#50150 by buried under 419s
Fri Apr 01, 2011 11:47 am
Return-path: <[email protected]>
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X-Mailer: Openwave WebEngine, version 2.8.19 (webedge20-101-1110-20050615)
X-Originating-IP: [89.187.146.43]
From: <[email protected]>
To: [email protected]
Subject: Greeting!!!
Date: Fri, 1 Apr 2011 21:17:36 +0800
MIME-Version: 1.0
Content-Type: text/plain; charset=Big5
Content-Transfer-Encoding: 7bit
X-Spam-Status: No, score=5.4
X-Spam-Score: 54
X-Spam-Bar: +++++
X-Ham-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: Good-day. This is a personal email directed to you for your
consideration alone, I request that it remain and be treated as such only.
Please bear with me for now and do not ask my name. I am a banker with HSBC
in the Malta. I have an interesting business proposal for you that will be
of immense benefit to both of us. Although this may be hard for you to believe,
we stand to gain 7.2 million USD between us in a matter of days. Please grant
me the benefit of doubt and hear me out. I need you to signify your interest
by replying to this email. [...]
Content analysis details: (5.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[218.102.32.144 listed in list.dnswl.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?89.187.146.43>]
0.0 FREEMAIL_FROM Sender email is freemail (hsbc.bankpost5[at]gmail.com)
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
-0.5 BAYES_05 BODY: Bayes spam probability is 1 to 5%
[score: 0.0242]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: NO
Good-day.
This is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only. Please bear with me for now and do not ask my name. I am a banker with HSBC in the Malta. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email.
Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you. Do contact me only at my private email address: [email protected]
Warm regard from Malta.
Envelope-to:
Delivery-date: Fri, 01 Apr 2011 07:50:32 -0700
Received: from wobosm01.netvigator.com ([218.102.32.144])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1Q5fgD-0000n1-Bm
for ; Fri, 01 Apr 2011 07:50:31 -0700
Received: from ocmas07.netvigator.com (ocmas07d.static.netvigator.com [219.76.94.35])
by wobosm01.netvigator.com (8.13.6/8.13.6) with ESMTP id p31BevLH019401;
Fri, 1 Apr 2011 22:49:10 +0800
Message-Id: <[email protected]>
Received: from obavout.netvigator.com ([218.102.53.46])
by ocmas07.netvigator.com with bizsmtp
id SDHc1g0010zp7hE01DHct5; Fri, 01 Apr 2011 21:17:36 +0800
X-Mailer: Openwave WebEngine, version 2.8.19 (webedge20-101-1110-20050615)
X-Originating-IP: [89.187.146.43]
From: <[email protected]>
To: [email protected]
Subject: Greeting!!!
Date: Fri, 1 Apr 2011 21:17:36 +0800
MIME-Version: 1.0
Content-Type: text/plain; charset=Big5
Content-Transfer-Encoding: 7bit
X-Spam-Status: No, score=5.4
X-Spam-Score: 54
X-Spam-Bar: +++++
X-Ham-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: Good-day. This is a personal email directed to you for your
consideration alone, I request that it remain and be treated as such only.
Please bear with me for now and do not ask my name. I am a banker with HSBC
in the Malta. I have an interesting business proposal for you that will be
of immense benefit to both of us. Although this may be hard for you to believe,
we stand to gain 7.2 million USD between us in a matter of days. Please grant
me the benefit of doubt and hear me out. I need you to signify your interest
by replying to this email. [...]
Content analysis details: (5.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[218.102.32.144 listed in list.dnswl.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?89.187.146.43>]
0.0 FREEMAIL_FROM Sender email is freemail (hsbc.bankpost5[at]gmail.com)
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
-0.5 BAYES_05 BODY: Bayes spam probability is 1 to 5%
[score: 0.0242]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: NO
Good-day.
This is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only. Please bear with me for now and do not ask my name. I am a banker with HSBC in the Malta. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email.
Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you. Do contact me only at my private email address: [email protected]
Warm regard from Malta.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces