[email protected] Mr. Wang Qin

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From: Wang Qin <[email protected]>
Subject: I seek your trust
Date: Sat, 29 Oct 2011 02:47:21 -0400
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X-Spam-Subject: ***SPAM*** I seek your trust
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Content preview: Mr. Wang Qin Hang Seng Bank Ltd. Des Voeux Rd. Branch, Central
Hong Kong, Hong Kong. Good day! I am Mr. Wang Qin, credit officer with the
Hang Seng Bank Ltd. I do insist in your confidence in this transaction. I
am making this contact with you on my conviction that you would be capable
to provide me with a solution to a money transfer transaction of (US$18.5M)
Eighteen Million, Five Hundred Thousand United States Dollars. This is to
seek your cooperation as my foreign partner to assistance me own a property
and investment in the stable economy like your country. Accept my apologies
if this mail does not suit your personal or business ethics. [...]
Content analysis details: (12.9 points, 7.0 required)
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---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.6 FSL_XM_419 Old OE version in X-Mailer only seen in 419 spam
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[75.129.81.206 listed in psbl.surriel.com]
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0.2 FSL_UA FSL_UA
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 TO_NO_BRKTS_PCNT To: misformatted + percentage
1.0 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool
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
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
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
0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
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Mr. Wang Qin
Hang Seng Bank Ltd.
Des Voeux Rd. Branch,
Central Hong Kong,
Hong Kong.

Good day!
I am Mr. Wang Qin, credit officer with the Hang Seng Bank Ltd.

I do insist in your confidence in this transaction. I am making this contact with you on my conviction that you would be capable to provide me with a solution to a money transfer transaction of (US$18.5M) Eighteen Million, Five Hundred Thousand United States Dollars. This is to seek your cooperation as my foreign partner to assistance me own a property and investment in the stable economy like your country. Accept my apologies if this mail does not suit your personal or business ethics.

All other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 45% of the funds to be transferred and 10% will be set aside for all expenses incurred by both parties. I will appreciate if you can reply me.

Kindly delete this e-mail if it does not suit your personal or business ethics, as I will gladly appreciate it. But if you are interested send your reply to: [email protected]

Yours faithfully,
Mr. Wang Qin