[email protected] John Park

[buried under 419s]

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From: =?UTF-8?Q?John_Park?= <[email protected]>
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Content preview: Good Day, Permit me to inform you of my desire of going into
business relationship with you. My name is John Park, I am a season Banker
with Banco Santander, S.A as well an account officer to a deceased customer
Dr. George Brumley, He was involved in an air crash along with his wife and
only daughter. Other family members who could have claim this fund also died
along with him, his account of US$6.5 Million with us have been unclaimed
due to unavailability of next of kin/relatives. I seek your partnership to
stand as the next of kin (Business Partner) to enable us claim the inheritance.
[...]

Content analysis details: (7.2 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-2.3 RCVD_IN_DNSWL_MED RBL: Sender listed at http://www.dnswl.org/, medium
trust
[140.247.35.203 listed in list.dnswl.org]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 HK_SCAM_N2 BODY: No description available.
0.0 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level mail
domains are different
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?140.247.185.226>]
-0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(dprasad[at]financier.com)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.2 FREEMAIL_FORGED_FROMDOMAIN 2nd level domains in From and EnvelopeFrom
freemail headers are different
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLY From and body contain different freemails
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** =?UTF-8?Q?Very_good_day?=


Good Day,
Permit me to inform you of my desire of going into business relationship with you.
My name is John Park, I am a season Banker with Banco Santander, S.A as well an
account officer to a deceased customer Dr. George Brumley, He was involved in an air
crash along with his wife and only daughter. Other family members who could have
claim this fund also died along with him, his account of US$6.5 Million with us have
been unclaimed due to unavailability of next of kin/relatives. I seek your
partnership to stand as the next of kin (Business Partner) to enable us claim the
inheritance.

I will be able to prepare the necessary documents and affidavit which will put you
in place as the Next of Kin (Business Partner). I will draft and carry out the
notarization of the WILL and also obtain the necessary documents and letter of
probate/administration in your favor for the claim. We stand to gain immensely on
the successful completion of this mutual undertaking. I am compelled to do this
because I would not want the bank to push my client funds US$6.5 Million into their
UK treasury as unclaimed inheritance. You should be rest assured that this is 100%
risk-free also free from any breach of the law. You can reach me directly on this
number: Tel: +447937684479 or my email address: [email protected] /
[email protected]

I wait for your response so that we can commence on this project as soon as possible.

John Park (BCom, CA, MA (Hons)
Banco Santander, S.A
Santander Private Banking
50 Mark Lane. London, EC3R 7QR. United Kingdom.
Tel: +44 7937025283 / +447937684479
www.santander.co.uk/

[buried under 419s]

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Content preview: Good Day, Permit me to inform you of my desire of going into
business relationship with you. My name is John Park, I am a season Banker
with First National Bank as well an Account Officer to a deceased customer
Dr. George Brumley, he was a well-known philanthropists to many charitable
causes worldwide. Dr. George Brumley, was a retired American physician based
in Atlanta, USA. He was involved in an air crash along with his wife and
only daughter. Other family members who could have claim this fund also died
along with him, his account of US$20.5 Million with us have been unclaimed
due to unavailability of next of kin/relatives. I seek your partnership to
stand as the next of kin (Business Partner) to enable us claim the inheritance.
You can confirm from the link below: http://www.cnn.com/2003/WORLD/africa/07 ... index.html
I will be able to prepare the necessary documents and affidavit which will
put you in place as the Next of Kin (Business Partner). I will draft and
carry out the notarization of the WILL and also obtain the necessary documents
and letter of probate/administration in your favor for the claim. We stand
to gain immensely on the successful completion of this mutual undertaking.
You will be required to come and sign all transfer documents and clearances
at First National Bank Office here in Johannesburg, South Africa , all the
required documents and clearances must be signed, record payment information
first before First National Bank commence proceedings with the transfer and
the transaction should be concluded within 24 hours on your arrival. I am
compelled to do this because I would not want the bank to push my client
funds US$20.5 Million into their South Africa treasury as unclaimed inheritance.
You should be rest assured that this is 100% risk-free also free from any
breach of the l aw. You can reach me directly on this number: Tel Number:
+27-864155023 Fax Number: +27-864339397 or my email address: [email protected]
/ [email protected] I wait for your response so that [...]

Content analysis details: (18.7 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 HK_SCAM_N2 BODY: No description available.
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[205.196.223.191 listed in psbl.surriel.com]
0.0 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level mail
domains are different
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(dprasad[at]financier.com)
6.2 RCVD_IN_MSPIKE_L5 RBL: Very bad reputation (-5)
[205.196.223.191 listed in bl.mailspike.net]
0.0 HTML_MESSAGE BODY: HTML included in message
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[205.196.223.191 listed in dnsbl.sorbs.net]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.2 FREEMAIL_FORGED_FROMDOMAIN 2nd level domains in From and EnvelopeFrom
freemail headers are different
0.4 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
1.0 FREEMAIL_REPLY From and body contain different freemails
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 TO_NO_BRKTS_PCNT To: lacks brackets + percentage
X-Spam-Flag: YES
Subject: ***SPAM*** =?utf-8?Q?Good=20Day=2c?=


Good Day,
Permit me to inform you of my desire of going into business relationship with you.
My name is John Park, I am a season Banker with First National Bank as well an
Account Officer to a deceased customer Dr. George Brumley, he was a well-known
philanthropists to many charitable causes worldwide. Dr. George Brumley, was a
retired American physician based in Atlanta, USA. He was involved in an air crash
along with his wife and only daughter. Other family members who could have claim
this fund also died along with him, his account of US$20.5 Million with us have been
unclaimed due to unavailability of next of kin/relatives. I seek your partnership to
stand as the next of kin (Business Partner) to enable us claim the inheritance. You
can confirm from the link below:

http://www.cnn.com/2003/WORLD/africa/07 ... index.html

I will be able to prepare the necessary documents and affidavit which will put you
in place as the Next of Kin (Business Partner). I will draft and carry out the
notarization of the WILL and also obtain the necessary documents and letter of
probate/administration in your favor for the claim. We stand to gain immensely on
the successful completion of this mutual undertaking. You will be required to come
and sign all transfer documents and clearances at First National Bank Office here in
Johannesburg, South Africa , all the required documents and clearances must be
signed, record payment information first before First National Bank commence
proceedings with the transfer and the transaction should be concluded within 24
hours on your arrival. I am compelled to do this because I would not want the bank
to push my client funds US$20.5 Million into their South Africa treasury as
unclaimed inheritance. You should be rest assured that this is 100% risk-free also
free from any breach of the l
aw. You can reach me directly on this number: Tel Number: +27-864155023 Fax Number:
+27-864339397 or my email address: [email protected] /
[email protected]

I wait for your response so that we can commence on this project as soon as possible.

John Park
Auditing and Accounting Department / First National Bank
Cnr St Andrews & St Davids Place
Johannesburg, South Africa
Tel Number: +27-864155023
Fax Number: +27-864339397
www.fnb.co.za

[AlanJones]

From: John Park - [email protected] via server.sophoto.com.ua
Other Email: [email protected]
Tel. Nos.: +447937025283 & +447937684479

Good day, I am John Park a financial consultant in UK; I am contacting you in respect of my late client fund US$5.5 Million deposited with a bank here in UK which is about to be confiscate by his bank/British government after many years unclaimed; I decided to contact you because you bears the same last name/surname with him ; Kindly indicate your interest by sending me your full data ; (1)Full name: (2)Postal Address: (3)Phone Number: (4)Age: (5)Marital status: (6)Job/Position: You will be entitle to 50%;50% for me. Write me back if you think we can work out this transaction, I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. You should be rest assured that this is 100% risk-free also free from any breach of the law, you can reach me directly on this direct number: +44 7937025283 or my email address: [email protected] Best regards, John Park (BCom, CA, MA (Hons) Banco Santander, S.A Santander Private Banking 50 Mark Lane. London, EC3R 7QR. United Kingdom. Tel: +44 7937025283 / +447937684479 http://www.santander.co.uk/