mr Edward Kong <[email protected]>
Reply-To: [email protected]
Subject: I write to seek your consent to carry out a transaction
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-1728339616-443441282-1318333070=:1646"
X-Spam-Subject: ***SPAM*** I write to seek your consent to carry out a transaction
X-Spam-Status: Yes, score=15.5
X-Spam-Score: 155
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: Mr. Edward Kong Vice President/Manager The Bank of EastÂ
Asia (USA) NA Flushing Branch 39-02 Main Street, Flushing, NY 11354, USA
Greetings friend, I am Mr. Edward Kong, the Vice President and Branch Manager
of The Bank of East Asia (USA), Flushing Branch Flushing New York, USA.
I write to seek your consent to carry out a transaction that would be highly
beneficial to you and me. I know you may be wondering why I am contacting
you for this despite all the friends and relations that I have but I decided
to do this with an unknown person to avoid any form of blackmail in the future.
Mr. Alvin Peter Kappelmann Jr. was an account holder with my bank. I have
been his account officer for 11years before his death. He died during the
World Trade Centre bombing in September11 2001. Please confirm from this
site:Â [...]
Content analysis details: (15.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
3.1 HK_SCAM_N2 BODY: HK_SCAM_N2
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(edwardkong54[at]yahoo.com.ph)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.139.91.73 listed in list.dnswl.org]
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(kongedward3[at]live.com
)
0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (edwardkong54[at]yahoo.com.ph)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
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
0.0 RISK_FREE No risk!
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.1 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud 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
0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
---1728339616-443441282-1318333070=:1646
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
Mr. Edward Kong
Vice President/Manager
The Bank of East Asia (USA) NA
Flushing Branch
39-02 Main Street,
Flushing, NY 11354, USA
Greetings friend,
I am Mr. Edward Kong, the Vice President and Branch Manager of The Bank of East Asia (USA), Flushing Branch Flushing New York, USA. I write to seek your consent to carry out a transaction that would be highly beneficial to you and me. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have but I decided to do this with an unknown person to avoid any form of blackmail in the future. Mr. Alvin Peter Kappelmann Jr. was an account holder with my bank. I have been his account officer for 11years before his death. He died during the World Trade Centre bombing in September11 2001. Please confirm from this site:
http://www.cnn.com/SPECIALS/2001/memori ... /2632.html
Since his death, the management of my bank has made series of efforts to locate his family but all efforts were proved abortive. I also carried out series of research to find his family but it was confirmed that the mother who was the only surviving member of the family died at the hearing of the son’s death. He was already divorced before his death and due to this fact; no one was able to claim the fund he deposited in my bank legally because there was no will to it.He had a secret dollar account with my bank worth the sum of $58,200,000.00(Fifty Eight Million, Two Hundred Thousand United States Dollars) with an interest agreement of 6.7%, which have been for the past 9 years.
My purpose of contacting you now is this:
My bank during the last executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the fund sent to the bank treasury and this is where I am interested in and wants you to come in:
I want you to come in as the Next of Kin/Beneficiary to this account. I have all the titled documents to back your claim and as the Vice President and Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said fund and process the fund wire without any problem. I want you to know that this is legal, 100% risk free as all the titled documents would be changed to your name, and the fund wired to any bank account you wish to have it wired to.
Please note that I am willing to let you have 30% of the total sum while you give me 60% when the fund finally gets to your nominated bank account. Also,note that I am willing to go extra mile to make this a success because if anything goes wrong, then I stand the risk of losing my job and even go to jail for trying to carry out such transaction. This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 9 days.
Kindly get back to me immediately at ( [email protected] ) so that I can advise you on how this would be carried out.
Sincerely,
Edward Kong
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces