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.
#400519 by buried under 419s Tue Nov 19, 2019 10:13 am
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Reply-To: [email protected]
From: am0842181 <[email protected]>
Date: Tue, 19 Nov 2019 09:56:00 +0100
Message-ID: <[email protected]om>
To: undisclosed-recipients:;
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X-Spam-Status: Yes, score=12.2
X-Spam-Score: 122
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 or label
similar future email. If you have any questions, see
root\@localhost for details.

Content preview: Assalamu alaikum wa rahmatullahi wa barakatuh, My name is
Samir EL Saleh. I’m from Al Jahra’, State of Kuwait. I’m interested
in investing in any good profitable yielding business and I would appreciate
any viable ideas you could come up with. I’m proposing to invest the sum
of Seven Million United States Dollars ($7,000,000 USD) for this. I don’t
know if you can be of help to me. [...]

Content analysis details: (12.2 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[209.85.167.65 listed in list.dnswl.org]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (am0842181[at]gmail.com)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(am0842181[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(g.loomar56[at]gmail.com)
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.167.65 listed in wl.mailspike.net]
1.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_MONEY_PERCENT X% of a lot of money for you
2.8 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** RE: ACCEPTANCE OF LEGAL REPRESENTATION IN YOUR FAVOR


Assalamu alaikum wa rahmatullahi wa barakatuh,

My name is Samir EL Saleh. I’m from Al Jahra’, State of Kuwait. I’m
interested in investing in any good profitable yielding business and I
would appreciate any viable ideas you could come up with. I’m
proposing to invest the sum of Seven Million United States Dollars
($7,000,000 USD) for this. I don’t know if you can be of help to me.

In recent times, I’ve been having issues with my uncle based on my
late dad’s shares. I had to take every necessary precaution in other
to sell off the shares without his notice and elope to any country.
During my visit to Asia, I made enquirers on certain companies that
usually help in the aspect of safekeeping investment funds and a
specific company located in Malaysia known as E-Secure International
was the best option for me in terms of security and immunity aspect. I
had to make the deposit to the company and I was given a mandate of
6months.

I had a call from the company days back in other to remind me of the
fund deposit I made with there company as it is already 6months in
which I and the company agreed upon for safe keeping. Considering the
issues and contention with my uncle, I can’t travel in other to secure
the fund I deposited with the company. I’ve been exempted from
traveling until the issue I am having with my uncle is resolved.

Due to my present state, I need your help in other to secure the fund
for me. I spoke with the company days back seeking if it is possible
for me to appoint someone to come secure the fund. There respond to me
was positive and instructed that I should send a copy of the
CERTIFICATE OF DEPOSIT, OFFICE NUMBER and ADDRESS to whomever I
appoint that will be responsible for the fund pickup. I am willing to
offer you 35% of any investment done with the fund.

All I need is your reliability in doing this and every further details
and contact of the company will be provided based on your
determination in handling this. I’ll be expecting a response from you
as soon as possible. Your cooperation in this regard will be highly
appreciated.

Regards,
Samir EL Saleh.

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