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From: "Deutsche Bank AG"<[email protected]>
Date: Tue, 14 Sep 2010 04:52:26 +1000
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X-Spam-Score: 130
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Content preview: Deutsche Bank AG 1 Great Winchester Street, EC2N 2DB London
[...]
Content analysis details: (13.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
0.6 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.3 MISSING_HEADERS Missing To: header
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
1.5 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
1.0 XMAILER_MIMEOLE_OL_1ECD5 XMAILER_MIMEOLE_OL_1ECD5
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.1 RDNS_DYNAMIC Delivered to trusted network by host with
dynamic-looking rDNS
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** Deutsche Bank AG, Transfer Notification
Deutsche Bank AG
1 Great Winchester Street,
EC2N 2DB London
Great Britain - UK.
http://www.db.com
Re: CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800.000.00
The Deutsche bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment US$5,800,000.00 to your designated bank account from an APPROVED account with us.
According to audit report given to us, it shows that you have been going through hard times and paying a lot of money for the release of your funds, which has been delayed by some dubious officials.
You are ONLY required to furnish the payment officer in-charge the Claim Reference Data to enable credit of the fund into your account directly by online swift telegraphic transfer and subsequently send copies of the funds transfer release documents to you and your bankers for confirmation.
For further details and assistance on this Remittance Notification, do contact the below payment officer in-charge;
Deutsche Bank AG.
Banking Office.
Tel: +44 7024045668
Email: [email protected]
Payment Officer: Gerd Herzberg
Should you follow our directives, your funds will be credited and confirmed in your final account.
Yours sincerely,
Mrs. Ellen Marram
Head, International Banking Division.
Deutsche Bank AG, UK.
Envelope-to:
Delivery-date: Mon, 13 Sep 2010 11:52:29 -0700
Received: from rrcs-24-97-189-142.nys.biz.rr.com ([24.97.189.142] helo=snow-white.jeffhospice.org)
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1OvE8g-0008Rt-Mr
for ; Mon, 13 Sep 2010 11:52:29 -0700
Received: from User ([165.228.131.248]) by snow-white.jeffhospice.org with Microsoft SMTPSVC(6.0.3790.4675);
Mon, 13 Sep 2010 14:53:10 -0400
Reply-To: <[email protected]>
From: "Deutsche Bank AG"<[email protected]>
Date: Tue, 14 Sep 2010 04:52:26 +1000
MIME-Version: 1.0
Content-Type: text/html;
charset="_iso-2022-jp$ESC"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081
Bcc:
Message-ID: <[email protected]>
X-OriginalArrivalTime: 13 Sep 2010 18:53:10.0656 (UTC) FILETIME=[E95B0800:01CB5374]
X-Spam-Status: Yes, score=13.0
X-Spam-Score: 130
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: Deutsche Bank AG 1 Great Winchester Street, EC2N 2DB London
[...]
Content analysis details: (13.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
0.6 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.3 MISSING_HEADERS Missing To: header
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
1.5 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
1.0 XMAILER_MIMEOLE_OL_1ECD5 XMAILER_MIMEOLE_OL_1ECD5
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.1 RDNS_DYNAMIC Delivered to trusted network by host with
dynamic-looking rDNS
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** Deutsche Bank AG, Transfer Notification
Deutsche Bank AG
1 Great Winchester Street,
EC2N 2DB London
Great Britain - UK.
http://www.db.com
Re: CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800.000.00
The Deutsche bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment US$5,800,000.00 to your designated bank account from an APPROVED account with us.
According to audit report given to us, it shows that you have been going through hard times and paying a lot of money for the release of your funds, which has been delayed by some dubious officials.
You are ONLY required to furnish the payment officer in-charge the Claim Reference Data to enable credit of the fund into your account directly by online swift telegraphic transfer and subsequently send copies of the funds transfer release documents to you and your bankers for confirmation.
For further details and assistance on this Remittance Notification, do contact the below payment officer in-charge;
Deutsche Bank AG.
Banking Office.
Tel: +44 7024045668
Email: [email protected]
Payment Officer: Gerd Herzberg
Should you follow our directives, your funds will be credited and confirmed in your final account.
Yours sincerely,
Mrs. Ellen Marram
Head, International Banking Division.
Deutsche Bank AG, UK.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces