hkbannkcomm@gmail.com Philip Li Wong

hkbannkcomm@gmail.com Philip Li Wong

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Reply-To: <hkbannkcomm@gmail.com>
From: "Philip Li Wong"<phil@hk.bankcomm.com>
Date: Wed, 27 Nov 2019 06:55:19 +0100
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Content preview: Glad to write to you. I avail myself of this opportunity to
approach you for an establishment of a business relationship with you. I
got your contact through LinkedIn and would like to discuss more with you
about this opportunity. [...]

Content analysis details: (32.7 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.8 NSL_RCVD_HELO_USER Received from HELO User
2.7 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[94.130.146.115 listed in bl.score.senderscore.com]
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0.2 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
2.0 FSL_NEW_HELO_USER Spam's using Helo and User
3.2 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.6 REPLYTO_WITHOUT_TO_CC No description available.
1.6 MISSING_MID Missing Message-Id: header
0.9 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.4 STATIC_XPRIO_OLE Static RDNS + X-Priority + MIMEOLE
2.0 FROM_MISSPACED From: missing whitespace
2.5 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** HELLO

Glad to write to you. I avail myself of this opportunity to approach you for an
establishment of a business relationship with you. I got your contact through
LinkedIn and would like to discuss more with you about this opportunity.

I would like to send a summary of this business for your review.

Could we please take a few minutes of your time to revert back to this mail???

Best Regards,
Philip Li Wong

Philip Li Wong SCAM

From: "Philip LI Wong" (may be fake)
Reply-To: <ki773-wong@yahoo.com>
Date: Tue, 22 Sep 2015 06:26:00 +0800
Subject: Confidential/lucrative Proposal

My name is Philip LI Wong, I am the Manager/Director for Credit & marketing Bank of Communications, Hong Kong.

I would like to discuss a $48.8Million US Dollars business with you, I need your permission before I give details.

Hope to hear from you soon.

Regards,
Mr. Philip LI Wong.

---
This email has been checked for viruses by Avast antivirus software.


Return-Path: bjorg@fonn.no
Reply-To: <ki773-wong@yahoo.com>
From: "Philip LI Wong"<bjorg@fonn.no>
Subject: Hello
Date: Wed, 23 Dec 2015

My name is Philip LI Wong, I am the Manager/Director for Credit & marketing Bank of Communications, Hong Kong. I would like to discuss a $48.8Million US Dollars business with you, I need your permission before I give details.

Hope to hear from you soon.

Regards,
Mr. Philip LI Wong



Return-Path: pwong@mail.hk
Reply-To: <ki773-wong@yahoo.com>
From: "Philip LI Wong"<pwong@mail.hk>
Subject: Goodday
Date: Tue, 19 Jan 2016

I am seeking your permission to discuss with you a confidential/lucrative deaI, I need your permission before I give details.

Regards,
Philip LI Wong.


Received on the 01/11/19 - Paris France

Philip Li Wong <plw@hk.bankcomm.com>
Ven 01-11-19
Subject: Hello

Glad to write to you. I avail myself of this opportunity to approach you for an establishment of a business relationship with you. I got your contact through LinkedIn and would like to discuss more with you about this opportunity.

I would like to send a summary of this business for your review.

Could we please take a few minutes of your time to revert back to this mail???

Best Regards,
Philip Li Wong



Return-Path: <phil@hk.bankcomm.com>
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Reply-To: <hkbannkcomm@gmail.com>
From: "Philip Li Wong"<phil@hk.bankcomm.com>
Subject: HELLO
Date: Wed, 27 Nov 2019

Glad to write to you. I avail myself of this opportunity to approach you for an establishment of a business relationship with you. I got your contact through LinkedIn and would like to discuss more with you about this opportunity.

I would like to send a summary of this business for your review.

Could we please take a few minutes of your time to revert back to this mail???

Best Regards,
Philip Li Wong


My name is Philip Wong, I am the Manager/Director for Credit & marketing Bank of Communications,
Hong Kong.

I would like to discuss a $48.8Million US Dollars business with you, I need your permission before
I give details.

Hope to hear from you soon.

Regards,
Mr. Philip Li Wong