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File name : 1309207155.V801I2e2288M344421.mail.voluntariat.ro

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From: "Mr.J.Chan."<hngsgbkltd@aim.com>
To: undisclosed-recipients:;
Subject: Please, Let's Work Together.
Date: Mon, 27 Jun 2011 14:06:50 +0200
Message-Id: <20110627120639.CD48E474F77@cm5.tinp.net.tw>
MIME-Version: 1.0
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This is a multi-part message in MIME format.

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Spam detection software, running on the system "cm5.tinp.net.tw", 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:  Greetings! It is understandable that you might be a little
   bit apprehensive because you do not know me, Please forgive this unusual
  manner to contact you, but this particular letter/email is of exceptional
  and very private nature,as by virtue of my vantage position in Hang Seng Bank
   Ltd -Hong Kong i have a lucrative business proposal of mutual interest to
   share with you.There is no way for me to know whether I will be properly
  understood, but it is my duty to write and reach out to you,TRUSTING that
  you will give this proposal a positive consideration. [...]

Content analysis details:   (19.5 points, 9.0 required)

pts rule name              description
---- ---------------------- --------------------------------------------------
 2.3 FROM_LOCAL_NOVOWEL     From: localpart has series of non-vowel letters
 0.6 NO_REAL_NAME           From: does not include a real name
 0.9 UNDISC_RECIPS          Valid-looking To "undisclosed-recipients"
 0.9 MSGID_FROM_MTA_ID      Message-Id for external message added locally
 0.3 MAILTO_TO_SPAM_ADDR    URI: Includes a link to a likely spammer email
 1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
              [Blocked - see <http://www.spamcop.net/bl.shtml?217.115.112.38>]
 3.1 RCVD_IN_XBL            RBL: Received via a relay in Spamhaus XBL
                            [217.115.112.38 listed in sbl-xbl.spamhaus.org]
 1.2 RCVD_IN_SORBS_WEB      RBL: SORBS: sender is a abuseable web server
                            [217.115.112.38 listed in dnsbl.sorbs.net]
 1.8 ADVANCE_FEE_3          Appears to be advance fee fraud (Nigerian 419)
 3.0 ADVANCE_FEE_4          Appears to be advance fee fraud (Nigerian 419)
 0.0 ADVANCE_FEE_1          Appears to be advance fee fraud (Nigerian 419)
 0.6 ADVANCE_FEE_2          Appears to be advance fee fraud (Nigerian 419)
 3.4 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook

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Reply-To: <johnchan4775@aim.com>
From: "Mr.J.Chan."<hngsgbkltd@aim.com>
Subject: Please, Let's Work Together.
Date: Mon, 27 Jun 2011 14:06:50 +0200
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Message-Id: <20110627120639.CD48E474F77@cm5.tinp.net.tw>
To: undisclosed-recipients:;

Greetings!

It is understandable that you might be a little bit apprehensive because you do not
know me, Please forgive this unusual manner to contact you, but this particular
letter/email is of exceptional and very private nature,as by virtue of my vantage
position in Hang Seng Bank Ltd -Hong Kong i have a lucrative business proposal of
mutual interest to share with you.There is no way for me to know whether I will be
properly understood, but it is my duty to write and reach out to you,TRUSTING that
you will give this proposal a positive consideration.

I am Mr.J.Chan a Director of Hang Seng Bank Limited here in Hong-Kong.I will need
you to assist me in executing a business project from our bank worth US$25.5
Million.These funds were deposited with our bank by a customer of our bank who is a
national{citizen} of your country/region,who unfortunately died in the December 2004
Asia Tsunami disaster .
For more on this natural disaster click on these links:-

http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm

http://news.bbc.co.uk/2/hi/science/nature/4381395.stm

http://news.nationalgeographic.com/news/2004/12/1227_041226_tsunami.html

http://www.nytimes.com/2004/12/30/international/worldspecial4/30quake.html?_r=1&scp=10&sq=2004%20tsunami&st=cse&oref=slogin

http://www.globalsecurity.org/eye/andaman-us.htm

The deceased account has been declared dormants since 2006 and these funds will be
confiscated/declared unserviceable and turned over to the Hong Kong government if
the deceased relations or business associates did not claim this money;since all
efforts to trace any living relative of the deceased proved abortive,i have decided
that i will have you claim this money as the deceased business associate/or
next-of-kin,since you are from the same country/region and perhaps have some
similarities in certain areas.

Everything concerning this transaction shall be LEGALLY done without hitch,as i was
the deceased account Officer and all the relevant documents of this deposit were
kept under my care.

I will in the course of this transaction sends to you all of my legal and valid
Identities{I.D},and also our bank web site,where you can see my pictures and resumes
for your reference.

Please endeavour to observe utmost discretion in all matters concerning this
issue,as i hope that you are a sincere,honest,matured person and above all
TRUSTWORTHY.Once the funds have been successfully transferred into your account, we
shall share it in a ratio of 30% for you,65% for me and my assocaites in the bank
and the reminder 5% to take care of contingencies.

I will prefer you reach me on my private email address below and finally after that
I shall furnish you with more information about this operation.I am counting on your
anticipated co-operation for a successful and hitch free business transaction
between us,that will be mutually beneficial,for a start oblige me these
information:-

1.Your Full name{s}:-

2.Current contact address:-

3.Your present Occupation:-

4.Your age:-

5.Contact phone numbers{Office and Mobile{cell}:-

6.Your PRIVATE/CONFIDENTIAL e-mail address,if it is different.

Please if you are not interested delete this email and do not hurt me because I am
putting my career and the life of my family at stake with this venture.Although
nothing ventured is nothing gained,as it is said,the taste of the pudding is in the
eating,do give this proposal SERIOUS AND POSITIVE CONSIDERATION.

Your earliest response to this letter will be highly appreciated.
Kind regards,
Mr.J.Chan.
Hang Seng Bank Limited
Hong Kong.{Asia}
www.hangseng.com
Email: johnchan4775@aim.com
PS:--PLEASE SEND YOUR REPLY TO US STRICTLY THROUGH THIS EMAIL ADDRESS FOR
SECURITY/PRIVACY REASONS:- johnchan4775@aim.com

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TERMOREK-IT SHELL 403

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