Envelope-to: louk@transocean.com
Delivery-date: Tue, 27 Mar 2018 15:14:08 -0700
Message-ID: <bdf1882dea428b6723b80bfb20c32c63.squirrel@webmail.terre-net.fr>
Date: Wed, 28 Mar 2018 00:13:15 +0200
Subject: ATTENSION NEEDED
From: "ALBERTO JUAN" <biancetrust@gmail.com>
Reply-To: albertojuan@consultant.com
User-Agent: SquirrelMail/1.4.22
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
Importance: Normal
 
 Content preview:  Calle José Ortega y Gasset, 29.E-28006 Madrid Spain Contact
    Person: Mr.ALBERTO JUAN Email:albertojuan@consultant.com Attention. Ms./Mr.
    I will appreciate your urgent response to my email and I assure you that
   this business transaction will surely improve our lives and that of all those
    around us. I am Mr. ALBERTO JUAN I work in the Auditing Operation Department
    of a Financial institute/Bank Firm here in Geneva – Switzerland, but presently
    in Spain .I believe and feel quite safe revealing this important business
    and will be glad to execute it with you if you are capable. My assurance
   to you is that this transaction is 100% risk free to both parties. I am only
    contacting you who are a foreigner because the Security Company is going
   to welcome you if I present you as the benefactor that has correct information/details
    about the said deposit. Please I will like you to (view) log on to https://en.wikipedia.org/wiki/Assassination_of_Rafic_Hariri
    [...] 
 
 Content analysis details:   (-86.6 points, 3.0 required)
 
  pts rule name              description
 ---- ---------------------- --------------------------------------------------
 -100 USER_IN_WHITELIST      From: address is in the user's white-list
  0.6 URG_BIZ                BODY: Contains urgent matter
  0.0 URIBL_BLOCKED          ADMINISTRATOR NOTICE: The query to URIBL was blocked.
                             See
                             http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
                              for more information.
                             [URIs: wikipedia.org]
  0.0 T_SPF_TEMPERROR        SPF: test of record failed (temperror)
  0.0 DKIM_ADSP_CUSTOM_MED   No valid author signature, adsp_override is
                             CUSTOM_MED
  1.5 SUBJ_ALL_CAPS          Subject is all capitals
  0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider
                             (biancetrust[at]gmail.com)
  1.0 MISSING_HEADERS        Missing To: header
  0.8 BAYES_50               BODY: Bayes spam probability is 40 to 60%
                             [score: 0.5155]
  1.6 REPLYTO_WITHOUT_TO_CC  No description available.
  0.0 LOTS_OF_MONEY          Huge... sums of money
  1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
                             freemails
  0.9 NML_ADSP_CUSTOM_MED    ADSP custom_med hit, and not from a mailing list
  2.5 SPOOFED_FREEM_REPTO    Forged freemail sender with freemail reply-to
  0.1 MONEY_FRAUD_8          Lots of money and very many fraud phrases
  3.4 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: NO


Calle José Ortega y Gasset,
29.E-28006 Madrid Spain
Contact Person: Mr.ALBERTO JUAN
Email:albertojuan@consultant.com


Attention. Ms./Mr.

I will appreciate your urgent response to my email and I assure you that
this business transaction will surely improve our lives and that of all
those around us.
I am Mr. ALBERTO JUAN I work in the Auditing Operation Department of a
Financial institute/Bank Firm here in Geneva – Switzerland, but presently
in Spain .I believe and feel quite safe revealing this important business
and will be glad to execute it with you if you are capable.
My assurance to you is that this transaction is 100% risk free to both
parties. I am only contacting you who are a foreigner because the Security
Company is going to welcome you if I present you as the benefactor that
has correct information/details about the said deposit.
Please I will like you to (view) log on to
https://en.wikipedia.org/wiki/Assassination_of_Rafic_Hariri

maps/hariri-rafic for more information and proper understanding about the
deceased depositor of the said fund before reading further. On February
14, 2005 Hariri was assassinated by a massive car bomb explosion next to
his motorcade in Beirut. He was 60 years old. He is survived by his wife,
Nazek, and six children. More than a dozen other people were also killed
in the bombing.During my last momentary auditing, I discovered that Rafik
Bahaa Edine Hariri made Safe Deposit in our Security Company which he left
no beneficiary.


My investigation revealed to me as well that his company and family do not
know anything about this particular deposit, and this deposit has been
dormant since 2005 because nobody knows that such deposit exists, hence I
contacted you. The amount is US$14,700,000.00 (Fourteen Million Seven
Hundred Thousand US Dollars Only) and this fund will be released to you if
you can co-operate with me. I need your full co-operation to make this
work out fine.
Being a top executive at Security Firm, I have all secret details and
necessary information/contacts for release of the said funds with no
encumbrance.
If you can handle this transaction for our joint benefit, please get back
to me so that we can proceed further, as what is required now is to
register you as the Benefactor so that the fund could be released to you.
I will also use my position to influence and effect legal approvals and
immediate release of the funds into your account with appropriate
clearance from department concerned.
NOTE: Your business status does not matter in this transaction, what
matters is your ability to handle the amount of this magnitude.
As soon as the transfer is concluded, you will retain some percentage of
the fee as compensation for your assistance.

Await your urgent response yours faithfully
 Mr. ALBERTO JUAN
albertojuan@consultant.com