#333647 by buried under 419s
Tue Jul 11, 2017 9:42 pm
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To: [email protected]
From: "BANK OF AMERICA" <[email protected]>
Date: Tue, 11 Jul 2017 18:59:12 +0100
Reply-To: [email protected]
X-Spam-Status: Yes, score=9.1
X-Spam-Score: 91
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Content preview: Attn; Beneficiary. ACCRUED INTEREST OF US$500, 000, 00. PAYMENT
ON YOUR FUNDS I am Mr. Donald Davis the director foreign operations unit
and head of international swift transfer department of BANK OF AMERICA . [...]
Content analysis details: (9.1 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 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[64.8.71.112 listed in list.dnswl.org]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[64.8.71.112 listed in dnsbl.sorbs.net]
-2.8 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[64.8.71.112 listed in wl.mailspike.net]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(bankofamerica2[at]onet.pl)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
X-Spam-Flag: YES
Subject: ***SPAM*** ACCRUED INTEREST PAYMENT
Attn; Beneficiary.
ACCRUED INTEREST OF US$500, 000, 00. PAYMENT ON YOUR FUNDS
I am Mr. Donald Davis the director foreign operations unit and head of
international swift transfer department of BANK OF AMERICA .
Your contract/inheritance funds were lent to BANK OF AMERICA by the Country of
fund origin. These funds have since been paid back to the Country Government
treasury. This loan generated an interest of US$500,000, 00, which is due to you
personally. We are in the process of making this amount available to you via a
Satisfied International Bank Draft.
Recently same country officials came back and ask us to pay them the accrued
interest of your contract/inheritance fund been deposited in our bank, since our
bank is a private bank that has integrity and image to protect as a financial
institution. After the Board of Directors meetings, we decided to contact you as the
original beneficiary of this fund since we know the fraudulent activities occurring
in those countries in order to protect our name and image.
For your information and advice, you need to hasten up to receive this Fund because
from time to time the auditors do come to our bank to cross-check our files and our
financial update, the earlier you comply with the demands of the delivery of the
fund, the faster the action, because the country officials wants the accrued
interest to be paid to them but we refused, so when they find out that this interest
fund is still in our bank they will want to call back the fund to the their Federal
Government treasury.
However the bank requires that you provide the following
1, Valid two form of picture ID CARD:
2, Name of your bank and bank details
3, Your direct telephone number.
Please furnish the bank with those details urgently lets proceed.
Yours Sincerely,
Mr. Donald Davis
BANK OF AMERICA
FLORIDA.
Delivered-To:
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Return-path: <[email protected]>
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Delivery-date: Tue, 11 Jul 2017 11:00:37 -0700
Received: from smtp.knology.net ([64.8.71.112]:32825)
by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
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id 1dUzSa-0005kr-GS
for ; Tue, 11 Jul 2017 11:00:37 -0700
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Authentication-Results: smtp02.wow.cmh.synacor.com smtp.user=bushlakegirl; auth=pass (LOGIN)
Received: from [172.94.90.96] ([172.94.90.96:46773] helo=[172.94.90.96])
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id 7A/BC-09366-1F115695; Tue, 11 Jul 2017 13:59:50 -0400
Content-Type: text/plain; charset="iso-8859-1"
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
To: [email protected]
From: "BANK OF AMERICA" <[email protected]>
Date: Tue, 11 Jul 2017 18:59:12 +0100
Reply-To: [email protected]
X-Spam-Status: Yes, score=9.1
X-Spam-Score: 91
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: Attn; Beneficiary. ACCRUED INTEREST OF US$500, 000, 00. PAYMENT
ON YOUR FUNDS I am Mr. Donald Davis the director foreign operations unit
and head of international swift transfer department of BANK OF AMERICA . [...]
Content analysis details: (9.1 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 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[64.8.71.112 listed in list.dnswl.org]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[64.8.71.112 listed in dnsbl.sorbs.net]
-2.8 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[64.8.71.112 listed in wl.mailspike.net]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(bankofamerica2[at]onet.pl)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
X-Spam-Flag: YES
Subject: ***SPAM*** ACCRUED INTEREST PAYMENT
Attn; Beneficiary.
ACCRUED INTEREST OF US$500, 000, 00. PAYMENT ON YOUR FUNDS
I am Mr. Donald Davis the director foreign operations unit and head of
international swift transfer department of BANK OF AMERICA .
Your contract/inheritance funds were lent to BANK OF AMERICA by the Country of
fund origin. These funds have since been paid back to the Country Government
treasury. This loan generated an interest of US$500,000, 00, which is due to you
personally. We are in the process of making this amount available to you via a
Satisfied International Bank Draft.
Recently same country officials came back and ask us to pay them the accrued
interest of your contract/inheritance fund been deposited in our bank, since our
bank is a private bank that has integrity and image to protect as a financial
institution. After the Board of Directors meetings, we decided to contact you as the
original beneficiary of this fund since we know the fraudulent activities occurring
in those countries in order to protect our name and image.
For your information and advice, you need to hasten up to receive this Fund because
from time to time the auditors do come to our bank to cross-check our files and our
financial update, the earlier you comply with the demands of the delivery of the
fund, the faster the action, because the country officials wants the accrued
interest to be paid to them but we refused, so when they find out that this interest
fund is still in our bank they will want to call back the fund to the their Federal
Government treasury.
However the bank requires that you provide the following
1, Valid two form of picture ID CARD:
2, Name of your bank and bank details
3, Your direct telephone number.
Please furnish the bank with those details urgently lets proceed.
Yours Sincerely,
Mr. Donald Davis
BANK OF AMERICA
FLORIDA.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces