by buried under 419s
Wed Jul 18, 2012 12:20 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Wed, 18 Jul 2012 08:05:04 -0700
Received: from mail.maatoukfactories.com ([94.56.176.78]:29491 helo=maatoukfactories.com)
by with esmtp (Exim 4.77)
(envelope-from <[email protected]>)
id 1SrVoE-00067y-NB
for ; Wed, 18 Jul 2012 08:05:04 -0700
Received: from User ([65.121.59.66]) by maatoukfactories.com with Microsoft SMTPSVC(6.0.3790.4675);
Wed, 18 Jul 2012 19:04:06 +0400
Reply-To: <[email protected]>
From: "Safia Farkash Gaddafi"<[email protected]>
Date: Wed, 18 Jul 2012 09:05:00 -0600
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
Bcc:
Message-ID: <[email protected]>
X-OriginalArrivalTime: 18 Jul 2012 15:04:06.0437 (UTC) FILETIME=[93952550:01CD64F6]
X-TM-AS-Product-Ver: SMEX-10.1.0.2244-7.000.1014-19048.004
X-TM-AS-Result: No-69.126500-5.000000-31
X-TM-AS-User-Approved-Sender: No
X-TM-AS-User-Blocked-Sender: No
X-Spam-Status: Yes, score=16.8
X-Spam-Score: 168
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, Safia Farkash al-Baraasi I am the second wife
of the late Libyan leader. We came to know each other in 1971 when Gaddafi
was admitted to a hospital where I worked as a nurse; we got married the
same year and have six sons and one daughter. [...]
Content analysis details: (16.8 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
0.5 NSL_RCVD_FROM_USER Received from User
0.0 FSL_RCVD_USER FSL_RCVD_USER
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[94.56.176.78 listed in psbl.surriel.com]
1.0 MISSING_HEADERS Missing To: header
0.0 T_FRT_BELOW2 BODY: ReplaceTags: Below (2)
0.0 HK_SCAM_N1 BODY: HK_SCAM_N1
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
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
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
0.0 FSL_FREEMAIL_1 FSL_FREEMAIL_1
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_MISSP_USER From misspaced, from "User"
0.4 DECEASED_NO_ML Dead not via mailing list
0.0 RISK_FREE No risk!
0.0 FROM_MISSPACED From: missing whitespace
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
0.3 TO_NO_BRKTS_PCNT To: misformatted + percentage
0.0 FROM_MISSP_URI From misspaced, has URI
0.0 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool
0.3 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.2 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
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
0.0 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
0.0 ADVANCE_FEE_4_NEW_FORM Advance Fee fraud and a form
0.0 ADVANCE_FEE_5_NEW_FORM Advance Fee fraud and a form
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
0.0 FORM_FRAUD_3 Fill a form and several fraud phrases
-4.3 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
Subject: ***SPAM*** Spam: Please Read Carefully And Get Back To Us Urgently
Dear Friend,
Safia Farkash al-Baraasi I am the second wife of the late Libyan leader. We came to know each other in 1971 when Gaddafi was admitted to a hospital where I worked as a nurse; we got married the same year and have six sons and one daughter.
I got your address from my reliable search and so I decided to contact you on this vital issue. As you may be aware that my husband is presently dead a
long side with one of my sons in Libya as his administration charges in Libya by the rebel, me and my three family members had moved to one of our hiding estate unknown to any body all our travelling documents have be ceased to prevent us from travelling.
Please, presently I and my entire family have what I will called “MY FAMILY LAST RESORT to the tune of U$40 (Forty million United States
Dollars) and ready to be released to you through a diplomatic under United Nation officer with the hope that you will help us invest this funds into any good business in your country, pending when the political turmoil is over. Please if you are interested in helping me to receive this money that is presently with us as it our last hope.
After a successful process and transfer of this said fund into your bank account, 30% of the total funds will go to you and my son Alaa will come
to your country immediately to start up a business with your assistance so we will be able save for raining day. You can found out some of the story
on this web bellow:If you know that you are willing to help by partaking in this transaction, for more information,you can view this website for more information.
http://www.deccanherald.com/content/144 ... rline.html
I shall give you the contact information of the diplomatic officer of United Nation when you indicate your interest, and my son will assist you on any legal issues to change the necessary Documents/Documentation to your NAME and Power of Attorney to secure this fund. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law as it is a 100% risk free venture.
Note that this mail is not one of those Internet jokes and should be treated with seriousness, most important and confidentiality. Your quick response will be highly appreciated. However, you are not disposed to assist, Let me know so that I can find someone that I can trust, in view of the confidentiality of the proposed transaction and for the interest of the personalities of my family involved. We however trust that this will be the beginning of a lasting business relationship between you and me as I shall appreciate your advice on the investment opportunities in your line of business or any other type of viable business in your country.Allah Bless you. Kindly indicate your interest in assisting my family by providing the basic information such as
Surname
Other names,
Residential address,
Age,
Nationality,
Occupation
Marital status
Cell phone number.
Awaiting for your soonest respond.
I send my greetings.
Yours Sincerely,
Mrs.Safia Farkash Gaddafi
Envelope-to:
Delivery-date: Wed, 18 Jul 2012 08:05:04 -0700
Received: from mail.maatoukfactories.com ([94.56.176.78]:29491 helo=maatoukfactories.com)
by with esmtp (Exim 4.77)
(envelope-from <[email protected]>)
id 1SrVoE-00067y-NB
for ; Wed, 18 Jul 2012 08:05:04 -0700
Received: from User ([65.121.59.66]) by maatoukfactories.com with Microsoft SMTPSVC(6.0.3790.4675);
Wed, 18 Jul 2012 19:04:06 +0400
Reply-To: <[email protected]>
From: "Safia Farkash Gaddafi"<[email protected]>
Date: Wed, 18 Jul 2012 09:05:00 -0600
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
Bcc:
Message-ID: <[email protected]>
X-OriginalArrivalTime: 18 Jul 2012 15:04:06.0437 (UTC) FILETIME=[93952550:01CD64F6]
X-TM-AS-Product-Ver: SMEX-10.1.0.2244-7.000.1014-19048.004
X-TM-AS-Result: No-69.126500-5.000000-31
X-TM-AS-User-Approved-Sender: No
X-TM-AS-User-Blocked-Sender: No
X-Spam-Status: Yes, score=16.8
X-Spam-Score: 168
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, Safia Farkash al-Baraasi I am the second wife
of the late Libyan leader. We came to know each other in 1971 when Gaddafi
was admitted to a hospital where I worked as a nurse; we got married the
same year and have six sons and one daughter. [...]
Content analysis details: (16.8 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
0.5 NSL_RCVD_FROM_USER Received from User
0.0 FSL_RCVD_USER FSL_RCVD_USER
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[94.56.176.78 listed in psbl.surriel.com]
1.0 MISSING_HEADERS Missing To: header
0.0 T_FRT_BELOW2 BODY: ReplaceTags: Below (2)
0.0 HK_SCAM_N1 BODY: HK_SCAM_N1
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
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
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
0.0 FSL_FREEMAIL_1 FSL_FREEMAIL_1
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_MISSP_USER From misspaced, from "User"
0.4 DECEASED_NO_ML Dead not via mailing list
0.0 RISK_FREE No risk!
0.0 FROM_MISSPACED From: missing whitespace
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
0.3 TO_NO_BRKTS_PCNT To: misformatted + percentage
0.0 FROM_MISSP_URI From misspaced, has URI
0.0 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool
0.3 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.2 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
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
0.0 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
0.0 ADVANCE_FEE_4_NEW_FORM Advance Fee fraud and a form
0.0 ADVANCE_FEE_5_NEW_FORM Advance Fee fraud and a form
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
0.0 FORM_FRAUD_3 Fill a form and several fraud phrases
-4.3 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
Subject: ***SPAM*** Spam: Please Read Carefully And Get Back To Us Urgently
Dear Friend,
Safia Farkash al-Baraasi I am the second wife of the late Libyan leader. We came to know each other in 1971 when Gaddafi was admitted to a hospital where I worked as a nurse; we got married the same year and have six sons and one daughter.
I got your address from my reliable search and so I decided to contact you on this vital issue. As you may be aware that my husband is presently dead a
long side with one of my sons in Libya as his administration charges in Libya by the rebel, me and my three family members had moved to one of our hiding estate unknown to any body all our travelling documents have be ceased to prevent us from travelling.
Please, presently I and my entire family have what I will called “MY FAMILY LAST RESORT to the tune of U$40 (Forty million United States
Dollars) and ready to be released to you through a diplomatic under United Nation officer with the hope that you will help us invest this funds into any good business in your country, pending when the political turmoil is over. Please if you are interested in helping me to receive this money that is presently with us as it our last hope.
After a successful process and transfer of this said fund into your bank account, 30% of the total funds will go to you and my son Alaa will come
to your country immediately to start up a business with your assistance so we will be able save for raining day. You can found out some of the story
on this web bellow:If you know that you are willing to help by partaking in this transaction, for more information,you can view this website for more information.
http://www.deccanherald.com/content/144 ... rline.html
I shall give you the contact information of the diplomatic officer of United Nation when you indicate your interest, and my son will assist you on any legal issues to change the necessary Documents/Documentation to your NAME and Power of Attorney to secure this fund. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law as it is a 100% risk free venture.
Note that this mail is not one of those Internet jokes and should be treated with seriousness, most important and confidentiality. Your quick response will be highly appreciated. However, you are not disposed to assist, Let me know so that I can find someone that I can trust, in view of the confidentiality of the proposed transaction and for the interest of the personalities of my family involved. We however trust that this will be the beginning of a lasting business relationship between you and me as I shall appreciate your advice on the investment opportunities in your line of business or any other type of viable business in your country.Allah Bless you. Kindly indicate your interest in assisting my family by providing the basic information such as
Surname
Other names,
Residential address,
Age,
Nationality,
Occupation
Marital status
Cell phone number.
Awaiting for your soonest respond.
I send my greetings.
Yours Sincerely,
Mrs.Safia Farkash Gaddafi
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces