From - Tue Mar 18 15:15:52 2014
X-Account-Key: account2
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X-Mozilla-Status2: 00000000
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X-MB-Message-Source: WebUI
Subject: I DO APPRECIATE ALL YOUR EFFORTS.
X-MB-Message-Type: User
MIME-Version: 1.0
From: Bintou Abdallah
Content-Type: multipart/alternative;
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the administrator of that system for details.
Content preview: Dear Partner. I'm happy to inform you about my success in
getting the fund transferred under the cooperation of a new partner from UNITED
STATES OF AMERICA. Presently I'm in AMERICA for investment projects with
my own share of the total sum. Meanwhile, I didn't forget your past efforts
and attempts to assist me in transferring those funds despite that it failed
us some how. [...]
Content analysis details: (11.7 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail (bintou.abdallah1[at]aol.fr)
1.6 SUBJ_ALL_CAPS Subject is all capitals
2.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (bintou.abdallah1[at]aol.fr)
1.2 MISSING_HEADERS Missing To: header
1.2 HK_SCAM_N8 BODY: HK_SCAM_N8
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
2.5 FREEMAIL_REPLY From and body contain different freemails
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
Subject: {SPAM?} I DO APPRECIATE ALL YOUR EFFORTS.
This is a multi-part message in MIME format.
----------MB_8D110E2EFC31760_D50_9522F_webmail-d136.sysops.aol.com
Content-Transfer-Encoding: quoted-printable
Content-Type: text/plain; charset="us-ascii"
Dear Partner.
I'm happy to inform you about my success in getting the fund transferred un=
der the cooperation of a new partner from UNITED STATES OF AMERICA. Present=
ly I'm in AMERICA for investment projects with my own share of the total su=
m. Meanwhile, I didn't forget your past efforts and attempts to assist me i=
n transferring those funds despite that it failed us some how.=20
Now contact my PASTOR, JUNE ALI and her private Email Address (pastor.june_=
ali@yahoo.com) ask him to send you the total $500.000.00 dollars only to yo=
ur account since the money was deposited in Apex Bank Of Africa which I kep=
t for your compensation for all the past efforts and attempts to assist me =
in this matter.
I appreciated your efforts at that time very much. So feel free and get in =
touched with my pastor as a honest man of God and instruct him where to sen=
d the amount to you through apex bank where the money was deposited.
Please do let me know immediately you receive it so that we can share the j=
oy after all the sufferness at that time. in the moment, I am very busy her=
e because of the investment projects which me and the new partner are havin=
g at hand, finally, remember that I had forwarded instruction to the pastor=
on your behalf to receive that amount, so feel free to get in touch with P=
astor June Ali and he will send the amount to you without any delay through=
apex bank where I deposited the money under fix depositing account.=20
With best regards.
323 KATAHDIN .
LEXINGTON, 02421
MASSACHUSETTS,
UNITED STATES OF AMERICA
----------MB_8D110E2EFC31760_D50_9522F_webmail-d136.sysops.aol.com
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html; charset="us-ascii"
Dear Partner.
I'm happy to inform you about my success in getting the fund transferred un=
der the cooperation of a new partner from UNITED STATES OF AMERICA. Present=
ly I'm in AMERICA for investment projects with my own share of the total su=
m. Meanwhile, I didn't forget your past efforts and attempts to assist me i=
n transferring those funds despite that it failed us some how.
Now contact my PASTOR, JUNE ALI and her private Email Address (pastor.june_=
ali@yahoo.com) ask him to send you the total $500.000.00 dollars only to yo=
ur account since the money was deposited in Apex Bank Of Africa which I kep=
t for your compensation for all the past efforts and attempts to assist me =
in this matter.
I appreciated your efforts at that time very much. So feel free and get in =
touched with my pastor as a honest man of God and instruct him where to sen=
d the amount to you through apex bank where the money was deposited.
Please do let me know immediately you receive it so that we can share the j=
oy after all the sufferness at that time. in the moment, I am very busy her=
e because of the investment projects which me and the new partner are havin=
g at hand, finally, remember that I had forwarded instruction to the pastor=
on your behalf to receive that amount, so feel free to get in touch with P=
astor June Ali and he will send the amount to you without any delay through=
apex bank where I deposited the money under fix depositing account.
With best regards.
323 KATAHDIN .
LEXINGTON, 02421
MASSACHUSETTS,
UNITED STATES OF AMERICA
----------MB_8D110E2EFC31760_D50_9522F_webmail-d136.sysops.aol.com--
From - Tue Mar 18 08:16:17 2014
X-Account-Key: account2
X-UIDL: 00057315501fb806
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:
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Envelope-to: aboo@doctor.nl2k.ab.ca
Delivery-date: Tue, 18 Mar 2014 08:16:04 -0600
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X-MB-Message-Source: WebUI
Subject: I NEED YOUR URGENT REPLY
X-MB-Message-Type: User
MIME-Version: 1.0
From: Mohammed Aziz
Content-Type: multipart/alternative;
boundary="--------MB_8D110936A62393A_2DA0_8952B_webmail-m138.sysops.aol.com"
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Date: Tue, 18 Mar 2014 03:32:56 -0400 (EDT)
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/L0igbjkjhua4Vi1rv1GTUh1JJNCRyvlxdyr3RP1ZKdVkrryEIxfMqrTXaZR2XByd7
qubEbQvYGIvkVRg3AFU3SLg9VF1bSevKHyiWFfLU=
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X-Spam_bar: +++++++++++++++++++
X-Spam_report: Spam detection software, running on the system "gallifrey.nk.ca", has
identified this incoming email as possible spam. The original message
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similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: Dear Friend, I want to transfer US$20.5 Million to your bank
account. The fund belong to our deceased customer who died with his entire
family in Iraq War 2006, leaving nobody for the claim and as such, I decided
to contact you to enable us claim the fund. Your share is 40% while 60% for
me. This transaction is 100% risky free. Contact me for more details on my
private email address which is � (mohammedaziz349@gmail.com)� � [...]
Content analysis details: (19.3 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail (mohammed_aziz33[at]aol.fr)
1.6 SUBJ_ALL_CAPS Subject is all capitals
2.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mohammed_aziz33[at]aol.fr)
1.2 MISSING_HEADERS Missing To: header
0.9 URG_BIZ BODY: Contains urgent matter
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
2.5 FREEMAIL_REPLY From and body contain different freemails
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
Subject: {SPAM?} I NEED YOUR URGENT REPLY
This is a multi-part message in MIME format.
----------MB_8D110936A62393A_2DA0_8952B_webmail-m138.sysops.aol.com
Content-Transfer-Encoding: quoted-printable
Content-Type: text/plain; charset="utf-8"
=20
Dear Friend,=20
I want to transfer US$20.5 Million to your bank account. The fund belong to=
our deceased customer who died with his entire family in Iraq War 2006, le=
aving nobody for the claim and as such, I decided to contact you to enable =
us claim the fund. Your share is 40% while 60% for me. This transaction is =
100% risky free. Contact me for more details on my private email address wh=
ich is
=C2=A0(mohammedaziz349@gmail.com)=C2=A0=C2=A0=20
Thanks,
Mohammed Aziz.
Banque R=C3=A9gionale de Solidarite( BRS),
ouagadougou,Burkina Faso
----------MB_8D110936A62393A_2DA0_8952B_webmail-m138.sysops.aol.com
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html; charset="utf-8"
Dear Friend,
I want to transfer US$20.5 Million to your bank account. The fund belong to=
our deceased customer who died with his entire family in Iraq War 2006, le=
aving nobody for the claim and as such, I decided to contact you to enable =
us claim the fund. Your share is 40% while 60% for me. This transaction is =
100% risky free. Contact me for more details on my private email address wh=
ich is
(mohammedaziz349@gmail.com)
Thanks,
Mohammed Aziz.
Banque R=C3=A9gionale de Solidarite( BRS),
ouagadougou,Burkina Faso
----------MB_8D110936A62393A_2DA0_8952B_webmail-m138.sysops.aol.com--
From - Tue Mar 18 08:04:12 2014
X-Account-Key: account2
X-UIDL: 00057313501fb806
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:
Return-path:
Envelope-to: aboo@doctor.nl2k.ab.ca
Delivery-date: Tue, 18 Mar 2014 08:03:27 -0600
Received: from oms-dc04.r1000.mx.aol.com ([205.188.167.69])
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(envelope-from )
id 1WPubT-0003oB-He
for aboo@doctor.nl2k.ab.ca; Tue, 18 Mar 2014 08:03:25 -0600
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X-MB-Message-Source: WebUI
Subject: Urgent & Important.
X-MB-Message-Type: User
MIME-Version: 1.0
From: Nikolay Sintsov
Content-Type: multipart/alternative;
boundary="--------MB_8D110C9DC458951_3AAC_8E37E_webmail-m300.sysops.aol.com"
X-Mailer: AOL WebMail 38442 - STANDARD
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Message-Id: <8D110C9DC458951-3AAC-2C49A@webmail-m300.sysops.aol.com>
X-Originating-IP: [41.138.100.139]
Date: Tue, 18 Mar 2014 10:02:40 -0400 (EDT)
x-aol-global-disposition: S
X-SPAM-FLAG: YES
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com;
s=20121107; t=1395151362;
bh=3sFcR3IVwRKJ2Dny9BpjKQYphCFUzasd38VO0JARCcI=;
h=From:Subject:Message-Id:Date:MIME-Version:Content-Type;
b=Bw2U8xdTJR1IhMWU/v3oA1pB8DY31nSWhv8LqsePavsrv0GWB8UKWHQ8V28oZ48eN
L6kttKH9GebuZPEKX3Xt7Dye+w/8dViaFZ/12QhdkFDcV5Dfh/0+cZ768GH0cBpHVF
/y0D5WO3YnEJS28xWK6Zq9LEWxUPvTds8j9R3A3Q=
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x-aol-sid: 3039ac1afe8f532852007b23
X-Spam_score: 8.5
X-Spam_score_int: 85
X-Spam_bar: ++++++++
X-Spam_report: Spam detection software, running on the system "gallifrey.nk.ca", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: Good day, I am Nikolay Sintsov, personal assistant to Mikhail
Khodorkovsky, once rated as the richest man in Russia and owner of YUKOS
OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable
financial institution with its branches all over the world). SOURCE OF FUNDS:
[...]
Content analysis details: (8.5 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail (nikolaysintsov1[at]aol.fr)
2.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (nikolaysintsov1[at]aol.fr)
1.2 MISSING_HEADERS Missing To: header
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
Subject: {SPAM?} Urgent & Important.
This is a multi-part message in MIME format.
----------MB_8D110C9DC458951_3AAC_8E37E_webmail-m300.sysops.aol.com
Content-Transfer-Encoding: quoted-printable
Content-Type: text/plain; charset="us-ascii"
=20
=20
Good day,
I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once ra=
ted as the richest man in Russia and owner of YUKOS OIL (Russian largest oi=
l company),chairman CEO: Menatep SBP Bank (a well reputable financial insti=
tution with its branches all over the world).
SOURCE OF FUNDS:
=20
=20
I have a profiling amount in an excess of US$40.5M, which I seek you to a=
ccommodate for me. You will be rewarded with 40% of the total sum for your =
partnership. Can you handle this? As his personal assistant, I was authoriz=
ed to transfer money of an American oil merchant for his last oil deal with=
my boss Mikhail Khodorkovsky.
=20
=20
The funds have since left the shores of America to a European private fin=
ancial institution where the final crediting is to be carried out. While I =
was on the process, my boss got arrested for his involvement in politics by=
financing the
=20
leading and opposing political parties (the Union of Right Forces, led by=
Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Grego=
r
Yavlinsky), which posed as a threat to President Vladimir Putin's second =
Tenure as Russian president. Since then, I have placed on hold all transact=
ions concerning this amount. You can catch more of the story on this websit=
e:
=20
=20
http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE:
=20
=20
All I need from you is to stand as the beneficiary of the above mentioned=
sum and I will re-profile the funds with your data, which will enable the =
financial firm transfer the sum to you. I have decided to use this sum to r=
elocate to the
=20
American continent and never to be connected to any of Mikhail Khodorkovs=
ky conglomerates, presently I am in London, for a hide out,
=20
The transaction has to be concluded as soon and as I confirm your readine=
ss to proceed with me, I will provide you with details. Reply to my private=
email:(n.sintsov@yandex.com)
Thank you very much.
=20
Regards,
Nikolay Sintsov=20
=20
----------MB_8D110C9DC458951_3AAC_8E37E_webmail-m300.sysops.aol.com
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html; charset="us-ascii"
Good day,
I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once ra=
ted as the richest man in Russia and owner of YUKOS OIL (Russian largest oi=
l company),chairman CEO: Menatep SBP Bank (a well reputable financial insti=
tution with its branches all over the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$40.5M, which I seek you to a=
ccommodate for me. You will be rewarded with 40% of the total sum for your =
partnership. Can you handle this? As his personal assistant, I was authoriz=
ed to transfer money of an American oil merchant for his last oil deal with=
my boss Mikhail Khodorkovsky.
The funds have since left the shores of America to a European private fin=
ancial institution where the final crediting is to be carried out. While I =
was on the process, my boss got arrested for his involvement in politics by=
financing the
leading and opposing political parties (the Union of Right Forces, led by=
Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Grego=
r
Yavlinsky), which posed as a threat to President Vladimir Putin's second =
Tenure as Russian president. Since then, I have placed on hold all transact=
ions concerning this amount. You can catch more of the story on this websit=
e:
http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above mentioned=
sum and I will re-profile the funds with your data, which will enable the =
financial firm transfer the sum to you. I have decided to use this sum to r=
elocate to the
American continent and never to be connected to any of Mikhail Khodorkovs=
ky conglomerates, presently I am in London, for a hide out,
The transaction has to be concluded as soon and as I confirm your readine=
ss to proceed with me, I will provide you with details. Reply to my private=
email:(n.sintsov@yandex.com)
Thank you very much.
Regards,
Nikolay Sintsov
=20
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