#242220 by buried under 419s
Wed Mar 18, 2015 5:51 pm
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Reply-To: <[email protected]>
From: "Dev Sanyal, PhD."<[email protected]>
To: [email protected]
Date: Wed, 18 Mar 2015 17:22:25 -0300
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
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X-Priority: 1
X-MSMail-Priority: High
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-To-Not-Matched: true
Message-ID: <[email protected]>
X-Authenticated-User: [email protected]
X-Spam-Status: Yes, score=16.6
X-Spam-Score: 166
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 (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: Dear sir, I have been assigned by my colleagues to contact
you. I am the Executive Vice President and Group Chief of Staff of the British
Petroleum Plc. I am also a member of the audit and compensation committee
of BP Plc saddled with the duty to investigate and research contracts awarded
by the British Petroleum Plc in 2010 consequent upon the oil spill in the
Gulf of Mexico and make recommendations to the board. In the course of our
duty, we discovered among other things, that a staggering sum of ?47,900,000.00
(Great British Pounds) is floating in one of the bank accounts of the British
Petroleum Plc unclaimed.After a more thorough investigation, we discovered
that the amount was theresult of an over-invoiced contract for the supply
of Scavenger 2000 Depollution Boats with Voraxial Separators for the cleaning
of the oil spills/habours in the Gulf of Mexico, which was originally masterminded
by the BP Contract Award Committee with the intention to transfer and use
the money. Due to the caliber of people involved in< [...]
Content analysis details: (16.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[208.52.138.26 listed in list.dnswl.org]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[208.52.138.26 listed in bb.barracudacentral.org]
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
-0.0 SPF_PASS SPF: sender matches SPF record
3.0 RATWARE_EFROM Bulk email fingerprint (envfrom) found
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(<devsanyal03[at]yahoo.com>
)
-0.7 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.0 FROM_MISSP_USER From misspaced, from "User"
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
1.4 LOTTO_DEPT Claims Department
0.1 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** I have been assigned by my colleagues to contact you.
Dear sir,
I have been assigned by my colleagues to contact you. I am the Executive Vice President and Group Chief of Staff of the British Petroleum Plc. I am also a member of the audit and compensation committee of BP Plc saddled with the duty to investigate and research contracts awarded by the British Petroleum Plc in 2010 consequent upon the oil spill in the Gulf of Mexico and make recommendations to the board. In the course of our duty, we discovered among other things, that a staggering sum of ?47,900,000.00 (Great British Pounds) is floating in one of the bank accounts of the British Petroleum Plc unclaimed.After a more thorough investigation, we discovered that the amount was theresult of an over-invoiced contract for the supply of Scavenger 2000 Depollution Boats with Voraxial Separators for the cleaning of the oil spills/habours in the Gulf of Mexico, which was originally masterminded by the BP Contract Award Committee with the intention to transfer and use the money. Due to the caliber of people involved in<
Upon receipt of your reply confirming your interest in working with us on this project, we will discuss the terms of transaction and give you details as we have carefully worked out the modalities for a safe transfer of the funds.
N / B: Please, this information is strictly confidential and should not be divulged to any other person for security reasons. Thank you for your understanding expected.
Respectfully,
Dev Sanyal, PhD.
(Executive Vice President and Group Chief of Staff)
British Petroleum Plc (BP).
International Headquarters, 1, St James's Square,
London SW1Y 4PD United Kingdom
Tel: +447700030804
http;//www.bp.com
Email: [email protected]
Envelope-to:
Delivery-date: Wed, 18 Mar 2015 13:20:25 -0700
Received: from mail.macrobatix.com ([208.52.138.26]:58494 helo=macrobatix.com)
by with esmtp (Exim 4.80)
(envelope-from <[email protected]>)
id 1YYKRx-0002hK-DC
for ; Wed, 18 Mar 2015 13:20:25 -0700
X-Default-Received-SPF: pass (skip=loggedin (res=PASS)) x-ip-name=177.66.30.49;
Received: from User (unverified [177.66.30.49])
by macrobatix.com (SurgeMail 4.2d2) with ESMTP id 2405930-1844957
for multiple; Wed, 18 Mar 2015 17:07:40 -0400
Reply-To: <[email protected]>
From: "Dev Sanyal, PhD."<[email protected]>
To: [email protected]
Date: Wed, 18 Mar 2015 17:22:25 -0300
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 1
X-MSMail-Priority: High
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-To-Not-Matched: true
Message-ID: <[email protected]>
X-Authenticated-User: [email protected]
X-Spam-Status: Yes, score=16.6
X-Spam-Score: 166
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 (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: Dear sir, I have been assigned by my colleagues to contact
you. I am the Executive Vice President and Group Chief of Staff of the British
Petroleum Plc. I am also a member of the audit and compensation committee
of BP Plc saddled with the duty to investigate and research contracts awarded
by the British Petroleum Plc in 2010 consequent upon the oil spill in the
Gulf of Mexico and make recommendations to the board. In the course of our
duty, we discovered among other things, that a staggering sum of ?47,900,000.00
(Great British Pounds) is floating in one of the bank accounts of the British
Petroleum Plc unclaimed.After a more thorough investigation, we discovered
that the amount was theresult of an over-invoiced contract for the supply
of Scavenger 2000 Depollution Boats with Voraxial Separators for the cleaning
of the oil spills/habours in the Gulf of Mexico, which was originally masterminded
by the BP Contract Award Committee with the intention to transfer and use
the money. Due to the caliber of people involved in< [...]
Content analysis details: (16.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[208.52.138.26 listed in list.dnswl.org]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[208.52.138.26 listed in bb.barracudacentral.org]
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
-0.0 SPF_PASS SPF: sender matches SPF record
3.0 RATWARE_EFROM Bulk email fingerprint (envfrom) found
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(<devsanyal03[at]yahoo.com>
)
-0.7 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.0 FROM_MISSP_USER From misspaced, from "User"
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
1.4 LOTTO_DEPT Claims Department
0.1 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** I have been assigned by my colleagues to contact you.
Dear sir,
I have been assigned by my colleagues to contact you. I am the Executive Vice President and Group Chief of Staff of the British Petroleum Plc. I am also a member of the audit and compensation committee of BP Plc saddled with the duty to investigate and research contracts awarded by the British Petroleum Plc in 2010 consequent upon the oil spill in the Gulf of Mexico and make recommendations to the board. In the course of our duty, we discovered among other things, that a staggering sum of ?47,900,000.00 (Great British Pounds) is floating in one of the bank accounts of the British Petroleum Plc unclaimed.After a more thorough investigation, we discovered that the amount was theresult of an over-invoiced contract for the supply of Scavenger 2000 Depollution Boats with Voraxial Separators for the cleaning of the oil spills/habours in the Gulf of Mexico, which was originally masterminded by the BP Contract Award Committee with the intention to transfer and use the money. Due to the caliber of people involved in<
Upon receipt of your reply confirming your interest in working with us on this project, we will discuss the terms of transaction and give you details as we have carefully worked out the modalities for a safe transfer of the funds.
N / B: Please, this information is strictly confidential and should not be divulged to any other person for security reasons. Thank you for your understanding expected.
Respectfully,
Dev Sanyal, PhD.
(Executive Vice President and Group Chief of Staff)
British Petroleum Plc (BP).
International Headquarters, 1, St James's Square,
London SW1Y 4PD United Kingdom
Tel: +447700030804
http;//www.bp.com
Email: [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces