by buried under 419s
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Reply-To: <[email protected]>
From: Bank of America <[email protected]>
Date: Fri, 8 Sep 2017 21:44:20 +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
X-Antivirus: Avast (VPS 170908-2, 09/08/2017), Outbound message
X-Antivirus-Status: Clean
Message-ID: <[email protected]>
To: Undisclosed recipients:;
X-Originating-IP: [192.168.0.254]
X-Spam-Status: Yes, score=24.9
X-Spam-Score: 249
X-Spam-Bar: ++++++++++++++++++++++++
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Content preview: From The Desk of: Paul M, Donofrio... Bank of America. Branch
Offices New York 1680 Broadway, New York. NY 10019, USA. Vice Chairman on
Investment Banking Director, Credit Control Dept. Attention: Customer Your
Fund Transfer $18.5MILLION, [...]
Content analysis details: (24.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[103.244.229.114 listed in psbl.surriel.com]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[103.244.229.114 listed in bb.barracudacentral.org]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[103.244.229.114 listed in dnsbl.sorbs.net]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(paulmdonofrio287[at]gmail.com)
-0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[103.244.229.114 listed in bl.score.senderscore.com]
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/)
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?103.244.229.114>]
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.5 FAKE_REPLY_C No description available.
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Re:Re: Re Attn:Transaction Transfer Update!!==URGENT==!!
From The Desk of: Paul M, Donofrio...
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Attention: Customer Your Fund Transfer $18.5MILLION,
We are hereby officially notify you concerning your fund telegraphic, Transfer
through our bank, Bank of America, New York, to your bank account, which has been
officially approved by the management of World Bank Swiss (WBS) to credit the sum of
US$18.5Million into your bank account.
This fund was part of the lodged Late President Saddam Hussein of Iraq discovery
fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute
it generously to help few lucky individuals and the American Government is in
agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people
in America, Europe & Asia in other to help improve their businesses
These are the information we needed to be reconfirmed by you.
1.Your full name
2.Your Direct Cell
3.Your address
Yours Faithfully,
Mr. Paul M, Donofrio
Envelope-to:
Delivery-date: Sat, 09 Sep 2017 08:07:40 -0700
Received: from mail.scc.org.fj ([103.244.229.114]:49245 helo=SCCEXCH2013.scc2002.org.fj)
by with esmtps (TLSv1:ECDHE-RSA-AES256-SHA:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1dqhMA-0005FF-0z
for; Sat, 09 Sep 2017 08:07:39 -0700
Received: from User (192.168.0.254) by SCCEXCH2013.scc2002.org.fj
(192.168.0.199) with Microsoft SMTP Server id 15.0.516.32; Sat, 9 Sep 2017
08:44:19 +1200
Reply-To: <[email protected]>
From: Bank of America <[email protected]>
Date: Fri, 8 Sep 2017 21:44:20 +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
X-Antivirus: Avast (VPS 170908-2, 09/08/2017), Outbound message
X-Antivirus-Status: Clean
Message-ID: <[email protected]>
To: Undisclosed recipients:;
X-Originating-IP: [192.168.0.254]
X-Spam-Status: Yes, score=24.9
X-Spam-Score: 249
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: Paul M, Donofrio... Bank of America. Branch
Offices New York 1680 Broadway, New York. NY 10019, USA. Vice Chairman on
Investment Banking Director, Credit Control Dept. Attention: Customer Your
Fund Transfer $18.5MILLION, [...]
Content analysis details: (24.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[103.244.229.114 listed in psbl.surriel.com]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[103.244.229.114 listed in bb.barracudacentral.org]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[103.244.229.114 listed in dnsbl.sorbs.net]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(paulmdonofrio287[at]gmail.com)
-0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[103.244.229.114 listed in bl.score.senderscore.com]
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/)
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?103.244.229.114>]
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.5 FAKE_REPLY_C No description available.
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Re:Re: Re Attn:Transaction Transfer Update!!==URGENT==!!
From The Desk of: Paul M, Donofrio...
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Attention: Customer Your Fund Transfer $18.5MILLION,
We are hereby officially notify you concerning your fund telegraphic, Transfer
through our bank, Bank of America, New York, to your bank account, which has been
officially approved by the management of World Bank Swiss (WBS) to credit the sum of
US$18.5Million into your bank account.
This fund was part of the lodged Late President Saddam Hussein of Iraq discovery
fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute
it generously to help few lucky individuals and the American Government is in
agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people
in America, Europe & Asia in other to help improve their businesses
These are the information we needed to be reconfirmed by you.
1.Your full name
2.Your Direct Cell
3.Your address
Yours Faithfully,
Mr. Paul M, Donofrio
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
