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From: FMCfoundation <[email protected]>
Date: Wed, 9 Nov 2011 14:04:58 -0700
Subject: Confidential Transaction For You//Urgent Response Needed From You//
Thread-Topic: Confidential Transaction For You//Urgent Response Needed From
You//
Thread-Index: AQHMnyM917eb6LzvE0qcoakJU3vKwQ==
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X-Spam-Subject: ***SPAM*** Confidential Transaction For You//Urgent Response Needed From You//
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Content preview: Dear friend, I am Larisa Sosnitskaya and I represent Mr. Mikhail
Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very
sensitive and confidential brief from this top (oligarch) to ask for your
partnership in re-profiling funds in the amount of US$45 Million (Forty Five
Million United States Dollars). I will give you the details after I have
received your response signifying your interest in this project. In summary,
the funds are still lying in the security deposit of an offshore bank in
Africa. I suggest that you open an account with the bank to transfer the total
amount to your personal bank account as the beneficiary. This is a legitimate
transaction. You will be paid 23% as your commission/compensation for your
active efforts and contribution to the success of this transaction. You can
catch more of the story on this website below or you can watch more of CNN
or BBC to get more news about my boss: [...]
Content analysis details: (7.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.6 URG_BIZ BODY: Contains urgent matter
3.2 MILLION_USD BODY: Talks about millions of dollars
-0.5 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
1.0 MISSING_HEADERS Missing To: header
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.0 LOTS_OF_MONEY Huge... sums of money
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_FILL_THIS_FORM_SHORT Fill in a short form with personal information
X-Spam-Flag: YES
Dear friend,
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds in the amount of US$45 Million (Forty Five Million United States Dollars). I will give you the details after I have received your response signifying your interest in this project. In summary, the funds are still lying in the security deposit of an offshore bank in Africa. I suggest that you open an account with the bank to transfer the total amount to your personal bank account as the beneficiary. This is a legitimate transaction. You will be paid 23% as your commission/compensation for your active efforts and contribution to the success of this transaction. You can catch more of the story on this website below or you can watch more of CNN or BBC to get more news about my boss:
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://www.nndb.com/people/633/000025558/
If you are interested, please do indicate by providing me with your full names, email address, confidential telephone number, fax number to my email address: ([email protected]) and I will provide further details and instructions. Please keep this confidential as we cannot afford more political problems. Kindly send me your response as soon as possible to my confidential e-mail address as written below: [email protected]
I look forward to it.
Regards,
Ms. Larisa Sosnitskaya
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From: FMCfoundation <[email protected]>
Date: Wed, 9 Nov 2011 14:04:58 -0700
Subject: Confidential Transaction For You//Urgent Response Needed From You//
Thread-Topic: Confidential Transaction For You//Urgent Response Needed From
You//
Thread-Index: AQHMnyM917eb6LzvE0qcoakJU3vKwQ==
Message-ID: <[email protected]>
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X-Spam-Subject: ***SPAM*** Confidential Transaction For You//Urgent Response Needed From You//
X-Spam-Status: Yes, score=7.0
X-Spam-Score: 70
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: Dear friend, I am Larisa Sosnitskaya and I represent Mr. Mikhail
Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very
sensitive and confidential brief from this top (oligarch) to ask for your
partnership in re-profiling funds in the amount of US$45 Million (Forty Five
Million United States Dollars). I will give you the details after I have
received your response signifying your interest in this project. In summary,
the funds are still lying in the security deposit of an offshore bank in
Africa. I suggest that you open an account with the bank to transfer the total
amount to your personal bank account as the beneficiary. This is a legitimate
transaction. You will be paid 23% as your commission/compensation for your
active efforts and contribution to the success of this transaction. You can
catch more of the story on this website below or you can watch more of CNN
or BBC to get more news about my boss: [...]
Content analysis details: (7.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.6 URG_BIZ BODY: Contains urgent matter
3.2 MILLION_USD BODY: Talks about millions of dollars
-0.5 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
1.0 MISSING_HEADERS Missing To: header
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.0 LOTS_OF_MONEY Huge... sums of money
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_FILL_THIS_FORM_SHORT Fill in a short form with personal information
X-Spam-Flag: YES
Dear friend,
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds in the amount of US$45 Million (Forty Five Million United States Dollars). I will give you the details after I have received your response signifying your interest in this project. In summary, the funds are still lying in the security deposit of an offshore bank in Africa. I suggest that you open an account with the bank to transfer the total amount to your personal bank account as the beneficiary. This is a legitimate transaction. You will be paid 23% as your commission/compensation for your active efforts and contribution to the success of this transaction. You can catch more of the story on this website below or you can watch more of CNN or BBC to get more news about my boss:
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://www.nndb.com/people/633/000025558/
If you are interested, please do indicate by providing me with your full names, email address, confidential telephone number, fax number to my email address: ([email protected]) and I will provide further details and instructions. Please keep this confidential as we cannot afford more political problems. Kindly send me your response as soon as possible to my confidential e-mail address as written below: [email protected]
I look forward to it.
Regards,
Ms. Larisa Sosnitskaya
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