Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#422699 by buried under 419s Mon Jan 25, 2021 11:01 pm
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From: DEUTSCHE BANK <[email protected]>
Date: Mon, 25 Jan 2021 17:40:54 +0100
Message-ID: <[email protected]om>
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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: Sir, FOR YOUR US FEDERAL RESERVE BANK TRANSFER PERMIT CODE
BE INFORMED THAT YOUR ONLINE ACCOUNT HAS BEEN OPENED SUCCESSFULLY,BUT YOU
CAN NOT BE ABLE TO TRANSFER YOUR FUNDS DUE TO THIS U.S FEDERAL RESERVE BANK
TRANSFER PERMIT CODE, WHICH MUST BE SECURE FROM TH [...]
Content analysis details: (9.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
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[URIs: successfully.it]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
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0.6 URG_BIZ Contains urgent matter
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
2.7 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** FOR YOUR US FEDERAL RESERVE BANK TRANSFER PERMIT CODE



Sir,

FOR YOUR US FEDERAL RESERVE BANK TRANSFER PERMIT CODE

BE INFORMED THAT YOUR ONLINE ACCOUNT HAS BEEN OPENED SUCCESSFULLY,BUT
YOU CAN NOT BE ABLE TO TRANSFER YOUR FUNDS DUE TO THIS U.S FEDERAL
RESERVE BANK TRANSFER PERMIT CODE, WHICH MUST BE SECURE FROM THE
FEDERAL RESERVE BANK OF NEW YORK OFFICE EVEN THOUGH YOU NEED ATM DEBIT
CARD.YOU MUST SECURE THIS US FEDERAL RESERVE BANK TRANSFER PERMIT CODE
FIRST.

WHAT YOU NEED TO DO NOW BEFORE COMPLETION OF YOUR ONLINE TRANSFER IS
TO GO TO US RESERVE BANK AND SECURE YOUR ( US FEDERAL RESERVE BANK
TRANSFER PERMIT CODE)(CODE NUMBER:U/R/B/T/P/C/2020).WHY BECAUSE ANY
TRANSFER OUTSIDE AND INSIDE AMERICA MUST HAVE THIS CODE TO ENABLE YOUR
TRANSFER GO SUCCESSFULLY.IT WILL BE BETTER YOU CONTACT THEM THROUGH
EMAIL OR VISIT THEIR OFFICE WITH THEIR OFFICIAL COST OF US$1,250.

Mr.John C. Williams.
chief executive officer of the Second District.
Attn: Mrs. Joyce Alexander
Federal Reserve Bank of New York.
Address:33 Liberty St, New York, NY 10045 USA.

ALTERNATIVELY,IF YOU CAN NOT BE ABLE TO VISIT THEIR OFFICE,YOU CAN ASK
FOR THE ASSISTANCE OF OUR DEUTSCHE LEGAL DEPART WITH OFFICIAL COST OF
US$1,250, TO ENABLE THEM VISIT THE OFFICE AND SECURE IT ON YOUR
BEHALF.OUR DEUTSCHE LEGAL SERVICE FEES FOR THIS ISSUE IS (FREE OF ANY
CHARGES).

Thanks for banking with us, we are here at your service.


Awaiting for your
urgently response

Regards

MR. RALPH SHULTZ
DIRECTOR
FOREIGN OPERATION

Deutsche Bank, AG
60 Wall St,
New York, NY 10005
United
States of America
Direct
Telephone/SMS : +1 929 297 1741
EMAIL:
[email protected]

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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