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Reply-To: [email protected]
From: "Mr. Kuo Shang Chen" <[email protected]>
Date: Thu, 1 Aug 2019 13:07:59 +0100
Message-ID: <CAC9-jvp5=tGSyMpKUQcWB5n=AfZj3kbiVkUiJ5GPD6=[email protected]>
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X-Spam-Status: Yes, score=9.0
X-Spam-Score: 90
X-Spam-Bar: +++++++++
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
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similar future email. If you have any questions, see
root\@localhost for details.
Content preview: GREETINGS, I am Mr Kuo Shang Chen, a personal Accountant/Executive
board of Directors working with Foreign Trade Bank of Cambodia (FTB). I have
an interesting business proposal for you that will be of immense benefit
to both of us. Although this may be hard for you to believe, we stand to gain
a huge amount between us in a matter of days. Please grant me the benefit
of doubt and hear me out. I need you to signify your interest by replying
to my mail. [...]
Content analysis details: (9.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(mrkuoshangchen1[at]citromail.hu)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mrmikeopara[at]gmail.com)
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trust
[209.85.208.193 listed in list.dnswl.org]
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[209.85.208.193 listed in wl.mailspike.net]
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X-Spam-Flag: YES
Subject: ***SPAM*** I am in good faith and with trust waiting for your Urgent respond and
maximum cooperation for more details.
GREETINGS,
I am Mr Kuo Shang Chen, a personal Accountant/Executive board of
Directors working with Foreign Trade Bank of Cambodia (FTB). I have an
interesting business proposal for you that will be of immense benefit
to both of us. Although this may be hard for you to believe, we stand
to gain a huge amount between us in a matter of days. Please grant me
the benefit of doubt and hear me out. I need you to signify your
interest by replying to my mail.
Most importantly, I will need you to promise to keep whatever you
learn from me between us even if you decide not to go along with me. I
will make more details available to you on receipt of a positive
response from you.
I am in good faith and with trust waiting for your Urgent respond and
maximum cooperation for more details.
Best Regards,
Mr. Kuo Shang Chen
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.
Email: [email protected]
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Reply-To: [email protected]
From: "Mr. Kuo Shang Chen" <[email protected]>
Date: Thu, 1 Aug 2019 13:07:59 +0100
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Bcc:
X-Spam-Status: Yes, score=9.0
X-Spam-Score: 90
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: GREETINGS, I am Mr Kuo Shang Chen, a personal Accountant/Executive
board of Directors working with Foreign Trade Bank of Cambodia (FTB). I have
an interesting business proposal for you that will be of immense benefit
to both of us. Although this may be hard for you to believe, we stand to gain
a huge amount between us in a matter of days. Please grant me the benefit
of doubt and hear me out. I need you to signify your interest by replying
to my mail. [...]
Content analysis details: (9.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(mrkuoshangchen1[at]citromail.hu)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mrmikeopara[at]gmail.com)
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trust
[209.85.208.193 listed in list.dnswl.org]
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-0.0 SPF_PASS SPF: sender matches SPF record
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0.0 T_HK_NAME_FM_MR_MRS No description available.
1.8 HK_SCAM No description available.
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X-Spam-Flag: YES
Subject: ***SPAM*** I am in good faith and with trust waiting for your Urgent respond and
maximum cooperation for more details.
GREETINGS,
I am Mr Kuo Shang Chen, a personal Accountant/Executive board of
Directors working with Foreign Trade Bank of Cambodia (FTB). I have an
interesting business proposal for you that will be of immense benefit
to both of us. Although this may be hard for you to believe, we stand
to gain a huge amount between us in a matter of days. Please grant me
the benefit of doubt and hear me out. I need you to signify your
interest by replying to my mail.
Most importantly, I will need you to promise to keep whatever you
learn from me between us even if you decide not to go along with me. I
will make more details available to you on receipt of a positive
response from you.
I am in good faith and with trust waiting for your Urgent respond and
maximum cooperation for more details.
Best Regards,
Mr. Kuo Shang Chen
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.
Email: [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

