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From: "Zaher AbdulKarrem."<teste@ubainet.com.br>
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	MILLION_USD 2.48, MISSING_HEADERS 1.21, MISSING_MID 0.14,
	MONEY_FORM_SHORT 1.00, MONEY_FRAUD_3 4.40, MONEY_FRAUD_5 4.30,
	MONEY_FROM_MISSP 1.65, NSL_RCVD_FROM_USER 3.13,
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Reply-To: <mrzaherabkarrem01@mail.com.tr>
Precedence: list
Date: Fri, 17 Apr 2015 14:09:35 -0000
X-Sequence: ports-jp 123072
Subject: [ports-jp 123072] BENEFICIARY OF FUNDS!
Sender: owner-ports-jp@jp.FreeBSD.org
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This is a multi-part message in MIME format...

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Our MailScanner believes that the attachment to this message sent to you
=20=20=20
    From: teste@ubainet.com.br
 Subject: BENEFICIARY OF FUNDS!

is Unsolicited Commercial Email (spam). Unless you are sure that this messa=
ge
is incorrectly thought to be spam, please delete this message without openi=
ng
it. Opening spam messages might allow the spammer to verify your email
address.

If you believe that this message has been incorrectly marked as spam, please
forward this email to postmaster.

Date: 20150417
 pts rule name              description
---- ---------------------- -----------------------------------------------=
---
 0.0 URIBL_BLOCKED          ADMINISTRATOR NOTICE: The query to URIBL was bl=
ocked.
                            See
                            http://wiki.apache.org/spamassassin/DnsBlocklis=
ts#dnsbl-block
                             for more information.
                            [URIs: mail.com.tr]
 2.4 DNS_FROM_AHBL_RHSBL    RBL: Envelope sender listed in dnsbl.ahbl.org
                            [listed in ubainet.com.br.rhsbl.ahbl.org.	IN]
                            [A]
-1.0 ALL_TRUSTED            Passed through trusted hosts only via SMTP
 3.1 NSL_RCVD_FROM_USER     Received from User
 4.5 FSL_CTYPE_WIN1251      Content-Type only seen in 419 spam
 1.2 MISSING_HEADERS        Missing To: header
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
 2.5 MILLION_USD            BODY: Talks about millions of dollars
 1.7 DEAR_SOMETHING         BODY: Contains 'Dear (something)'
 2.5 FSL_MISSP_REPLYTO      Mis-spaced from and Reply-to
 2.3 FROM_MISSP_MSFT        From misspaced + supposed Microsoft tool
 0.8 FSL_NEW_HELO_USER      No description available.
 1.9 REPLYTO_WITHOUT_TO_CC  No description available.
 0.7 FROM_MISSP_USER        From misspaced, from "User"
 0.1 MISSING_MID            Missing Message-Id: header
 0.0 LOTS_OF_MONEY          Huge... sums of money
 1.7 MONEY_FROM_MISSP       Lots of money and misspaced From
 1.2 FROM_MISSPACED         From: missing whitespace
 2.5 TO_NO_BRKTS_FROM_MSSP  Multiple formatting errors
 1.8 FROM_MISSP_EH_MATCH    From misspaced, matches envelope
 0.0 ADVANCE_FEE_4_NEW      Appears to be advance fee fraud (Nigerian 419)
 0.0 T_MONEY_PERCENT        X% of a lot of money for you
 0.0 ADVANCE_FEE_3_NEW      Appears to be advance fee fraud (Nigerian 419)
 2.2 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
 4.3 MONEY_FRAUD_5          Lots of money and many fraud phrases
 0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
 4.4 MONEY_FRAUD_3          Lots of money and several fraud phrases
 2.3 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
 1.0 MONEY_FORM_SHORT       Lots of money if you fill out a short form
 0.0 FORM_FRAUD_5           Fill a form and many fraud phrases




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Received: from User (host-64-47-57-7.masergy.com [64.47.57.7])
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	by mybaby247.com (Postfix) with ESMTPA id E1EBC685E5;
	Fri, 17 Apr 2015 19:39:30 +0530 (IST)
Reply-To: <mrzaherabkarrem01@mail.com.tr>
From: "Zaher AbdulKarrem."<teste@ubainet.com.br>
Subject: BENEFICIARY OF FUNDS!
Date: Fri, 17 Apr 2015 14:09:35 -0000
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Dear Sir

With much sincerity of purpose, I make this contract with you after 
satisfactory information we gathered from the Chamber of Commerce here in 
Iraq.

I am a private staff for Haider J. Hamza a Senior Accountant back in my country with various influence at the Ministry of oil; I believe my proposal will interest you.
My boss have decided and instruct me to contact you secretly in view of transferring the sum of US$55.5M [Fifty Five Million Five Hundred Thousand United States Dollars] only to your Company or Personal Account through the remittance banks used by our country scattered all over the western countries and some A-list banks in Asia. 

However total confidential and legal arrangement requires to be smoothly executed to have funds either transferred or as to be determine by factors as our communication progresses.
This particular funds is projected from an over invoiced contracted award to a foreign company who has long been paid and the over invoice remains dormant for many years now.
Since the completion and payment has far exceed the period of six years; the constitution allows my principal to use his discretion and his candid returns in the past was turn in for personal gains by far superiors, hence he intend doing something for himself this time.
 
As persons under government pay roll, it is indicting to openly take possession of such funds which is where your assistance as the foreign contactor is highly required.
Among others; my principal we ensure :
Payment approval from relevant offices for the release of the contract sum in favour of your Personal / Company details.
You are expected to furnish us with necessary details such as:
Your personal name in full.
 Name and Address of your Company.
Proof of tax paid in your country for a minimum period of 1yr. (Personal tax payment  proof or company tax payment proof) is acceptable.

The sharing mode as proposed by my principal is 35% for your company and 65% for him
I anxiously wait to hear from you.
Zaher AbdulKarrem.
email: mrzaherabkarrem01@mail.com.tr

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