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Reply-To: [email protected]
From: Bank Central Asia <[email protected]>
Date: Tue, 13 Mar 2018 15:58:59 +0700
Message-ID: <CACd2WTQ_ACwPTdwohN9N66LXntgUyPCqXN3Y1kJ_v0t3NFXZLg@mail.gmail.com>
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Content preview: *Bank Central Asia – Jakarta Indonesia* *Foreign Remittance
Department* We the Bank Central Asia writes with reference to your *Grant
and Inheritance Compensation Payment *in our safekeeping*,* it was moved
to *Bank Central Asia *from the* World Debt Recovery Committee* *(W.D.R.C**)
**United Nations and Financial Intelligence Unit (FIU) World Bank*, Valued
$9,200,000. Legally earn Contractual-Inheritance Compensation Fund, legitimate
and genuine, clean and cleared of non-criminal origin, We hereby notify that
your payment has been approved and reconciled. [...]
Content analysis details: (13.5 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
[74.125.82.193 listed in list.dnswl.org]
-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
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[74.125.82.193 listed in wl.mailspike.net]
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
1.7 YOU_INHERIT Discussing your inheritance
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.2 MONEY_FRAUD_5 Lots of money and many fraud phrases
2.7 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** =?UTF-8?Q?Bank_Central_Asia_=E2=80=93_Jakarta_Indonesia?=
*Bank Central Asia – Jakarta Indonesia*
*Foreign Remittance Department*
We the Bank Central Asia writes with reference to your *Grant and
Inheritance Compensation Payment *in our safekeeping*,* it was moved to *Bank
Central Asia *from the* World Debt Recovery Committee* *(W.D.R.C**) **United
Nations and Financial Intelligence Unit (FIU) World Bank*, Valued
$9,200,000. Legally earn Contractual-Inheritance Compensation Fund,
legitimate and genuine, clean and cleared of non-criminal origin, We hereby
notify that your payment has been approved and reconciled.
The newly inaugurated *World Debt Recovery Committee* (W.D.R.C) has been
mandated to recover unpaid debts related to *Grant and* *Inheritance
Compensation Payment *owed to beneficiaries and companies across the global
world.
Note: We received a telex signal to contact you as the accredited *Asian
Paying Bank* to make sure your legacy and claims is achieved also to ensure
you are served best as soon as possible..
The reason we communicated you is because you are next in line to receive
your payment, we hereby notify that your payment has been approved and
reconciled through our due process initiative.
Thank you for your understanding, your topmost co operation is highly needed
We anticipate hearing from you.
Regards
Mr. Armand W. Hartono
Director Foreign Remittance Department
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From: Bank Central Asia <[email protected]>
Date: Tue, 13 Mar 2018 15:58:59 +0700
Message-ID: <CACd2WTQ_ACwPTdwohN9N66LXntgUyPCqXN3Y1kJ_v0t3NFXZLg@mail.gmail.com>
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Bcc:
X-Spam-Status: Yes, score=13.5
X-Spam-Score: 135
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 Central Asia – Jakarta Indonesia* *Foreign Remittance
Department* We the Bank Central Asia writes with reference to your *Grant
and Inheritance Compensation Payment *in our safekeeping*,* it was moved
to *Bank Central Asia *from the* World Debt Recovery Committee* *(W.D.R.C**)
**United Nations and Financial Intelligence Unit (FIU) World Bank*, Valued
$9,200,000. Legally earn Contractual-Inheritance Compensation Fund, legitimate
and genuine, clean and cleared of non-criminal origin, We hereby notify that
your payment has been approved and reconciled. [...]
Content analysis details: (13.5 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
[74.125.82.193 listed in list.dnswl.org]
-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
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[74.125.82.193 listed in wl.mailspike.net]
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
1.7 YOU_INHERIT Discussing your inheritance
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.2 MONEY_FRAUD_5 Lots of money and many fraud phrases
2.7 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** =?UTF-8?Q?Bank_Central_Asia_=E2=80=93_Jakarta_Indonesia?=
*Bank Central Asia – Jakarta Indonesia*
*Foreign Remittance Department*
We the Bank Central Asia writes with reference to your *Grant and
Inheritance Compensation Payment *in our safekeeping*,* it was moved to *Bank
Central Asia *from the* World Debt Recovery Committee* *(W.D.R.C**) **United
Nations and Financial Intelligence Unit (FIU) World Bank*, Valued
$9,200,000. Legally earn Contractual-Inheritance Compensation Fund,
legitimate and genuine, clean and cleared of non-criminal origin, We hereby
notify that your payment has been approved and reconciled.
The newly inaugurated *World Debt Recovery Committee* (W.D.R.C) has been
mandated to recover unpaid debts related to *Grant and* *Inheritance
Compensation Payment *owed to beneficiaries and companies across the global
world.
Note: We received a telex signal to contact you as the accredited *Asian
Paying Bank* to make sure your legacy and claims is achieved also to ensure
you are served best as soon as possible..
The reason we communicated you is because you are next in line to receive
your payment, we hereby notify that your payment has been approved and
reconciled through our due process initiative.
Thank you for your understanding, your topmost co operation is highly needed
We anticipate hearing from you.
Regards
Mr. Armand W. Hartono
Director Foreign Remittance Department
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces