#39577 by buried under 419s
Wed Oct 20, 2010 2:01 pm
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Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "Mrs Anna Dan"<[email protected]>
Date: Wed, 20 Oct 2010 10:43:23 +0200
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Content-Type: text/html;
charset="Windows-1251"
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X-Mailer: Microsoft Outlook Express 6.00.2600.0000
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X-Spam-Status: Yes, score=17.8
X-Spam-Score: 178
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 (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: Dear Sir, THIS LETTER MIGHT COME TO YOU AS A SURPRISE, HAVING
IN MIND THAT YOU DO NOT KNOW ME FROM ANY WHERE.I am Mrs. Anna Dan I want
to know if you can help me invest my money into a profitable business in your
Country as my partner. I have been into real estate business for many years
until my recent retirement following my doctor's advice for me to avoid any
form of stress because of my failing health condition. [...]
Content analysis details: (17.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 0.9912]
1.6 DEAR_SOMETHING BODY: Contains 'Dear (something)'
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
0.6 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.3 MISSING_HEADERS Missing To: header
0.0 HTML_MESSAGE BODY: HTML included in message
1.5 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
0.6 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** FROM MRS ANNA DAN.....RE: INVESTMENT REQUEST...
Dear Sir,
THIS LETTER MIGHT COME TO YOU AS A SURPRISE, HAVING IN MIND THAT YOU DO NOT KNOW ME FROM ANY WHERE.I am Mrs. Anna Dan I want to know if you can help me invest my money into a profitable business in your Country as my partner. I have been into real estate business for many years until my recent retirement following my doctor's advice for me to avoid any form of stress because of my failing health condition.
Please tell me, If you can help me invest in a profitable business in your country? If you agree, we shall both share the total annual profit. I demand you treat this very confidential.
Source of Fund: I was in partnership with a foreign partner in Zimbabwe who happens to be a farmer killed during the Mugabe crises in Zimbabwe. We WHERE INTO Real Estate and farming in Zimbabwe before his death.
With our contract agreement, In case ANY PARTNER DIES, THE profit SHARE from this investment will be given to His Next of Kin in his family, But till today I have not been able to reach any of his contacts given as a next of Kin/ Heir. This makes it absolute difficult for the Bank to release this fund solely alone to me as the beneficiary till I present Mr. Alex Andersons Next of Kin/heir to his share of this fund.
So my contact with you is for me to present you as the Next of Kin to his inheritance and get all the documents to this effect across to the bank so that the fund can be released to us for investment and then we can take it off from there.
The total amount for investment here is about 4.5 Million Dollars which is currently with the Amalgamated Bank of South Africa. I am currently staying in South Africa pending when I can conclude this transaction with a partner and then Plan for how to relocate where my investment proceed can take care of me and my only son.
To this end, if you still wish to be part of this process, kindly furnish me with the following information BY EMAIL ONLY:
1, FULL NAME
2, CONTACT PHONE AND FAX NUMBER
3, FULL CONTACT ADDRESS
4, AGE AND OCCUPATION.
This will enable me l employ the service of a Lawyer to start off the documentation process of getting this transaction concluded legally.
I have a hearing problem and will like you to contact me by email or You can call my Only Son any time you want us to discourse on this issue.
Regards,
Mrs. Anna Dan
Email: [email protected]
Phone:+27 789072298
FAX:+27866007314
Envelope-to:
Delivery-date: Wed, 20 Oct 2010 01:48:01 -0700
Received: from mail.sjinfra.co.kr ([220.120.101.131] helo=sjinfra.co.kr)
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.69)
(envelope-from <[email protected]>)
id 1P8UKz-0002Tv-VY
for ; Wed, 20 Oct 2010 01:48:01 -0700
Received: from User ([41.124.212.131])
(authenticated bits=0)
by sjinfra.co.kr (8.12.11/8.12.11) with ESMTP id o9K84G7Z016344;
Wed, 20 Oct 2010 17:04:23 +0900
Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "Mrs Anna Dan"<[email protected]>
Date: Wed, 20 Oct 2010 10:43:23 +0200
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Status: Yes, score=17.8
X-Spam-Score: 178
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 (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: Dear Sir, THIS LETTER MIGHT COME TO YOU AS A SURPRISE, HAVING
IN MIND THAT YOU DO NOT KNOW ME FROM ANY WHERE.I am Mrs. Anna Dan I want
to know if you can help me invest my money into a profitable business in your
Country as my partner. I have been into real estate business for many years
until my recent retirement following my doctor's advice for me to avoid any
form of stress because of my failing health condition. [...]
Content analysis details: (17.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 0.9912]
1.6 DEAR_SOMETHING BODY: Contains 'Dear (something)'
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
0.6 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.3 MISSING_HEADERS Missing To: header
0.0 HTML_MESSAGE BODY: HTML included in message
1.5 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
0.6 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** FROM MRS ANNA DAN.....RE: INVESTMENT REQUEST...
Dear Sir,
THIS LETTER MIGHT COME TO YOU AS A SURPRISE, HAVING IN MIND THAT YOU DO NOT KNOW ME FROM ANY WHERE.I am Mrs. Anna Dan I want to know if you can help me invest my money into a profitable business in your Country as my partner. I have been into real estate business for many years until my recent retirement following my doctor's advice for me to avoid any form of stress because of my failing health condition.
Please tell me, If you can help me invest in a profitable business in your country? If you agree, we shall both share the total annual profit. I demand you treat this very confidential.
Source of Fund: I was in partnership with a foreign partner in Zimbabwe who happens to be a farmer killed during the Mugabe crises in Zimbabwe. We WHERE INTO Real Estate and farming in Zimbabwe before his death.
With our contract agreement, In case ANY PARTNER DIES, THE profit SHARE from this investment will be given to His Next of Kin in his family, But till today I have not been able to reach any of his contacts given as a next of Kin/ Heir. This makes it absolute difficult for the Bank to release this fund solely alone to me as the beneficiary till I present Mr. Alex Andersons Next of Kin/heir to his share of this fund.
So my contact with you is for me to present you as the Next of Kin to his inheritance and get all the documents to this effect across to the bank so that the fund can be released to us for investment and then we can take it off from there.
The total amount for investment here is about 4.5 Million Dollars which is currently with the Amalgamated Bank of South Africa. I am currently staying in South Africa pending when I can conclude this transaction with a partner and then Plan for how to relocate where my investment proceed can take care of me and my only son.
To this end, if you still wish to be part of this process, kindly furnish me with the following information BY EMAIL ONLY:
1, FULL NAME
2, CONTACT PHONE AND FAX NUMBER
3, FULL CONTACT ADDRESS
4, AGE AND OCCUPATION.
This will enable me l employ the service of a Lawyer to start off the documentation process of getting this transaction concluded legally.
I have a hearing problem and will like you to contact me by email or You can call my Only Son any time you want us to discourse on this issue.
Regards,
Mrs. Anna Dan
Email: [email protected]
Phone:+27 789072298
FAX:+27866007314
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces