by buried under 419s
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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
Envelope-to:
Delivery-date: Thu, 06 Apr 2017 05:08:58 -0700
Received: from umail.jcbl.com ([107.182.173.5]:58808)
by with esmtp (Exim 4.88)
(envelope-from <[email protected]>)
id 1cw6De-00060g-5M
for ; Thu, 06 Apr 2017 05:08:58 -0700
Received: from localhost (localhost [127.0.0.1])
by umail.jcbl.com (Postfix) with ESMTP id 56A221DAE0F;
Thu, 6 Apr 2017 14:10:18 +0530 (IST)
X-Virus-Scanned: amavisd-new at umail.jcbl.com.jcbl.com
Received: from umail.jcbl.com ([127.0.0.1])
by localhost (umail.jcbl.com.jcbl.com [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id SUuJDV6P29sj; Thu, 6 Apr 2017 14:10:18 +0530 (IST)
Received: from User (unknown [173.13.62.26])
by umail.jcbl.com (Postfix) with ESMTPA id 8F41C1DADFB;
Thu, 6 Apr 2017 14:10:12 +0530 (IST)
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
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
