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.
#329359 by buried under 419s Mon May 29, 2017 9:52 pm
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To: Recipients <[email protected]>
From: CAPTAIN PAUL CHENG <[email protected]>
Date: Mon, 29 May 2017 17:46:34 -0400
Reply-To: <[email protected]>
Message-ID: <[email protected]>
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X-Spam-Report: Spam detection software, running on the system "",
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Content preview: Dear: Sir, I am sorry to encroach into your privacy in this
manner, I found you listed in the Trade Center Chambers of Commerce directory
here in Iraq, I find it pleasurable to offer you my partnership in business.
[...]

Content analysis details: (19.2 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[13.228.22.135 listed in dnsbl.sorbs.net]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[13.228.22.135 listed in bb.barracudacentral.org]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[13.228.22.135 listed in bl.score.senderscore.com]
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
-0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.8 PYZOR_CHECK Listed in Pyzor (http://pyzor.sf.net/)
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** FROM CAPTAIN PAUL CHENG! US ARMY. N

Dear: Sir,

I am sorry to encroach into your privacy in this manner, I found you
listed in the Trade Center Chambers of Commerce directory here in
Iraq, I find it pleasurable to offer you my partnership in business.

I only pray at this time that your address is still valid.

I want to solicit your attention to receive the two trunks on my
behalf. I am Capt Paul Cheng, an officer in the US Army, and
also a West Point Graduate presently serving in the Military keeping
force in Baghdad, Iraq.

I am on the move to Afghanistan from Iraq as the last batch just left,
and I really need your help in assisting me with the safe keeping of
two military trunk boxes which has just arrived the United Kingdom
from the Iraq. I believe you can be trusted and handle it? Kindly view
this news blog below for some info

http://news.bbc.co.uk/2/hi/7444083.stm

I will explain further when I get a response from you. Nevertheless,
if you are interested reconfirm the following to me as follows.

(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation

Please ensure to reply via my private e-mail: [email protected]

God bless you and thanks for cooperation in advance.

Best Regards,
Capt , Paul Cheng.
US ARMY

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