by Reportandie
Fri Feb 22, 2013 7:48 pm
Delivered-To: [my.redacted.address]
Received: by 10.194.28.200 with SMTP id d8csp183267wjh;
Wed, 20 Feb 2013 07:10:11 -0800 (PST)
X-Received: by 10.58.154.229 with SMTP id vr5mr1467833veb.11.1361373011311;
Wed, 20 Feb 2013 07:10:11 -0800 (PST)
Return-Path: <[email protected]>
Received: from protector.amerinoc.com (protector.amerinoc.com. [64.6.109.50])
by mx.google.com with ESMTPS id a6si66712298vcx.84.2013.02.20.07.10.10
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Wed, 20 Feb 2013 07:10:11 -0800 (PST)
Received-SPF: neutral (google.com: 64.6.109.50 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=64.6.109.50;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 64.6.109.50 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from mail by protector.amerinoc.com with spam-scanned (Exim 4.80.1)
(envelope-from <[email protected]>)
id 1U8BIU-000CGZ-LL; Wed, 20 Feb 2013 07:09:30 -0800
Received: from localhost by protector.amerinoc.com
with SpamAssassin (version 3.3.1);
Wed, 20 Feb 2013 07:09:30 -0800
From: "MAXWELL CHUNG."<[email protected]>
Subject: FROM BARRISTER MAXWELL CHUNG.
Date: Wed, 20 Feb 2013 15:09:25 -0000
X-Spam-Checker-Version: SpamAssassin 3.3.1 (2010-03-16) on
protector.amerinoc.com
X-Spam-Flag: YES
X-Spam-Level: *************************
X-Spam-Status: Yes, score=25.1 required=5.0 tests=ADVANCE_FEE_2_NEW_MONEY,
ADVANCE_FEE_3_NEW,ADVANCE_FEE_3_NEW_MONEY,ADVANCE_FEE_4_NEW,ADVANCE_FEE_5_NEW,
ALL_TRUSTED,FORGED_MUA_OUTLOOK,FROM_MISSPACED,FROM_MISSP_EH_MATCH,
FROM_MISSP_MSFT,FROM_MISSP_NO_TO,FSL_CTYPE_WIN1251,LOTS_OF_MONEY,MILLION_USD,
MISSING_HEADERS,MISSING_MID,MONEY_FRAUD_3,MONEY_FRAUD_5,MONEY_FRAUD_8,
MONEY_FROM_MISSP,REPLYTO_WITHOUT_TO_CC,SUBJ_ALL_CAPS,T_MONEY_PERCENT
autolearn=unavailable version=3.3.1
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="----------=_5124E72A.BDDDA7D5"
Message-Id: <[email protected]>
Spam detection software, running on the system "protector.amerinoc.com", 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: FROM: MAXWELL CHUNG. Plot 11 Rawlings Crescent, Ridge. Accra
- Ghana. Dearest. Greetings to you. [...]
Content analysis details: (25.1 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
3.4 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.6 SUBJ_ALL_CAPS Subject is all capitals
1.2 MISSING_HEADERS Missing To: header
2.5 MILLION_USD BODY: Talks about millions of dollars
0.1 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSPACED From: missing whitespace
1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.5 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.9 FROM_MISSP_NO_TO From misspaced, To missing
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
2.0 MONEY_FROM_MISSP Lots of money and misspaced From
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
---------- Forwarded message ----------
From: "MAXWELL CHUNG."<[email protected]>
To:
Cc:
Date: Wed, 20 Feb 2013 15:09:25 -0000
Subject: FROM BARRISTER MAXWELL CHUNG.
FROM: MAXWELL CHUNG.
Plot 11 Rawlings Crescent, Ridge.
Accra - Ghana.
Dearest.
Greetings to you.
I was going through the profiles of some names in the database at the Ministry of Commerce and Industry while searching for investment opportunity before I came across your name. Though, the use of sending messages via internet has been grossly abused by scam artist and miscreants whose intention is to hurt. Therefore one should be very careful and same time we should not allow negative to kill the positive potential in a realistic business. I have chosen to reach you because I felt that business is a venture, going from the known to the unknown.
I am Barrister, Maxwell Chung. An attorney to late Mr.Muammar Gaddafi, (former president of Libya) who was killed on 20 October 2011, during the uprising in Libya. Since after his death the family had been under restriction of movement and not withstanding the family members are being molested, policed and some of there Bank Accounts had been frozen by the Libyan NTC Government.
My client deposited the sum of US$35M (Thirty Five Million, United States Dollar) with one of the reputable banks when he visited Ghana in 2009, and i have been confidentially mandated by one of the sons (Saadi Gaddafi) to quickly move the fund preferably to your country, where we believed would be more safe, to avoid confiscation by the Libyan Government, since the entire family had been under surveillance and cannot move from where they are in different countries due to the restriction of movement imposed on them.
Conclusively the family have agreed to offer you 20% of the total sum as compensation for your assistance to receive the fund into your bank account, while 70% is to be held (on trust by you) until they decide on a suitable business investment in your country, subsequent to there freedom, while 10% is mapped out for all logistics expenses associated with the transaction. Please, treat this transaction with absolute confidentiality and sincerity, knowing the ordeal the Gaddafi family is passing through since the revolution in Libya.
Looking forward to your swift response, should this transaction interest you.
Contact address: [email protected]
Faithfully yours,
Maxwell Chung.
CEO, Maxchung Chambers.
Received: by 10.194.28.200 with SMTP id d8csp183267wjh;
Wed, 20 Feb 2013 07:10:11 -0800 (PST)
X-Received: by 10.58.154.229 with SMTP id vr5mr1467833veb.11.1361373011311;
Wed, 20 Feb 2013 07:10:11 -0800 (PST)
Return-Path: <[email protected]>
Received: from protector.amerinoc.com (protector.amerinoc.com. [64.6.109.50])
by mx.google.com with ESMTPS id a6si66712298vcx.84.2013.02.20.07.10.10
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Wed, 20 Feb 2013 07:10:11 -0800 (PST)
Received-SPF: neutral (google.com: 64.6.109.50 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=64.6.109.50;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 64.6.109.50 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from mail by protector.amerinoc.com with spam-scanned (Exim 4.80.1)
(envelope-from <[email protected]>)
id 1U8BIU-000CGZ-LL; Wed, 20 Feb 2013 07:09:30 -0800
Received: from localhost by protector.amerinoc.com
with SpamAssassin (version 3.3.1);
Wed, 20 Feb 2013 07:09:30 -0800
From: "MAXWELL CHUNG."<[email protected]>
Subject: FROM BARRISTER MAXWELL CHUNG.
Date: Wed, 20 Feb 2013 15:09:25 -0000
X-Spam-Checker-Version: SpamAssassin 3.3.1 (2010-03-16) on
protector.amerinoc.com
X-Spam-Flag: YES
X-Spam-Level: *************************
X-Spam-Status: Yes, score=25.1 required=5.0 tests=ADVANCE_FEE_2_NEW_MONEY,
ADVANCE_FEE_3_NEW,ADVANCE_FEE_3_NEW_MONEY,ADVANCE_FEE_4_NEW,ADVANCE_FEE_5_NEW,
ALL_TRUSTED,FORGED_MUA_OUTLOOK,FROM_MISSPACED,FROM_MISSP_EH_MATCH,
FROM_MISSP_MSFT,FROM_MISSP_NO_TO,FSL_CTYPE_WIN1251,LOTS_OF_MONEY,MILLION_USD,
MISSING_HEADERS,MISSING_MID,MONEY_FRAUD_3,MONEY_FRAUD_5,MONEY_FRAUD_8,
MONEY_FROM_MISSP,REPLYTO_WITHOUT_TO_CC,SUBJ_ALL_CAPS,T_MONEY_PERCENT
autolearn=unavailable version=3.3.1
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="----------=_5124E72A.BDDDA7D5"
Message-Id: <[email protected]>
Spam detection software, running on the system "protector.amerinoc.com", 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: FROM: MAXWELL CHUNG. Plot 11 Rawlings Crescent, Ridge. Accra
- Ghana. Dearest. Greetings to you. [...]
Content analysis details: (25.1 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
3.4 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.6 SUBJ_ALL_CAPS Subject is all capitals
1.2 MISSING_HEADERS Missing To: header
2.5 MILLION_USD BODY: Talks about millions of dollars
0.1 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSPACED From: missing whitespace
1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.5 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.9 FROM_MISSP_NO_TO From misspaced, To missing
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
2.0 MONEY_FROM_MISSP Lots of money and misspaced From
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
---------- Forwarded message ----------
From: "MAXWELL CHUNG."<[email protected]>
To:
Cc:
Date: Wed, 20 Feb 2013 15:09:25 -0000
Subject: FROM BARRISTER MAXWELL CHUNG.
FROM: MAXWELL CHUNG.
Plot 11 Rawlings Crescent, Ridge.
Accra - Ghana.
Dearest.
Greetings to you.
I was going through the profiles of some names in the database at the Ministry of Commerce and Industry while searching for investment opportunity before I came across your name. Though, the use of sending messages via internet has been grossly abused by scam artist and miscreants whose intention is to hurt. Therefore one should be very careful and same time we should not allow negative to kill the positive potential in a realistic business. I have chosen to reach you because I felt that business is a venture, going from the known to the unknown.
I am Barrister, Maxwell Chung. An attorney to late Mr.Muammar Gaddafi, (former president of Libya) who was killed on 20 October 2011, during the uprising in Libya. Since after his death the family had been under restriction of movement and not withstanding the family members are being molested, policed and some of there Bank Accounts had been frozen by the Libyan NTC Government.
My client deposited the sum of US$35M (Thirty Five Million, United States Dollar) with one of the reputable banks when he visited Ghana in 2009, and i have been confidentially mandated by one of the sons (Saadi Gaddafi) to quickly move the fund preferably to your country, where we believed would be more safe, to avoid confiscation by the Libyan Government, since the entire family had been under surveillance and cannot move from where they are in different countries due to the restriction of movement imposed on them.
Conclusively the family have agreed to offer you 20% of the total sum as compensation for your assistance to receive the fund into your bank account, while 70% is to be held (on trust by you) until they decide on a suitable business investment in your country, subsequent to there freedom, while 10% is mapped out for all logistics expenses associated with the transaction. Please, treat this transaction with absolute confidentiality and sincerity, knowing the ordeal the Gaddafi family is passing through since the revolution in Libya.
Looking forward to your swift response, should this transaction interest you.
Contact address: [email protected]
Faithfully yours,
Maxwell Chung.
CEO, Maxchung Chambers.