[email protected] MR.GREGORY ALLAN.

[buried under 419s]

Envelope-to:
Delivery-date: Sat, 30 Sep 2017 14:26:40 -0700
Received: from mbkd0128.ocn.ad.jp ([153.149.230.29]:52908)
by with esmtp (Exim 4.89)
(envelope-from <"WWW."@bronze.ocn.ne.jp>)
id 1dyPHS-0000GF-5W
for ; Sat, 30 Sep 2017 14:26:40 -0700
Received: from mf-smf-ucb013.ocn.ad.jp (mf-smf-ucb013.ocn.ad.jp [153.149.228.232])
by mbkd0128.ocn.ad.jp (Postfix) with ESMTP id 493E7E029F8;
Sun, 1 Oct 2017 06:25:56 +0900 (JST)
Received: from mf-smf-ucb013.ocn.ad.jp (mf-smf-ucb013 [153.149.228.232])
by mf-smf-ucb013.ocn.ad.jp (Postfix) with ESMTP id 2D9E6A00238;
Sun, 1 Oct 2017 06:25:56 +0900 (JST)
Received: from msgw008-01.ocn.ad.jp (msgw008-01.ocn.ad.jp [180.37.203.152])
by mf-smf-ucb013.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4) with ESMTP id v8ULPtlh035495;
Sun, 1 Oct 2017 06:25:55 +0900
Received: from User (p1060067-ipngn10501hodogaya.kanagawa.ocn.ne.jp [114.162.120.67])
by msgw008-01.ocn.ad.jp (Postfix) with SMTP id 6987B36E4D6;
Sun, 1 Oct 2017 06:25:35 +0900 (JST)
Reply-To: <[email protected]>
From: "BANK OF AMERICA"<"WWW."@bronze.ocn.ne.jp>
Date: Sat, 30 Sep 2017 14:25:52 -0700
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=21.5
X-Spam-Score: 215
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: Attn: Beneficiary, I humbly wish to inform you that the Department
of Credit & Telex control of the BANK OF AMERICA has received an instruction
Order to effect the wire transferring of your approved fund of USD$17,500,000.00
MILLION to you immediately. I therefore request you to urgently re-confirm
the HSBC Bank A/C. number stated below as your receiving Bank information,
since this account was submitted by your lawyer Barrister Godson Gabriel
of (GODSON & CO. LAW CHAMBERS) for the payment without any delay. [...]

Content analysis details: (21.5 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 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?153.149.228.232>]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[153.149.230.29 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[153.149.230.29 listed in psbl.surriel.com]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[153.149.230.29 listed in zen.spamhaus.org]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(gregoryallan122[at]yahoo.com)
-0.0 SPF_PASS SPF: sender matches SPF record
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 LOTS_OF_MONEY Huge... sums of money
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
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 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Respectfully!

Attn: Beneficiary,

I humbly wish to inform you that the Department of Credit & Telex control of the
BANK OF AMERICA has received an instruction Order to effect the wire transferring of
your approved fund of USD$17,500,000.00 MILLION to you immediately. I therefore
request you to urgently re-confirm the HSBC Bank A/C. number stated below as your
receiving Bank information, since this account was submitted by your lawyer
Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any
delay.



Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH



Full Names:
Residential Address:
Mobile Number:

Bank Name:
Account Number:
Account Holders Name:
Bank Address:
Bank Swift Code


However, it is our principle to initiate direct contact with the beneficiary of fund
before final crediting of such fund. Therefore, I am personally contacting you
directly in order to seek your approval to remit into the above account. In the
meantime, the process of programming and registering of your transfer payment status
code that will enable a hitch free wire transferring of your fund into your account
within 72hours is in progress and I will be willing to assist you believing that you
will in turn show some appreciation to me. Note, I can successfully achieve this
transfer within the shortest time from now if only you can offer.

Get back to me quickly.
Respectfully!

MR.GREGORY ALLAN.
ACCOUNTANT, BANK OF AMERICA
EMAIL: [email protected]