by buried under 419s
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Reply-To: <[email protected]>
From: " Brian Moynihan"<[email protected]>
Date: Fri, 12 May 2017 22:33:14 +0100
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
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X-Mailer: Microsoft Outlook Express 6.00.2600.0000
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X-Spam-Score: 259
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: Bank of America 150 Broadway Ave New York, NY 10038 Usa. [...]
Content analysis details: (25.9 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
[153.149.230.37 listed in dnsbl.sorbs.net]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[153.149.230.37 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[153.149.230.37 listed in psbl.surriel.com]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[153.149.230.37 listed in zen.spamhaus.org]
2.5 RCVD_IN_MSPIKE_L3 RBL: Low reputation (-3)
[153.149.230.37 listed in bl.mailspike.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?153.149.230.37>]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(brianmoynih00[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 HTML_MESSAGE BODY: HTML included in message
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Mr.Samuel.H.Cooper Said You Are Dead..
Bank of America
150 Broadway Ave
New York, NY 10038 Usa.
Telegraphic Wire Transfer Payment from Bank of America United States.
This is an official notice from the Bank of America in regards to the transfer of
your inheritance/ lottery funds worth $10.5 million united states dollars. Meanwhile
we are very sorry for the delay in this transaction which was as a result of the
letter we received from one Mr.Samuel.H.Cooper We wish to notify you that a Man
named Mr.Samuel.H.Cooper sent a letter to our Bank here in the united states
claiming that you are dead and he stated that before you died, you informed him
about your funds worth $10.5 million which is in our bank here in the United States.
Note that Mr.Samuel.H.Cooper also sent a copy of your death certificate to us, to
prove to us that you are dead as he claimed, but we did not believe him because we
know that there are so many scam activities going on here in the united states.
As a matter of fact, he also gave us every reason to believe that you are dead, and
he is ready to take care of what ever it will cost to get your funds transferred
into his own account,we decided to contact you first to be sure that you are dead as
he claimed before releasing your funds worth $10.5 million to him.
So are you dead or are you still alive? Be informed that we are going to release the
funds to Mr.Samuel.H.Cooper if you do not respond back to us within the next 2
working days.
Please , kindly fill all the information below to enable us transfer your funds to
your account before Mr.Samuel.H.Cooper will claim your funds.
Full Name:
Address:
Telephone:
Mobile:
Fax:
Email:
Bank Name:
Address:
Account No.:
Routing No.:
Swift Code:
Account Name:
However, we shall proceed to issue all payments details to the said
Mr.Samuel.H.Cooper if we do not hear from you within the next two working days from
today.
I will be waiting for your urgent response.
Sincerely yours,
Mr. Brian t. Moynihan
Manager Bank of America
Envelope-to:
Delivery-date: Fri, 12 May 2017 14:34:05 -0700
Received: from mbkd0136.ocn.ad.jp ([153.149.230.37]:60009)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1d9ICJ-0006yT-Vv
for ; Fri, 12 May 2017 14:34:05 -0700
Received: from mf-smf-ucb014.ocn.ad.jp (mf-smf-ucb014.ocn.ad.jp [153.149.227.2])
by mbkd0136.ocn.ad.jp (Postfix) with ESMTP id 21C9B6823E9;
Sat, 13 May 2017 06:33:22 +0900 (JST)
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Received: from User (69.156.151.153.ap.dti.ne.jp [153.151.156.69])
by msgw012-03.ocn.ad.jp (Postfix) with SMTP id 4528A5DD157;
Sat, 13 May 2017 06:33:01 +0900 (JST)
Reply-To: <[email protected]>
From: " Brian Moynihan"<[email protected]>
Date: Fri, 12 May 2017 22:33:14 +0100
MIME-Version: 1.0
Content-Type: text/html;
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=25.9
X-Spam-Score: 259
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: Bank of America 150 Broadway Ave New York, NY 10038 Usa. [...]
Content analysis details: (25.9 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
[153.149.230.37 listed in dnsbl.sorbs.net]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[153.149.230.37 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[153.149.230.37 listed in psbl.surriel.com]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[153.149.230.37 listed in zen.spamhaus.org]
2.5 RCVD_IN_MSPIKE_L3 RBL: Low reputation (-3)
[153.149.230.37 listed in bl.mailspike.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?153.149.230.37>]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(brianmoynih00[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 HTML_MESSAGE BODY: HTML included in message
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Mr.Samuel.H.Cooper Said You Are Dead..
Bank of America
150 Broadway Ave
New York, NY 10038 Usa.
Telegraphic Wire Transfer Payment from Bank of America United States.
This is an official notice from the Bank of America in regards to the transfer of
your inheritance/ lottery funds worth $10.5 million united states dollars. Meanwhile
we are very sorry for the delay in this transaction which was as a result of the
letter we received from one Mr.Samuel.H.Cooper We wish to notify you that a Man
named Mr.Samuel.H.Cooper sent a letter to our Bank here in the united states
claiming that you are dead and he stated that before you died, you informed him
about your funds worth $10.5 million which is in our bank here in the United States.
Note that Mr.Samuel.H.Cooper also sent a copy of your death certificate to us, to
prove to us that you are dead as he claimed, but we did not believe him because we
know that there are so many scam activities going on here in the united states.
As a matter of fact, he also gave us every reason to believe that you are dead, and
he is ready to take care of what ever it will cost to get your funds transferred
into his own account,we decided to contact you first to be sure that you are dead as
he claimed before releasing your funds worth $10.5 million to him.
So are you dead or are you still alive? Be informed that we are going to release the
funds to Mr.Samuel.H.Cooper if you do not respond back to us within the next 2
working days.
Please , kindly fill all the information below to enable us transfer your funds to
your account before Mr.Samuel.H.Cooper will claim your funds.
Full Name:
Address:
Telephone:
Mobile:
Fax:
Email:
Bank Name:
Address:
Account No.:
Routing No.:
Swift Code:
Account Name:
However, we shall proceed to issue all payments details to the said
Mr.Samuel.H.Cooper if we do not hear from you within the next two working days from
today.
I will be waiting for your urgent response.
Sincerely yours,
Mr. Brian t. Moynihan
Manager Bank of America
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

