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Envelope-to: info@pensacolaballroomstudio.com
Delivery-date: Mon, 11 Jun 2018 04:30:55 -0500
Reply-To: <hongmeng61@yahoo.com>
From: "Meng Hong"<admin@belemon.cf>
Date: Mon, 11 Jun 2018 13:39:59 +0700
MIME-Version: 1.0
Content-Type: text/plain;
	charset="Windows-1251"
Content-Transfer-Encoding: 7bit
 
 Content preview:  Attn: Sir, Please accept my sincere apology if my email does
    not meet your business or personal ethics. Mr Meng Hong is my name, Branch
    Manager, of a leading bank here in Cambodia. With due respect, I write to
    solicit your assistance in this transfer deal of US$7,800,000.00. This fund
    has been stashed out of the excess profit made last year by this branch Bank
    in which I am the manager. I have already submitted an approved end of the
    year report for the year 2017 to my head office here in Phnom Penh which
   was acknowledged and never will they know of this excess. [...] 
 
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  0.0 FSL_CTYPE_WIN1251      Content-Type only seen in 419 spam
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  1.2 MISSING_HEADERS        Missing To: header
  0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
                             (hongmeng61[at]yahoo.com)
  2.0 US_DOLLARS_3           BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
  0.0 LOTS_OF_MONEY          Huge... sums of money
  0.0 FROM_MISSP_MSFT        From misspaced + supposed Microsoft tool
  0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
  1.6 MISSING_MID            Missing Message-Id: header
  0.0 FSL_NEW_HELO_USER      Spam's using Helo and User
  0.0 FROM_MISSP_XPRIO       Misspaced FROM + X-Priority
  0.0 FROM_MISSP_USER        From misspaced, from "User"
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  1.9 REPLYTO_WITHOUT_TO_CC  No description available.
  2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
  0.0 FROM_MISSPACED         From: missing whitespace
  1.7 TO_NO_BRKTS_FROM_MSSP  Multiple header formatting problems
  1.0 XFER_LOTSA_MONEY       Transfer a lot of money
  0.0 T_MONEY_PERCENT        X% of a lot of money for you
  2.8 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook
  0.0 FROM_MISSP_EH_MATCH    From misspaced, matches envelope
  1.0 MONEY_FRAUD_5          Lots of money and many fraud phrases
  2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject:    (Investment)confirm if interested.

Attn: Sir,

Please accept my sincere apology if my email does not meet your business or personal ethics.
Mr Meng Hong is my name, Branch Manager, of a leading bank here in Cambodia.
With due respect, I write to solicit your assistance in this transfer deal of US$7,800,000.00. This fund has been stashed out of the excess profit made last year by this branch Bank in which I am the manager. I have already submitted an approved end of the year report for the year 2017 to my head office here in Phnom Penh  which was acknowledged and never will they know of this excess.

I have since  24th January, 2018 placed this amount of US$7,800,000.00 on a TRUST/SUNDRY Account without a beneficiary.
As an officer of the bank, I cannot directly be connected to this money thus I am impelled to request your assistance in receiving the funds out of Cambodia as the rightful beneficiary for Investment purposes to be managed by you which we shall agree upon transfer.

I intend to part 50% of this fund to you while 50% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be AN online bank-to-bank transfer done by you. All I need from you is to stand as the original depositor of this fund so that we can move it.
However, If we cooperate well, it will take just 6 Bank working days for processing and for the transfer to hit your designated bank account.
I welcome your questions/suggestions so i can give you the details. 

Respectfully submitted,

Mr. Meng Hong