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.
#423726 by buried under 419s Sat Feb 20, 2021 9:19 am
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Reply-To: [email protected]
From: Jamie Dimon <[email protected]>
Date: Sat, 20 Feb 2021 09:10:24 +0100
Message-ID: <[email protected]om>
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Bcc:
X-Spam-Status: Yes, score=20.1
X-Spam-Score: 201
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: From the Desk Of: Manager: Mr.Jamie Dimon, JP Morgan Chase
Bank New York 270 Park Ave. New York City This is to bring to your kind notice
that your outstanding payment of $10,000,000.00 which has been with our central
paying office from United Nations has been signed and Approved for payment
after se [...]
Content analysis details: (20.1 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]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[jamiedimon63[at]gmail.com]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[revjohnsonibe35[at]gmail.com]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[revjohnsonibe35[at]gmail.com]
-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
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily
valid
-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from
envelope-from domain
0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was
blocked. See
http://wiki.apache.org/spamassassin/Dns ... nsbl-block
for more information.
[URIs: jpmorganchase.com]
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_NOHTML Lots of money in plain text
3.0 UNDISC_FREEM Undisclosed recipients + freemail reply-to
0.1 MONEY_FREEMAIL_REPTO Lots of money from someone using free
email?
0.6 XFER_LOTSA_MONEY Transfer a lot of money
0.0 FILL_THIS_FORM Fill in a form with personal information
1.3 MONEY_FORM Lots of money if you fill out a form
0.0 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of
money
2.9 UNDISC_MONEY Undisclosed recipients + money/fraud signs
2.8 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** FROM JPMORGAN CHASE & Co.(Your outstanding payment $10,000,000.00)


From the Desk Of:
Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City

This is to bring to your kind notice that your outstanding payment of
$10,000,000.00 which has been with our central paying office from
United Nations has been signed and Approved for payment after series
of meeting with our board of directors,also bear in mind that We want
to conclude all payment before the 1st quarter of 2021 runs out for
you to receive your Fund.

Therefore, to enable us achieve our goal to release your Fund to you,
you are advice to reconfirm to us the below information to enable us
conclude this transaction with you.

Your Full Name:
Your Complete Address:
Direct Tele: Number:
Mobile Number:
Occupation
Nationality.

Finally, Response Should be Made Immediately before it will be too late for you.

Waiting for your immediate response.

Thanks for your Co-operation.

Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City,
Office mail Address:
Website:- www.jpmorganchase.com

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