#45492 by buried under 419s
Fri Jan 28, 2011 2:48 pm
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From: "Bank of China (Hongkong)" <[email protected]>
To: <[email protected]>
Subject: I await your response.
Organization: Bank of China
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Content preview: -- FROM: Mr. Han Quan Bank of China (Hongkong) Eastern Commercial
Centre, 393-407 Hennessy Road, Wan Chai,Hong Kong. . Good day, It is understandable
that you might be apprehensive because you do not know me but I have a lucrative
business proposal of mutual interest to share with you. Permit me to introduce
myself, I am Mr. Han Quan, Foreign Operations Manager of the Bank of China
(Hong kong), Eastern Commercial Centre, Wan Chai Branch. [...]
Content analysis details: (17.2 points, 7.0 required)
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0.0 LOTS_OF_MONEY Huge... sums of money
3.1 RISK_FREE No risk
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
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--=_0d2260105686335aecb83400aa830d86
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--=20
FROM: Mr. Han Quan
Bank of China (Hongkong)
Eastern Commercial
Centre,
393-407 Hennessy Road, Wan Chai,Hong Kong.
.
Good day,
It is
understandable that you might be apprehensive because you do not
know me
but I have a lucrative business proposal of mutual interest to
share with
you. Permit me to introduce myself, I am Mr. Han Quan,
Foreign Operations
Manager of the Bank of China (Hong kong), Eastern
Commercial Centre, Wan
Chai Branch.
I would respectfully request that you keep the contents of
this mail
confidential and respect the integrity of the information you
come by
as a result of this mail. I contacted you independently of
our
investigation and no one is informed of this communication. I
would
like to intimate you with certain facts that I believe would be
of
interest to you.
Through my compilation of all accounts in my Bank, I
discovered a
credit facility account with ref: bb/boc/bank/0012 and (?
8,967,075.00
Euros) deposited. On further trace, I came across the file and
found
out that the account has be inactive (Dormant) for more than Ten
(10)
years. The true owner of this funds/account was one Engineer
Christian
Eich, a German who ran a car maker BMW's museum, unfortunately he
lost
his Life, including his wife and two children in the plane
crash
(Flight AF4590) which crashed on July 31st 2000 killing all 109
people
on board.
Details About The Plane Crash Visit The Website
Below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Regarding the
short period of Twenty-One (21) working days allowed
confirming and
submitting the reports to the Board of directors of my
Bank, which may lead
to cancellation or terminating of the account,
and reverting it into the
Government's Index account as excess overdue.
I have chosen to seek your
consent to work with me as a team and pull
out this fund under the
legitimacy as the heir apparent of Late
Engineer Christian
Eich.
MODALITIES:
I want you to know that all modalities for the
successful of this
transfer to you have been mapped out and success is 100%
sure.
I have an attorney that will prepare the necessary documents that
will
back you up as the next of kin to Late Engineer Christian Eich.
All
that is required from you is to provide me with your Full Names
and
Address, so that the attorney can commence his job.
After you have
been made the next of kin, the attorney will file for
claims on your behalf
and also secure the necessary approval and
letter of probate in your favor
for the movement of the funds to an
account that will be provided by you.
We are going to adopt a
legalized method because the attorney will prepare
all necessary
documents in your favor. There is a reward for this project
and it is
a task well worth undertaking.
There is no risk involved at all
in our planned modalities, I have
evaluated the risks and the only risk I
have here is your refusing to
work with me and alerting my bank.
I am the
only one who knows of this situation, good fortune has
blessed you with a
name that has planted you into the center of
relevance in my life.
Please
endeavor to observe utmost discretion in all matters concerning
this issue.
Once the funds have been transferred to your nominated
bank account, we
shall share in the ratio of 50% for me, 50% for you.
I send you this mail
not without a measure of fear as to what the
consequences, but I know
within me that nothing ventured is nothing
gained and that success and
riches never come easy or on a platter of
gold.
Please observe these
instructions religiously.
Should you be interested please send me your
information listed below
FULL NAME AS DOCUMENTED
PHYSICAL CONTACT
ADDRESS
TELEPHONE AND FAX NUMBERS
ANY FORM OF IDENTITY
And finally after
that, I shall furnish you with more information
about this operation.
Your
earliest response to this letter will be appreciated.
Kind Regards
Han
Quan
=20
--=_0d2260105686335aecb83400aa830d86
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<p> </p>
<div>
<pre>--=20
FROM: Mr. Han Quan
Bank of China (Hongkong)
Eastern Commercial Centre,
393-407 Hennessy Road, Wan Chai,Hong Kong.
=2E
Good day,
It is understandable that you might be apprehensive because you do not
know me but I have a lucrative business proposal of mutual interest to
share with you. Permit me to introduce myself, I am Mr. Han Quan,
Foreign Operations Manager of the Bank of China (Hong kong), Eastern
Commercial Centre, Wan Chai Branch.
I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a result of this mail. I contacted you independently of our
investigation and no one is informed of this communication. I would
like to intimate you with certain facts that I believe would be of
interest to you.
Through my compilation of all accounts in my Bank, I discovered a
credit facility account with ref: bb/boc/bank/0012 and (? 8,967,075.00
Euros) deposited. On further trace, I came across the file and found
out that the account has be inactive (Dormant) for more than Ten (10)
years. The true owner of this funds/account was one Engineer Christian
Eich, a German who ran a car maker BMW's museum, unfortunately he lost
his Life, including his wife and two children in the plane crash
(Flight AF4590) which crashed on July 31st 2000 killing all 109 people
on board.
Details About The Plane Crash Visit The Website Below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Regarding the short period of Twenty-One (21) working days allowed
confirming and submitting the reports to the Board of directors of my
Bank, which may lead to cancellation or terminating of the account,
and reverting it into the Government's Index account as excess overdue.
I have chosen to seek your consent to work with me as a team and pull
out this fund under the legitimacy as the heir apparent of Late
Engineer Christian Eich.
MODALITIES:
I want you to know that all modalities for the successful of this
transfer to you have been mapped out and success is 100% sure.
I have an attorney that will prepare the necessary documents that will
back you up as the next of kin to Late Engineer Christian Eich. All
that is required from you is to provide me with your Full Names and
Address, so that the attorney can commence his job.
After you have been made the next of kin, the attorney will file for
claims on your behalf and also secure the necessary approval and
letter of probate in your favor for the movement of the funds to an
account that will be provided by you. We are going to adopt a
legalized method because the attorney will prepare all necessary
documents in your favor. There is a reward for this project and it is
a task well worth undertaking.
There is no risk involved at all in our planned modalities, I have
evaluated the risks and the only risk I have here is your refusing to
work with me and alerting my bank.
I am the only one who knows of this situation, good fortune has
blessed you with a name that has planted you into the center of
relevance in my life.
Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred to your nominated
bank account, we shall share in the ratio of 50% for me, 50% for you.
I send you this mail not without a measure of fear as to what the
consequences, but I know within me that nothing ventured is nothing
gained and that success and riches never come easy or on a platter of
gold.
Please observe these instructions religiously.
Should you be interested please send me your information listed below
FULL NAME AS DOCUMENTED
PHYSICAL CONTACT ADDRESS
TELEPHONE AND FAX NUMBERS
ANY FORM OF IDENTITY
And finally after that, I shall furnish you with more information
about this operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Han Quan</pre>
</div>
--=_0d2260105686335aecb83400aa830d86--
Envelope-to:
Delivery-date: Fri, 28 Jan 2011 09:13:54 -0800
Received: from wolvesbb.viper.enta.net ([78.33.15.18])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1PirtP-0004or-Ka
for Fri, 28 Jan 2011 09:13:54 -0800
Received: from 78.33.15.22 (localhost [127.0.0.1])
by wolvesbb.viper.enta.net (Postfix) with ESMTP id 8B5F52582CAC;
Fri, 28 Jan 2011 16:37:29 +0000 (GMT)
MIME-Version: 1.0
Date: Fri, 28 Jan 2011 16:37:29 +0000
From: "Bank of China (Hongkong)" <[email protected]>
To: <[email protected]>
Subject: I await your response.
Organization: Bank of China
Reply-To: [email protected]
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: RoundCube Webmail/0.3.1
Content-Type: multipart/alternative;
boundary="=_0d2260105686335aecb83400aa830d86"
X-Spam-Subject: ***SPAM*** I await your response.
X-Spam-Status: Yes, score=17.2
X-Spam-Score: 172
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: -- FROM: Mr. Han Quan Bank of China (Hongkong) Eastern Commercial
Centre, 393-407 Hennessy Road, Wan Chai,Hong Kong. . Good day, It is understandable
that you might be apprehensive because you do not know me but I have a lucrative
business proposal of mutual interest to share with you. Permit me to introduce
myself, I am Mr. Han Quan, Foreign Operations Manager of the Bank of China
(Hong kong), Eastern Commercial Centre, Wan Chai Branch. [...]
Content analysis details: (17.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 HK_SCAM_N2 BODY: HK_SCAM_N2
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[78.33.15.18 listed in bb.barracudacentral.org]
1.2 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO
2.0 BAYES_80 BODY: Bayes spam probability is 80 to 95%
[score: 0.9313]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
3.1 RISK_FREE No risk
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
--=_0d2260105686335aecb83400aa830d86
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
--=20
FROM: Mr. Han Quan
Bank of China (Hongkong)
Eastern Commercial
Centre,
393-407 Hennessy Road, Wan Chai,Hong Kong.
.
Good day,
It is
understandable that you might be apprehensive because you do not
know me
but I have a lucrative business proposal of mutual interest to
share with
you. Permit me to introduce myself, I am Mr. Han Quan,
Foreign Operations
Manager of the Bank of China (Hong kong), Eastern
Commercial Centre, Wan
Chai Branch.
I would respectfully request that you keep the contents of
this mail
confidential and respect the integrity of the information you
come by
as a result of this mail. I contacted you independently of
our
investigation and no one is informed of this communication. I
would
like to intimate you with certain facts that I believe would be
of
interest to you.
Through my compilation of all accounts in my Bank, I
discovered a
credit facility account with ref: bb/boc/bank/0012 and (?
8,967,075.00
Euros) deposited. On further trace, I came across the file and
found
out that the account has be inactive (Dormant) for more than Ten
(10)
years. The true owner of this funds/account was one Engineer
Christian
Eich, a German who ran a car maker BMW's museum, unfortunately he
lost
his Life, including his wife and two children in the plane
crash
(Flight AF4590) which crashed on July 31st 2000 killing all 109
people
on board.
Details About The Plane Crash Visit The Website
Below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Regarding the
short period of Twenty-One (21) working days allowed
confirming and
submitting the reports to the Board of directors of my
Bank, which may lead
to cancellation or terminating of the account,
and reverting it into the
Government's Index account as excess overdue.
I have chosen to seek your
consent to work with me as a team and pull
out this fund under the
legitimacy as the heir apparent of Late
Engineer Christian
Eich.
MODALITIES:
I want you to know that all modalities for the
successful of this
transfer to you have been mapped out and success is 100%
sure.
I have an attorney that will prepare the necessary documents that
will
back you up as the next of kin to Late Engineer Christian Eich.
All
that is required from you is to provide me with your Full Names
and
Address, so that the attorney can commence his job.
After you have
been made the next of kin, the attorney will file for
claims on your behalf
and also secure the necessary approval and
letter of probate in your favor
for the movement of the funds to an
account that will be provided by you.
We are going to adopt a
legalized method because the attorney will prepare
all necessary
documents in your favor. There is a reward for this project
and it is
a task well worth undertaking.
There is no risk involved at all
in our planned modalities, I have
evaluated the risks and the only risk I
have here is your refusing to
work with me and alerting my bank.
I am the
only one who knows of this situation, good fortune has
blessed you with a
name that has planted you into the center of
relevance in my life.
Please
endeavor to observe utmost discretion in all matters concerning
this issue.
Once the funds have been transferred to your nominated
bank account, we
shall share in the ratio of 50% for me, 50% for you.
I send you this mail
not without a measure of fear as to what the
consequences, but I know
within me that nothing ventured is nothing
gained and that success and
riches never come easy or on a platter of
gold.
Please observe these
instructions religiously.
Should you be interested please send me your
information listed below
FULL NAME AS DOCUMENTED
PHYSICAL CONTACT
ADDRESS
TELEPHONE AND FAX NUMBERS
ANY FORM OF IDENTITY
And finally after
that, I shall furnish you with more information
about this operation.
Your
earliest response to this letter will be appreciated.
Kind Regards
Han
Quan
=20
--=_0d2260105686335aecb83400aa830d86
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html; charset=UTF-8
<p> </p>
<div>
<pre>--=20
FROM: Mr. Han Quan
Bank of China (Hongkong)
Eastern Commercial Centre,
393-407 Hennessy Road, Wan Chai,Hong Kong.
=2E
Good day,
It is understandable that you might be apprehensive because you do not
know me but I have a lucrative business proposal of mutual interest to
share with you. Permit me to introduce myself, I am Mr. Han Quan,
Foreign Operations Manager of the Bank of China (Hong kong), Eastern
Commercial Centre, Wan Chai Branch.
I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a result of this mail. I contacted you independently of our
investigation and no one is informed of this communication. I would
like to intimate you with certain facts that I believe would be of
interest to you.
Through my compilation of all accounts in my Bank, I discovered a
credit facility account with ref: bb/boc/bank/0012 and (? 8,967,075.00
Euros) deposited. On further trace, I came across the file and found
out that the account has be inactive (Dormant) for more than Ten (10)
years. The true owner of this funds/account was one Engineer Christian
Eich, a German who ran a car maker BMW's museum, unfortunately he lost
his Life, including his wife and two children in the plane crash
(Flight AF4590) which crashed on July 31st 2000 killing all 109 people
on board.
Details About The Plane Crash Visit The Website Below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Regarding the short period of Twenty-One (21) working days allowed
confirming and submitting the reports to the Board of directors of my
Bank, which may lead to cancellation or terminating of the account,
and reverting it into the Government's Index account as excess overdue.
I have chosen to seek your consent to work with me as a team and pull
out this fund under the legitimacy as the heir apparent of Late
Engineer Christian Eich.
MODALITIES:
I want you to know that all modalities for the successful of this
transfer to you have been mapped out and success is 100% sure.
I have an attorney that will prepare the necessary documents that will
back you up as the next of kin to Late Engineer Christian Eich. All
that is required from you is to provide me with your Full Names and
Address, so that the attorney can commence his job.
After you have been made the next of kin, the attorney will file for
claims on your behalf and also secure the necessary approval and
letter of probate in your favor for the movement of the funds to an
account that will be provided by you. We are going to adopt a
legalized method because the attorney will prepare all necessary
documents in your favor. There is a reward for this project and it is
a task well worth undertaking.
There is no risk involved at all in our planned modalities, I have
evaluated the risks and the only risk I have here is your refusing to
work with me and alerting my bank.
I am the only one who knows of this situation, good fortune has
blessed you with a name that has planted you into the center of
relevance in my life.
Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred to your nominated
bank account, we shall share in the ratio of 50% for me, 50% for you.
I send you this mail not without a measure of fear as to what the
consequences, but I know within me that nothing ventured is nothing
gained and that success and riches never come easy or on a platter of
gold.
Please observe these instructions religiously.
Should you be interested please send me your information listed below
FULL NAME AS DOCUMENTED
PHYSICAL CONTACT ADDRESS
TELEPHONE AND FAX NUMBERS
ANY FORM OF IDENTITY
And finally after that, I shall furnish you with more information
about this operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Han Quan</pre>
</div>
--=_0d2260105686335aecb83400aa830d86--
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