by buried under 419s
Wed Mar 21, 2012 12:57 pm
Return-path: <[email protected]>
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Delivery-date: Wed, 21 Mar 2012 07:50:08 -0700
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(envelope-from <[email protected]>)
id 1SAMrW-0003xO-Ep
for ; Wed, 21 Mar 2012 07:50:08 -0700
Received: by ns205926.ovh.net (Postfix, from userid 33)
id 3C5741F823EC; Wed, 21 Mar 2012 15:10:32 +0100 (CET)
To:
Subject: I seek your co-operation
From: walter sisulu <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Message-Id: <[email protected]>
Date: Wed, 21 Mar 2012 15:10:32 +0100 (CET)
Content-Transfer-Encoding: quoted-printable
X-Spam-Subject: ***SPAM*** I seek your co-operation
X-Spam-Status: Yes, score=14.1
X-Spam-Score: 141
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 write to seek your co-operation as my foreign
partner and your assistance to enable us to own properties and invest in
the economy of your country. I apologize if this letter does not suit your
personal or business ethics.My name is Mr. Walter Sisulu, I work as the Foreign
Operations Manager with a reputable bank here in Nigeria. I am making this
venture proposal to you in strict confidence, although the world is very
small place and hard place to meet people because you don't know who to trust
or believe,but as I have developed the trust in you after my fasting and
praying, i made up my mind to confide this confidential business suggestion
to you. [...]
Content analysis details: (14.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[94.23.35.135 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[94.23.35.135 listed in psbl.surriel.com]
-0.5 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
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)
-0.0 BAYES_40 BODY: Bayes spam probability is 20 to 40%
[score: 0.3657]
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)
0.8 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
0.4 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 Friend,
I write to seek your co-operation as my foreign partner and your assistance to enable us to own properties and invest in the economy of your country. I apologize if this letter does not suit your personal or business ethics.My name is Mr. Walter Sisulu, I work as the Foreign Operations Manager with a reputable bank here in Nigeria. I am making this venture proposal to you in strict confidence, although the world is very small place and hard place to meet people because you don't know who to trust or believe,but as I have developed the trust in you after my fasting and praying, i made up my mind to confide this confidential business suggestion to you.
There is an over due unclaimed sum of Twenty Nine Million, Five Hundred Thousand United States Dollars ($29,500,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign Business Partner to the deceased.
If you will like to work with me as a partner then indicate your interest after which we shall both discuss the modalities and the sharing percentage. All other information to facilitate the remittance of the funds will be revealed to you in due course. If you are not interested,please also indicate so, so that it will enable me to contact other foreign partners who might be interested to work with me. I will appreciate if you could contact me through my direct email address: [email protected] A swift acknowledgment of the receipt of this letter and early establishment of position will be appreciated.
Thank you and God bless you.
Envelope-to:
Delivery-date: Wed, 21 Mar 2012 07:50:08 -0700
Received: from m42.prwh.com ([94.23.35.135] helo=ns205926.ovh.net)
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1SAMrW-0003xO-Ep
for ; Wed, 21 Mar 2012 07:50:08 -0700
Received: by ns205926.ovh.net (Postfix, from userid 33)
id 3C5741F823EC; Wed, 21 Mar 2012 15:10:32 +0100 (CET)
To:
Subject: I seek your co-operation
From: walter sisulu <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Message-Id: <[email protected]>
Date: Wed, 21 Mar 2012 15:10:32 +0100 (CET)
Content-Transfer-Encoding: quoted-printable
X-Spam-Subject: ***SPAM*** I seek your co-operation
X-Spam-Status: Yes, score=14.1
X-Spam-Score: 141
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 write to seek your co-operation as my foreign
partner and your assistance to enable us to own properties and invest in
the economy of your country. I apologize if this letter does not suit your
personal or business ethics.My name is Mr. Walter Sisulu, I work as the Foreign
Operations Manager with a reputable bank here in Nigeria. I am making this
venture proposal to you in strict confidence, although the world is very
small place and hard place to meet people because you don't know who to trust
or believe,but as I have developed the trust in you after my fasting and
praying, i made up my mind to confide this confidential business suggestion
to you. [...]
Content analysis details: (14.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[94.23.35.135 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[94.23.35.135 listed in psbl.surriel.com]
-0.5 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
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)
-0.0 BAYES_40 BODY: Bayes spam probability is 20 to 40%
[score: 0.3657]
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)
0.8 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
0.4 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 Friend,
I write to seek your co-operation as my foreign partner and your assistance to enable us to own properties and invest in the economy of your country. I apologize if this letter does not suit your personal or business ethics.My name is Mr. Walter Sisulu, I work as the Foreign Operations Manager with a reputable bank here in Nigeria. I am making this venture proposal to you in strict confidence, although the world is very small place and hard place to meet people because you don't know who to trust or believe,but as I have developed the trust in you after my fasting and praying, i made up my mind to confide this confidential business suggestion to you.
There is an over due unclaimed sum of Twenty Nine Million, Five Hundred Thousand United States Dollars ($29,500,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign Business Partner to the deceased.
If you will like to work with me as a partner then indicate your interest after which we shall both discuss the modalities and the sharing percentage. All other information to facilitate the remittance of the funds will be revealed to you in due course. If you are not interested,please also indicate so, so that it will enable me to contact other foreign partners who might be interested to work with me. I will appreciate if you could contact me through my direct email address: [email protected] A swift acknowledgment of the receipt of this letter and early establishment of position will be appreciated.
Thank you and God bless you.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces