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Sun Nov 27, 2011 2:45 am
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Subject: Re:Management Placement!
X-PHP-Script: unlock-iphone4s-pro.com/images/css/java/lock/image/set/lcc.php for 41.138.190.74
From: Mr David Wei <[email protected]>
Reply-To: [email protected]
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Message-Id: <[email protected]>
Date: Sun, 27 Nov 2011 05:45:57 +0000
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X-Spam-Subject: ***SPAM*** Re:Management Placement!
X-Spam-Status: Yes, score=7.9
X-Spam-Score: 79
X-Spam-Bar: +++++++
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Content preview: Dear Prospective Partner, This is a Management Placement on
behalf of Mr. Hosni Mubarak. My name is Mr David Wei and I am a top management
executive here at the Bank of China, United Kingdom. Our bank website is
www.boc.cn [...]
Content analysis details: (7.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.6 NA_DOLLARS BODY: Talks about a million North American dollars
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[87.117.255.75 listed in bb.barracudacentral.org]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[87.117.255.75 listed in dnsbl.sorbs.net]
0.4 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL
[87.117.255.75 listed in zen.spamhaus.org]
-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 T_HK_NAME_MR_MRS T_HK_NAME_MR_MRS
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 ADVANCE_FEE_4_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_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
0.5 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
Dear Prospective Partner,
This is a Management Placement on behalf of Mr. Hosni Mubarak. My name is Mr David Wei and I am a top management executive here at the Bank of China, United Kingdom. Our bank website is www.boc.cn
My friend Mr. Hosni Mubarak has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Hosni Mubarak is in a difficult situation and he must immediately relocate certain sums of money out of Bank of China in Beijing, China. More so, this must be done in such a way that it must not be tied to Mr. Mubarak. The sum is currently deposited in the name of an existing legal entity. Your role will be to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest and Manage the funds outside of Egypt.
[4]. Value of funds: $45 Million US Dollars.
Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Mubarak, he will compensate you with 20% of the total sum for your role as the beneficiary partner to the funds. Should you prefer I re-contact you with more express facts, you can send me your:
[1] Full Names:
[2] Personal Profile:
[3] Daytime Telephone No:
Be advised to visit the following links to be better acquainted with Mr. Hosni Mubarak's current profile and personality.
http://www.guardian.co.uk/world/2011/ap ... llegations
http://bossip.com/368619/corrupt-former ... hady-ways/
http://www.dailymail.co.uk/news/article ... tions.html
http://www.bbc.co.uk/news/world-middle-east-14816324
You can email me at [email protected] for further details, for terms and agreement.
Sincerely,
Mr David Wei
Private Email: [email protected]
Envelope-to:
Delivery-date: Sat, 26 Nov 2011 21:46:05 -0800
Received: from [87.117.255.75] (helo=vps.mobilephonelinerentaldeals.co.uk)
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.69)
(envelope-from <[email protected]>)
id 1RUXYv-0003A9-Nx
for ; Sat, 26 Nov 2011 21:46:05 -0800
Received: from nobody by vps.mobilephonelinerentaldeals.co.uk with local (Exim 4.69)
(envelope-from <[email protected]>)
id 1RUXYr-0006pX-B5
for c; Sun, 27 Nov 2011 05:45:57 +0000
To:
Subject: Re:Management Placement!
X-PHP-Script: unlock-iphone4s-pro.com/images/css/java/lock/image/set/lcc.php for 41.138.190.74
From: Mr David Wei <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Sun, 27 Nov 2011 05:45:57 +0000
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - vps.mobilephonelinerentaldeals.co.uk
X-AntiAbuse: Original Domain - `
X-AntiAbuse: Originator/Caller UID/GID - [99 99] / [47 12]
X-AntiAbuse: Sender Address Domain - vps.mobilephonelinerentaldeals.co.uk
X-Spam-Subject: ***SPAM*** Re:Management Placement!
X-Spam-Status: Yes, score=7.9
X-Spam-Score: 79
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 Prospective Partner, This is a Management Placement on
behalf of Mr. Hosni Mubarak. My name is Mr David Wei and I am a top management
executive here at the Bank of China, United Kingdom. Our bank website is
www.boc.cn [...]
Content analysis details: (7.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.6 NA_DOLLARS BODY: Talks about a million North American dollars
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[87.117.255.75 listed in bb.barracudacentral.org]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[87.117.255.75 listed in dnsbl.sorbs.net]
0.4 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL
[87.117.255.75 listed in zen.spamhaus.org]
-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 T_HK_NAME_MR_MRS T_HK_NAME_MR_MRS
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 ADVANCE_FEE_4_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_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
0.5 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
Dear Prospective Partner,
This is a Management Placement on behalf of Mr. Hosni Mubarak. My name is Mr David Wei and I am a top management executive here at the Bank of China, United Kingdom. Our bank website is www.boc.cn
My friend Mr. Hosni Mubarak has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Hosni Mubarak is in a difficult situation and he must immediately relocate certain sums of money out of Bank of China in Beijing, China. More so, this must be done in such a way that it must not be tied to Mr. Mubarak. The sum is currently deposited in the name of an existing legal entity. Your role will be to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest and Manage the funds outside of Egypt.
[4]. Value of funds: $45 Million US Dollars.
Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Mubarak, he will compensate you with 20% of the total sum for your role as the beneficiary partner to the funds. Should you prefer I re-contact you with more express facts, you can send me your:
[1] Full Names:
[2] Personal Profile:
[3] Daytime Telephone No:
Be advised to visit the following links to be better acquainted with Mr. Hosni Mubarak's current profile and personality.
http://www.guardian.co.uk/world/2011/ap ... llegations
http://bossip.com/368619/corrupt-former ... hady-ways/
http://www.dailymail.co.uk/news/article ... tions.html
http://www.bbc.co.uk/news/world-middle-east-14816324
You can email me at [email protected] for further details, for terms and agreement.
Sincerely,
Mr David Wei
Private Email: [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces