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.
#383268 by buried under 419s Mon Mar 25, 2019 1:24 am
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From: "Han Socheth"<[email protected]>
Date: Sun, 24 Mar 2019 05:26:27 -0700
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X-Spam-Status: Yes, score=19.9
X-Spam-Score: 199
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X-Spam-Report: Spam detection software, running on the system "",
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Content preview: GREETINGS, I am Han Socheth, a personal Accountant/Executive
board of Directors working with Foreign Trade Bank of Cambodia(FTB). I have
an interesting business proposal for you that will be of immense benefit
to both of us. Although this may be hard for you to believe, we stand to gain
a huge amount between us in a matter of days. Please grant me the benefit
of doubt and hear me out. I need you to signify your interest by replying
to my mail. [...]

Content analysis details: (19.9 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 NSL_RCVD_FROM_USER Received from User
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(han_checth11[at]yahoo.com)
1.0 MISSING_HEADERS Missing To: header
-0.0 SPF_PASS SPF: sender matches SPF record
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
1.8 PYZOR_CHECK Listed in Pyzor (https://pyzor.readthedocs.io/en/latest/)
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.1 DKIM_INVALID DKIM or DK signature exists, but is not valid
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FROM_MISSP_USER From misspaced, from "User"
1.0 FSL_BULK_SIG Bulk signature with no Unsubscribe
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.5 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** ATTENTION! ATTENTION!...

GREETINGS,

I am Han Socheth, a personal Accountant/Executive board of Directors working with
Foreign Trade Bank of Cambodia(FTB). I have an interesting business proposal for you
that will be of immense benefit to both of us. Although this may be hard for you to
believe, we stand to gain a huge amount between us in a matter of days. Please
grant me the benefit of doubt and hear me out. I need you to signify your interest
by replying to my mail.

Most importantly, I will need you to promise to keep whatever you learn from me
between us even if you decide not to go along with me. I will make more details
available to you on receipt of a positive response from you.

I am in good faith and with trust waiting for your Urgent respond and maximum
cooperation for more details.

Best Regards,
Mr.Han Socheth
Board Directors
Foreign Trade Bank of Cambodia
Phnom Penh.

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