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  • [email protected] Edward Kong

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by buried under 419s
 
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Thu, 06 Apr 2017 05:08:58 -0700
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Reply-To: <[email protected]>
From: "Edward Kong"<[email protected]>
Date: Thu, 6 Apr 2017 08:05:02 -0400
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: undisclosed-recipients:;
X-Spam-Status: Yes, score=17.9
X-Spam-Score: 179
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: Dear Beloved, I believe that you have not forgotten me, although
it was indeed a very long time we communicate last. Well, this is to thank
you for your past effort to assist me in moving out late Mr. Alvin Peter's
funds out from the Industrial and Commercial Bank of China (ICBC) New York
real and you said that I am a scam but I told you that am not a scam and
you understood me and did your best to assist me but could not conclude the
transaction with me. I thank God for his grace and favor upon my life because
there was a man called Phua Chu Kang from Singapore who finally helped me
to move the money to his account so the ICBC bank did not seize funds of
late Alvin peter any more who died on the plane crash on 11th of September
2013 you can view the link to know more about him(http://www.cnn.com/SPECIALS/2001/memori ... /2632.html).I
thank God very much for all He has done. [...]

Content analysis details: (17.9 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[107.182.173.5 listed in list.dnswl.org]
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/)
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.0 FROM_MISSPACED From: missing whitespace
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
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
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Good News From Mr Edward


Dear Beloved,



I am so glad to write this email to you today, God is really wonderful and so kind
to me, God makes a way where there is no way, I did not believe that I will move out
from New York by now, but God has made it possible for me. So I am happy to inform
you about my success in getting those funds transferred under my new partner from
Bedok Village, Singapore, I am currently in the Bedok Village for my investment here
in the Singapore, Meanwhile, I did not forget all your past efforts and attempts to
assist me that time in transferring those funds despite that it failed us some how
due to one reason or the other. But because i made a promise to God that i must
surely compensate you as the first person who tried all your best to help me despite
that you did not conclude the transaction but i could not forget your good advice
and encouragement which gave me at that time.
Now i want you contact our parish priest: Reverend Fr. Leon Edward Jones who used to
be a good father to me when I was in New York City, his e-mail address is as follows
([email protected]) and the phone number to reach Rev Leon Edward Jones is
(1-940-620-1223)

I told him to send a certified bank check of (US$5,000,000.00),Five Million United
State Dollars, which I prepared for you and kept for your compensation for all
efforts and attempts to assist me in this matter, knowing fully well that I would
have not succeeded if not your advice and encouragement to me at that time. Please
accept this little token as it is, but I really appreciate your efforts at that time
very much. So feel free to contact Rev. Father at: ([email protected]) and
instruct him where to send you the cashier check.

Note: Below is the required information's you will send to Rev. Father Leon Edward
Jones:
(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license



And please do not forget to inform me as soon as you received the cashier check.

Take care and God bless you. Good bye for now.
Yours friend,

Brother

Edward Kong
  by AlanJones
 
From: Mr Edward Kong - [email protected]
Reply-to: [email protected]
Tel. No.: +13029180256
Dear Beloved,

I believe that you have not forgotten me, although it was indeed a very long
time we communicate last. Well, this is to thank you for your past effort to
assist me in moving out late Mr. Alvin Peter's funds out from the Industrial
and Commercial Bank of China (ICBC) New York city at that time, I understand
your thought that time, that I wasn’t for real and you said that I am a scam
but I told you that am not a scam and you understood me and did your best to
assist me but could not conclude the transaction with me. I thank God for his
grace and favor upon my life because there was a man called Phua Chu Kang from
Singapore who finally helped me to move the money to his account so the ICBC
bank did not seize funds of late Alvin peter any more who died on the plane
crash on 11th of September 2013 you can view the link to know more about him(http://www.cnn.com/SPECIALS/2001/memori ... /2632.html
.I thank God very much for all He has done.

I am so glad to write this email to
you today, God is really wonderful and so kind to me, God makes a way where
there is no way, I did not believe that I will move out from New York by now,
but God has made it possible for me. So I am happy to inform you about my
success in getting those funds transferred under my new partner from Bedok
Village, Singapore, I am currently in the Bedok Village for my investment here
in the Singapore, Meanwhile, I did not forget all your past efforts and
attempts to assist me that time in transferring those funds despite that it
failed us some how due to one reason or the other. But because i made a promise
to God that i must surely compensate you as the first person who tried all your
best to help me despite that you did not conclude the transaction but i could
not forget your good advice and encouragement which gave me at that time.
Now i want you contact our parish priest: Reverend Fr. Leon Edward Jones who
used to be a good father to me when I was in New York City, his e-mail address
is as follows ([email protected]) and the phone number to reach Rev Leon
Edward Jones is (+1 302 918 0256)

I told him to send a certified bank check of (US$5,000,000.00),Five Million
United State Dollars, which I prepared for you and kept for your compensation
for all efforts and attempts to assist me in this matter, knowing fully well
that I would have not succeeded if not your advice and encouragement to me at
that time. Please accept this little token as it is, but I really appreciate
your efforts at that time very much. So feel free to contact Rev. Father at:
([email protected]) and instruct him where to send you the cashier check.

Note: Below is the required information's you will send to Rev. Father Leon
Edward Jones:
(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license

Please let me know immediately you receive it so we can share our joy together
after all the sufferings at that time. At this point, I’m very busy here
because of my investment and some project that we have at hand. Finally,
remember that I had forwarded instruction to the Rev. Father Leon Edward Jones
on your behalf to receive that check but you have to reconfirm it again to
avoid any mistake. So do not hesitate to contact him and he will send the
amount to you without any delay.

And please do not forget to inform me as soon as you received the cashier
check.

Take care and God bless you. Good bye for now.
Yours friend,

Brother

Edward Kong
  by AlanJones
 
From: Edward Kong - [email protected]
Reply-to: [email protected]
Tel. No.: +18022813327
Dear Beloved,

I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter's funds out from the Industrial and Commercial Bank of China (ICBC) New York city at that time, I understand your thought that time, that I wasn’t for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a man called Phua Chu Kang from Singapore who finally helped me to move the money to his account so the ICBC bank did not seize funds of late Alvin peter any more who died on the plane crash on 11th of September 2013 you can view the link to know more about him(http://www.cnn.com/SPECIALS/2001/memori ... /2632.html).I thank God very much for all He has done.

I am so glad to write this email to you today, God is really wonderful and so kind to me, God makes a way where there is no way, I did not believe that I will move out from New York by now, but God has made it possible for me. So I am happy to inform you about my success in getting those funds transferred under my new partner from Bedok Village, Singapore, I am currently in the Bedok Village for my investment here in the Singapore, Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those funds despite that it failed us some how due to one reason or the other. But because i made a promise to God that i must surely compensate you as the first person who tried all your best to help me despite that you did not conclude the transaction but i could not forget your good advice and encouragement which gave me at that time.
Now i want you contact our parish priest: Reverend Fr. Leon Edward Jones who used to be a good father to me when I was in New York City, his e-mail address is as follows ([email protected]) and the phone number to reach Rev Leon Edward Jones is (+1-802-281-3327)

I told him to send a certified bank check of (US$5,000,000.00),Five Million United State Dollars, which I prepared for you and kept for your compensation for all efforts and attempts to assist me in this matter, knowing fully well that I would have not succeeded if not your advice and encouragement to me at that time. Please accept this little token as it is, but I really appreciate your efforts at that time very much. So feel free to contact Rev. Father at: ([email protected]) and instruct him where to send you the cashier check.

Note: Below is the required information's you will send to Rev. Father Leon Edward Jones:
(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license

Please let me know immediately you receive it so we can share our joy together after all the sufferings at that time. At this point, I’m very busy here because of my investment and some project that we have at hand. Finally, remember that I had forwarded instruction to the Rev. Father Leon Edward Jones on your behalf to receive that check but you have to reconfirm it again to avoid any mistake. So do not hesitate to contact him and he will send the amount to you without any delay.

And please do not forget to inform me as soon as you received the cashier check.

Take care and God bless you. Good bye for now.
Yours friend,

Brother

Edward Kong
  by AlanJones
 
From: Edward Kong - [email protected]
Reply-to: Edward Kong - [email protected]
Tel. No.: +18022813327
Dear Beloved,

I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter's funds out from the Industrial and Commercial Bank of China (ICBC) New York city at that time, I understand your thought that time, that I wasn’t for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a man called Phua Chu Kang from Singapore who finally helped me to move the money to his account so the ICBC bank did not seize funds of late Alvin peter any more who died on the plane crash on 11th of September 2001 you can view the link to know more about him(http://www.cnn.com/SPECIALS/2001/memori ... /2632.html).I thank God very much for all He has done.

I am so glad to write this email to you today, God is really wonderful and so kind to me, God makes a way where there is no way, I did not believe that I will move out from New York by now, but God has made it possible for me. So I am happy to inform you about my success in getting those funds transferred under my new partner from Bedok Village, Singapore, I am currently in the Bedok Village for my investment here in the Singapore, Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those funds despite that it failed us some how due to one reason or the other. But because i made a promise to God that i must surely compensate you as the first person who tried all your best to help me despite that you did not conclude the transaction but i could not forget your good advice and encouragement which gave me at that time.
Now i want you contact our parish priest: Reverend Fr. Leon Edward Jones who used to be a good father to me when I was in New York City, his e-mail address is as follows ([email protected]) and the phone number to reach Rev Leon Edward Jones is (+1-802-281-3327)

I told him to send a certified bank check of (US$5,000,000.00),Five Million United State Dollars, which I prepared for you and kept for your compensation for all efforts and attempts to assist me in this matter, knowing fully well that I would have not succeeded if not your advice and encouragement to me at that time. Please accept this little token as it is, but I really appreciate your efforts at that time very much. So feel free to contact Rev. Father at: ([email protected]) and instruct him where to send you the cashier check.

Note: Below is the required information's you will send to Rev. Father Leon Edward Jones:
(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license

Please let me know immediately you receive it so we can share our joy together after all the sufferings at that time. At this point, I’m very busy here because of my investment and some project that we have at hand. Finally, remember that I had forwarded instruction to the Rev. Father Leon Edward Jones on your behalf to receive that check but you have to reconfirm it again to avoid any mistake. So do not hesitate to contact him and he will send the amount to you without any delay.

And please do not forget to inform me as soon as you received the cashier check.

Take care and God bless you. Good bye for now.
Yours friend,

Brother

Edward Kong