Sgt Cilia Smith <[email protected]>

[Faizan Docherty]

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Message-ID: <CADn2MMVa1AwUzCCnBRFPFZ3DXcn+oFqYDhmbKjPgKVzbNThk5w@mail.gmail.com>
From: Sgt Smith Cilia <[email protected]>
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Content preview: -- Dear Friend, Greetings,,,,,,,,,,,Please pardon my indignation
for contacting you via this media. I have no option for now than to email
you..I really wish to have you as my good friend and also wishes to entrust
some funds into your care but i have already send the fund out of Iraq .I
need your sincere and truthful friendship. My name is Sgt Cilia Smith. I
am serving in United States of America Victory Camp near Baghdad . I have
$5.5 Million US dollars that I successfully moved out of the country. I need
a good partner someone I can trust. It is oil business money we did with
Iraqi citizens worth of 42 million US dollars, but the 5.5 million us dollars
stated is my share on the business and it’s legal. I have successfully
moved the funds out of Iraq as family valuables with help of Hercules Security
Diplomatic Company. The most important thing is ''' Can I Trust You? Once
the funds get to you, you take your 35% out and keep my own 65% . Your own
part of this deal is to find a safe place where my part of the funds will
be until i came to meet with you for discussions on investment plans, but
I have more interest on real estate or any other profitable investment. If
you are interested I will furnish you with more details. But the whole process
is simple and we must keep a low profile at all times. I look forward to
your reply and co-operation, and I thank you in advance as I anticipate your
co-operation waiting for your urgent response. My Regards, Sgt Cilia Smith
Please contact me in this e.mail address.. [email protected] [...]


Content analysis details: (11.0 points, 5.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.6 URG_BIZ BODY: Contains urgent matter
3.6 NA_DOLLARS BODY: Talks about a million North American dollars
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(smithcilia01[at]gmail.com)
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[74.125.82.67 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (smithcilia01[at]gmail.com)
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
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
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLY From and body contain different freemails
0.0 T_MONEY_PERCENT X% of a lot of money for you
3.8 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** I need your help
X-AuthUser:

--
Dear Friend,
Greetings,,,,,,,,,,,Please pardon my indignation for contacting you via this media. I have no option for now than to email you..I really wish to have you as my good friend and also wishes to entrust some funds into your care but i have already send the fund out of Iraq .I need your sincere and truthful friendship. My name is Sgt Cilia Smith. I am serving in United States of America Victory Camp near Baghdad .
I have $5.5 Million US dollars that I successfully moved out of the country. I need a good partner someone I can trust. It is oil business money we did with Iraqi citizens worth of 42 million US dollars, but the 5.5 million us dollars stated is my share on the business and it’s legal. I have successfully moved the funds out of Iraq as family valuables with help of Hercules Security Diplomatic Company.
The most important thing is ''' Can I Trust You? Once the funds get to you, you take your 35% out and keep my own 65% . Your own part of this deal is to find a safe place where my part of the funds will be until i came to meet with you for discussions on investment plans, but I have more interest on real estate or any other profitable investment. If you are interested I will furnish you with more details.
But the whole process is simple and we must keep a low profile at all times.
I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation waiting for your urgent response.
My Regards,
Sgt Cilia Smith
Please contact me in this e.mail address.. [email protected]

[AlanJones]

Sgt Cilia Smith - [email protected]

Dear Friend,

Greetings,Please pardon my indignation for contacting you via this media. I have no option for now than to email you..l really wish to have you as my good friend and also wishes to entrust some funds into your care but i have already send the fund out of Iraq I need your sincere and truthful friendship. My name is Sgt Cilia Smith. I am served in United States of America Victory Camp near Baghdad for Two years.l am now serving with the United States of America Armoury Texas Division.

I have $5.5 Million US dollars that l have successfully moved out of the country. I need a good partner someone I can trust to help me claim the Money from the Security Company where i deposited it as Consignment since I can not claim it because of my Statues in the United States Army. It is oil business money we did with
Iraqi citizens worth of 42 million US dollars, but 5.5 million US Dollars stated is my own share on the business and it’s legal. l have successfully moved the funds out of Iraq as family valuables with help of Hercules Security Diplomatic Company.

The most important thing is Can I Trust You? Once the funds get to you, you take your 30% out and keep my own 70%, I will resign from my Job to come and meet you
in your Country for us to invest the 70%. Your own part of this deal is to find a safe place where my part of the funds will be Kept until i came to meet with you for discussions on investment plans, but I have more interest on real estate or any other profitable investment. If you are interested I will furnish you with more details.

But the whole process is simple and we must keep a low profile at all times.

I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation waiting for your urgent response.

My Regards,

Sgt Cilia Smith

[AlanJones]

Dear Sir,

Thanks once again for your response.l really appreciate your interest to partner with me on this transaction

The most important thing for us now is understanding,so we will achieve all our investment plans on Real Estates or any other profitable investments

To actualize our mission,lt is true we don't know each other before but i strongly believes internet and dating sites have make it easy for people around the world to become friends and partners, I will like to always keep in touch with you to build our relationship and partnership to be more strong,l have already develop much trust and confident in you and do believe with you our funds will be well invested and managed. I made this funds through the shipping of oil vessels with some Iraqi's to Japan and South Korea, I have contacted you in good heart and the main reason why i have decided to entrust all this funds to you is because we serving USA military officers are not permitted to transact business while we are still on duty and when you have money source of income then the USA government will not
approve retirement rewards and benefits for you so this is why i choose to invest with a foreigner so we can use this funds (Five Million, Five Hundred Thousand US dollars) to invest with you take control of the investments. I hereby request you to send to me the following information;

(1)Your full Name...........
(2)Your fulladdress;....................
(3) Your presentoccupation;................
(4) Your phone No;.............
(5) A scan copy of your International passport

As soon as i receive your above information, then i will provide you with letter of approval stating you as my rightful partner to enable the company get the box release to you. Meanwhile am offering you 25% of the total fund and 5% for miscellaneous expenditure while you invest the rest 70% into the

meet with you face to face only after i withdrawn myself from my duty then we can discuss on the commissions you will be giving to me yearly from the investments. For now i prefer we keep our communications on emails because the telephone we are using here in the military camp is public telephone and i needs to keep this secret confidential.l will make out time to talk to you on phone before the Box will get to you.l just want to proof the truth and honest towards this business by attaching my current military ID card

Waiting for your kind respond.

Best Regards,

Sgt Cilia Smith