Content preview: I am Paul Loeng (General Manager Internal
Audit) Maybank Malaysia.I
would respectfully request that you keep
the contents of this mail confidential
and respect the integrity of the
information you come by as a result of this
mail. I contacted you independently of our
investigation and no one is informed
of this communication. I would like to
intimate you with certain facts that
I believe would be of interest to you. I
know you would be wondering why
I am writing you with a request such as this
but I only urge you to read on.
I decided to contact you through email due
to the urgency, anyway I need
your co-operation in receiving US$25 Million
that has been in a dormant account
with my bank since 1997 under inheritance
claim. 30% of the total sums will
be accrued to you upon the confirmation of
the funds in your nominated account.
Although it may seem small, but you have to
understand and accept this since
40% of the total sum will go to charity, as
my entitlement here is also 30%.
I need your co-operation here because the
account holder an Iraqi Chieftain
and businessman died at the war I find out
this during the course of our
internal audit, I have tried to reach any of
the next trustees, but to no
avail and since I am not in position to make
the claim, I can establish you
before the bank as the heir to the bequest.
It is very important that the
claim
is made, as the bank will turn the funds over to the treasury anytime
from now if it funds remain claimed.
Therefore let your conscience towards
this proposal be nurtured with sincerity.
Regards, Paul Leong. [...]
Content analysis details: (22.5 points, 6.0 required)
pts rule name description
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-1.0 ALL_TRUSTED Passed through trusted hosts only
via SMTP
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.8 FSL_XM_419 Old OE version in X-Mailer only
seen in 419 spam
0.0 FREEMAIL_FROM Sender email is commonly abused
enduser mail provider
(rossmrln82[at]gmail.com)
0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from
freemail username ends in
digit
(rossmrln82[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
-0.0 BAYES_20 BODY: Bayes spam probability is
5 to 20%
[score: 0.1276]
0.0 FSL_UA FSL_UA
0.5 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
3.6 FROM_MISSP_MSFT From misspaced + supposed Microsoft
tool
1.0 FROM_MISSP_NO_TO From misspaced, To missing
1.4 FROM_MISSPACED From: missing whitespace
2.0 MONEY_FROM_MISSP Lots of money and misspaced From
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different
freemails
1.5 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors
2.5 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian
419)
0.0 T_MONEY_PERCENT X% of a lot of money for you
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS
Outlook
0.7 SINGLE_HEADER_1K A single header contains 1K-2K
characters
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian
419)
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud
and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud
and lots of money
1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud
and lots of money
0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted
and free email service
0.6 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.0 MONEY_FRAUD_3 Lots of money and several fraud
phrases
X-AntiAbuse:
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X-AntiAbuse:
Primary Hostname - dagatec.dagatec.com.ar
X-AntiAbuse:
Original Domain - mariteksa.lt
X-AntiAbuse:
Originator/Caller UID/GID - [502 502] / [502 502]
X-AntiAbuse:
Sender Address Domain - gmail.com
To:
undisclosed-recipients:;
I am Paul Loeng
(General Manager Internal Audit) Maybank Malaysia.I would respectfully request
that you keep the contents of this mail confidential and respect the integrity
of the information you come by as a result of this mail. I contacted you
independently of our investigation and no one is informed of this
communication. I would like to intimate you with certain facts that I believe
would be of interest to you. I know you would be wondering why I am writing you
with a request such as this but I only urge you to read on. I decided to
contact you through email due to the urgency, anyway I need your co-operation
in receiving US$25 Million that has been in a dormant account with my bank
since 1997 under inheritance claim. 30% of the total sums will be accrued to
you upon the confirmation of the funds in your nominated account.
Although it may
seem small, but you have to understand and accept this since 40% of the total
sum will go to charity, as my entitlement here is also 30%. I need your
co-operation here because the account holder an Iraqi Chieftain and businessman
died at the war I find out this during the course of our internal audit, I have
tried to reach any of the next trustees, but to no avail and since I am not in
position to make the claim, I can establish you before the bank as the heir to
the bequest. It is very important that the claim is made, as the bank will turn
the funds over to the treasury anytime from now if it funds remain claimed.
Therefore let your conscience towards this proposal be nurtured with sincerity.
Regards,
Paul Leong.
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