[email protected] Mr. Armand W. Hartono

[buried under 419s]

Return-Path: <[email protected]>
Delivered-To:
Received: from
by (Dovecot) with LMTP id RU81BUM0plmcbgAAjbubUg
for <>; Tue, 29 Aug 2017 20:42:59 -0700
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Tue, 29 Aug 2017 20:42:59 -0700
Received: from mail-oi0-f67.google.com ([209.85.218.67]:33521)
by with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1dmtu2-0007MH-Pj
for ; Tue, 29 Aug 2017 20:42:58 -0700
Received: by mail-oi0-f67.google.com with SMTP id t124so4658466oih.0
for <>; Tue, 29 Aug 2017 20:42:34 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20161025;
h=mime-version:reply-to:frommessage-id:subject:to;
bh=CZDBn2GURJRmzYqPFR9Pves0m4dQLn4tlAlUYk7XIao=;
b=EoMc5RqlM6Nbj+S661Z/R7M/0nLkCFtoqIpyktP1T36zAIsZMtDrzMQUtPUAqd69le
jBcZ1luunxIDyVFYB1V0zrp2e9WnQBbWNpO2o9acvNO2CY3Dh3nT/KOB330lC8FLvFUO
CPCfd2SJXgTBgwAR6BCYLI2IVCWZKHi579iMMiV0UCV3glEP5oTwi5P2dV2T36fvVxtM
Vki80IR+VoBrr5DUkaAEYjjnToe3da0TuySMzNbq/ZD+I7F83/NrzeE4sVNZ2AePFZ4I
rA+WKYPuSFWxC3X/v3yWXTyLce6PTXjJ2dwLA1Z9frCN7ptM3m+BfQ818ZcmXLSLUFRx
IOwQ==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20161025;
h=x-gm-message-state:mime-version:reply-to:frommessage-id
:subject:to;
bh=CZDBn2GURJRmzYqPFR9Pves0m4dQLn4tlAlUYk7XIao=;
b=H4u9Cm3qo97M3WUI248bVlB+pyR2Djd/qsIrcEeS99JCBPTJKk3wSC11cvbsGgAz0+
JeT1BpWOhZHxnzIshT9jS430mGTgZz2ecnmNNjdgMBM7DTETSTJuwLT1mG6cFmXwPPP8
heiwNL+w5KvBkjF1oQ1zKzcAV4dTsxKkZ+vZ/m1Wbs2cHRX5tklP1mhg9CF8l40Ovc1U
Ko7cthd4RNoi+/k0Xp4ObVYFoWuJ+pbGtnNCkEioqJ9o8TWW2DYJWClq9YflACliXyi/
eM7CZXrAsHjCn9mwU9P4FhCYjhFe+MOcOnlkBLTNneAK64JcsCGWs/e0gjsB2eZxu/UU
cq2Q==
X-Gm-Message-State: AHYfb5gUHxjrvIDEccqXHzbVpQBg55/fij4PQZ9mJKjc3xNFVBvK2DI9
yDTBz0aqRtKZVyKNE7+MfYTJdUkeAA==
X-Received: by 10.202.173.86 with SMTP id w83mr148165oie.125.1504064533889;
Tue, 29 Aug 2017 20:42:13 -0700 (PDT)
MIME-Version: 1.0
Received: by 10.74.23.129 with HTTP; Tue, 29 Aug 2017 20:42:13 -0700 (PDT)
Reply-To: [email protected]
From: United Nation Organization <[email protected]>
Date: Wed, 30 Aug 2017 10:42:13 +0700
Message-ID: <CAOfiv1O31y4K8tQSimP3UqofOfPG6yOJ3gvRat+Uw6gyJmkCfw@mail.gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="001a113cefd44307f80557f050c0"
Bcc:
X-Spam-Status: Yes, score=10.1
X-Spam-Score: 101
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: *Director, Fund Control and Crime Prevention,* *United Nations
Operational And Non Resident Representative.* *Head Office: Manhattan New
York, Ny 10017, United States Of America*. [...]

Content analysis details: (10.1 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.218.67 listed in list.dnswl.org]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[209.85.218.67 listed in dnsbl.sorbs.net]
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[209.85.218.67 listed in wl.mailspike.net]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (billr7899[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(billr7899[at]gmail.com)
0.0 HTML_MESSAGE BODY: HTML included in message
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** United Nations


*Director, Fund Control and Crime Prevention,*

*United Nations Operational And Non Resident Representative.*

*Head Office: Manhattan New York, Ny 10017, United States Of America*.



This is to inform our esteemed partners and collaborators in development of
public and private sectors, members of the Diplomatic Corps and
International Organization accredited to the Bank Central Asia of Republic
of Indonesia to take charge of all outstanding debts to release with
immediate effect under the due process of the Bank Central Asia.



We inaugurated the *World Debt Recovery committee* *(W.D.R.C),* This
committee has the mandate to recover unpaid debts related with *UNICEF,
Lottery, Contract/Inheritance, Loan and Grant* being owed to beneficiaries
and companies across the global world.



In the course of our investigation, you have been listed among (10) ten
persons to be paid and for this reason we write to inform you, however, we
acknowledge an official request from *Mrs. Natalie Chaffin* saying
according to her that your fund should be transferred to her as the visible
heir also she put forward her bank account data’s with the *BBVA Compass,
15 South 20th Street Suite 1202 Birmingham, Alabama 35233 USA* for onward
transfer to her above account information.



We contacted to confirm from you to avoid paying your fund valued
$9,200,000 to a wrong personality and if you didn’t recommend her on this
claims, You are kindly authorized to contact our accredited Paying Bank for
more clarification on the issue at hand to avoid more complication that
might be unpleasant.



*Contact Person:*

Mr. Armand W. Hartono, Director Foreign Operation of Bank Central Asia,
Jakarta Indonesia, Email: [email protected]



Yours Faithfully,



Ms. Kate Gilmore

United Nations, Head of Human Right Resources

[buried under 419s]

Return-Path: <[email protected]>
Delivered-To:
Received: from
by (Dovecot) with LMTP id eVShBeEir1k9JQAAjbubUg
for <>; Tue, 05 Sep 2017 15:19:13 -0700
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Tue, 05 Sep 2017 15:19:13 -0700
Received: from mail-oi0-f67.google.com ([209.85.218.67]:33182)
by with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1dpMBS-0002SY-9Q
for ; Tue, 05 Sep 2017 15:19:12 -0700
Received: by mail-oi0-f67.google.com with SMTP id k191so3585614oih.0
for <>; Tue, 05 Sep 2017 15:18:42 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20161025;
h=mime-version:reply-to:frommessage-id:subject:to;
bh=UixHPlKKL9iI31tAQs0ZlSp/ZalR+Xe/whgdUnLzO4w=;
b=Lh8Tcf+u0bxD3BhHVGQwVIbYWbbrvw5LgUpqTtcEoPUXSk93WM3XSK34qmwKUX5olH
P2gcfazI2/sRtvkKk9DnLO2m6r6QgfZEwC2UYAHYrOwBC4GKjwCZ/mv+6W+paSUTTAzK
gapS1zhR/0ZY338aUH7ex+UtUGRJg52P+cyhJ8qiGFewQ7pTKavpu2l85c3dpY743Ky3
MYKQIGHShO1O1eP8pQIP4e5huo6Uj6cfnGNYnXshOfyxWQVDX3KkiBNFdo4yHcW+1QX+
o8zsmqPBGJUU5H/ENSjrARDh5iHcwjEVZKKDUkdGqLN50SplPVPhw7m5obe6bIHm61Nl
vs1w==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20161025;
h=x-gm-message-state:mime-version:reply-to:frommessage-id
:subject:to;
bh=UixHPlKKL9iI31tAQs0ZlSp/ZalR+Xe/whgdUnLzO4w=;
b=bTxvYt6bcuMY5r1LD5pObJxMLPOo54iRXGAYstR1rO1macAY6pkgcnewwFm8JyokpY
0TtqxTqlRAt1zaL3NgSGSvXjKxuaN0ctsRilSOgJaUvzaR1NZcPJLhGhtr0hdTMO8voO
w5zTAe0loktzZe/1oqe7VcZYHeq1jBvpXZvhYJVZcvL+afNvNa74cgHgqzt6gchCyOEV
GsK6ZNtfPqK4Sagri4deQu1j+31um6HA6+XOj2sbeW0sD7815KiCRmqsqKgMeu15dvYS
VapPhDFzzuxQUbxcekrU9R+FeVEgvcQCIh41zONw78eu9b6mQ9FlHNnvnVasYd0GJrbi
q5ZA==
X-Gm-Message-State: AHPjjUg4+kKgyqQRm+YsqNC6q9IQvjORB1oQNbxfCx6wfGoYDJMoQ7e8
Q3CKo+O02ODjUpoWyP6ZAEK/cCn5TA==
X-Google-Smtp-Source: ADKCNb66e6LqJ7td8HySHj7rZQg06tM/cD+sp1IY1zM/im41/Pq1cmSenL9wqH85MoWJZkYV8Yfuk4dKtesCyyba3uU=
X-Received: by 10.202.207.144 with SMTP id f138mr718803oig.37.1504649901216;
Tue, 05 Sep 2017 15:18:21 -0700 (PDT)
MIME-Version: 1.0
Received: by 10.74.56.6 with HTTP; Tue, 5 Sep 2017 15:18:20 -0700 (PDT)
Reply-To: [email protected]
From: Bank Central Asia <[email protected]>
Date: Wed, 6 Sep 2017 05:18:20 +0700
Message-ID: <CACd2WTRmWUK0AFLRemeiNwXpttxPHhYpAavBXwU9k1Z6K4d9fg@mail.gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="001a113de20adfab2d0558789a37"
Bcc:
X-Spam-Status: Yes, score=8.9
X-Spam-Score: 89
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: *Office Of Director Foreign Payment Unit* *Bank Central Asia*.
*PRE-PAYMENT ADVICE **OF YOUR FUND: (U.N-I.M.F-W.B-BCA -5100-12/17)* [...]


Content analysis details: (8.9 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.218.67 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[209.85.218.67 listed in wl.mailspike.net]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(bankcentralasiaremittancedept[at]gmail.com)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[209.85.218.67 listed in dnsbl.sorbs.net]
0.0 LOTS_OF_MONEY Huge... sums of money
-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 LOTTO_DEPT Claims Department
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** BANK CENTRAL ASIA - ALWAYS BY YOUR SIDE

*Office Of Director Foreign Payment Unit*

*Bank Central Asia*.



*PRE-PAYMENT ADVICE **OF YOUR FUND: (U.N-I.M.F-W.B-BCA -5100-12/17)*


Dear Valued Customer

We write to advise you the important for you to firmly state claim to
your *Lottery,
Contract/Inheritance and Grant* fund valued US$9,200,000 in our safekeeping
unclaimed to avoid any unsolicited situation that will cost unhappiness to
the parties comprised.



Furthermore: Your payment was directed to Bank Central Asia Indonesia by
United Nations, World Bank Group and the International Monetary Fund, we
work for the benefit and advantage of affected contractors also motivated
to assist and work in line with our due process to oversee you achieve your
payment this Third Quarter of the year 2017 but under our due process.

You are advice to forward your banking data’s such as your *Bank Name And
Address, Swift Code And Routing Number Of Your Bank, Your Account Name And
Account Number* for processing of your remittance because our bank won’t be
held responsible if there should be any wrong transfer.

Kindly assist our bank to serve you best, so in less than 5-7 working days
from today you should have concluded this transaction with Bank Central
Asia in the Republic of Indonesia, This is to ensure you are quite
satisfied with the services being promised to you.

Thank you for your co-operation as we hope to hear from you.


Regards

Mr. Armand W. Hartono

Director, Bank Central Asia Jakarta-Indonesia

Email Address: [email protected]