Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by buried under 419s Fri Jul 13, 2012 8:33 am
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Date: Fri, 13 Jul 2012 14:16:12 +0200
From: Leung Cheung <[email protected]>
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Content preview: I send this brief letter to solicit your partnership to transfer
$22,500,000.00 U.S Dollars, that was abandon in my bank, Hang Seng bank here
in Hong Kong were i work by one late Mr. Aziz Musa Omar Numan. I shall furnish
you with more details/ info when I receive a positive reply from you. Respond
to this mail if you are interested. contact me with my personal email ([email protected]
) [...]

Content analysis details: (4.0 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(leung[at]gmail.com)
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[195.5.209.15 listed in bb.barracudacentral.org]
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
-0.0 BAYES_20 BODY: Bayes spam probability is 5 to 20%
[score: 0.1317]
0.0 LOTS_OF_MONEY Huge... sums of money
X-Spam-Flag: NO


I send this brief letter to solicit your partnership to transfer
$22,500,000.00 U.S Dollars, that was abandon in my bank, Hang Seng bank
here in Hong Kong were i work by one late Mr. Aziz Musa Omar Numan. I sha=
ll
furnish you with more details/ info when I receive a positive reply from
you. Respond to this mail if you are interested. contact me with my
personal email ( [email protected] )

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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