by buried under 419s
Tue Jul 17, 2012 6:54 pm
Return-path: <[email protected]>
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Delivery-date: Tue, 17 Jul 2012 13:18:28 -0700
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id 1SrEDG-0002Sg-In; Wed, 18 Jul 2012 04:17:43 +0800
Reply-To: <[email protected]>
From: "Natwest Bank London"<[email protected]>
Date: Tue, 17 Jul 2012 16:17:42 -0400
MIME-Version: 1.0
Content-Type: text/html;
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
X-Antivirus-Scanner: Clean mail though you should still use an Antivirus
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X-AntiAbuse: Primary Hostname - svr1.cpanel.hostsg.com
X-AntiAbuse: Original Domain -
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - cgracephoto.com
X-Spam-Status: Yes, score=19.6
X-Spam-Score: 196
X-Spam-Bar: +++++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
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similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: NATWEST BANK PLC, LONDON. London 65 Aldwych, London Wc2b 4ej
England Direct Phone line: +447-7000-61576 [...]
Content analysis details: (19.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 FSL_XM_419 Old OE version in X-Mailer only seen in 419 spam
0.0 FSL_RCVD_USER FSL_RCVD_USER
0.0 NSL_RCVD_HELO_USER Received from HELO User
1.0 MISSING_HEADERS Missing To: header
3.8 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 FSL_UA FSL_UA
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.5 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FROM_MISSP_NO_TO From misspaced, To missing
1.7 FSL_NEW_HELO_USER FSL_NEW_HELO_USER
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 AXB_XMAILER_MIMEOLE_OL_024C2
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.0 FSL_MISSP_REPLYTO Mis-spaced from and Reply-to
0.0 FROM_MISSPACED From: missing whitespace
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 FROM_MISSP_URI From misspaced, has URI
0.0 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
2.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 FILL_THIS_FORM Fill in a form with personal information
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
0.0 ADVANCE_FEE_2_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of money
1.2 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 MONEY_FORM Lots of money if you fill out a form
0.0 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.0 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Natwest Bank London
NATWEST BANK PLC, LONDON.
London 65 Aldwych, London Wc2b 4ej England
Direct Phone line: +447-7000-61576
Email; [email protected]
Attn: Beneficiary:
From the records of outstanding long over due payment with the UK Government in deposit with us, your name was discovered as next on the list of the outstanding individuals who are yet to receive their payments. Your payment will be released to you as soon as you respond to this letter. Also note that from the record in my file here, your outstanding payment is US$27 Million. Meanwhile, in the course of our General Auditing and Account revision of the last quarter of the year 2012 ending, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.
After the investigations however, it was discovered that some foreigners are conniving with retired Staff to make these changes illegally without the knowledge of the Bona fide Benefactors. Your account details was also submitted for data change by one Mr. Rick Jones who claimed you are dead, hence they have forwarded some documents of funeral service held for you and submitted the below account details for the transfer of your fund valued at U.S$ 27Million.
Bank Name: Hang Seng Bank, Bank Address: 83 Des Veoux Road , Central - Hong Kong, Account Name: Rick Jones, Account Number: 235-325172-882, Bank Code: 024, Swift Code: HASEHKHH.
However, as a regulatory measure we have to confirm if actually this is true and hence decided to write to you since we are only able to lay hold of your email address, since they have changed your data to ascertain if you are dead or alive and if you also authorized them to enable the transfer of the fund. If proved otherwise by you that you are not dead and you did not send anyone to claim your fund and change your account, please get back to us immediately by this email id ([email protected]) with the following information to rectify your account statement and commence the process of the transfer to you with immediate effect. Your names in full, your contact Address, your mobile phone number, your occupation, age, and sex
The reconfirmation of these details will not only help us to affect the transfer of your fund which is long over due but also assist us in prosecuting Mr. Rick Jones and his accomplices. You are required to get back to us within a reasonable time otherwise we will assume the claims of Mr. Rick Jones is devoid of any criminal intent or fraud and we shall proceed to effect the transfer to the given account within seven (7) working days after this letter was sent to you.
Regards,
Mr. James McGill Currie.
Natwest Bank London.
Email; [email protected]
Envelope-to:
Delivery-date: Tue, 17 Jul 2012 13:18:28 -0700
Received: from svr1.cpanel.hostsg.com ([116.251.223.131]:35877)
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.77)
(envelope-from <[email protected]>)
id 1SrEDw-0000e9-TT
for ; Tue, 17 Jul 2012 13:18:28 -0700
Received: from [70.154.254.170] (port=51123 helo=User)
by svr1.cpanel.hostsg.com with esmtpa (Exim 4.77)
(envelope-from <[email protected]>)
id 1SrEDG-0002Sg-In; Wed, 18 Jul 2012 04:17:43 +0800
Reply-To: <[email protected]>
From: "Natwest Bank London"<[email protected]>
Date: Tue, 17 Jul 2012 16:17:42 -0400
MIME-Version: 1.0
Content-Type: text/html;
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
X-Antivirus-Scanner: Clean mail though you should still use an Antivirus
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - svr1.cpanel.hostsg.com
X-AntiAbuse: Original Domain -
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - cgracephoto.com
X-Spam-Status: Yes, score=19.6
X-Spam-Score: 196
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: NATWEST BANK PLC, LONDON. London 65 Aldwych, London Wc2b 4ej
England Direct Phone line: +447-7000-61576 [...]
Content analysis details: (19.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 FSL_XM_419 Old OE version in X-Mailer only seen in 419 spam
0.0 FSL_RCVD_USER FSL_RCVD_USER
0.0 NSL_RCVD_HELO_USER Received from HELO User
1.0 MISSING_HEADERS Missing To: header
3.8 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 FSL_UA FSL_UA
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.5 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FROM_MISSP_NO_TO From misspaced, To missing
1.7 FSL_NEW_HELO_USER FSL_NEW_HELO_USER
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 AXB_XMAILER_MIMEOLE_OL_024C2
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.0 FSL_MISSP_REPLYTO Mis-spaced from and Reply-to
0.0 FROM_MISSPACED From: missing whitespace
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 FROM_MISSP_URI From misspaced, has URI
0.0 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
2.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 FILL_THIS_FORM Fill in a form with personal information
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
0.0 ADVANCE_FEE_2_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of money
1.2 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 MONEY_FORM Lots of money if you fill out a form
0.0 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.0 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Natwest Bank London
NATWEST BANK PLC, LONDON.
London 65 Aldwych, London Wc2b 4ej England
Direct Phone line: +447-7000-61576
Email; [email protected]
Attn: Beneficiary:
From the records of outstanding long over due payment with the UK Government in deposit with us, your name was discovered as next on the list of the outstanding individuals who are yet to receive their payments. Your payment will be released to you as soon as you respond to this letter. Also note that from the record in my file here, your outstanding payment is US$27 Million. Meanwhile, in the course of our General Auditing and Account revision of the last quarter of the year 2012 ending, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.
After the investigations however, it was discovered that some foreigners are conniving with retired Staff to make these changes illegally without the knowledge of the Bona fide Benefactors. Your account details was also submitted for data change by one Mr. Rick Jones who claimed you are dead, hence they have forwarded some documents of funeral service held for you and submitted the below account details for the transfer of your fund valued at U.S$ 27Million.
Bank Name: Hang Seng Bank, Bank Address: 83 Des Veoux Road , Central - Hong Kong, Account Name: Rick Jones, Account Number: 235-325172-882, Bank Code: 024, Swift Code: HASEHKHH.
However, as a regulatory measure we have to confirm if actually this is true and hence decided to write to you since we are only able to lay hold of your email address, since they have changed your data to ascertain if you are dead or alive and if you also authorized them to enable the transfer of the fund. If proved otherwise by you that you are not dead and you did not send anyone to claim your fund and change your account, please get back to us immediately by this email id ([email protected]) with the following information to rectify your account statement and commence the process of the transfer to you with immediate effect. Your names in full, your contact Address, your mobile phone number, your occupation, age, and sex
The reconfirmation of these details will not only help us to affect the transfer of your fund which is long over due but also assist us in prosecuting Mr. Rick Jones and his accomplices. You are required to get back to us within a reasonable time otherwise we will assume the claims of Mr. Rick Jones is devoid of any criminal intent or fraud and we shall proceed to effect the transfer to the given account within seven (7) working days after this letter was sent to you.
Regards,
Mr. James McGill Currie.
Natwest Bank London.
Email; [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces