Return-Path: Delivered-To: edward@transocean.com Received: from vps.transocean.com by vps.transocean.com (Dovecot) with LMTP id UFrGLJscNVnUOgAAInt2oQ for ; Mon, 05 Jun 2017 01:55:55 -0700 Return-path: Envelope-to: edward@transocean.com Delivery-date: Mon, 05 Jun 2017 01:55:55 -0700 Received: from [94.177.213.108] (port=46080 helo=5t6qa2.com) by vps.transocean.com with esmtp (Exim 4.89) (envelope-from ) id 1dHnnd-0003tv-GP for edward@transocean.com; Mon, 05 Jun 2017 01:55:55 -0700 Received: from [37.72.175.231] (unknown [37.72.175.231]) by 5t6qa2.com (Postfix) with ESMTPA id 63DE965F4 for ; Mon, 5 Jun 2017 04:36:33 -0400 (EDT) Content-Type: multipart/alternative; boundary="===============0291298860==" MIME-Version: 1.0 Subject: Kindly Read Carefully To: edward@transocean.com From: "Stephen G. Winnington" Date: Mon, 05 Jun 2017 01:36:31 -0700 Reply-To: stephanwton@gmail.com X-Spam-Status: No, score=-85.7 X-Spam-Score: -856 X-Spam-Bar: --------------------------------------------------- X-Ham-Report: Spam detection software, running on the system "vps.transocean.com", has NOT identified this incoming email as 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: Dear Friend, I know this email must come to you as a surprise in that we have neither met nor spoken before, but I believe that it takes just a contact for people to meet and become great friends and business partners. This is a personal and private letter directed to you and I request that it be treated as such. My name is Stephen G. Winnington, a Retiree. I was the personal Financial Advisor to a late Client that died in a car crash along with his immediate family members on the 16th of August 2007. Shortly after his death, I was directed by his bank to locate any of his extended relatives whom shall be claimant/beneficiary of his fixed deposit account with the bank valued at Eight Million Great British Pounds (£8,000,000.00). I tried my best to locate any of his family members but all such efforts were unsuccessful. I also sought the assistance of his original Home Country Embassy here in London in locating any of his relatives without any success. Just last week, I received yet another letter from the holding bank indicating that proceedings for the forfeiture of this fund to the British Government in line with enabling laws will be initiated if no Next of Kin came forward to claim the fund by the 10th anniversary of his death being 16th of August this year (2017). Considering the amount of fund involved and non productive use it could be subjected to should this happen, I decided to urgently search for a credible and trusted mature individual with same last name as my late Client to partner with in diverting this fund to a foreign bank account anywhere for onward sharing between us. To commence the process of claim and transfer of this fund to your designated bank account, you need firstly signify your interest by return mail, and I give you full details regarding this deal on gaining your confidence. Rest assured that there are no risks involved as all process involved in achieving a smooth transfer of this fund to your nominated account would be legally followed. Do also note that I have with me, copies of [...] Content analysis details: (-85.7 points, 3.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- -100 USER_IN_WHITELIST From: address is in the user's white-list 0.0 HK_SCAM_N2 BODY: No description available. 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (evirgili[at]gmail.com) 1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! 0.0 HTML_MESSAGE BODY: HTML included in message 0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60% [score: 0.4894] 2.0 RDNS_NONE Delivered to internal network by a host with no rDNS 0.0 LOTS_OF_MONEY Huge... sums of money 1.6 MISSING_MID Missing Message-Id: header 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.5 KAM_NIGERIAN Nigerian Scam and Variants 0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.4 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to 0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases X-Spam-Flag: NO You will not see this in a MIME-aware mail reader. --===============0291298860== Content-Type: text/plain; charset="iso-8859-1" MIME-Version: 1.0 Content-Transfer-Encoding: quoted-printable Content-Description: Mail message body Dear Friend, = I know this email must come to you as a surprise in that we have neither m= et nor spoken before, but I believe that it takes just a contact for people= to meet and become great friends and business partners. This is a personal= and private letter directed to you and I request that it be treated as suc= h. = My name is Stephen G. Winnington, a Retiree. I was the personal Financial = Advisor to a late Client that died in a car crash along with his immediate = family members on the 16th of August 2007. Shortly after his death, I was d= irected by his bank to locate any of his extended relatives whom shall be c= laimant/beneficiary of his fixed deposit account with the bank valued at Ei= ght Million Great British Pounds (=A38,000,000.00). I tried my best to loca= te any of his family members but all such efforts were unsuccessful. I also= sought the assistance of his original Home Country Embassy here in London = in locating any of his relatives without any success. Just last week, I rec= eived yet another letter from the holding bank indicating that proceedings = for the forfeiture of this fund to the British Government in line with enab= ling laws will be initiated if no Next of Kin came forward to claim the fun= d by the 10th anniversary of his death being 16th of August this year (2017= ). Considering the amount of fund involved and non productive use it could = be subjected to should this happen, I decided to urgently search for a cred= ible and trusted mature individual with same last name as my late Client to= partner with in diverting this fund to a foreign bank account anywhere for= onward sharing between us. = To commence the process of claim and transfer of this fund to your designa= ted bank account, you need firstly signify your interest by return mail, an= d I give you full details regarding this deal on gaining your confidence. R= est assured that there are no risks involved as all process involved in ach= ieving a smooth transfer of this fund to your nominated account would be le= gally followed. Do also note that I have with me, copies of the original do= cuments to the fixed deposit account needed to give credence and legitimacy= to the claim. The documents were entrusted in my care by my late Client da= ys after making the fixed deposit, so you need not entertain any fears. Als= o note that from my discreet investigation, successful transfer of the = Fund to your nominated account can be achieved within 16 Banking days of s= ignifying your interest. Like I said, I require only a solemn confidentiali= ty on this. Please, include your Private and confidential Phone number (pre= ferably Mobile) in your reply. = Best regards, = Stephen G. Winnington --===============0291298860== Content-Type: text/html; charset="iso-8859-1" MIME-Version: 1.0 Content-Transfer-Encoding: quoted-printable Content-Description: Mail message body
Dear Friend,
(= =A38,000,000.00). I tried my best to locate any of his fami= ly members but all such efforts were unsuccessful. I also sought the assist= ance of his original Home Country Embassy here in London in locating any of= his relatives without any success. Just last week, I received yet another = letter from the holding bank indicating that proceedings for the forfeiture= of this fund to the British Government in line with enabling laws will be = initiated if no Next of Kin came forward to claim the fund by the 10th anni= versary of his death being 16th of August this year (2017). Considering the= amount of fund involved and non productive use it could be subjected to sh= ould this happen, I decided to urgently search for a credible and trusted m= ature individual with same last name as my late Client to partner with in d= iverting this fund to a foreign bank account anywhere for onward sharing be= tween us.