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Reply-To: [email protected]
From: "Christine P. Katziff" <[email protected]>
Date: Mon, 7 Dec 2020 15:09:56 +0000
Message-ID: <CAL8KeB+ab0nwgQ_8YQQp-h=GLb--bX_ev9ATonAAd9vWiZOigQ@mail.gmail.com>
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Content preview: Bank of America Financial Center Metro Center Station 700
13th St NW, Washington, DC 20005, United States Office of Ms. Christine P.
Katziff Corporate General Auditor (BOA) Wire Transfer & Audit Depar [...]
Content analysis details: (9.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.5 FROM_LOCAL_NOVOWEL From: localpart has series of non-vowel
letters
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[revpstptmoses[at]gmail.com]
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envelope-from domain
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from
author's domain
0.0 YOU_INHERIT Discussing your inheritance
0.5 KAM_NUMSUBJECT Subject ends in numbers excluding current years
0.0 LOTS_OF_MONEY Huge... sums of money
1.3 MONEY_FREEMAIL_REPTO Lots of money from someone using free
email?
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
0.0 XFER_LOTSA_MONEY Transfer a lot of money
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal
information
0.0 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.1 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Your Payment, Confirm or Call Me: +1202455967
--000000000000bee66a05b5e13876
Content-Type: text/plain; charset="UTF-8"
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Direct Tell: +1202455966
Attention:,
I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of
America. Be informed of the arrival and availability of your long
awaiting inheritance fund (Part Payment) value, ($7, 000,000.00) only as
received. This occurred through great effort of the USA Office of the
Comptroller of the Currency (OCC). But our Bank Board of Directors
refused to get you informed for reasons best known to them, which I
believe, must be as a result of their selfish interest.
I did my research in our Bank database and confirmed I can issue an
ATM CARD in your name which can be easier for you to withdraw your
funds or make a transfer by yourself to any of your bank accounts.
Therefore, I urge you to trust my skill and assure me the absolute
confidentiality of this information.
If you have any doubt or negative thoughts about this, please, don't
bother to reply to this message, I cannot persuade you, I am only here
to exercise my hatred on cheating and cheaters, using my perfect
professional skill.
Be assured of a successful completion of this deal upon adhering to my
directives by acting at the right time where necessary.
Reconfirm the following details to enable us commence the process
immediately.
Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:
Christine P. Katziff
Corporate General Auditor
Bank of America Financial Cente
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Reply-To: [email protected]
From: "Christine P. Katziff" <[email protected]>
Date: Mon, 7 Dec 2020 15:09:56 +0000
Message-ID: <CAL8KeB+ab0nwgQ_8YQQp-h=GLb--bX_ev9ATonAAd9vWiZOigQ@mail.gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="000000000000bee66a05b5e13876"
Bcc:
X-Spam-Status: Yes, score=9.2
X-Spam-Score: 92
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 or label
similar future email. If you have any questions, see
root\@localhost for details.
Content preview: Bank of America Financial Center Metro Center Station 700
13th St NW, Washington, DC 20005, United States Office of Ms. Christine P.
Katziff Corporate General Auditor (BOA) Wire Transfer & Audit Depar [...]
Content analysis details: (9.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.5 FROM_LOCAL_NOVOWEL From: localpart has series of non-vowel
letters
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[revpstptmoses[at]gmail.com]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 HTML_MESSAGE BODY: HTML included in message
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily
valid
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from
envelope-from domain
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from
author's domain
0.0 YOU_INHERIT Discussing your inheritance
0.5 KAM_NUMSUBJECT Subject ends in numbers excluding current years
0.0 LOTS_OF_MONEY Huge... sums of money
1.3 MONEY_FREEMAIL_REPTO Lots of money from someone using free
email?
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
0.0 XFER_LOTSA_MONEY Transfer a lot of money
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal
information
0.0 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.1 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Your Payment, Confirm or Call Me: +1202455967
--000000000000bee66a05b5e13876
Content-Type: text/plain; charset="UTF-8"
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Direct Tell: +1202455966
Attention:,
I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of
America. Be informed of the arrival and availability of your long
awaiting inheritance fund (Part Payment) value, ($7, 000,000.00) only as
received. This occurred through great effort of the USA Office of the
Comptroller of the Currency (OCC). But our Bank Board of Directors
refused to get you informed for reasons best known to them, which I
believe, must be as a result of their selfish interest.
I did my research in our Bank database and confirmed I can issue an
ATM CARD in your name which can be easier for you to withdraw your
funds or make a transfer by yourself to any of your bank accounts.
Therefore, I urge you to trust my skill and assure me the absolute
confidentiality of this information.
If you have any doubt or negative thoughts about this, please, don't
bother to reply to this message, I cannot persuade you, I am only here
to exercise my hatred on cheating and cheaters, using my perfect
professional skill.
Be assured of a successful completion of this deal upon adhering to my
directives by acting at the right time where necessary.
Reconfirm the following details to enable us commence the process
immediately.
Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:
Christine P. Katziff
Corporate General Auditor
Bank of America Financial Cente
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces