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From: "FEDERAL RESERVE BANK OF NEW YORK"<[email protected]>
Date: Tue, 9 May 2017 09:36:40 +0100
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Content preview: Federal Reserve Bank of New York 33 Liberty Street New York,
NY 10045 Tel:+(646-628-9389) Atten:Beneficiary, The Federal Reserve Bank
hereby contact you in regards to the ongoing transaction of $22.5m.We received
an email from one DAVID CHARLES DINARDO who presented a Country Postal Address
name and a telephone number with a resident address, saying that you gave
him the power of attorney to make claims of fund on your behalf said that
you are not able to complete the transaction any more. You must get back
to us immediately before we instruct him to pay for the required charge, which
is a mandatory fee being for the Security Keeping fee of your FUND and have
the package delivered to your home address without any delay or problem.
And he agree to pay the fee $275 immediately so we are very happy OK but we
want to confirm from you before we proceeded because you are delaying and
your delay is affecting the transaction and we don't want you to lose this
opportunity.Here is your representative details below: [...]
Content analysis details: (26.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.6 URG_BIZ BODY: Contains urgent matter
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[83.169.208.218 listed in dnsbl.sorbs.net]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?83.169.208.218>]
3.3 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[83.169.208.218 listed in zen.spamhaus.org]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[219.166.137.2 listed in bb.barracudacentral.org]
-0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(sandrawilson34345[at]gmail.com)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSP_USER From misspaced, from "User"
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
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
1.5 FAKE_REPLY_C No description available.
0.0 FROM_MISSPACED From: missing whitespace
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.0 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Re: Atten:Beneficiary!!SHOUD E PAY YOUR REPRESENTATIVES THE $22.5M seis
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+(646-628-9389)
Atten:Beneficiary,
The Federal Reserve Bank hereby contact you in regards to the ongoing transaction of
$22.5m.We received an email from one DAVID CHARLES DINARDO who presented a Country
Postal Address name and a telephone number with a resident address, saying that you
gave him the power of attorney to make claims of fund on your behalf said that you
are not able to complete the transaction any more.
You must get back to us immediately before we instruct him to pay for the required
charge, which is a mandatory fee being for the Security Keeping fee of your FUND and
have the package delivered to your home address without any delay or problem. And he
agree to pay the fee $275 immediately so we are very happy OK but we want to confirm
from you before we proceeded because you are delaying and your delay is affecting
the transaction and we don't want you to lose this opportunity.Here is your
representative details below:
Name:DAVID CHARLES DINARDO
Postal Address:601 REN ST,ROCHESTER PA,15074, United States of America.
Attached is the scanned copy of your representatives.
If you did not give power of attorney to this Mr DAVID CHARLES DINARDO , Its
important you contact our service department for the solution of the problem with
this information below:
Scot Anderson,
Senior Personal Adviser
Chairman Board of Governors,
Federal Reserve Bank
Tel:+(646-628-9389
Email: [email protected]
Moreover,You are to pay $275 for the transfer of the funds to any of your nominated
account.
As soon as the Payment information is received, your funds will be wired to your
bank account directly from Federal Reserve Bank New York USA . We shall proceed to
issue all payments details to the said Mr DAVID CHARLES DINARDO if we do not hear
from you within the next three working days from today.
Your urgent action and response is needed in other to conclude the transaction on time.
Janet Yellen)
Chairman Board of Governors,
Federal Reserve Bank
Envelope-to:
Delivery-date: Tue, 09 May 2017 01:38:18 -0700
Received: from ns01.seishingakuenchuto.ed.jp ([219.166.137.2]:42005)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1d80eu-00086E-Pi
for ; Tue, 09 May 2017 01:38:18 -0700
Received: from localhost (localhost.localdomain [127.0.0.1])
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Received: from User (unknown [83.169.208.218])
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Tue, 9 May 2017 17:36:54 +0900 (JST)
Reply-To: <[email protected]>
From: "FEDERAL RESERVE BANK OF NEW YORK"<[email protected]>
Date: Tue, 9 May 2017 09:36:40 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: undisclosed-recipients:;
X-Spam-Status: Yes, score=26.6
X-Spam-Score: 266
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: Federal Reserve Bank of New York 33 Liberty Street New York,
NY 10045 Tel:+(646-628-9389) Atten:Beneficiary, The Federal Reserve Bank
hereby contact you in regards to the ongoing transaction of $22.5m.We received
an email from one DAVID CHARLES DINARDO who presented a Country Postal Address
name and a telephone number with a resident address, saying that you gave
him the power of attorney to make claims of fund on your behalf said that
you are not able to complete the transaction any more. You must get back
to us immediately before we instruct him to pay for the required charge, which
is a mandatory fee being for the Security Keeping fee of your FUND and have
the package delivered to your home address without any delay or problem.
And he agree to pay the fee $275 immediately so we are very happy OK but we
want to confirm from you before we proceeded because you are delaying and
your delay is affecting the transaction and we don't want you to lose this
opportunity.Here is your representative details below: [...]
Content analysis details: (26.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.6 URG_BIZ BODY: Contains urgent matter
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[83.169.208.218 listed in dnsbl.sorbs.net]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?83.169.208.218>]
3.3 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[83.169.208.218 listed in zen.spamhaus.org]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[219.166.137.2 listed in bb.barracudacentral.org]
-0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(sandrawilson34345[at]gmail.com)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSP_USER From misspaced, from "User"
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
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
1.5 FAKE_REPLY_C No description available.
0.0 FROM_MISSPACED From: missing whitespace
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.0 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Re: Atten:Beneficiary!!SHOUD E PAY YOUR REPRESENTATIVES THE $22.5M seis
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+(646-628-9389)
Atten:Beneficiary,
The Federal Reserve Bank hereby contact you in regards to the ongoing transaction of
$22.5m.We received an email from one DAVID CHARLES DINARDO who presented a Country
Postal Address name and a telephone number with a resident address, saying that you
gave him the power of attorney to make claims of fund on your behalf said that you
are not able to complete the transaction any more.
You must get back to us immediately before we instruct him to pay for the required
charge, which is a mandatory fee being for the Security Keeping fee of your FUND and
have the package delivered to your home address without any delay or problem. And he
agree to pay the fee $275 immediately so we are very happy OK but we want to confirm
from you before we proceeded because you are delaying and your delay is affecting
the transaction and we don't want you to lose this opportunity.Here is your
representative details below:
Name:DAVID CHARLES DINARDO
Postal Address:601 REN ST,ROCHESTER PA,15074, United States of America.
Attached is the scanned copy of your representatives.
If you did not give power of attorney to this Mr DAVID CHARLES DINARDO , Its
important you contact our service department for the solution of the problem with
this information below:
Scot Anderson,
Senior Personal Adviser
Chairman Board of Governors,
Federal Reserve Bank
Tel:+(646-628-9389
Email: [email protected]
Moreover,You are to pay $275 for the transfer of the funds to any of your nominated
account.
As soon as the Payment information is received, your funds will be wired to your
bank account directly from Federal Reserve Bank New York USA . We shall proceed to
issue all payments details to the said Mr DAVID CHARLES DINARDO if we do not hear
from you within the next three working days from today.
Your urgent action and response is needed in other to conclude the transaction on time.
Janet Yellen)
Chairman Board of Governors,
Federal Reserve Bank
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
