[email protected] Mr. Tan Yoke Kong

Return-path: <[email protected]>
Envelope-to:
Delivery-date: Mon, 07 Apr 2014 18:07:09 -0700
Received: from honey.komajo.ac.jp ([61.194.13.190]:39746)
by with esmtp (Exim 4.80)
(envelope-from <[email protected]>)
id 1WXKVF-0005H3-Cq
for ; Mon, 07 Apr 2014 18:07:09 -0700
Received: from darling.komajo.ac.jp (unknown [192.168.38.2])
by honey.komajo.ac.jp (Postfix) with ESMTP id D0CD49633;
Tue, 8 Apr 2014 10:04:52 +0900 (JST)
Received: from komajo.ac.jp (mint [192.168.38.5])
by darling.komajo.ac.jp (Postfix) with SMTP id 60E2C6054C;
Tue, 8 Apr 2014 10:04:52 +0900 (JST)
MIME-Version: 1.0
Message-ID: <[email protected]>
Date: Tue, 08 Apr 2014 10:04:52 +0900
From: "Tan Kong" <[email protected]>
Sender: <[email protected]>
To: <[email protected]>
Reply-To: <[email protected]>
Subject: FYI
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Priority: 3
ORGANIZATION: Tan Kong
X-MAILER: Active! mail
X-Spam-Status: No, score=1.5
X-Spam-Score: 15
X-Spam-Bar: +
X-Ham-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: Hello, I am Mr. Tan Yoke Kong and I have a confidential brief
from Hong Kong, I am asking for your partnership in re-profiling funds.Reply
to my email([email protected]) for more details of the business. [...]

Content analysis details: (1.5 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
-0.0 BAYES_40 BODY: Bayes spam probability is 20 to 40%
[score: 0.3478]
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: NO

Hello, I am Mr. Tan Yoke Kong and I have a confidential brief from Hong
Kong, I am asking for your partnership in re-profiling funds.Reply to my
email( [email protected] ) for more details of the business.

His next email:

Tan Kong

Dear Friend,
I want the funds transferred out of my bank to ensure accuracy and you should have nothing to worry about, as everything is in order, like I told you before? All I require from you is your honest co-operation to see me through in this endeavor and all modalities will be executed under a legitimate arrangement that will protect us from any breach of the law, but, I will appreciate you to follow my directives amicably to ensure a hitch free transaction.
Attached you will find the letter of confident (LOC) prepared by the attorney representing your interest over here in Hong Kong. I advise you fill and sign, then scan and send it as an attachment via e-mail to me, before the attorney can go ahead with the preparation of the application for funds release and some other documents. Which you shall also sign, before he can officially tender the application on our behalf. Thus that, it will be look into, before the funds can be endorsed for transfer.
Inclusion, as we have agreed. The percentage rations 40% for you. I will take 55% of this deal on completion of this transaction. I will also take care of the legal fees of the attorney representing your interest over here in Hong Kong and other expenses to ensure everything is perfectly done and documented according to the principle of international banking policy that will protect us against the prying eyes of the monetary organization. My safety and yours it paramount to me for us to achieve success in this project. You should have nothing to be worried about. Please go ahead and send me the sign documents so that I can send you the other documents which we both have to sign together as a bond of trust so that we can conclude this transaction in due time. I await your prompt reply on this.

Kind Regards
Tan Kong