#345609 by buried under 419s
Fri Nov 17, 2017 9:48 pm
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To:
From: "Simons Peter" <[email protected]>
Date: Tue, 14 Nov 2017 20:37:49 -0700
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Content preview: I hope that this correspondence is received with the urgency
and expediency required. It has come to the notice of the Board of Trustees
of the Federal Reserve Bank here in Dallas Texas that your present inheritance/contract
claims application being handled by the Remitting Bank in Africa is experiencing
some man made irregularities. To this effect, it has become necessary for
the Board of Trustees to assign trained Fund Transfer Specialists from the
United States to resolve and regularize your fund release with immediate
effect. [...]
Content analysis details: (15.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?190.113.140.170>]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[190.113.140.170 listed in psbl.surriel.com]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[184.180.131.148 listed in zen.spamhaus.org]
0.0 T_SPF_PERMERROR SPF: test of record failed (permerror)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.8 PYZOR_CHECK Listed in Pyzor (http://pyzor.sf.net/)
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.8 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Kindly note.
I hope that this correspondence is received with the urgency and expediency required.
It has come to the notice of the Board of Trustees of the Federal Reserve Bank here
in Dallas Texas that your present inheritance/contract claims application being
handled by the Remitting Bank in Africa is experiencing some man made
irregularities. To this effect, it has become necessary for the Board of Trustees
to assign trained Fund Transfer Specialists from the United States to resolve and
regularize your fund release with immediate effect.
We at Peter Simons & Consults have been duly consulted by the Federal Reserve Bank
Board of Trustees. We have been fully informed about how the staffs of the remitting
bank has been taking advantage of you by telling you to pay unnecessarily exorbitant
charges which will only make your fund payment a long drawn out process.
Due to this development, we have been assigned to step into the immediate processing
of your fund transfer to enable your funds to be transferred to you within the
shortest possible time. To implement this, you are to get back to us immediately
without needing to pay all the huge sums of monies that are being demanded from you
by the previous handlers at the remitting bank. All processes to have your funds
paid to you immediately through the Liaison Remittance Office in Texas have been
initiated to cut out unnecessary costs.
You are advised to treat this communication with the urgency and seriousness
required as the Board of Trustees of the Federal Reserve Bank has mandated us to
resolve this fund payment independent of the office of the Remitting Bank in
Africa.Furthermore,you are hereby advised to pay no further fees or charges to the
Remitting Bank in Africa as they shall no longer be handling your payment process.
We shall await your immediate correspondence with your direct telephone numbers to
my private email address at ( [email protected] ) for re-confirmation so that we
may conclude your payment immediately.
Yours Sincerely,
Dr. Peter Simons.
Peter Simons & Consults
Envelope-to:
Delivery-date: Fri, 17 Nov 2017 01:21:37 -0800
Received: from mail.logicielsrl.com.ar ([190.113.140.170]:35137)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
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for ; Fri, 17 Nov 2017 01:21:36 -0800
Received: from localhost (localhost [127.0.0.1])
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for <>; Wed, 15 Nov 2017 10:15:17 -0300 (ART)
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Wed, 15 Nov 2017 10:15:17 -0300 (ART)
Received: from DANNY-PC.ad.jocoranglass.com (wsip-184-180-131-148.ph.ph.cox.net [184.180.131.148])
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Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
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Content-Description: Mail message body
To:
From: "Simons Peter" <[email protected]>
Date: Tue, 14 Nov 2017 20:37:49 -0700
Reply-To: [email protected]
Message-Id: <[email protected]>
X-Spam-Status: Yes, score=15.9
X-Spam-Score: 159
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: I hope that this correspondence is received with the urgency
and expediency required. It has come to the notice of the Board of Trustees
of the Federal Reserve Bank here in Dallas Texas that your present inheritance/contract
claims application being handled by the Remitting Bank in Africa is experiencing
some man made irregularities. To this effect, it has become necessary for
the Board of Trustees to assign trained Fund Transfer Specialists from the
United States to resolve and regularize your fund release with immediate
effect. [...]
Content analysis details: (15.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?190.113.140.170>]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[190.113.140.170 listed in psbl.surriel.com]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[184.180.131.148 listed in zen.spamhaus.org]
0.0 T_SPF_PERMERROR SPF: test of record failed (permerror)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.8 PYZOR_CHECK Listed in Pyzor (http://pyzor.sf.net/)
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.8 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Kindly note.
I hope that this correspondence is received with the urgency and expediency required.
It has come to the notice of the Board of Trustees of the Federal Reserve Bank here
in Dallas Texas that your present inheritance/contract claims application being
handled by the Remitting Bank in Africa is experiencing some man made
irregularities. To this effect, it has become necessary for the Board of Trustees
to assign trained Fund Transfer Specialists from the United States to resolve and
regularize your fund release with immediate effect.
We at Peter Simons & Consults have been duly consulted by the Federal Reserve Bank
Board of Trustees. We have been fully informed about how the staffs of the remitting
bank has been taking advantage of you by telling you to pay unnecessarily exorbitant
charges which will only make your fund payment a long drawn out process.
Due to this development, we have been assigned to step into the immediate processing
of your fund transfer to enable your funds to be transferred to you within the
shortest possible time. To implement this, you are to get back to us immediately
without needing to pay all the huge sums of monies that are being demanded from you
by the previous handlers at the remitting bank. All processes to have your funds
paid to you immediately through the Liaison Remittance Office in Texas have been
initiated to cut out unnecessary costs.
You are advised to treat this communication with the urgency and seriousness
required as the Board of Trustees of the Federal Reserve Bank has mandated us to
resolve this fund payment independent of the office of the Remitting Bank in
Africa.Furthermore,you are hereby advised to pay no further fees or charges to the
Remitting Bank in Africa as they shall no longer be handling your payment process.
We shall await your immediate correspondence with your direct telephone numbers to
my private email address at ( [email protected] ) for re-confirmation so that we
may conclude your payment immediately.
Yours Sincerely,
Dr. Peter Simons.
Peter Simons & Consults
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces