by buried under 419s
Thu Sep 13, 2012 6:39 pm
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From: "Raibaud Joelle" <[email protected]>
Bcc:
Reply-To: [email protected]
Message-ID: <[email protected]>
Date: Thu, 13 Sep 2012 14:47:52 -0700
X-Mailer: Oracle Communications Messenger Express 7u4-23.01(7.0.4.23.0)
64bit (built Aug 10 2011)
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the administrator of that system for details.
Content preview: -- I am Mr. Miroslav Znamenak, the Auditor General, Bond Finance
Ireland. In the course of my auditing, I discovered a floating fund in an
account which was opened in 1990 belonging to a dead foreigner Late Mr. Kenny.
Philip. John Michelle, who died in 1999. Every effort made to track any member
of his family or next of kin has since failed; hence I got in contact with
you to stand as his next of kin since I can use my position here to get all
the necessary documents that will back you up as the next of Kin. He died
leaving no heir or a will. [...]
Content analysis details: (14.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.6 URG_BIZ BODY: Contains urgent matter
2.0 HK_SCAM_N2 BODY: HK_SCAM_N2
-0.0 SPF_PASS SPF: sender matches SPF record
-0.2 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
1.0 MISSING_HEADERS Missing To: header
3.5 HK_SCAM_N15 BODY: HK_SCAM_N15
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5022]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 DECEASED_NO_ML Dead not via mailing list
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 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
3.1 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 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 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
-0.7 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
Subject: ***SPAM*** Urgent Response
This is a multi-part message in MIME format.
----97c5c1f34f2933f92cbd2ec946aeb81e
Content-Type: text/plain; charset=us-ascii
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
--
I am Mr. Miroslav Znamenak, the Auditor General, Bond Finance Ireland. In the
course of my auditing, I discovered a floating fund in an account which was
opened in 1990 belonging to a dead foreigner Late Mr. Kenny. Philip. John
Michelle, who died in 1999. Every effort made to track any member of his
family or next of kin has since failed; hence I got in contact with you to
stand as his next of kin since I can use my position here to get all the
necessary documents that will back you up as the next of Kin. He died leaving
no heir or a will.
My intention is to transfer this sum of US$15.5Million in the aforementioned
account to a safe account overseas. I am therefore proposing that you quietly
partner with me and provide an account or set up a new one that will serve the
purpose of receiving this fund. For your assistance in this venture, I am
ready to part with a good percentage of the entire funds. After going through
the deceased person's records and files, I discovered that:
No one has operated this account since 1999
He died without an heir; hence the Funds has been floating.
No other person knows about this account and there was no known
beneficiary.
If I do not remit this money urgently, it would be forfeited and subsequently
converted to company's funds which will benefit only the directors of my
firm. This money can be approved to you legally as with all the necessary
documentary approvals in your name. However, you would be required to show
some proof of claim which I will provide you with and also guide you on how to
make your applications.
Please do give me a reply so that I can send you detailed information on the
modalities of my proposition. I completely trust you to keep this proposition
absolutely confidential. Kindly forward your telephone and fax numbers
where I can reach you easily. I look forward to your prompt response.
You can reach me with the below email address: [email protected]
Best Regards,
Miroslav Znamenak
Envelope-to:
Delivery-date: Thu, 13 Sep 2012 14:50:51 -0700
Received: from renout2.ac-montpellier.fr ([195.83.225.123]:58298)
by with esmtp (Exim 4.77)
(envelope-from <[email protected]>)
id 1TCHJC-0000If-BT
for ; Thu, 13 Sep 2012 14:50:51 -0700
Received: from smtp1-racine.in.ac-montpellier.fr (v170mta-2.in.ac-montpellier.fr [172.29.170.105])
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From: "Raibaud Joelle" <[email protected]>
Bcc:
Reply-To: [email protected]
Message-ID: <[email protected]>
Date: Thu, 13 Sep 2012 14:47:52 -0700
X-Mailer: Oracle Communications Messenger Express 7u4-23.01(7.0.4.23.0)
64bit (built Aug 10 2011)
MIME-Version: 1.0
Content-Language: fr
X-Accept-Language: fr
Priority: normal
Content-Type: multipart/alternative;
boundary="--97c5c1f34f2933f92cbd2ec946aeb81e"
X-Scanned-By: MIMEDefang 2.73
X-Spam-Status: Yes, score=14.3
X-Spam-Score: 143
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: -- I am Mr. Miroslav Znamenak, the Auditor General, Bond Finance
Ireland. In the course of my auditing, I discovered a floating fund in an
account which was opened in 1990 belonging to a dead foreigner Late Mr. Kenny.
Philip. John Michelle, who died in 1999. Every effort made to track any member
of his family or next of kin has since failed; hence I got in contact with
you to stand as his next of kin since I can use my position here to get all
the necessary documents that will back you up as the next of Kin. He died
leaving no heir or a will. [...]
Content analysis details: (14.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.6 URG_BIZ BODY: Contains urgent matter
2.0 HK_SCAM_N2 BODY: HK_SCAM_N2
-0.0 SPF_PASS SPF: sender matches SPF record
-0.2 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
1.0 MISSING_HEADERS Missing To: header
3.5 HK_SCAM_N15 BODY: HK_SCAM_N15
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5022]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 DECEASED_NO_ML Dead not via mailing list
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 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
3.1 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 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 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
-0.7 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
Subject: ***SPAM*** Urgent Response
This is a multi-part message in MIME format.
----97c5c1f34f2933f92cbd2ec946aeb81e
Content-Type: text/plain; charset=us-ascii
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
--
I am Mr. Miroslav Znamenak, the Auditor General, Bond Finance Ireland. In the
course of my auditing, I discovered a floating fund in an account which was
opened in 1990 belonging to a dead foreigner Late Mr. Kenny. Philip. John
Michelle, who died in 1999. Every effort made to track any member of his
family or next of kin has since failed; hence I got in contact with you to
stand as his next of kin since I can use my position here to get all the
necessary documents that will back you up as the next of Kin. He died leaving
no heir or a will.
My intention is to transfer this sum of US$15.5Million in the aforementioned
account to a safe account overseas. I am therefore proposing that you quietly
partner with me and provide an account or set up a new one that will serve the
purpose of receiving this fund. For your assistance in this venture, I am
ready to part with a good percentage of the entire funds. After going through
the deceased person's records and files, I discovered that:
No one has operated this account since 1999
He died without an heir; hence the Funds has been floating.
No other person knows about this account and there was no known
beneficiary.
If I do not remit this money urgently, it would be forfeited and subsequently
converted to company's funds which will benefit only the directors of my
firm. This money can be approved to you legally as with all the necessary
documentary approvals in your name. However, you would be required to show
some proof of claim which I will provide you with and also guide you on how to
make your applications.
Please do give me a reply so that I can send you detailed information on the
modalities of my proposition. I completely trust you to keep this proposition
absolutely confidential. Kindly forward your telephone and fax numbers
where I can reach you easily. I look forward to your prompt response.
You can reach me with the below email address: [email protected]
Best Regards,
Miroslav Znamenak
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces