by buried under 419s
Mon Oct 06, 2014 9:50 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Mon, 06 Oct 2014 12:09:28 -0700
Received: from zeropi.net ([195.154.128.69]:51023 helo=owyd.net)
by with esmtp (Exim 4.80)
(envelope-from <[email protected]>)
id 1XbDex-0005Vg-QR
for ; Mon, 06 Oct 2014 12:09:28 -0700
Reply-To: <[email protected]>
From: "FEDERAL GOVERNMENT"<[email protected]>
Date: Sun, 5 Oct 2014 10:21:50 -0400
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Status: Yes, score=12.4
X-Spam-Score: 124
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: This is to notify you that your fund has been approved for
release to you via Hsbc Bank Transfer. Kindly reconfirm this application
put in by Mrs. Jeanna White - she submitted the under listed bank account
information supposedly sent by [...]
Content analysis details: (12.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[195.154.128.69 listed in bb.barracudacentral.org]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
1.3 DATE_IN_PAST_24_48 Date: is 24 to 48 hours before Received: date
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.5 MISSING_MID Missing Message-Id: header
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.4 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors
0.0 FROM_MISSPACED From: missing whitespace
0.0 FILL_THIS_FORM Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
1.0 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
X-Spam-Flag: YES
Subject: ***SPAM*** IMPORTANT NOTIFICATION!!!!!!!!!!!!
This is to notify you that your fund has been approved for release to
you via Hsbc Bank Transfer.
Kindly reconfirm this application put in by Mrs. Jeanna White - she
submitted the under listed bank account information supposedly sent by
you to receive the funds on your behalf.
The bank information she applied with are stated thus:
Account Name: Jeanna White
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 016503809428
Routing Number: 2779210
Swift Code: CITIUS22
We wish to verify from you if this woman was authorized to receive the
funds on your behalf, to ensure that the paying bank will not be held
responsible for paying into the wrong hands/account.
The committee on overdue transfer funds has approved HSBC BANK UNITED
KINGDOM through the international remittance/foreign operations, to
transfer all overdue funds this quarter of the year.
However, if we do not receive any formal reconfirmation from you, it
automatically means that she was actually sent by you, to receive the
said Fund. Hence, you are hereby requested to reply this mail immediately
for
confirmation, before we proceed with this payment and for us to know
the true position of things with you so that we won't make any
mistakes/errors in remitting your out-standing payment to a wrong
person/account.
Lastly, you are advice to reconfirm the details of this message and get
back immediately with these information's below so as to enable us
cross check with the one we have to ensure no mistake in process of transfer.
Full name....................................
Direct telephone number......................
Address......................................
Age..........................................
Occupation...................................
Country......................................
Bank name....................................
Bank address.................................
Bank account.................................
Account type.................................
Note: This information's must be provided for reconfirmation to enable
us make payment to you, hence, your funds will be remit/wire into her
account.
Best regards,
Mrs. Ngozi Okonjo
Envelope-to:
Delivery-date: Mon, 06 Oct 2014 12:09:28 -0700
Received: from zeropi.net ([195.154.128.69]:51023 helo=owyd.net)
by with esmtp (Exim 4.80)
(envelope-from <[email protected]>)
id 1XbDex-0005Vg-QR
for ; Mon, 06 Oct 2014 12:09:28 -0700
Reply-To: <[email protected]>
From: "FEDERAL GOVERNMENT"<[email protected]>
Date: Sun, 5 Oct 2014 10:21:50 -0400
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Status: Yes, score=12.4
X-Spam-Score: 124
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: This is to notify you that your fund has been approved for
release to you via Hsbc Bank Transfer. Kindly reconfirm this application
put in by Mrs. Jeanna White - she submitted the under listed bank account
information supposedly sent by [...]
Content analysis details: (12.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[195.154.128.69 listed in bb.barracudacentral.org]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
1.3 DATE_IN_PAST_24_48 Date: is 24 to 48 hours before Received: date
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.5 MISSING_MID Missing Message-Id: header
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.4 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors
0.0 FROM_MISSPACED From: missing whitespace
0.0 FILL_THIS_FORM Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
1.0 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
X-Spam-Flag: YES
Subject: ***SPAM*** IMPORTANT NOTIFICATION!!!!!!!!!!!!
This is to notify you that your fund has been approved for release to
you via Hsbc Bank Transfer.
Kindly reconfirm this application put in by Mrs. Jeanna White - she
submitted the under listed bank account information supposedly sent by
you to receive the funds on your behalf.
The bank information she applied with are stated thus:
Account Name: Jeanna White
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 016503809428
Routing Number: 2779210
Swift Code: CITIUS22
We wish to verify from you if this woman was authorized to receive the
funds on your behalf, to ensure that the paying bank will not be held
responsible for paying into the wrong hands/account.
The committee on overdue transfer funds has approved HSBC BANK UNITED
KINGDOM through the international remittance/foreign operations, to
transfer all overdue funds this quarter of the year.
However, if we do not receive any formal reconfirmation from you, it
automatically means that she was actually sent by you, to receive the
said Fund. Hence, you are hereby requested to reply this mail immediately
for
confirmation, before we proceed with this payment and for us to know
the true position of things with you so that we won't make any
mistakes/errors in remitting your out-standing payment to a wrong
person/account.
Lastly, you are advice to reconfirm the details of this message and get
back immediately with these information's below so as to enable us
cross check with the one we have to ensure no mistake in process of transfer.
Full name....................................
Direct telephone number......................
Address......................................
Age..........................................
Occupation...................................
Country......................................
Bank name....................................
Bank address.................................
Bank account.................................
Account type.................................
Note: This information's must be provided for reconfirmation to enable
us make payment to you, hence, your funds will be remit/wire into her
account.
Best regards,
Mrs. Ngozi Okonjo
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces