by buried under 419s
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Reply-To: <[email protected]>
From: "Mr. Brian Smith"<[email protected]>
Date: Thu, 19 Apr 2018 19:07:29 +0200
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
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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=28.8
X-Spam-Score: 288
X-Spam-Bar: ++++++++++++++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
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Content preview: Bank of America Corporate Office Headquarters 1100 Mohawk
St Utica, NY 13501 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT) Saturday and Sunday
[...]
Content analysis details: (28.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.4 UNCLAIMED_MONEY BODY: People just leave money laying around
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?153.149.230.14>]
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[153.149.230.14 listed in wl.mailspike.net]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(mr.brightsmith2017[at]gmail.com)
0.0 MILLION_USD BODY: Talks about millions of dollars
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 LOTS_OF_MONEY Huge... sums of money
1.5 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.0 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 HK_NAME_MR_MRS No description available.
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
2.9 YOU_INHERIT Discussing your inheritance
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
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
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
1.2 FROM_MISSP_EH_MATCH From misspaced, matches envelope
1.7 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
2.9 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Your Kind Attention,
Bank of America Corporate Office
Headquarters 1100 Mohawk St Utica, NY 13501
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
Your Kind Attention,
RE: TRANSFER OF YOUR APPROVED FUND IN SUM OF $5,800,000.00.....CBN/00392/TCB/USA092.
Sir,
This is to officially notify you that we the management of the Bank of America
corporate office had received an instruction from the Central Bank of Nigeria (CBN)
to make compensation payments for your overdue Inheritance/Contract payment
occasioned by the activities of fraudulent individuals from Nigeria posing as Bank
workers.
You are hereby advised to stop any form of communication with any other uncertified
persons so as not to truncate our genuine quest to get you fully compensated. We are
poised to commence the transfer of your fund of US$5,800, 000.00. (Five Million
Eight Hundred Thousand United States Dollars), via Telegraphic Wire Transfer System
(TWTS).
Furthermore, the availability of the Transfer Access Code (TAC) shall grant you an
unhindered access to your fund and facilitate swift transfer thereby cutting short
the activities of unscrupulous persons/Scammers.
The only thing required from you is to obtain the TRANSFER ACCESS CODE (TAC) for the
US$5,800, 000.00. (Five Million Eight Hundred Thousand United States Dollars), via
Telegraphic Wire Transfer System (TWTS)
For information on how to pay for the Transfer Access Code (TAC) , you are to
contact our resource personnel through the link provided below
[email protected]
if you have any questions to ask, please do not hesitate to contact our resource
personnel,
Yours faithfully,
Mr. Brian Smith
+12092481801
Envelope-to:
Delivery-date: Thu, 19 Apr 2018 10:34:51 -0700
Received: from mbkd0113.ocn.ad.jp ([153.149.230.14]:57098)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1f9DSL-0006PB-KY
for ; Thu, 19 Apr 2018 10:34:51 -0700
Received: from mf-smf-ucb029c2 (mf-smf-ucb029c2.ocn.ad.jp [153.153.66.195])
by mbkd0113.ocn.ad.jp (Postfix) with ESMTP id B9507581070;
Fri, 20 Apr 2018 02:07:27 +0900 (JST)
Received: from msgw010-01.ocn.ad.jp ([180.37.203.204])
by mf-smf-ucb029c2 with ESMTP
id 9D1rfODYxNw9H9D1rfMAVU; Fri, 20 Apr 2018 02:07:27 +0900
Received: from User (p1184-ipbf508hiraide.tochigi.ocn.ne.jp [118.6.62.184])
by msgw010-01.ocn.ad.jp (Postfix) with SMTP id 47C2FB12795;
Fri, 20 Apr 2018 02:07:10 +0900 (JST)
Reply-To: <[email protected]>
From: "Mr. Brian Smith"<[email protected]>
Date: Thu, 19 Apr 2018 19:07:29 +0200
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=28.8
X-Spam-Score: 288
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 Corporate Office Headquarters 1100 Mohawk
St Utica, NY 13501 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT) Saturday and Sunday
[...]
Content analysis details: (28.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.4 UNCLAIMED_MONEY BODY: People just leave money laying around
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?153.149.230.14>]
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[153.149.230.14 listed in wl.mailspike.net]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(mr.brightsmith2017[at]gmail.com)
0.0 MILLION_USD BODY: Talks about millions of dollars
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 LOTS_OF_MONEY Huge... sums of money
1.5 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.0 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 HK_NAME_MR_MRS No description available.
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
2.9 YOU_INHERIT Discussing your inheritance
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
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
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
1.2 FROM_MISSP_EH_MATCH From misspaced, matches envelope
1.7 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
2.9 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Your Kind Attention,
Bank of America Corporate Office
Headquarters 1100 Mohawk St Utica, NY 13501
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
Your Kind Attention,
RE: TRANSFER OF YOUR APPROVED FUND IN SUM OF $5,800,000.00.....CBN/00392/TCB/USA092.
Sir,
This is to officially notify you that we the management of the Bank of America
corporate office had received an instruction from the Central Bank of Nigeria (CBN)
to make compensation payments for your overdue Inheritance/Contract payment
occasioned by the activities of fraudulent individuals from Nigeria posing as Bank
workers.
You are hereby advised to stop any form of communication with any other uncertified
persons so as not to truncate our genuine quest to get you fully compensated. We are
poised to commence the transfer of your fund of US$5,800, 000.00. (Five Million
Eight Hundred Thousand United States Dollars), via Telegraphic Wire Transfer System
(TWTS).
Furthermore, the availability of the Transfer Access Code (TAC) shall grant you an
unhindered access to your fund and facilitate swift transfer thereby cutting short
the activities of unscrupulous persons/Scammers.
The only thing required from you is to obtain the TRANSFER ACCESS CODE (TAC) for the
US$5,800, 000.00. (Five Million Eight Hundred Thousand United States Dollars), via
Telegraphic Wire Transfer System (TWTS)
For information on how to pay for the Transfer Access Code (TAC) , you are to
contact our resource personnel through the link provided below
[email protected]
if you have any questions to ask, please do not hesitate to contact our resource
personnel,
Yours faithfully,
Mr. Brian Smith
+12092481801
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
