by buried under 419s
Sat Nov 05, 2011 8:05 pm
Return-path: <[email protected]>
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Delivery-date: Sat, 05 Nov 2011 15:55:16 -0700
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23:43:29 +0100
Reply-To: <[email protected]>
From: Mr.Tony <[email protected]>
Subject: Attn:From Mr.Tony
Date: Sat, 5 Nov 2011 18:44:44 -0400
MIME-Version: 1.0
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: quoted-printable
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]>
To: Undisclosed recipients:;
X-Originating-IP: [70.155.98.10]
X-Spam-Subject: ***SPAM*** Attn:From Mr.Tony
X-Spam-Status: Yes, score=18.5
X-Spam-Score: 185
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: I am Mr.Tony, Manager of a Bank in Malaysia. I have urgent
and very confidential business proposition for you. I am direct access to
Ben AliÂ’s wife Leila Trabelsi`s funds here in Malaysia. The sum of US$28,000,000.00
,She did not declare any next of kin or relations in all her official documents,
including her Bank Deposit paperwork in my Bank. This sum of US$28,000,000.00
is still sitting in my Bank and the interest is being rolled over with the
principal sum at the end of each year. No one will ever come forward to claim
it. [...]
Content analysis details: (18.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.6 URG_BIZ BODY: Contains urgent matter
3.1 HK_SCAM_N2 BODY: HK_SCAM_N2
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
0.0 NSL_RCVD_FROM_USER Received from User
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[88.49.37.194 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[88.49.37.194 listed in bb.barracudacentral.org]
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.2 FSL_UA FSL_UA
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_MR_MRS T_HK_NAME_MR_MRS
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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)
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_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
X-Spam-Flag: YES
I am Mr.Tony, Manager of a Bank in Malaysia. I have urgent and very
confidential business proposition for you.
I am direct access to Ben Ali’s wife Leila Trabelsi`s funds here in Malaysia. The sum of US$28,000,000.00 ,She did not declare any next of kin or
relations in all her official documents, including her Bank Deposit
paperwork in my Bank. This sum of US$28,000,000.00 is still sitting in my
Bank and the interest is being rolled over with the principal sum at the end
of each year. No one will ever come forward to claim it.
I will also disclose the position of the funds to you after you have
understand my plight and willing to work things out with me. I will want you
to visit this site to understand the whole picture before getting back to
me.
http://www.allvoices.com/contributed-ne ... t-arrested
.
My need is simple and direct. If you can take my funds into your country
confidentially and assist me to leave my present position and get into your
country without problems, I will pay you any agreed fee or percentage from
my funds for your assistance. If you wish not to be part of this please
delete this email and pretend I never contacted you for this.
Please send me an mail with further information about yourself before we
proceed further. Awaiting your urgent reply via my email.
Thanks and regards.
Mr.Tony.
________________________________
Le informazioni contenute in questo messaggio sono riservate e confidenziali e il loro utilizzo e consentito esclusivamente al destinatario del messaggio, per le finalita indicate nello stesso. Qualora Lei non fosse la persona destinataria, La invitiamo ad eliminare il messaggio dal Suo Sistema ed a distruggere le varie copie o stampe, dandocene gentilmente comunicazione. Ogni utilizzo improprio e contrario ai principi del D.lgs 196/03 e alla legislazione europea (Direttiva 2002/58/CE). Ansalux Sistemi S.r.l. ha fatto i possibili controlli per assicurarsi che questo messaggio ed eventuali allegati siano privi di Virus. Si consiglia comunque di trattare lo stesso applicando corrette procedure per assicurarsi che ne sia privo al suo utilizzo.
The information contained in this message as well as the attached file(s) is confidential/privileged and is only intended for the person to whom it is addressed. If the reader of this message is not the intended recipient or the employee or agent responsible for delivering the message to the intended recipient, or you have received this communication in error, please be aware that any dissemination, distribution or duplication is strictly prohibited, and can be illegal. Please notify us immediately and delete all copies from your mailbox and other archives. Although we have taken steps to insure that this e-mail and attachments are free from any virus, we advise that in keeping with good computing practice, the recipient should ensure they are actually virus free.
Envelope-to:
Delivery-date: Sat, 05 Nov 2011 15:55:16 -0700
Received: from host194-37-static.49-88-b.business.telecomitalia.it ([88.49.37.194] helo=mx.ansalux.it)
by with esmtps (TLSv1:AES128-SHA:128)
(Exim 4.69)
(envelope-from <[email protected]>)
id 1RMp8s-0003ME-Br
for ; Sat, 05 Nov 2011 15:55:16 -0700
Received: from User (70.155.98.10) by VMX-ANS-FI-1.ansalux.loc
(192.168.223.165) with Microsoft SMTP Server id 14.1.323.3; Sat, 5 Nov 2011
23:43:29 +0100
Reply-To: <[email protected]>
From: Mr.Tony <[email protected]>
Subject: Attn:From Mr.Tony
Date: Sat, 5 Nov 2011 18:44:44 -0400
MIME-Version: 1.0
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: quoted-printable
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]>
To: Undisclosed recipients:;
X-Originating-IP: [70.155.98.10]
X-Spam-Subject: ***SPAM*** Attn:From Mr.Tony
X-Spam-Status: Yes, score=18.5
X-Spam-Score: 185
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: I am Mr.Tony, Manager of a Bank in Malaysia. I have urgent
and very confidential business proposition for you. I am direct access to
Ben AliÂ’s wife Leila Trabelsi`s funds here in Malaysia. The sum of US$28,000,000.00
,She did not declare any next of kin or relations in all her official documents,
including her Bank Deposit paperwork in my Bank. This sum of US$28,000,000.00
is still sitting in my Bank and the interest is being rolled over with the
principal sum at the end of each year. No one will ever come forward to claim
it. [...]
Content analysis details: (18.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.6 URG_BIZ BODY: Contains urgent matter
3.1 HK_SCAM_N2 BODY: HK_SCAM_N2
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
0.0 NSL_RCVD_FROM_USER Received from User
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[88.49.37.194 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[88.49.37.194 listed in bb.barracudacentral.org]
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.2 FSL_UA FSL_UA
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_MR_MRS T_HK_NAME_MR_MRS
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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)
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_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
X-Spam-Flag: YES
I am Mr.Tony, Manager of a Bank in Malaysia. I have urgent and very
confidential business proposition for you.
I am direct access to Ben Ali’s wife Leila Trabelsi`s funds here in Malaysia. The sum of US$28,000,000.00 ,She did not declare any next of kin or
relations in all her official documents, including her Bank Deposit
paperwork in my Bank. This sum of US$28,000,000.00 is still sitting in my
Bank and the interest is being rolled over with the principal sum at the end
of each year. No one will ever come forward to claim it.
I will also disclose the position of the funds to you after you have
understand my plight and willing to work things out with me. I will want you
to visit this site to understand the whole picture before getting back to
me.
http://www.allvoices.com/contributed-ne ... t-arrested
.
My need is simple and direct. If you can take my funds into your country
confidentially and assist me to leave my present position and get into your
country without problems, I will pay you any agreed fee or percentage from
my funds for your assistance. If you wish not to be part of this please
delete this email and pretend I never contacted you for this.
Please send me an mail with further information about yourself before we
proceed further. Awaiting your urgent reply via my email.
Thanks and regards.
Mr.Tony.
________________________________
Le informazioni contenute in questo messaggio sono riservate e confidenziali e il loro utilizzo e consentito esclusivamente al destinatario del messaggio, per le finalita indicate nello stesso. Qualora Lei non fosse la persona destinataria, La invitiamo ad eliminare il messaggio dal Suo Sistema ed a distruggere le varie copie o stampe, dandocene gentilmente comunicazione. Ogni utilizzo improprio e contrario ai principi del D.lgs 196/03 e alla legislazione europea (Direttiva 2002/58/CE). Ansalux Sistemi S.r.l. ha fatto i possibili controlli per assicurarsi che questo messaggio ed eventuali allegati siano privi di Virus. Si consiglia comunque di trattare lo stesso applicando corrette procedure per assicurarsi che ne sia privo al suo utilizzo.
The information contained in this message as well as the attached file(s) is confidential/privileged and is only intended for the person to whom it is addressed. If the reader of this message is not the intended recipient or the employee or agent responsible for delivering the message to the intended recipient, or you have received this communication in error, please be aware that any dissemination, distribution or duplication is strictly prohibited, and can be illegal. Please notify us immediately and delete all copies from your mailbox and other archives. Although we have taken steps to insure that this e-mail and attachments are free from any virus, we advise that in keeping with good computing practice, the recipient should ensure they are actually virus free.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces