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Message-ID: <[email protected]>
Date: Mon, 19 Mar 2012 14:59:42 +0000 (GMT)
From: Victor Osei <[email protected]>
Reply-To: [email protected]
Subject: Waiting To Hear From You
To: undisclosed recipients: ;
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Content preview: Hello Friend, I would like to apply through this medium for
your co-operation and to secure an opportunity to invest and do joint business
with you in your country, My name is Victor Osei, i am a banker by profession
and I have packaged a financial transaction that will benefit both of us,
as an officer in my Bank; it is my duty to send in a financial report to
my Head Office in the end of each business year. [...]
Content analysis details: (6.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[217.146.183.246 listed in list.dnswl.org]
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(victor_nib247[at]live.com
)
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0008]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 RISK_FREE No risk!
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: NO
---1224344882-1646107387-1332169182=:21643
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Hello Friend, I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country, My name is Victor Osei, i am a banker by profession and I have packaged a financial transaction that will benefit both of us, as an officer in my Bank; it is my duty to send in a financial report to my Head Office in the end of each business year.
On the course of year 2010 business report, I discovered that my branch in which I am rank officer made Twelve Million two hundred and twenty Thousand United State Dollars which my Head Office are not aware of and will never be aware of it. I have placed this fund on SUSPENSE ACCOUNT with no beneficiary. As an officer of this bank i cannot be directly connected to this money, this informed my contacting you.
Indeed I will appreciate if you can receive this money in your bank account and get 30% of the total funds. There are practically no risks involved, it is simple bank to bank transfer, all I need from you is to stand claim as one of our customer who has been banking with us and the depositor of this funds with my branch, so that upon your request for its immediate transfer my head Office will not hesitate to transfer to your designated bank account.
I will give you more details once i hear from you declaring your interest to cooperate with me
Yours Sincerely,
Mr. Victor Osei
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Message-ID: <[email protected]>
Date: Mon, 19 Mar 2012 14:59:42 +0000 (GMT)
From: Victor Osei <[email protected]>
Reply-To: [email protected]
Subject: Waiting To Hear From You
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-1224344882-1646107387-1332169182=:21643"
X-Spam-Status: No, score=6.9
X-Spam-Score: 69
X-Spam-Bar: ++++++
X-Ham-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: Hello Friend, I would like to apply through this medium for
your co-operation and to secure an opportunity to invest and do joint business
with you in your country, My name is Victor Osei, i am a banker by profession
and I have packaged a financial transaction that will benefit both of us,
as an officer in my Bank; it is my duty to send in a financial report to
my Head Office in the end of each business year. [...]
Content analysis details: (6.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[217.146.183.246 listed in list.dnswl.org]
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(victor_nib247[at]live.com
)
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0008]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 RISK_FREE No risk!
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: NO
---1224344882-1646107387-1332169182=:21643
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
Hello Friend, I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country, My name is Victor Osei, i am a banker by profession and I have packaged a financial transaction that will benefit both of us, as an officer in my Bank; it is my duty to send in a financial report to my Head Office in the end of each business year.
On the course of year 2010 business report, I discovered that my branch in which I am rank officer made Twelve Million two hundred and twenty Thousand United State Dollars which my Head Office are not aware of and will never be aware of it. I have placed this fund on SUSPENSE ACCOUNT with no beneficiary. As an officer of this bank i cannot be directly connected to this money, this informed my contacting you.
Indeed I will appreciate if you can receive this money in your bank account and get 30% of the total funds. There are practically no risks involved, it is simple bank to bank transfer, all I need from you is to stand claim as one of our customer who has been banking with us and the depositor of this funds with my branch, so that upon your request for its immediate transfer my head Office will not hesitate to transfer to your designated bank account.
I will give you more details once i hear from you declaring your interest to cooperate with me
Yours Sincerely,
Mr. Victor Osei
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces