by buried under 419s
Return-path: <[email protected]>
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Delivery-date: Thu, 04 Jun 2015 07:59:51 -0700
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by with esmtp (Exim 4.80)
(envelope-from <[email protected]>)
id 1Z0WcW-0004iC-Ni
for ; Thu, 04 Jun 2015 07:59:51 -0700
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Received: from 41.71.172.67 by HTTP
Sender: [email protected]
From: [email protected]
Reply-to: [email protected]
X-Mailer: Quality Web Email v3.1t
X-Originating-IP: 41.71.172.67
Date: Thu, 04 Jun 2015 07:04:32 -0700
Priority: urgent
X-Priority: 1 (High)
Importance: High
Message-id: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
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X-Spam-Status: Yes, score=14.5
X-Spam-Score: 145
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 Greeting, I am Mr. Gui Anvanith and a personal Accountant/Executive
board of Directors with Foreign Trade Bank of Cambodia (FTB). it is with
good spirit of heart i opened up this great opportunity to you A deceased
client of mine that shares almost the same name as yours died as a result
of heart-related condition on march 2005.His heart condition was duo to the
death of the members of his family in the tsunami disaster on the 26 December
2004 in Sumatra Indonesia where they all lost their lives..{More info: http://en.wikipedia.org/wiki/2004_India ... nd_tsunami}
[...]
Content analysis details: (14.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[217.15.120.8 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[217.15.120.8 listed in psbl.surriel.com]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[217.15.120.8 listed in zen.spamhaus.org]
0.6 URG_BIZ BODY: Contains urgent matter
1.9 HK_SCAM_N2 BODY: HK_SCAM_N2
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(gui71445[at]gmail.com)
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
1.5 SUBJ_ALL_CAPS Subject is all capitals
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
2.8 MALFORMED_FREEMAIL Bad headers on message from free email service
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines
0.0 XFER_LOTSA_MONEY Transfer a lot of money
2.0 MONEY_FROM_41 Lots of money from Africa
0.0 T_HDRS_LCASE Odd capitalization of message header
X-Spam-Flag: YES
Subject: ***SPAM*** I WAIT FOR YOUR URGENT ASSISTANCE
Dear Greeting,
I am Mr. Gui Anvanith and a personal Accountant/Executive
board of Directors with Foreign Trade Bank of Cambodia
(FTB).
it is with good spirit of heart i opened up this great
opportunity to you A deceased client of mine that shares
almost the same name as yours died as a result of
heart-related condition on march 2005.His heart condition
was duo to the death of the members of his family in the
tsunami disaster on the 26 December 2004 in Sumatra
Indonesia where they all lost their lives..{More info:
http://en.wikipedia.org/wiki/2004_India ... nd_tsunami}
There is a draft account opened in my bank in 1999 by a
long-time client our bank,a national of your country.he was
a CEO/a textile company owner,business man,a miner at kruger
mining company here in Cambodia. he was a geologist and
consultant to several other mining conglomerates operating
in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam
all in Asia,before he passed away on 12th march 2005 leaving
nobody as the next of kin of his account after his death.
The amount in this account is currently $23,340,00.00{Twenty
Three Million,Three Hundred and Forty Thousand United State
Dollars}I want to present you as a beneficiary,I will use my
position and influence in our bank to make they release this
money to you for us to share.If i wait for days and i do not
hear from you,I shall look for another person.
Kindly get back to me for more details
Yours sincerely
Mr. Gui Anvanith
Board member
Foreign Trade Bank of Cambodia
Phnom Penh
Envelope-to:
Delivery-date: Thu, 04 Jun 2015 07:59:51 -0700
Received: from comms.econetmobile.co.zw ([217.15.120.8]:35621 helo=econetmobile.co.zw)
by with esmtp (Exim 4.80)
(envelope-from <[email protected]>)
id 1Z0WcW-0004iC-Ni
for ; Thu, 04 Jun 2015 07:59:51 -0700
X-Default-Received-SPF: pass (skip=forwardok (res=PASS)) x-ip-name=127.0.0.1;
To: (Recipient List Suppressed)
Received: from 41.71.172.67 by HTTP
Sender: [email protected]
From: [email protected]
Reply-to: [email protected]
X-Mailer: Quality Web Email v3.1t
X-Originating-IP: 41.71.172.67
Date: Thu, 04 Jun 2015 07:04:32 -0700
Priority: urgent
X-Priority: 1 (High)
Importance: High
Message-id: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
X-To-Not-Matched: true
X-Authenticated-User: [email protected]
X-Spam-Status: Yes, score=14.5
X-Spam-Score: 145
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 Greeting, I am Mr. Gui Anvanith and a personal Accountant/Executive
board of Directors with Foreign Trade Bank of Cambodia (FTB). it is with
good spirit of heart i opened up this great opportunity to you A deceased
client of mine that shares almost the same name as yours died as a result
of heart-related condition on march 2005.His heart condition was duo to the
death of the members of his family in the tsunami disaster on the 26 December
2004 in Sumatra Indonesia where they all lost their lives..{More info: http://en.wikipedia.org/wiki/2004_India ... nd_tsunami}
[...]
Content analysis details: (14.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[217.15.120.8 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[217.15.120.8 listed in psbl.surriel.com]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[217.15.120.8 listed in zen.spamhaus.org]
0.6 URG_BIZ BODY: Contains urgent matter
1.9 HK_SCAM_N2 BODY: HK_SCAM_N2
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(gui71445[at]gmail.com)
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
1.5 SUBJ_ALL_CAPS Subject is all capitals
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
2.8 MALFORMED_FREEMAIL Bad headers on message from free email service
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines
0.0 XFER_LOTSA_MONEY Transfer a lot of money
2.0 MONEY_FROM_41 Lots of money from Africa
0.0 T_HDRS_LCASE Odd capitalization of message header
X-Spam-Flag: YES
Subject: ***SPAM*** I WAIT FOR YOUR URGENT ASSISTANCE
Dear Greeting,
I am Mr. Gui Anvanith and a personal Accountant/Executive
board of Directors with Foreign Trade Bank of Cambodia
(FTB).
it is with good spirit of heart i opened up this great
opportunity to you A deceased client of mine that shares
almost the same name as yours died as a result of
heart-related condition on march 2005.His heart condition
was duo to the death of the members of his family in the
tsunami disaster on the 26 December 2004 in Sumatra
Indonesia where they all lost their lives..{More info:
http://en.wikipedia.org/wiki/2004_India ... nd_tsunami}
There is a draft account opened in my bank in 1999 by a
long-time client our bank,a national of your country.he was
a CEO/a textile company owner,business man,a miner at kruger
mining company here in Cambodia. he was a geologist and
consultant to several other mining conglomerates operating
in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam
all in Asia,before he passed away on 12th march 2005 leaving
nobody as the next of kin of his account after his death.
The amount in this account is currently $23,340,00.00{Twenty
Three Million,Three Hundred and Forty Thousand United State
Dollars}I want to present you as a beneficiary,I will use my
position and influence in our bank to make they release this
money to you for us to share.If i wait for days and i do not
hear from you,I shall look for another person.
Kindly get back to me for more details
Yours sincerely
Mr. Gui Anvanith
Board member
Foreign Trade Bank of Cambodia
Phnom Penh
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
