by buried under 419s
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Message-ID: <CAPvu19A3U0tr8Y=QpMzbbyGcR3dZpSOZOcyoS1zaakYuMfK5Bw@mail.gmail.com>
From: "[email protected]" <[email protected]>
To: undisclosed-recipients:;
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X-Spam-Score: 191
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X-Spam-Report: Spam detection software, running on the system "", has
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the administrator of that system for details.
Content preview: ATTN;BENEFICIARY. How are you doing today? Fine I hope. Note
that your inheritance payment is still in our possession and there some tax
and [...]
Content analysis details: (19.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.6 BILLION_DOLLARS BODY: Talks about lots of money
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(harrywells00[at]gmail.com)
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.128.196 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (harrywells00[at]gmail.com)
2.5 FUZZY_MILLION BODY: Attempt to obfuscate words in spam
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4692]
0.0 LOTS_OF_MONEY Huge... sums of money
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.3 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.7 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.4 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
3.8 MONEY_FRAUD_3 Lots of money and several fraud phrases
3.9 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Final notice on your loan, No upfront payment from you
--047d7b5db26a20d4f604ed960138
Content-Type: text/plain; charset=windows-1252
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AATTN;BENEFICIARY.
How are you doing today? Fine I hope.
Note that your inheritance payment is still in our possession and there
some tax and
transfer fee that is needed be paid before final transfer of your fund
into your
nominated bank account Knowing fully well that you might not be able to
pay the fee
involved before final transfer of your fund into your account . I have to
seek for the
assistance of an investor who has agreed to loan us the needed fund
,But he gave a
condition of 10% 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 do reconfirm below information’s below.
1, Do you bank with bank of America or do you a company account or
checking account with bank of America.
2, Do you have home equity line of credit account.
3, Do you have a regular credit card
4, Your direct telephone number.
5, A promissory note that the fund that we be loan to you by the investor
we be used to
finance the release of your 5miilion dollar inheritance fund with my bank
. Note that the
loan from the investor is for the payment of the tax and proper
documentation of you fund
and not for your personal use. WE HAVE ALSO NOTICED THAT YOU ARE REQUIRED
TO PAY BETWEEN
$50,000 -$70,000 THESE BEING THE OUTSTANDING ARREARS TO FINALIZE THIS
TRANSACTION. NOTE
THAT THE LOAN CAN ONLY BE PAY BACK AFTER THE SUCCESSFUL TRANSFER OF THE
5MILLION DOLLAR
INTO YOUR ACCOUNT.
Your urgent reply is needed,
HARRY WELLS ,
WELLS FARGO BANK NEW YORK.
Envelope-to:
Delivery-date: Sun, 15 Dec 2013 09:52:51 -0800
Received: from mail-ve0-f196.google.com ([209.85.128.196]:56937)
by with esmtps (TLSv1:RC4-SHA:128)
(Exim 4.80)
(envelope-from <[email protected]>)
id 1VsFs2-0002oz-7H
for ; Sun, 15 Dec 2013 09:52:51 -0800
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Date: Sun, 15 Dec 2013 18:27:06 +0100
Message-ID: <CAPvu19A3U0tr8Y=QpMzbbyGcR3dZpSOZOcyoS1zaakYuMfK5Bw@mail.gmail.com>
From: "[email protected]" <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=047d7b5db26a20d4f604ed960138
Bcc:
X-Spam-Status: Yes, score=19.1
X-Spam-Score: 191
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. How are you doing today? Fine I hope. Note
that your inheritance payment is still in our possession and there some tax
and [...]
Content analysis details: (19.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.6 BILLION_DOLLARS BODY: Talks about lots of money
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(harrywells00[at]gmail.com)
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.128.196 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (harrywells00[at]gmail.com)
2.5 FUZZY_MILLION BODY: Attempt to obfuscate words in spam
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4692]
0.0 LOTS_OF_MONEY Huge... sums of money
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.3 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.7 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.4 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
3.8 MONEY_FRAUD_3 Lots of money and several fraud phrases
3.9 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Final notice on your loan, No upfront payment from you
--047d7b5db26a20d4f604ed960138
Content-Type: text/plain; charset=windows-1252
Content-Transfer-Encoding: quoted-printable
AATTN;BENEFICIARY.
How are you doing today? Fine I hope.
Note that your inheritance payment is still in our possession and there
some tax and
transfer fee that is needed be paid before final transfer of your fund
into your
nominated bank account Knowing fully well that you might not be able to
pay the fee
involved before final transfer of your fund into your account . I have to
seek for the
assistance of an investor who has agreed to loan us the needed fund
,But he gave a
condition of 10% 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 do reconfirm below information’s below.
1, Do you bank with bank of America or do you a company account or
checking account with bank of America.
2, Do you have home equity line of credit account.
3, Do you have a regular credit card
4, Your direct telephone number.
5, A promissory note that the fund that we be loan to you by the investor
we be used to
finance the release of your 5miilion dollar inheritance fund with my bank
. Note that the
loan from the investor is for the payment of the tax and proper
documentation of you fund
and not for your personal use. WE HAVE ALSO NOTICED THAT YOU ARE REQUIRED
TO PAY BETWEEN
$50,000 -$70,000 THESE BEING THE OUTSTANDING ARREARS TO FINALIZE THIS
TRANSACTION. NOTE
THAT THE LOAN CAN ONLY BE PAY BACK AFTER THE SUCCESSFUL TRANSFER OF THE
5MILLION DOLLAR
INTO YOUR ACCOUNT.
Your urgent reply is needed,
HARRY WELLS ,
WELLS FARGO BANK NEW YORK.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces