by buried under 419s
Sat Oct 24, 2015 12:04 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sat, 24 Oct 2015 05:03:23 -0700
Received: from mail-io0-f193.google.com ([209.85.223.193]:33857)
by with esmtps (TLSv1:RC4-SHA:128)
(Exim 4.80)
(envelope-from <[email protected]>)
id 1ZpxXe-0001nw-Te
for ; Sat, 24 Oct 2015 05:03:23 -0700
Received: by iow1 with SMTP id 1so14414087iow.1
for <>; Sat, 24 Oct 2015 05:16:11 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:date:message-id:subject:from:to:content-type;
bh=CHBWC+eaEXxl2PEk6Qm0aKKYxRegdywCqffyuMk9u3E=;
b=uJxCVzf5O5+nzVR6GqX9YiSbWBP2cBKYdoPWmfFvWQGbJWz6orPtcOXwsXYtrHoKWW
AhUvHImpgbNLPtMmJFEAxlMDzrFpDXJMmqgRzyDw01MYRTSU5Sthtcpv9wgy9dcGYCBy
tT024Z3C9iO7bK2VM4nf9Btu7FELxznongR6abh+WSfFLlvYv2k+m9siTausFFjA9oeU
coI6jnOPNJjUQvniHOq0UPU0kz38es+PvtYGi4iv/gJX57+RYUtArFW9L/RFiGPUxLGU
YLmvMhao6KaBLTzq25OHgp5s1jXTJJIVsyVfOm1nXlmOCoAgL2XEA9Qwxd/0N4JM7iDt
HdCA==
MIME-Version: 1.0
X-Received: by 10.107.30.146 with SMTP id e140mr12256141ioe.121.1445688971417;
Sat, 24 Oct 2015 05:16:11 -0700 (PDT)
Received: by 10.107.57.69 with HTTP; Sat, 24 Oct 2015 05:16:11 -0700 (PDT)
Date: Sat, 24 Oct 2015 05:16:11 -0700
Message-ID: <CAPGD22YyZqruc+e+XV3nJKAZXu2LU01SydCY7czw4OaTpxiWaw@mail.gmail.com>
From: "[email protected]" <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=001a1140c1ea98dc8f0522d8b12d
Bcc:
X-Spam-Status: Yes, score=11.3
X-Spam-Score: 113
X-Spam-Bar: +++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: *ATTN,* *BENEFICIARY .* *The loan amount is meant for the
documentation and the tax payment before your inheritance 5million dollar
will be transfer into your account. Note that immediately the loan is transfer
into your account. I will personally direct you on how to send it to our
* *Attorney who will pay for the documentation and tax fee on your behalf.
I am giving you a 100% guarantee that this is legal and you are not breaking
any law both domestic or international. * [...]
Content analysis details: (11.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.223.193 listed in list.dnswl.org]
0.6 URG_BIZ BODY: Contains urgent matter
2.2 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(harrywells07[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (harrywells07[at]gmail.com)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4035]
0.0 LOTS_OF_MONEY Huge... sums of money
2.6 YOU_INHERIT Discussing your inheritance
0.4 NAME_EMAIL_DIFF Sender NAME is an unrelated email address
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
1.7 MONEY_FORM_SHORT Lots of money if you fill out a short form
3.1 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** I am giving you a 100% guarantee that the loan you are to receive is
legal for the release of your 5million dollar
--001a1140c1ea98dc8f0522d8b12d
Content-Type: text/plain; charset=UTF-8
*ATTN,* *BENEFICIARY .*
*The loan amount is meant for the documentation and the tax payment before
your inheritance 5million dollar will be transfer into your account. Note
that immediately the loan is transfer into your account. I will personally
direct you on how to send it to our * *Attorney who will pay for the
documentation and tax fee on your behalf. I am giving you a 100%
guarantee that this is legal and you are not breaking any law both domestic
or international. *
*The investor who has agreed to loan us the needed fund ,But he gave a
condition of 3% of the total fund immediately the transfer is made into
your bank account .you don't have To worry as I will sign all the document
involved with the loan, Please all you need do is to send your full bank
details , your address and telephone number. *
*The loan can only be granted to us by the investor if you have any of the
below bank account.*
*1, Do you have a checking account with bank of America *
*2, Do you a company account with bank of America*
*3, Do a foundation account with bank of America.*
*4, Do you have a checking account with wells fargo bank *
*5, Do you a company account with wells fargo bank *
*6, Do a foundation account with wells fargo bank *
*IF YOU HAVE ANY OF THE ABOVE ACCOUNT THAT MEANS WE CAN WORK WITH YOU. *
*Your urgent reply is needed, *
*Terry Newberty, *
*WELLS FARGO BANK*
Envelope-to:
Delivery-date: Sat, 24 Oct 2015 05:03:23 -0700
Received: from mail-io0-f193.google.com ([209.85.223.193]:33857)
by with esmtps (TLSv1:RC4-SHA:128)
(Exim 4.80)
(envelope-from <[email protected]>)
id 1ZpxXe-0001nw-Te
for ; Sat, 24 Oct 2015 05:03:23 -0700
Received: by iow1 with SMTP id 1so14414087iow.1
for <>; Sat, 24 Oct 2015 05:16:11 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:date:message-id:subject:from:to:content-type;
bh=CHBWC+eaEXxl2PEk6Qm0aKKYxRegdywCqffyuMk9u3E=;
b=uJxCVzf5O5+nzVR6GqX9YiSbWBP2cBKYdoPWmfFvWQGbJWz6orPtcOXwsXYtrHoKWW
AhUvHImpgbNLPtMmJFEAxlMDzrFpDXJMmqgRzyDw01MYRTSU5Sthtcpv9wgy9dcGYCBy
tT024Z3C9iO7bK2VM4nf9Btu7FELxznongR6abh+WSfFLlvYv2k+m9siTausFFjA9oeU
coI6jnOPNJjUQvniHOq0UPU0kz38es+PvtYGi4iv/gJX57+RYUtArFW9L/RFiGPUxLGU
YLmvMhao6KaBLTzq25OHgp5s1jXTJJIVsyVfOm1nXlmOCoAgL2XEA9Qwxd/0N4JM7iDt
HdCA==
MIME-Version: 1.0
X-Received: by 10.107.30.146 with SMTP id e140mr12256141ioe.121.1445688971417;
Sat, 24 Oct 2015 05:16:11 -0700 (PDT)
Received: by 10.107.57.69 with HTTP; Sat, 24 Oct 2015 05:16:11 -0700 (PDT)
Date: Sat, 24 Oct 2015 05:16:11 -0700
Message-ID: <CAPGD22YyZqruc+e+XV3nJKAZXu2LU01SydCY7czw4OaTpxiWaw@mail.gmail.com>
From: "[email protected]" <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=001a1140c1ea98dc8f0522d8b12d
Bcc:
X-Spam-Status: Yes, score=11.3
X-Spam-Score: 113
X-Spam-Bar: +++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: *ATTN,* *BENEFICIARY .* *The loan amount is meant for the
documentation and the tax payment before your inheritance 5million dollar
will be transfer into your account. Note that immediately the loan is transfer
into your account. I will personally direct you on how to send it to our
* *Attorney who will pay for the documentation and tax fee on your behalf.
I am giving you a 100% guarantee that this is legal and you are not breaking
any law both domestic or international. * [...]
Content analysis details: (11.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.223.193 listed in list.dnswl.org]
0.6 URG_BIZ BODY: Contains urgent matter
2.2 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(harrywells07[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (harrywells07[at]gmail.com)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4035]
0.0 LOTS_OF_MONEY Huge... sums of money
2.6 YOU_INHERIT Discussing your inheritance
0.4 NAME_EMAIL_DIFF Sender NAME is an unrelated email address
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
1.7 MONEY_FORM_SHORT Lots of money if you fill out a short form
3.1 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** I am giving you a 100% guarantee that the loan you are to receive is
legal for the release of your 5million dollar
--001a1140c1ea98dc8f0522d8b12d
Content-Type: text/plain; charset=UTF-8
*ATTN,* *BENEFICIARY .*
*The loan amount is meant for the documentation and the tax payment before
your inheritance 5million dollar will be transfer into your account. Note
that immediately the loan is transfer into your account. I will personally
direct you on how to send it to our * *Attorney who will pay for the
documentation and tax fee on your behalf. I am giving you a 100%
guarantee that this is legal and you are not breaking any law both domestic
or international. *
*The investor who has agreed to loan us the needed fund ,But he gave a
condition of 3% of the total fund immediately the transfer is made into
your bank account .you don't have To worry as I will sign all the document
involved with the loan, Please all you need do is to send your full bank
details , your address and telephone number. *
*The loan can only be granted to us by the investor if you have any of the
below bank account.*
*1, Do you have a checking account with bank of America *
*2, Do you a company account with bank of America*
*3, Do a foundation account with bank of America.*
*4, Do you have a checking account with wells fargo bank *
*5, Do you a company account with wells fargo bank *
*6, Do a foundation account with wells fargo bank *
*IF YOU HAVE ANY OF THE ABOVE ACCOUNT THAT MEANS WE CAN WORK WITH YOU. *
*Your urgent reply is needed, *
*Terry Newberty, *
*WELLS FARGO BANK*
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces