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Date: Wed, 20 Mar 2019 17:09:19 +0000 (UTC)
From: JOHN MICHAEL <[email protected]>
Reply-To: JOHN MICHAEL <[email protected]>
Message-ID: <[email protected]>
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References: <[email protected]>
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X-Spam-Status: Yes, score=19.5
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
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Content preview: Attention Please, I am Barrister John MICHAEL (Esq). I had
a client who shared the same surname with you. He was a Citizen of your Country
and worked with MULTI-MEDIA PARTNERS INCORPORATED, London. On the 2nd of
August 2017, my client, his wife and their three children were involved in
a car accident along Manchester Express Road. All occupants of the vehicle
unfortunately lost their lives. [...]
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
0.0 HK_SCAM_N2 BODY: No description available.
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
[220.127.116.11 listed in list.dnswl.org]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
1.0 MISSING_HEADERS Missing To: header
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.0 LOTS_OF_MONEY Huge... sums of money
0.6 MALFORMED_FREEMAIL Bad headers on message from free email service
1.6 REPLYTO_WITHOUT_TO_CC No description available.
4.5 KAM_GRABBAG9 Garbage email from a garbage freemail account
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
0.0 MONEY_BARRISTER Lots of money from a UK lawyer
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
1.6 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.6 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Subject: ***SPAM*** CAN I TRUST YOU?.
I am Barrister John MICHAEL (Esq). I had a client who shared the same surname with
you. He was a Citizen of your Country and worked with MULTI-MEDIA PARTNERS
On the 2nd of August 2017, my client, his wife and their three children were
involved in a car accident along Manchester Express Road. All occupants of the
vehicle unfortunately lost their lives.
Since then, I have made several frantic enquiries at your Embassy here in London, to
locate any of my client's extended relatives; this has also proved no success. After
these series of unsuccessful attempts, I decided to trace his relatives over the
internet, to locate any member of his family, but to no avail, hence I contacted
I have contacted you to assist me in repatriating the money left behind by my client
before they got it confiscated or declared it unserviceable by the Finance House
where this money was deposited. Particularly and more seriously, the Finance House
where the deceased made a deposit valued at US$20M. They gave me an ultimatum to
provide the next-of-kin within the shortest possible time or have the funds
indefinitely confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over nine (9) months
now, I therefore seek your consent as a last resort to present you as the next of
kin to the deceased (My Late Client) so that the proceeds of this deposit valued at
US$20M can be paid to you and then you and I can share the money among ourselves in
the following ratio: 60% to me, 35% to you and the last 5% should be for expenses or
tax as your government may required.
I have all the necessary legal documents that can be used to back up any claim we
may make, all I require is your honest co-operation and sincerity to enable us see
this transaction through. I guarantee that this will be executed under a very
legitimate arrangement that will protect both of us from any breach of the law, and
my profession as a lawyer guarantees that.
I shall highlight the necessary steps to take soon as I acknowledge your anticipated
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Working I'd/Int'l passport.
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