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Date: Mon, 26 Aug 2019 20:31:02 +0000 (UTC)
From: Li Qingping <[email protected]>
Reply-To: Li Qingping <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_1715094_720601589.1566851462477"
References: <[email protected]>
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Content-Length: 8304
X-Spam-Status: Yes, score=25.9
X-Spam-Score: 259
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: Hello Am an Attorney by profession working in China
CITIC Bank, this message might meet you in utmost surprise however i have
a very desperate need for assistance and have summed up courage to contact
you. A customer that have the same matching last Name as yours made a fixed
deposit of (USD $17.5M ) SEVENTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS) My client who worked with Chevron Oil Company here in China, He
died in ghastly motor accident on his way to a Board meeting last 2 year.
His is a single man without a wife nor children am his Attorney working where
he deposited this said fund in China CITIC Bank . I have been searching for
his relative but with no success. Since his death no relative have come to
claim his money i think we can work things out knowing you have the same
last matching name with my deceased. The bank can release the money to you
as the relative of my deceased, we can give 20% to charity,churches,orphanages
and widows 40% for me and 40% for you. We can do good with this money than
allow the bank to send to the Government account as unclaimed fund because
the China government officials will just share the money and spend it on
luxury cars and women,rather than allow China government to squandered this
money but we could use this money to save lives if you agree to work with
me. I look forward to hearing from you All you have to do is to stand as
my deceased relative so that this SEVENTEEN MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS) and 4 kilos of Gold which he deposited with the bank
will be sent to you since both of you are having the same matching last Name
, As his lawyer i have sent routine notifications to his address but got
no reply. early this year January 2019 i sent a reminder and finally verified
from his contract employers he has no relatives to claim this money from
the bank this was why am contacting you for us to work together I will also
issue you a letter of authority that will prove you as the new beneficiary
of this fund. This is an [...]
Content analysis details: (25.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.3 MILLION_HUNDRED BODY: Million "One to Nine" Hundred
1.5 MILLION_USD BODY: Talks about millions of dollars
2.4 UNCLAIMED_MONEY BODY: People just leave money laying around
0.6 URG_BIZ BODY: Contains urgent matter
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[66.163.185.32 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(liqingping43[at]yahoo.com)
0.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 MISSING_HEADERS Missing To: header
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (liqingping43[at]yahoo.com)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(msliqingping52[at]gmail.com)
0.0 HTML_MESSAGE BODY: HTML included in message
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 HK_SCAM No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_MONEY_PERCENT X% of a lot of money for you
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.6 MONEY_FORM Lots of money if you fill out a form
3.1 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** FROM CHINESE CITIC BANK
Hello Am an Attorney by profession working in China CITIC Bank, this message
might meet you in utmost surprise however i have a very desperate need for
assistance and have summed up courage to contact you. A customer that have the same
matching last Name as yours made a fixed deposit of (USD $17.5M ) SEVENTEEN MILLION
FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) My client who worked with Chevron Oil
Company here in China, He died in ghastly motor accident on his way to a Board
meeting last 2 year. His is a single man without a wife nor children am his Attorney
working where he deposited this said fund in China CITIC Bank . I have been
searching for his relative but with no success. Since his death no relative have
come to claim his money i think we can work things out knowing you have the same
last matching name with my deceased. The bank can release the money to you as the
relative of my deceased, we can give 20% to charity,churches,orphanages and widows
40% for me and 40% for you. We can do good with this money than allow the bank to
send to the Government account as unclaimed fund because the China government
officials will just share the money and spend it on luxury cars and women,rather
than allow China government to squandered this money but we could use this money to
save lives if you agree to work with me. I look forward to hearing from you All you
have to do is to stand as my deceased relative so that this SEVENTEEN MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS) and 4 kilos of Gold which he deposited with
the bank will be sent to you since both of you are having the same matching last
Name , As his lawyer i have sent routine notifications to his address but got no
reply. early this year January 2019 i sent a reminder and finally verified from his
contract employers he has no relatives to claim this money from the bank this was
why am contacting you for us to work together I will also issue you a letter of
authority that will prove you as the new beneficiary of this fund. This is an
opportunity for us to claim the fund and give our lives a complete definition.Hence,
I am inviting you for a business deal where this money will be shared between two of
us, in the ratio of 40/40 percentage. If you agree to my business proposal. Further
detail of this fund will be forwarded to you as soon as i receive your return mail ,
He deposited this fund with 4 kilos of gold Bars with China CITIC Bank here in
China. Presently this money and kilos of gold Bars is still with the China CITIC
Bank if you agreed with this business proposal i will write to the management that i
have found my deceased relative who will now stand as the beneficiary to receive the
money and gold Bars on behalf of my late deceased What is required of you is to send
me your full contact details below: Contact Details: Your Full
Name.............................Your Address........................Your
Sex...................................Your
Age...................................Your
Country...............................Your Occupation..........................Your
Personal Mobile Number......................A copy of your passport or id
Card....................... Please assure me that you will act accordingly as i
stated here and keep this contact confidential till this funds get to your custody.
This is to ensure that nothing jeopardizes this business proposal. Your urgent reply
to me is highly anticipated Get Back to me immediately you finish reading my message
with my private email address at: [email protected]
ThanksLi Qingping
Delivered-To:
Received: from
by with LMTP id wACbCLlBZF1pIgAAjbubUg
for <>; Mon, 26 Aug 2019 13:31:53 -0700
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Mon, 26 Aug 2019 13:31:53 -0700
Received: from sonic313-9.consmr.mail.ne1.yahoo.com ([66.163.185.32]:42480)
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cr4WEhxJRfUcKC_2m7xfQy3neVbd49oKcWWhgYGHuASdkcV8LfHHCvrKT
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Date: Mon, 26 Aug 2019 20:31:02 +0000 (UTC)
From: Li Qingping <[email protected]>
Reply-To: Li Qingping <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_1715094_720601589.1566851462477"
References: <[email protected]>
X-Mailer: WebService/1.1.14219 YMailNorrin Mozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/73.0.3683.103 Safari/537.36
Content-Length: 8304
X-Spam-Status: Yes, score=25.9
X-Spam-Score: 259
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: Hello Am an Attorney by profession working in China
CITIC Bank, this message might meet you in utmost surprise however i have
a very desperate need for assistance and have summed up courage to contact
you. A customer that have the same matching last Name as yours made a fixed
deposit of (USD $17.5M ) SEVENTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS) My client who worked with Chevron Oil Company here in China, He
died in ghastly motor accident on his way to a Board meeting last 2 year.
His is a single man without a wife nor children am his Attorney working where
he deposited this said fund in China CITIC Bank . I have been searching for
his relative but with no success. Since his death no relative have come to
claim his money i think we can work things out knowing you have the same
last matching name with my deceased. The bank can release the money to you
as the relative of my deceased, we can give 20% to charity,churches,orphanages
and widows 40% for me and 40% for you. We can do good with this money than
allow the bank to send to the Government account as unclaimed fund because
the China government officials will just share the money and spend it on
luxury cars and women,rather than allow China government to squandered this
money but we could use this money to save lives if you agree to work with
me. I look forward to hearing from you All you have to do is to stand as
my deceased relative so that this SEVENTEEN MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS) and 4 kilos of Gold which he deposited with the bank
will be sent to you since both of you are having the same matching last Name
, As his lawyer i have sent routine notifications to his address but got
no reply. early this year January 2019 i sent a reminder and finally verified
from his contract employers he has no relatives to claim this money from
the bank this was why am contacting you for us to work together I will also
issue you a letter of authority that will prove you as the new beneficiary
of this fund. This is an [...]
Content analysis details: (25.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.3 MILLION_HUNDRED BODY: Million "One to Nine" Hundred
1.5 MILLION_USD BODY: Talks about millions of dollars
2.4 UNCLAIMED_MONEY BODY: People just leave money laying around
0.6 URG_BIZ BODY: Contains urgent matter
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[66.163.185.32 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(liqingping43[at]yahoo.com)
0.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 MISSING_HEADERS Missing To: header
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (liqingping43[at]yahoo.com)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(msliqingping52[at]gmail.com)
0.0 HTML_MESSAGE BODY: HTML included in message
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 HK_SCAM No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_MONEY_PERCENT X% of a lot of money for you
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.6 MONEY_FORM Lots of money if you fill out a form
3.1 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** FROM CHINESE CITIC BANK
Hello Am an Attorney by profession working in China CITIC Bank, this message
might meet you in utmost surprise however i have a very desperate need for
assistance and have summed up courage to contact you. A customer that have the same
matching last Name as yours made a fixed deposit of (USD $17.5M ) SEVENTEEN MILLION
FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) My client who worked with Chevron Oil
Company here in China, He died in ghastly motor accident on his way to a Board
meeting last 2 year. His is a single man without a wife nor children am his Attorney
working where he deposited this said fund in China CITIC Bank . I have been
searching for his relative but with no success. Since his death no relative have
come to claim his money i think we can work things out knowing you have the same
last matching name with my deceased. The bank can release the money to you as the
relative of my deceased, we can give 20% to charity,churches,orphanages and widows
40% for me and 40% for you. We can do good with this money than allow the bank to
send to the Government account as unclaimed fund because the China government
officials will just share the money and spend it on luxury cars and women,rather
than allow China government to squandered this money but we could use this money to
save lives if you agree to work with me. I look forward to hearing from you All you
have to do is to stand as my deceased relative so that this SEVENTEEN MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS) and 4 kilos of Gold which he deposited with
the bank will be sent to you since both of you are having the same matching last
Name , As his lawyer i have sent routine notifications to his address but got no
reply. early this year January 2019 i sent a reminder and finally verified from his
contract employers he has no relatives to claim this money from the bank this was
why am contacting you for us to work together I will also issue you a letter of
authority that will prove you as the new beneficiary of this fund. This is an
opportunity for us to claim the fund and give our lives a complete definition.Hence,
I am inviting you for a business deal where this money will be shared between two of
us, in the ratio of 40/40 percentage. If you agree to my business proposal. Further
detail of this fund will be forwarded to you as soon as i receive your return mail ,
He deposited this fund with 4 kilos of gold Bars with China CITIC Bank here in
China. Presently this money and kilos of gold Bars is still with the China CITIC
Bank if you agreed with this business proposal i will write to the management that i
have found my deceased relative who will now stand as the beneficiary to receive the
money and gold Bars on behalf of my late deceased What is required of you is to send
me your full contact details below: Contact Details: Your Full
Name.............................Your Address........................Your
Sex...................................Your
Age...................................Your
Country...............................Your Occupation..........................Your
Personal Mobile Number......................A copy of your passport or id
Card....................... Please assure me that you will act accordingly as i
stated here and keep this contact confidential till this funds get to your custody.
This is to ensure that nothing jeopardizes this business proposal. Your urgent reply
to me is highly anticipated Get Back to me immediately you finish reading my message
with my private email address at: [email protected]
ThanksLi Qingping
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
