[email protected] Mr. Mark Edward

Return-Path: <[email protected]>
Delivered-To: \
Received: from
by with LMTP
id bG/jKIuH9F57tgAAibB4EA
(envelope-from <[email protected]>)
for <>; Thu, 25 Jun 2020 07:16:27 -0400
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Thu, 25 Jun 2020 07:16:27 -0400
Received: from mail-lj1-f196.google.com ([209.85.208.196]:43293)
by with esmtps (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_128_GCM_SHA256
(Exim 4.93)
(envelope-from <[email protected]>)
id 1joPrm-000C90-J1
for ; Thu, 25 Jun 2020 07:16:27 -0400
Received: by mail-lj1-f196.google.com with SMTP id n24so6030154lji.10
for <>; Thu, 25 Jun 2020 04:16:06 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20161025;
h=mime-version:from:date:message-id:subject:to;
bh=7YZqMYHlI0WJv/b7OB6NAma0ErrhsbsDWT+N+6iifoM=;
b=VRZS5MLUDW0CvVXhn7KKzVHlH5Dd/2y6EkIsyf2d2cOg739uHgyNOlwSbHvKc9NOoh
OlHU9BvPw1bFNfDq527psKFanTpLEfAjVD+f//qF9NkM5dccalcmWBiEx4n3Sipar+CN
riNjzN8RD+tfxexFNBggEQ+coxeLkm6kl17KwDmkPpbMqhgY2Y5LwlaPqwBb2eeJEi80
CkSOxcIE78U4JatY6+taiCPye/f094q1n1kXMVoKTeXGXuqHS7QKPWM4h9KmOipLr3nd
ceaZX2nxUpsrp+QlR31/yTHxQ/budPIs3IOFml2WNfGrwh9fygceQSgL2YIt9JseRtpA
DRoA==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20161025;
h=x-gm-message-state:mime-version:from:date:message-id:subject:to;
bh=7YZqMYHlI0WJv/b7OB6NAma0ErrhsbsDWT+N+6iifoM=;
b=iYIk+VHpWYNsa/ewocF6zOCodOEqPogIqJ12B2DCBkwNU3UhdUM9fVf5AQEOxkD9rB
sH/fW0/ufH1+8b6HQclGK3Rz51n1eSO5MpWaQnz7wmJLjLtt43KyjQq3luP4Ctsel/wy
+MYYY23mMfeH62g/FZ/5oyZNeKI4/T50KWPTOCVZPdC4ZZiZk0nVl/tlHMckTYyhz4Uj
DD2JMgJQ73BqQ5ZvwvrbkXYmBmeXXY8r802pnAYJtviFuWygrp5M4N7D5HegF9OmH85r
1CEUtx9dbjrxHN9H/3U0mvxJpPDQZsVeLnSn7suqfp9qeYDgUtx45A5GG8cixrwHN+li
e2Tw==
X-Gm-Message-State: AOAM531st+9VF1ObgmYntKk/CB4zEH+WhJ4h36KZMASaJh9F4AKA9Vfp
6tnoTmiL1WcbZ5eFQs3o4olwcBZVq3z2to/5tes=
X-Google-Smtp-Source: ABdhPJzeRkf1f4MglnybB3henGAjZTfjlvlBWOk0SVV9mKlS3leVcb4eVXqesryfplA/aK5PeEhnvZX699cUbL2ETJ8=
X-Received: by 2002:a2e:8e82:: with SMTP id z2mr15969989ljk.71.1593083742595;
Thu, 25 Jun 2020 04:15:42 -0700 (PDT)
MIME-Version: 1.0
From: WORLD BANK APPROVAL <[email protected]>
Date: Wed, 24 Jun 2020 20:49:05 +0100
Message-ID: <CAC5btyEvdjcHU+j2D9cUQJMYWPsN62CyUH+dZL3aihZ0+Mk_aQ@mail.gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="000000000000932eb105a8e6b64c"
Bcc:
X-Spam-Status: Yes, score=12.1
X-Spam-Score: 121
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: Dear Customer, We have received an official letter regarding
the Release of your Approved Fund of US$50 Million Dollars payment. To make
everything fast and easy we decided to pay you through an Online Bank Account
with our Bank or through our ATM Swift Card Payment System, we can also pay
you by Key Tested Telex (K.T.T) Wire T [...]
Content analysis details: (12.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.208.196 listed in wl.mailspike.net]
1.0 DATE_IN_PAST_12_24 Date: is 12 to 24 hours before Received: date
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/,
no trust
[209.85.208.196 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
[boabankamerica06[at]gmail.com]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[boabankamerica06[at]gmail.com]
0.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 HTML_MESSAGE BODY: HTML included in message
-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from
envelope-from domain
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily
valid
-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
0.0 LOTS_OF_MONEY Huge... sums of money
2.4 MONEY_ATM_CARD Lots of money on an ATM card
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 MONEY_FORM Lots of money if you fill out a form
1.4 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of
money
0.7 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** OVER DUE PAYMENT NOTIFICATION

--000000000000932eb105a8e6b64c
Content-Type: text/plain; charset="UTF-8"


Dear Customer,

We have received an official letter regarding the Release of your
Approved Fund of US$50 Million Dollars payment.

To make everything fast and easy we decided to pay you through an
Online Bank Account with our Bank or through our ATM Swift Card
Payment System, we can also pay you by Key Tested Telex (K.T.T) Wire
Transfer through Bank to Bank Account (Swift System)

This is to enable you receive your Fund conveniently into any
nominated Bank Account of your choice in your country. Kindly get back
to me for more details.

Login details or ATM Swift Card and instructions on how to use your
ATM Swift Card / access your Online Account and effect transfers to
your designate Bank account by yourself will be emailed to you, you
are required to provide the following information for further opening
of a non-residential Online Bank Account or your Swift ATM Card on
your behalf today.

Personal Information
(1) Full Names:
(2) Complete Address:
(2) Nationality:
(3) Passport No: or National ID Card NO.:
(4) Direct Phone Number:
(5) Contact Email Address:
(6) Preferred Currency For Account:
(7) Occupation:

Yours Faithfully,
Mr. Mark Edward
Foreign Payment Dept.

From: WORLD BANK APPROVAL <[email protected]>
Date: Mon, 17 Aug 2020 10:11:24 +0100
Subject: PAYMENT ADVISE

Dear Customer,

We have received an official letter regarding the Release of your
Approved Fund of US$50 Million Dollars payment.

To make everything fast and easy we decided to pay you through an
Online Bank Account with our Bank or through our ATM Swift Card
Payment System, we can also pay you by Key Tested Telex (K.T.T) Wire
Transfer through Bank to Bank Account (Swift System)

This is to enable you receive your Fund conveniently into any
nominated Bank Account of your choice in your country. Kindly get back
to me for more details.

Login details or ATM Swift Card and instructions on how to use your
ATM Swift Card / access your Online Account and effect transfers to
your designate Bank account by yourself will be emailed to you, you
are required to provide the following information for further opening
of a non-residential Online Bank Account or your Swift ATM Card on
your behalf today.

Personal Information
(1) Full Names:
(2) Complete Address:
(2) Nationality:
(3) Passport No: or National ID Card NO.:
(4) Direct Phone Number:
(5) Contact Email Address:
(6) Preferred Currency For Account:
(7) Occupation:

Yours Faithfully,
Mr. Mark Edward
Foreign Payment Dept.

From: WORLD BANK APPROVAL <[email protected]>
Date: Tue, 10 Nov 2020 23:24:05 -0800
Subject: OVER DUE PAYMENT APPROVAL

Dear Customer,

We have received an official letter regarding the Release of your
Approved Fund of US$50 Million Dollars payment.

To make everything fast and easy we decided to pay you through an
Online Bank Account with our Bank or through our ATM Swift Card
Payment System, we can also pay you by Key Tested Telex (K.T.T) Wire
Transfer through Bank to Bank Account (Swift System)

This is to enable you receive your Fund conveniently into any
nominated Bank Account of your choice in your country. Kindly get back
to me for more details.

Login details or ATM Swift Card and instructions on how to use your
ATM Swift Card / access your Online Account and effect transfers to
your designate Bank account by yourself will be emailed to you, you
are required to provide the following information for further opening
of a non-residential Online Bank Account or your Swift ATM Card on
your behalf today.

Personal Information
(1) Full Names:
(2) Complete Address:
(2) Nationality:
(3) Passport No: or National ID Card NO.:
(4) Direct Phone Number:
(5) Contact Email Address:
(6) Preferred Currency For Account:
(7) Occupation:

Yours Faithfully,
Mr. Mark Edward
Foreign Payment Dept.