Received: from nobody by stodi.digitalkingdom.org with local (Exim 4.87) (envelope-from ) id 1dfrks-00079t-Sg for lojban-newreal@lojban.org; Thu, 10 Aug 2017 11:00:22 -0700 Received: from smtp238.telkomsigma.com ([180.250.242.238]:60646 helo=smtp236.telkomsigma.com) by stodi.digitalkingdom.org with esmtp (Exim 4.87) (envelope-from ) id 1dfrkq-000798-Ug for lojban@lojban.org; Thu, 10 Aug 2017 11:00:22 -0700 Received: from mta1.zimbracloud2.com (unknown [180.250.80.233]) by smtp236.telkomsigma.com (Postfix) with ESMTP id B74E9A867; Fri, 11 Aug 2017 00:37:01 +0700 (WIT) Received: from localhost (localhost [127.0.0.1]) by mta1.zimbracloud2.com (Postfix) with ESMTP id EAD606188B; Fri, 11 Aug 2017 00:24:21 +0700 (WIT) X-Virus-Scanned: amavisd-new at mta1.zimbracloud2.com Received: from mta1.zimbracloud2.com ([127.0.0.1]) by localhost (mta1.zimbracloud2.com [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id IdDUGbQ7YOmf; Fri, 11 Aug 2017 00:24:20 +0700 (WIT) Received: from mb2.zimbracloud2.com (mb2.zimbracloud2.com [192.168.0.12]) by mta1.zimbracloud2.com (Postfix) with ESMTP id 8C13F61783; Fri, 11 Aug 2017 00:24:11 +0700 (WIT) Date: Fri, 11 Aug 2017 00:24:11 +0700 (WIT) From: "Mr.Kennedy Martinez" Reply-To: "Mr.Kennedy Martinez" Message-ID: <802012218.9494813.1502385851523.JavaMail.root@sieradproduce.com> In-Reply-To: <213935007.9494800.1502385831602.JavaMail.root@sieradproduce.com> Subject: From Mr.Kennedy Martinez MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="----=_Part_9494809_1172258737.1502385851518" X-Originating-IP: [192.168.0.13] X-Mailer: Zimbra 7.2.6_GA_2926 (ZimbraWebClient - GC59 (Win)/7.2.6_GA_2926) To: undisclosed-recipients:; X-Spam-Score: 4.8 (++++) X-Spam_score: 4.8 X-Spam_score_int: 48 X-Spam_bar: ++++ X-Spam-Report: Spam detection software, running on the system "stodi.digitalkingdom.org", 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 the administrator of that system for details. Content preview: From Mr.Kennedy Martinez 92 Delancey St, New York, NY 10002, USA I am Mr.Kennedy Martinez from 92 Delancey St, New York, NY 10002, USA, here in America. I work for Bank Of America, New York branch. I am writing you from my office that will be of an immense benefit for both of us. In my department, being a member of the Group Executive Com-mittee and Chief Risk Officer ( Regional Office), I discovered an abandoned sum of $15 Million (Fifteen Million Dollars) in an account that belongs to one of our foreign customers Late Mr. Williams Scott who unfortunately lost his life in a car accident including his wife and only daughter. [...] Content analysis details: (4.8 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 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: yandex.com] 0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [180.250.80.233 listed in zen.spamhaus.org] 2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL [180.250.242.238 listed in psbl.surriel.com] 1.4 RCVD_IN_BRBL_LASTEXT RBL: No description available. [180.250.242.238 listed in bb.barracudacentral.org] 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (kennedymartinez68[at]yandex.com) 0.0 HK_SCAM_N2 BODY: No description available. 0.0 HTML_MESSAGE BODY: HTML included in message -1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1% [score: 0.0000] 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_HK_NAME_MR_MRS No description available. 2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 0.0 T_MONEY_PERCENT X% of a lot of money for you 0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases ------=_Part_9494809_1172258737.1502385851518 Content-Type: multipart/alternative; boundary="----=_Part_9494810_1137615181.1502385851518" ------=_Part_9494810_1137615181.1502385851518 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable From Mr.Kennedy Martinez=20 92 Delancey St, New York,=20 NY 10002, USA=20 I am Mr.Kennedy Martinez from 92 Delancey St, New York, NY 10002, USA, here= in America. I work for Bank Of America, New York branch. I am writing you = from my office that will be of an immense benefit for both of us. In my dep= artment, being a member of the Group Executive Com-mittee and Chief Risk Of= ficer ( Regional Office), I discovered an abandoned sum of $15 Million (Fif= teen Million Dollars) in an account that belongs to one of our foreign cust= omers Late Mr. Williams Scott who unfortunately lost his life in a car acci= dent including his wife and only daughter.=20 The choice of contacting you is aroused from the geographical nature of whe= re you live, particularly due to the sensitivity of this transaction. The B= ank officials have been waiting for any of the relatives to come-up for thi= s claim but nobody has done that. I personally have been unsuccessful in lo= cating the relatives for 4 years now, I seek your consent to present you as= the next of kin /Will Beneficiary to the deceased of this fund so that the= proceeds of this account valued at $15 Million Dollars will be transferred= into your bank account as the next of kin to Late Mr. Williams Scott.=20 This will be disbursed or shared in these percentages, 60% for me and 40% t= o you. I have secured all necessary legal documents that will be used to ba= ck up this claim we are making. All I need to do is to fill in your names t= o the documents and legalize it in the court here to prove you as the legit= imate beneficiary of the fund.=20 All I require now is your honest Co-operation, Confidentiality and Trust to= enable us sees this transaction through. I guarantee you that this will be= executed under a legitimate arrangement that will protect you from any bre= ach of the law. I want you to understand that I have worked in this bank fo= r 17 years, and I have been able to secure all legal documents to enable yo= u inherit this fund=20 Please provide me the following: as we have few days to run it through this= is very URGENT PLEASE.=20 1. Full Name=20 2. Your Direct Mobile Number=20 3. You=E2=80=99re Contact Address=20 4. Date of Birth.=20 Best Regards=20 Mr. Kennedy Martinez=20 E-mail:kennedymartinez68@yandex.com ------=_Part_9494810_1137615181.1502385851518 Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: quoted-printable <= div style=3D'font-family: times new roman,new york,times,serif; font-size: = 12pt; color: #000000'>
From Mr.Kennedy Martinez
92 Delancey St, New York, 
NY 10002, US= A
<= br>


I am Mr.Kennedy Martinez from 92 Delancey St, New York, NY 10002, USA,= here in America. I work for Bank Of America, New York branch. I am writing= you from my office that will be of an immense benefit for both of us. In m= y department, being a member of the Group Executive Com-mittee and Chief Ri= sk Officer ( Regional Office), I discovered an abandoned sum of $15 Million= (Fifteen Million Dollars) in an account that belongs to one of our foreign= customers Late Mr. Williams Scott who unfortunately lost his life in a car= accident including his wife and only daughter.

The choice of contacting you= is aroused from the geographical nature of where you live, particularly du= e to the sensitivity of this transaction. The Bank officials have been wait= ing for any of the relatives to come-up for this claim but nobody has done = that. I personally have been unsuccessful in locating the relatives for 4 y= ears now, I seek your consent to present you as the next of kin /Will Benef= iciary to the deceased of this fund so that the proceeds of this account va= lued at $15 Million Dollars will be transferred into your bank account as t= he next of kin to Late Mr. Williams Scott. 

This will be disbursed or s= hared in these percentages, 60% for me and 40% to you. I have secured all n= ecessary legal documents that will be used to back up this claim we are mak= ing. All I need to do is to fill in your names to the documents and legaliz= e it in the court here to prove you as the legitimate beneficiary of the fu= nd.

All I require now is your honest Co-operation, Confidentiality and Trust= to enable us sees this transaction through. I guarantee you that this will= be executed under a legitimate arrangement that will protect you from any = breach of the law. I want you to understand that I have worked in this bank= for 17 years, and I have been able to secure all legal documents to enable= you inherit this fund 

Please provide me the following: as we have few= days to run it through this is very URGENT PLEASE.


1. Full Name
2. Your Dire= ct Mobile Number
3. You=E2=80=99re Contact Address
4. Date of Birth.
=



=
Best Rega= rds 
Mr. Kennedy Martinez
E-mail:kennedymartinez68@yandex.com
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