by buried under 419s
Return-Path: <[email protected]>
Delivered-To:
Received: from
by with LMTP id yNioEJhm6FoDBgAAjbubUg
for <>; Tue, 01 May 2018 06:07:36 -0700
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Tue, 01 May 2018 06:07:36 -0700
Received: from mail-it0-f51.google.com ([209.85.214.51]:51911)
by with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1fDV0E-0000OG-Pm
for ; Tue, 01 May 2018 06:07:36 -0700
Received: by mail-it0-f51.google.com with SMTP id n202-v6so12799428ita.1
for <>; Tue, 01 May 2018 06:07:11 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20161025;
h=mime-version:reply-to:from
message-id:subject:to;
bh=hEbaDvj1vHOMuFzQzK8nT33x/3jTC/OfkihaLjjX584=;
b=CR+qGoi66/BQaf/GwRAWVZ4Cfv6nC6djTgau9tN3OzVVZ6qLpiFDt7Gh5gODtyk/N8
9hLhOwuP5+dTeGSAZvtpdwZf6CfzjSZ5bJJuR8vspKtDZGLjsqatfJITrZiLqdn26dTf
uqeMKJNQfOP/xnZCq3BZ/tftOIA4bMupjmQbH1rGYmC0Co+6r8jfXRCFZeKpfxZarQkU
ruPkg7eAVEdEM+SLzEmGYUgRn53YElQ6Xe7riQxkJu4LlxILNmnVq6QQGcqBmFQ0rykr
lW+bv/FVB7c2llSf5Ahco641uCE51qUcgkRdiMi1TjItWMiSaIKjkzuRy0/8q354F8+U
GgeQ==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20161025;
h=x-gm-message-state:mime-version:reply-to:frommessage-id
:subject:to;
bh=hEbaDvj1vHOMuFzQzK8nT33x/3jTC/OfkihaLjjX584=;
b=J7dTgDl+mcMWHfX+3ZS7wJS+CCNAaiXAz2y61Q7MwptjQFbSztq7Fi8WTnP5ckv/ZL
ll7auSyeDcbRZ34usDsDk+bblejcgE193ITjb44ZwFf8B03Fvhb3QqYXFvPGcpuafnH/
HuJtJzQvpEZLTC1rZDzADDAGON4M0CPnUjFuknaD0m0uEMgssW71qqtsHyFrOW4AFzyA
HEa1Y1EHcwZxHxLYJ94NF6BdrsF3r20cYLrnu8Wlml4OC3vFkc2S2PCUNV4Zxh9buzAX
eURNdX1HGW++DvuWpNHF82V4WPhe9dRdcZOFBqxYOoZTmg0ek+YbpEmXMM/dgLacCarF
mXDA==
X-Gm-Message-State: ALQs6tBz5TZwcCtOeN9QOsk+oYXT/wVzsDxPWsE11rbixg7EvTZtiE8J
23gxUvrbbn3lzXEVxZZfAuijLNFrhW10O2IKecU=
X-Google-Smtp-Source: AB8JxZpK1j1ChdWNrMFAxHwFlmHDIkT+//RDoDuxyJB5AkiLPu/1hJm1Z1BFare7up3jxc2hu8jEHoNrscDC2Rx2XpU=
X-Received: by 2002:a24:ed0f:: with SMTP id r15-v6mr1039640ith.86.1525180010241;
Tue, 01 May 2018 06:06:50 -0700 (PDT)
MIME-Version: 1.0
Received: by 2002:a02:918d:0:0:0:0:0 with HTTP; Tue, 1 May 2018 06:06:49 -0700 (PDT)
Reply-To: [email protected]
From: "Wells Fargo Bank [email protected]" <[email protected]>
Date: Tue, 1 May 2018 06:06:49 -0700
Message-ID: <CAFyzqBdCbA8bLb7=[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="000000000000baafa6056b24a464"
Bcc:
X-Spam-Status: Yes, score=22.4
X-Spam-Score: 224
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: Wells Fargo Bank 3505 SW Archer RD, Gainesville, Florida 32608,
United States Tell: +13525594420 Hello My Dear, This is Ms Cheryl Gold of
Wells Fargo Bank, I am now at the Telex & ATM Department, Gainesville, Florida
U.S.A. Your Silent and Reluctance over the release of your fund gets me confused
and make me wonder if you are still alive or preferred to lose such a financial
opportunity which many other people are praying for??? I am sure you needed
such opportunity to regain your financial freedom to care for your family
and loved ones and even show love to the less privileged. [...]
Content analysis details: (22.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.7 FIN_FREE BODY: Freedom of a financial nature
3.0 HK_SCAM_N4 BODY: No description available.
0.5 KAM_NUMSUBJECT Subject ends in numbers
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.214.51 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.214.51 listed in wl.mailspike.net]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(heinerweber3[at]gmail.com)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(gw820870[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (heinerweber3[at]gmail.com)
0.0 MILLION_USD BODY: Talks about millions of dollars
0.0 HTML_MESSAGE BODY: HTML included in message
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 MONEY_FORM Lots of money if you fill out a form
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
3.6 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Your Payment Is Available, Call Me on: +13525594420
Wells Fargo Bank
3505 SW Archer RD,
Gainesville, Florida
32608, United States
Tell: +13525594420
Hello My Dear,
This is Ms Cheryl Gold of Wells Fargo Bank, I am now at the Telex & ATM
Department, Gainesville, Florida U.S.A. Your Silent and Reluctance over the
release of your fund gets me confused and make me wonder if you are still
alive or preferred to lose such a financial opportunity which many other
people are praying for??? I am sure you needed such opportunity to regain
your financial freedom to care for your family and loved ones and even show
love to the less privileged.
I must inform you of my personal observation as regards to your Contract
Part-Payment/Inheritance Fund value of $5,000,000.00. This fund was
approved and should have been released to you before today if not for the
selfish interest of my boss and other greedy Bank and Government officials,
I understood you failed in all your effort to receive your total fund and
the reason for your failure is what I must get corrected immediately if you
can strictly adhere to my directives here, you were not directed rightly at
the right time, neither was the numerous charges reduced to enable you
receive your fund, But I can assure you a successful completion of this
payment Via (ACH) Bank Wire Transfer if you are going to work
confidentially with me to get this matter done in your favor.
I am here to put the privilege of my position at work to confidentially and
skillfully transfer the long approved Five Million United States Dollars
only, ($5.000, 000.00.) into your bank account, but we must be very
confidential on this deal until your fund hits your bank account because my
superior and other officials do not want the release of this fund to you
and that was why they didn’t inform you when this fund was approved to be
released to you.
Following my plans of releasing this fund to you, I will move ahead to make
this happen once you agree to guard my reputation by way of keeping
absolute confidentiality of this deal and its details until we are done
successfully.
There will be no INTERFERENCE from the Government or any Financial Law
Authorities, none of the above will have the right to intervene on this
process following my perfect plans to do this deal. Contact me on my direct
phone as follows:
Ms Chery Gold
Direct Tell: +13525594420
PLEASE, DO NOT REPLY THIS MAIL IF YOU HAVE DOUBT OR NEGATIVE THINKING ABOUT
IT.
No delay, again, No delay will rest on this fund transfer following the
process by which it shall be done, because I will make it like a direct
deposit to be confirmed into your bank account within or before 24 banking
hours.
Reconfirm the following details to enable us commence on the process
immediately.
Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Direct Tell:
Your Current Occupation:
Your Bank Complete Names:
Your Bank Complete Address:
Your Bank Account No:
Your Account Names:
Swift No:
Routing No:
Be assured that I will have this done without any problem of any kind on my
part.
Thanks for your understanding without doubt or argument.
Best Regard
Ms Cheryl Gold
Delivered-To:
Received: from
by with LMTP id yNioEJhm6FoDBgAAjbubUg
for <>; Tue, 01 May 2018 06:07:36 -0700
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Tue, 01 May 2018 06:07:36 -0700
Received: from mail-it0-f51.google.com ([209.85.214.51]:51911)
by with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1fDV0E-0000OG-Pm
for ; Tue, 01 May 2018 06:07:36 -0700
Received: by mail-it0-f51.google.com with SMTP id n202-v6so12799428ita.1
for <>; Tue, 01 May 2018 06:07:11 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20161025;
h=mime-version:reply-to:from
message-id:subject:to;bh=hEbaDvj1vHOMuFzQzK8nT33x/3jTC/OfkihaLjjX584=;
b=CR+qGoi66/BQaf/GwRAWVZ4Cfv6nC6djTgau9tN3OzVVZ6qLpiFDt7Gh5gODtyk/N8
9hLhOwuP5+dTeGSAZvtpdwZf6CfzjSZ5bJJuR8vspKtDZGLjsqatfJITrZiLqdn26dTf
uqeMKJNQfOP/xnZCq3BZ/tftOIA4bMupjmQbH1rGYmC0Co+6r8jfXRCFZeKpfxZarQkU
ruPkg7eAVEdEM+SLzEmGYUgRn53YElQ6Xe7riQxkJu4LlxILNmnVq6QQGcqBmFQ0rykr
lW+bv/FVB7c2llSf5Ahco641uCE51qUcgkRdiMi1TjItWMiSaIKjkzuRy0/8q354F8+U
GgeQ==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20161025;
h=x-gm-message-state:mime-version:reply-to:from
message-id:subject:to;
bh=hEbaDvj1vHOMuFzQzK8nT33x/3jTC/OfkihaLjjX584=;
b=J7dTgDl+mcMWHfX+3ZS7wJS+CCNAaiXAz2y61Q7MwptjQFbSztq7Fi8WTnP5ckv/ZL
ll7auSyeDcbRZ34usDsDk+bblejcgE193ITjb44ZwFf8B03Fvhb3QqYXFvPGcpuafnH/
HuJtJzQvpEZLTC1rZDzADDAGON4M0CPnUjFuknaD0m0uEMgssW71qqtsHyFrOW4AFzyA
HEa1Y1EHcwZxHxLYJ94NF6BdrsF3r20cYLrnu8Wlml4OC3vFkc2S2PCUNV4Zxh9buzAX
eURNdX1HGW++DvuWpNHF82V4WPhe9dRdcZOFBqxYOoZTmg0ek+YbpEmXMM/dgLacCarF
mXDA==
X-Gm-Message-State: ALQs6tBz5TZwcCtOeN9QOsk+oYXT/wVzsDxPWsE11rbixg7EvTZtiE8J
23gxUvrbbn3lzXEVxZZfAuijLNFrhW10O2IKecU=
X-Google-Smtp-Source: AB8JxZpK1j1ChdWNrMFAxHwFlmHDIkT+//RDoDuxyJB5AkiLPu/1hJm1Z1BFare7up3jxc2hu8jEHoNrscDC2Rx2XpU=
X-Received: by 2002:a24:ed0f:: with SMTP id r15-v6mr1039640ith.86.1525180010241;
Tue, 01 May 2018 06:06:50 -0700 (PDT)
MIME-Version: 1.0
Received: by 2002:a02:918d:0:0:0:0:0 with HTTP; Tue, 1 May 2018 06:06:49 -0700 (PDT)
Reply-To: [email protected]
From: "Wells Fargo Bank [email protected]" <[email protected]>
Date: Tue, 1 May 2018 06:06:49 -0700
Message-ID: <CAFyzqBdCbA8bLb7=[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="000000000000baafa6056b24a464"
Bcc:
X-Spam-Status: Yes, score=22.4
X-Spam-Score: 224
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: Wells Fargo Bank 3505 SW Archer RD, Gainesville, Florida 32608,
United States Tell: +13525594420 Hello My Dear, This is Ms Cheryl Gold of
Wells Fargo Bank, I am now at the Telex & ATM Department, Gainesville, Florida
U.S.A. Your Silent and Reluctance over the release of your fund gets me confused
and make me wonder if you are still alive or preferred to lose such a financial
opportunity which many other people are praying for??? I am sure you needed
such opportunity to regain your financial freedom to care for your family
and loved ones and even show love to the less privileged. [...]
Content analysis details: (22.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.7 FIN_FREE BODY: Freedom of a financial nature
3.0 HK_SCAM_N4 BODY: No description available.
0.5 KAM_NUMSUBJECT Subject ends in numbers
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.214.51 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.214.51 listed in wl.mailspike.net]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(heinerweber3[at]gmail.com)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(gw820870[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (heinerweber3[at]gmail.com)
0.0 MILLION_USD BODY: Talks about millions of dollars
0.0 HTML_MESSAGE BODY: HTML included in message
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 MONEY_FORM Lots of money if you fill out a form
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
3.6 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Your Payment Is Available, Call Me on: +13525594420
Wells Fargo Bank
3505 SW Archer RD,
Gainesville, Florida
32608, United States
Tell: +13525594420
Hello My Dear,
This is Ms Cheryl Gold of Wells Fargo Bank, I am now at the Telex & ATM
Department, Gainesville, Florida U.S.A. Your Silent and Reluctance over the
release of your fund gets me confused and make me wonder if you are still
alive or preferred to lose such a financial opportunity which many other
people are praying for??? I am sure you needed such opportunity to regain
your financial freedom to care for your family and loved ones and even show
love to the less privileged.
I must inform you of my personal observation as regards to your Contract
Part-Payment/Inheritance Fund value of $5,000,000.00. This fund was
approved and should have been released to you before today if not for the
selfish interest of my boss and other greedy Bank and Government officials,
I understood you failed in all your effort to receive your total fund and
the reason for your failure is what I must get corrected immediately if you
can strictly adhere to my directives here, you were not directed rightly at
the right time, neither was the numerous charges reduced to enable you
receive your fund, But I can assure you a successful completion of this
payment Via (ACH) Bank Wire Transfer if you are going to work
confidentially with me to get this matter done in your favor.
I am here to put the privilege of my position at work to confidentially and
skillfully transfer the long approved Five Million United States Dollars
only, ($5.000, 000.00.) into your bank account, but we must be very
confidential on this deal until your fund hits your bank account because my
superior and other officials do not want the release of this fund to you
and that was why they didn’t inform you when this fund was approved to be
released to you.
Following my plans of releasing this fund to you, I will move ahead to make
this happen once you agree to guard my reputation by way of keeping
absolute confidentiality of this deal and its details until we are done
successfully.
There will be no INTERFERENCE from the Government or any Financial Law
Authorities, none of the above will have the right to intervene on this
process following my perfect plans to do this deal. Contact me on my direct
phone as follows:
Ms Chery Gold
Direct Tell: +13525594420
PLEASE, DO NOT REPLY THIS MAIL IF YOU HAVE DOUBT OR NEGATIVE THINKING ABOUT
IT.
No delay, again, No delay will rest on this fund transfer following the
process by which it shall be done, because I will make it like a direct
deposit to be confirmed into your bank account within or before 24 banking
hours.
Reconfirm the following details to enable us commence on the process
immediately.
Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Direct Tell:
Your Current Occupation:
Your Bank Complete Names:
Your Bank Complete Address:
Your Bank Account No:
Your Account Names:
Swift No:
Routing No:
Be assured that I will have this done without any problem of any kind on my
part.
Thanks for your understanding without doubt or argument.
Best Regard
Ms Cheryl Gold
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
