Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#329326 by buried under 419s Mon May 29, 2017 10:30 am
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From: "China CITIC Bank"< [email protected]>
Date: Mon, 29 May 2017 06:42:17 -0300
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X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
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root\@localhost for details.

Content preview: China CITIC Bank International Limited From The Desk Of: Mr.
Robert Chen InterAnational Banking Division 5-7/F, Zhongxin Mansion, Zhongxin
Chengshi Plaza, No 1093, Shenn, Shenzhen,China P.R. Tel: +8613627546255 [...]


Content analysis details: (15.7 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[211.9.32.202 listed in list.dnswl.org]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSPACED From: missing whitespace
0.0 LOTTO_DEPT Claims Department
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** ***SPAM*** INFO


China CITIC Bank International Limited
From The Desk Of: Mr. Robert Chen
InterAnational Banking Division
5-7/F, Zhongxin Mansion,
Zhongxin Chengshi Plaza,
No 1093, Shenn, Shenzhen,China P.R.
Tel: +8613627546255

Attn: Fund Beneficiary: Payment Code: R578906K, Date: 28/5/2017

Dear Valued Customer:

We write to know if it's true that you are DEAD? Because we received a notification
from one (MR.GERSHON SHAPIRO) of the United State of America stating that you are
DEAD, and that you have giving him the right to claim your OUTSTANDING FUND
(US$10.500,000,00) Ten Million Five Hundred Thousand United States Dollars only, He
stated you died on a CAR accident. He has been calling us regarding this issue, but
we cannot proceed with him until we confirm this by not hearing from you after 7
bank working days.

Be advised that we have made all arrangements for you to receive and confirm your
funds without anymore stress, and without any further delays. All we need to confirm
now is your been DEAD Or still ALIVE. because this MAN'S message brought shock to
our minds. And we just can't proceed with him until we confirm if this is a reality
OR not, But if it happened we did not hear from you after 7days, then we say: MAY
YOUR SOUL REST IN PERFECT PEACE"

(IF YOU ARE STILL ALIVE, KINDLY FILL THE BELLOW FORM IMMEDIATELY FOR THE RELEASE OF
YOUR FUND):

Bank Details:
1. Bank Name:......................
2. Bank Address:................
3. Bank Account No:............
4. Beneficiary's Name:..........
5. Swift Code:.......................
6. ABA/Routing No:.......
7. Kindly Attached Your ID

Service is our heart, so you can Leave everything in our hands.

Yours Faithfully,
Mr. Robert Chen.
Foreign Remittance Department
China CITIC Bank International Limited.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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