by buried under 419s
Sat Jun 14, 2014 7:11 am
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Date: Sat, 14 Jun 2014 09:05:39 +0100
Message-ID: <CAFSXt+_nQjo2rPiB_4PBVCWStm177SeMy0puYPnLnsMVOXQH6Q@mail.gmail.com>
From: "[email protected]" <[email protected]>
To: undisclosed-recipients:;
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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 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. [...]
Content analysis details: (19.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[74.125.82.193 listed in list.dnswl.org]
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
(diplomatjamesduru[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
2.5 FUZZY_MILLION BODY: Attempt to obfuscate words in spam
2.9 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0009]
0.0 HTML_MESSAGE BODY: HTML included in message
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
--089e0112cbfc89e49504fbc742e1
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
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 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 online bank account with Bank of America, if not what is the name
of the bank you have online account.
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: Sat, 14 Jun 2014 01:05:48 -0700
Received: from mail-we0-f193.google.com ([74.125.82.193]:52892)
by with esmtps (TLSv1:RC4-SHA:128)
(Exim 4.80)
(envelope-from <[email protected]>)
id 1Wviy4-0003CH-UC
for ; Sat, 14 Jun 2014 01:05:48 -0700
Received: by mail-we0-f193.google.com with SMTP id u56so1102239wes.4
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Sat, 14 Jun 2014 01:05:40 -0700 (PDT)
Received: by 10.216.197.138 with HTTP; Sat, 14 Jun 2014 01:05:39 -0700 (PDT)
Date: Sat, 14 Jun 2014 09:05:39 +0100
Message-ID: <CAFSXt+_nQjo2rPiB_4PBVCWStm177SeMy0puYPnLnsMVOXQH6Q@mail.gmail.com>
From: "[email protected]" <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=089e0112cbfc89e49504fbc742e1
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 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. [...]
Content analysis details: (19.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[74.125.82.193 listed in list.dnswl.org]
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
(diplomatjamesduru[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
2.5 FUZZY_MILLION BODY: Attempt to obfuscate words in spam
2.9 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0009]
0.0 HTML_MESSAGE BODY: HTML included in message
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
--089e0112cbfc89e49504fbc742e1
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
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 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 online bank account with Bank of America, if not what is the name
of the bank you have online account.
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