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Reply-To: [email protected]
From: "Office of the Comptroller of the Currency: [email protected]" <[email protected]>
Date: Mon, 11 Jun 2018 08:52:45 -0700
Message-ID: <CAAoK+6sJxvPRTG-hLtU=[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="000000000000a713e5056e5fbd79"
Bcc:
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X-Spam-Score: 83
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: *[image: Image result for Office of the Comptroller of the
Currency logo] * *OCC Headquarters* *400 7th Street, SW Washington, D.C.
<https://maps.google.com/?q=400+7th+Stre ... l&source=g>*
*20219 United States of America <https://maps.google.com/?q=400+7th+Stre ... l&source=g>*
*Office of Ms. Kathy K. Murphy* *Senior Deputy Comptroller for * *Management
and Chief Financial Officer* *Office of the Comptroller of the Currency (OCC)*
*Official E-mail:* [email protected] *Official Website:* www.occ.treas.gov
[...]
Content analysis details: (8.3 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 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.215.66 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[209.85.215.66 listed in wl.mailspike.net]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(pat4007[at]gmail.com)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (pat4007[at]gmail.com)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.0 XFER_LOTSA_MONEY Transfer a lot of money
0.2 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Here Is Your Payment Availability, Confirm It.
*Vision*
The OCC is a preeminent prudential supervisor that
adds value through proactive and risk-based supervision;
is sought after as a source of knowledge and expertise; and
promotes a vibrant and diverse banking system that benefits consumers,
communities, businesses, and the U.S. economy.
Attention Beneficiary,
In respect to your very long awaiting Contract/Inheritance Fund, it has
recently been discovered, why all your effort to receive the fund failed
totally, even after all the fees you paid from your hard earned money to
the Africans, Nigerian Government, Offices and Ministries and to other
countries allover. It was discovered that all the Documents Issued on your
name as regards to the release of your fund were fake, not Electronically
Made With Original Mercury and Recognized Seal, that could have
Authentically Authorized the release of your fund into your nominated bank
account or however you wished to receive your fund.
This revealed scenario makes it 100% impossible for any Bank, Office,
Ministry or Financial Authority to accept or believe that you are not
actually dealing with scammers or believe that your fund does exist until
the recent check with (New World Wide Mercury Court Affidavit) Created.
Be warned that right now all you need, again, all you need for automatic
released of your fund to you by your choice of Payment Method is the (New
World Wide Mercury Court Affidavit) Created by collective effort and Mutual
Agreement among the UN, AU World Bank and Comptroller for Bank Supervision
Policy & National Bank Examiner Under this office, the Office of the
Comptroller of the Currency, (OCC) United States of America.
In other words, we hereby bring to your notice that a new Worldwide
Original Mercury Court Affidavit has been created in favor of all
beneficiaries, be 100% assured of Automatic Approval and Immediate Release
of your payment without any delay or disappointment of any kind, for
whatsoever reason once you obtain the above mentioned document.
For your information, the one and only payment required of you to obtain
the right document is $250.00 only, and once paid, a receipt of payment
must be issued to you alongside the document.
Note: The Legal and conformable agreed Location/Country to obtain the
original of the document is Cotonou, Republic of Benin.
It might interest you to know that you wouldn't have been contacted for
this matter if your information is found in the most available payment
list. therefore, be advised to be in no doubt or negative thought about
this information, make the fee available before responding to this
information, as we will reply by giving you the name to send it with
guarantee of successful completion of the process within 24 business hours.
Best Regard.
*Ms. Kathy K. Murphy*
*Senior Deputy Comptroller for *
*Management and Chief Financial Officer*
*Office of the Comptroller of the Currency (OCC).*
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MIME-Version: 1.0
Received: by 2002:a2e:d12:0:0:0:0:0 with HTTP; Mon, 11 Jun 2018 08:52:45 -0700 (PDT)
Reply-To: [email protected]
From: "Office of the Comptroller of the Currency: [email protected]" <[email protected]>
Date: Mon, 11 Jun 2018 08:52:45 -0700
Message-ID: <CAAoK+6sJxvPRTG-hLtU=[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="000000000000a713e5056e5fbd79"
Bcc:
X-Spam-Status: Yes, score=8.3
X-Spam-Score: 83
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: *[image: Image result for Office of the Comptroller of the
Currency logo] * *OCC Headquarters* *400 7th Street, SW Washington, D.C.
<https://maps.google.com/?q=400+7th+Stre ... l&source=g>*
*20219 United States of America <https://maps.google.com/?q=400+7th+Stre ... l&source=g>*
*Office of Ms. Kathy K. Murphy* *Senior Deputy Comptroller for * *Management
and Chief Financial Officer* *Office of the Comptroller of the Currency (OCC)*
*Official E-mail:* [email protected] *Official Website:* www.occ.treas.gov
[...]
Content analysis details: (8.3 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 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.215.66 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[209.85.215.66 listed in wl.mailspike.net]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(pat4007[at]gmail.com)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (pat4007[at]gmail.com)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.0 XFER_LOTSA_MONEY Transfer a lot of money
0.2 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Here Is Your Payment Availability, Confirm It.
*Vision*
The OCC is a preeminent prudential supervisor that
adds value through proactive and risk-based supervision;
is sought after as a source of knowledge and expertise; and
promotes a vibrant and diverse banking system that benefits consumers,
communities, businesses, and the U.S. economy.
Attention Beneficiary,
In respect to your very long awaiting Contract/Inheritance Fund, it has
recently been discovered, why all your effort to receive the fund failed
totally, even after all the fees you paid from your hard earned money to
the Africans, Nigerian Government, Offices and Ministries and to other
countries allover. It was discovered that all the Documents Issued on your
name as regards to the release of your fund were fake, not Electronically
Made With Original Mercury and Recognized Seal, that could have
Authentically Authorized the release of your fund into your nominated bank
account or however you wished to receive your fund.
This revealed scenario makes it 100% impossible for any Bank, Office,
Ministry or Financial Authority to accept or believe that you are not
actually dealing with scammers or believe that your fund does exist until
the recent check with (New World Wide Mercury Court Affidavit) Created.
Be warned that right now all you need, again, all you need for automatic
released of your fund to you by your choice of Payment Method is the (New
World Wide Mercury Court Affidavit) Created by collective effort and Mutual
Agreement among the UN, AU World Bank and Comptroller for Bank Supervision
Policy & National Bank Examiner Under this office, the Office of the
Comptroller of the Currency, (OCC) United States of America.
In other words, we hereby bring to your notice that a new Worldwide
Original Mercury Court Affidavit has been created in favor of all
beneficiaries, be 100% assured of Automatic Approval and Immediate Release
of your payment without any delay or disappointment of any kind, for
whatsoever reason once you obtain the above mentioned document.
For your information, the one and only payment required of you to obtain
the right document is $250.00 only, and once paid, a receipt of payment
must be issued to you alongside the document.
Note: The Legal and conformable agreed Location/Country to obtain the
original of the document is Cotonou, Republic of Benin.
It might interest you to know that you wouldn't have been contacted for
this matter if your information is found in the most available payment
list. therefore, be advised to be in no doubt or negative thought about
this information, make the fee available before responding to this
information, as we will reply by giving you the name to send it with
guarantee of successful completion of the process within 24 business hours.
Best Regard.
*Ms. Kathy K. Murphy*
*Senior Deputy Comptroller for *
*Management and Chief Financial Officer*
*Office of the Comptroller of the Currency (OCC).*
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
