#333476 by buried under 419s
Mon Jul 10, 2017 9:23 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Mon, 10 Jul 2017 00:52:50 -0700
Received: from home.steltenpool.com.br ([177.185.151.10]:56791 helo=ns1.steltenpool.com.br)
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(envelope-from <[email protected]>)
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Received: from unknown (HELO DESKTOP-0LCMR7B.lan) ([email protected]@115.31.134.5)
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Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
To: Recipients <[email protected]>
From: Mr. Allan Humphrey<[email protected]>
Date: Mon, 10 Jul 2017 14:34:28 +0700
Reply-To: [email protected]
X-Spam-Status: Yes, score=18.8
X-Spam-Score: 188
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: From the Desk of: Mr. Allan Humprey I wish to seek your assistance
for the transfer of US$40M depository made by a foreign investor for an investment
programmed that has remained dormant for years now. I discovered that the
account holder died without making a WILL on the depository, and upon my
further curious investigation, the deceased was a member of a government agency
where huge amounts were reportedly missing. This money cannot be approved
to a local bank account holder, but can only be approved to a foreigner.
If you will stand as next of kin to the fund, it will be shared 50%/50%, as
this is a TWO-MAN business deal transaction. I shall provide you with more
details and relevant documents that will help you understand the transaction.
I need your assistance and co-operation to this reality as I have done my
Home-work and fine tune the best way to create you as the beneficiary of
the fund. My position as the branch manager of the bank will be used to advance
this deal. I will like you to provide immediately your full Names and Address,
Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be
able to prepare the necessary documents and affidavit which will put you in
place as the next of kin. The Attorney will draft and carry out the notarization
of the WILL and also obtain the necessary documents and letter of probate/administration
in your favor for the claim. I will appreciate your early reply for commencement
of business. Contact me for acknowledgment by E-mail and whereby you are
not interested; please indicate in your reply so that I can seek for the assistance
of someone else. If this proposal is acceptable by you, I expect that you
will not take undue advantage of the trust I will bestow upon you. I await
your urgent response. Do reply me thru this e-mail [email protected]
I await your urgent response. Thanks with great regards. Mr. Allan Humphrey
[...]
Content analysis details: (18.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.6 URG_BIZ BODY: Contains urgent matter
0.0 HK_SCAM_N2 BODY: No description available.
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(alalnh[at]yahoo.co.jp)
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
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]
1.8 PYZOR_CHECK Listed in Pyzor (http://pyzor.sf.net/)
1.6 MISSING_MID Missing Message-Id: header
0.0 T_HK_NAME_FM_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
1.4 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** RELIABLE BUSINESS CONSULTATION!!
From the Desk of:
Mr. Allan Humprey
I wish to seek your assistance for the transfer of US$40M depository made by a
foreign investor for an investment programmed that has remained dormant for years
now. I discovered that the account holder died without making a WILL on the
depository, and upon my further curious investigation, the deceased was a member of
a government agency where huge amounts were reportedly missing.
This money cannot be approved to a local bank account holder, but can only be
approved to a foreigner. If you will stand as next of kin to the fund, it will be
shared 50%/50%, as this is a TWO-MAN business deal transaction. I shall provide you
with more details and relevant documents that will help you understand the
transaction. I need your assistance and co-operation to this reality as I have done
my Home-work and fine tune the best way to create you as the beneficiary of the
fund. My position as the branch manager of the bank will be used to advance this
deal.
I will like you to provide immediately your full Names and Address, Date of Birth,
Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the
necessary documents and affidavit which will put you in place as the next of kin.
The Attorney will draft and carry out the notarization of the WILL and also obtain
the necessary documents and letter of probate/administration in your favor for the
claim.
I will appreciate your early reply for commencement of business. Contact me for
acknowledgment by E-mail and whereby you are not interested; please indicate in your
reply so that I can seek for the assistance of someone else.
If this proposal is acceptable by you, I expect that you will not take undue
advantage of the trust I will bestow upon you. I await your urgent response. Do
reply me thru this e-mail [email protected]
I await your urgent response.
Thanks with great regards.
Mr. Allan Humphrey
Envelope-to:
Delivery-date: Mon, 10 Jul 2017 00:52:50 -0700
Received: from home.steltenpool.com.br ([177.185.151.10]:56791 helo=ns1.steltenpool.com.br)
by with smtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1dUTUu-0000PG-1i
for ; Mon, 10 Jul 2017 00:52:50 -0700
Received: (qmail 23826 invoked by uid 1008); 10 Jul 2017 07:33:09 -0000
Received: from unknown (HELO DESKTOP-0LCMR7B.lan) ([email protected]@115.31.134.5)
by ns1.steltenpool.com.br with SMTP; 10 Jul 2017 07:33:09 -0000
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
To: Recipients <[email protected]>
From: Mr. Allan Humphrey<[email protected]>
Date: Mon, 10 Jul 2017 14:34:28 +0700
Reply-To: [email protected]
X-Spam-Status: Yes, score=18.8
X-Spam-Score: 188
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: From the Desk of: Mr. Allan Humprey I wish to seek your assistance
for the transfer of US$40M depository made by a foreign investor for an investment
programmed that has remained dormant for years now. I discovered that the
account holder died without making a WILL on the depository, and upon my
further curious investigation, the deceased was a member of a government agency
where huge amounts were reportedly missing. This money cannot be approved
to a local bank account holder, but can only be approved to a foreigner.
If you will stand as next of kin to the fund, it will be shared 50%/50%, as
this is a TWO-MAN business deal transaction. I shall provide you with more
details and relevant documents that will help you understand the transaction.
I need your assistance and co-operation to this reality as I have done my
Home-work and fine tune the best way to create you as the beneficiary of
the fund. My position as the branch manager of the bank will be used to advance
this deal. I will like you to provide immediately your full Names and Address,
Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be
able to prepare the necessary documents and affidavit which will put you in
place as the next of kin. The Attorney will draft and carry out the notarization
of the WILL and also obtain the necessary documents and letter of probate/administration
in your favor for the claim. I will appreciate your early reply for commencement
of business. Contact me for acknowledgment by E-mail and whereby you are
not interested; please indicate in your reply so that I can seek for the assistance
of someone else. If this proposal is acceptable by you, I expect that you
will not take undue advantage of the trust I will bestow upon you. I await
your urgent response. Do reply me thru this e-mail [email protected]
I await your urgent response. Thanks with great regards. Mr. Allan Humphrey
[...]
Content analysis details: (18.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.6 URG_BIZ BODY: Contains urgent matter
0.0 HK_SCAM_N2 BODY: No description available.
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(alalnh[at]yahoo.co.jp)
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
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]
1.8 PYZOR_CHECK Listed in Pyzor (http://pyzor.sf.net/)
1.6 MISSING_MID Missing Message-Id: header
0.0 T_HK_NAME_FM_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
1.4 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** RELIABLE BUSINESS CONSULTATION!!
From the Desk of:
Mr. Allan Humprey
I wish to seek your assistance for the transfer of US$40M depository made by a
foreign investor for an investment programmed that has remained dormant for years
now. I discovered that the account holder died without making a WILL on the
depository, and upon my further curious investigation, the deceased was a member of
a government agency where huge amounts were reportedly missing.
This money cannot be approved to a local bank account holder, but can only be
approved to a foreigner. If you will stand as next of kin to the fund, it will be
shared 50%/50%, as this is a TWO-MAN business deal transaction. I shall provide you
with more details and relevant documents that will help you understand the
transaction. I need your assistance and co-operation to this reality as I have done
my Home-work and fine tune the best way to create you as the beneficiary of the
fund. My position as the branch manager of the bank will be used to advance this
deal.
I will like you to provide immediately your full Names and Address, Date of Birth,
Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the
necessary documents and affidavit which will put you in place as the next of kin.
The Attorney will draft and carry out the notarization of the WILL and also obtain
the necessary documents and letter of probate/administration in your favor for the
claim.
I will appreciate your early reply for commencement of business. Contact me for
acknowledgment by E-mail and whereby you are not interested; please indicate in your
reply so that I can seek for the assistance of someone else.
If this proposal is acceptable by you, I expect that you will not take undue
advantage of the trust I will bestow upon you. I await your urgent response. Do
reply me thru this e-mail [email protected]
I await your urgent response.
Thanks with great regards.
Mr. Allan Humphrey
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces