by buried under 419s
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Wed, 11 Oct 2017 16:03:47 -0700
Received: from lns-bzn-38-82-253-127-246.adsl.proxad.net ([82.253.127.246]:43956 helo=bm35sync.fideis.com)
by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1e2Q2T-0002N8-Nl
for ; Wed, 11 Oct 2017 16:03:46 -0700
Received: from User (unknown [46.21.153.47])
(Authenticated sender: [email protected])
by bm35sync.fideis.com (Postfix) with ESMTPA id 00468CE48D7;
Thu, 12 Oct 2017 01:00:28 +0200 (CEST)
Reply-To: <[email protected]>
From: "Lytay Seng"<[email protected]>
Date: Wed, 11 Oct 2017 16:00:22 -0700
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
X-Spam-Status: Yes, score=29.8
X-Spam-Score: 298
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: Dearest, It with trust that i contact you in this transaction.
My name is Mr.Lytay Seng, a personal Accountant/Execultive board of Directors
working with Foreign Trade Bank of Cambodia(FTB).I need your assistance to
secure an inheritance fund that belong to a deceased client of mine who bear
the same last name with you. He left sum amount of money with our Bank for
some years now and no next of kin has come forward all this years for claim.
[...]
Content analysis details: (29.8 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.
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
1.0 MISSING_HEADERS Missing To: header
4.0 RCVD_IN_SORBS_DUL RBL: SORBS: sent directly from dynamic IP address
[82.253.127.246 listed in dnsbl.sorbs.net]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[82.253.127.246 listed in bb.barracudacentral.org]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(lysengtay_65[at]yahoo.com)
1.5 SUBJ_ALL_CAPS Subject is all capitals
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/)
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
1.6 MISSING_MID Missing Message-Id: header
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.6 RDNS_DYNAMIC Delivered to internal network by host with
dynamic-looking rDNS
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** MAXIMUM COOPERATION REQUIRED !!
Dearest,
It with trust that i contact you in this transaction. My name is Mr.Lytay Seng, a
personal Accountant/Execultive board of Directors working with Foreign Trade Bank of
Cambodia(FTB).I need your assistance to secure an inheritance fund that belong to a
deceased client of mine who bear the same last name with you. He left sum amount of
money with our Bank for some years now and no next of kin has come forward all this
years for claim.
I am in good faith and with trust waiting for your Urgent respond and maximum
cooperation for more details.
Best Regards,
Mr.Seng
Board Directors
Foreign Trade Bank of Cambodia
Phnom Penh.
Envelope-to:
Delivery-date: Wed, 11 Oct 2017 16:03:47 -0700
Received: from lns-bzn-38-82-253-127-246.adsl.proxad.net ([82.253.127.246]:43956 helo=bm35sync.fideis.com)
by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1e2Q2T-0002N8-Nl
for ; Wed, 11 Oct 2017 16:03:46 -0700
Received: from User (unknown [46.21.153.47])
(Authenticated sender: [email protected])
by bm35sync.fideis.com (Postfix) with ESMTPA id 00468CE48D7;
Thu, 12 Oct 2017 01:00:28 +0200 (CEST)
Reply-To: <[email protected]>
From: "Lytay Seng"<[email protected]>
Date: Wed, 11 Oct 2017 16:00:22 -0700
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
X-Spam-Status: Yes, score=29.8
X-Spam-Score: 298
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: Dearest, It with trust that i contact you in this transaction.
My name is Mr.Lytay Seng, a personal Accountant/Execultive board of Directors
working with Foreign Trade Bank of Cambodia(FTB).I need your assistance to
secure an inheritance fund that belong to a deceased client of mine who bear
the same last name with you. He left sum amount of money with our Bank for
some years now and no next of kin has come forward all this years for claim.
[...]
Content analysis details: (29.8 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.
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
1.0 MISSING_HEADERS Missing To: header
4.0 RCVD_IN_SORBS_DUL RBL: SORBS: sent directly from dynamic IP address
[82.253.127.246 listed in dnsbl.sorbs.net]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[82.253.127.246 listed in bb.barracudacentral.org]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(lysengtay_65[at]yahoo.com)
1.5 SUBJ_ALL_CAPS Subject is all capitals
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/)
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
1.6 MISSING_MID Missing Message-Id: header
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.6 RDNS_DYNAMIC Delivered to internal network by host with
dynamic-looking rDNS
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** MAXIMUM COOPERATION REQUIRED !!
Dearest,
It with trust that i contact you in this transaction. My name is Mr.Lytay Seng, a
personal Accountant/Execultive board of Directors working with Foreign Trade Bank of
Cambodia(FTB).I need your assistance to secure an inheritance fund that belong to a
deceased client of mine who bear the same last name with you. He left sum amount of
money with our Bank for some years now and no next of kin has come forward all this
years for claim.
I am in good faith and with trust waiting for your Urgent respond and maximum
cooperation for more details.
Best Regards,
Mr.Seng
Board Directors
Foreign Trade Bank of Cambodia
Phnom Penh.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
