by buried under 419s
Tue Jan 24, 2012 2:49 pm
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From: "Dr. Williams Eze." <[email protected]>
Subject: Re: Bank Draft
Date: Tue, 24 Jan 2012 12:57:32 -0300
MIME-Version: 1.0
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
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: <aad6a6bb-54d5-4a47-a8f4-d8d99b975048@RMS-VEXCH02.wm.rmsaccounting.com>
To: Undisclosed recipients:;
X-Spam-Subject: ***SPAM*** Re: Bank Draft
X-Spam-Status: Yes, score=16.4
X-Spam-Score: 164
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, How you are today and how is life over there
in your country, am very happy to inform you about the successful transfer
of that fund I told you that I will like to transfer into your bank account
sometime ago but due to some circumstance you opted out of the deal. However
I later found someone who helped me in the transfer, he is the CEO of RV
PLATINUM SHIPPING SERVICE based in Venezuela in the person of Mr Antonio Elortegui.
[...]
Content analysis details: (16.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
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
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[50.73.140.71 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[50.73.140.71 listed in psbl.surriel.com]
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
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_DR T_HK_NAME_DR
1.5 FAKE_REPLY_C FAKE_REPLY_C
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
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Dear friend,
How you are today and how is life over there in your country, am very happy to inform you about the successful transfer of that fund I told you that I will like to transfer into your bank account sometime ago but due to some circumstance you opted out of the deal. However I later found someone who helped me in the transfer, he is the CEO of RV PLATINUM SHIPPING SERVICE based in Venezuela in the person of Mr Antonio Elortegui.
Meanwhile am on investment project in Venezuela and i cannot forget your tireless effort then to help me succeeded in this transfer and i have decided to reward your kindness left a Bank Draft of (USD$2,000,000.00) Two Million Dollars under the care of my personal assistance Mr. John Roddy Adams to send to you as soon as you contact him through his personal email address: [email protected]
Tell him I asked you to contact him regarding the bank Draft i issued on your behalf. In the main time am going to be away from my email and I will not be able to check my email box, as I will like to concentrate on my purpose of coming here to invest my money, if you so desire to speak with me you can reach me on phone with +58412575530. Let me know as soon as you receive your Bank Draft so that we can both share in this joy.
Thanks and have a nice day.
Regards,
Barrister Dr. Williams Eze
Envelope-to:
Delivery-date: Tue, 24 Jan 2012 07:57:37 -0800
Received: from 50-73-140-71-ip-static.hfc.comcastbusiness.net ([50.73.140.71] helo=RMS-VEXCH02.wm.rmsaccounting.com)
by with esmtps (TLSv1:AES128-SHA:128)
(Exim 4.69)
(envelope-from <[email protected]>)
id 1RpikY-0006k4-Un
for ; Tue, 24 Jan 2012 07:57:37 -0800
Received: from User (82.136.38.27) by RMS-VEXCH02.wm.rmsaccounting.com
(192.168.0.26) with Microsoft SMTP Server id 14.0.639.21; Tue, 24 Jan 2012
10:58:05 -0500
From: "Dr. Williams Eze." <[email protected]>
Subject: Re: Bank Draft
Date: Tue, 24 Jan 2012 12:57:32 -0300
MIME-Version: 1.0
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
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: <aad6a6bb-54d5-4a47-a8f4-d8d99b975048@RMS-VEXCH02.wm.rmsaccounting.com>
To: Undisclosed recipients:;
X-Spam-Subject: ***SPAM*** Re: Bank Draft
X-Spam-Status: Yes, score=16.4
X-Spam-Score: 164
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, How you are today and how is life over there
in your country, am very happy to inform you about the successful transfer
of that fund I told you that I will like to transfer into your bank account
sometime ago but due to some circumstance you opted out of the deal. However
I later found someone who helped me in the transfer, he is the CEO of RV
PLATINUM SHIPPING SERVICE based in Venezuela in the person of Mr Antonio Elortegui.
[...]
Content analysis details: (16.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
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
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[50.73.140.71 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[50.73.140.71 listed in psbl.surriel.com]
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
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_DR T_HK_NAME_DR
1.5 FAKE_REPLY_C FAKE_REPLY_C
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
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Dear friend,
How you are today and how is life over there in your country, am very happy to inform you about the successful transfer of that fund I told you that I will like to transfer into your bank account sometime ago but due to some circumstance you opted out of the deal. However I later found someone who helped me in the transfer, he is the CEO of RV PLATINUM SHIPPING SERVICE based in Venezuela in the person of Mr Antonio Elortegui.
Meanwhile am on investment project in Venezuela and i cannot forget your tireless effort then to help me succeeded in this transfer and i have decided to reward your kindness left a Bank Draft of (USD$2,000,000.00) Two Million Dollars under the care of my personal assistance Mr. John Roddy Adams to send to you as soon as you contact him through his personal email address: [email protected]
Tell him I asked you to contact him regarding the bank Draft i issued on your behalf. In the main time am going to be away from my email and I will not be able to check my email box, as I will like to concentrate on my purpose of coming here to invest my money, if you so desire to speak with me you can reach me on phone with +58412575530. Let me know as soon as you receive your Bank Draft so that we can both share in this joy.
Thanks and have a nice day.
Regards,
Barrister Dr. Williams Eze
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces