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Date: Thu, 2 Aug 2018 09:51:13 +0000 (UTC)
From: "MR.THOMAS STEVENSON" <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative;
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has identified this incoming email as possible spam. The original
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Content preview: FROM THE DESK OF MR.THOMAS STEVENSON, DIRECTOR ATM DEPARTMENT
FIDELITY WORLDWIDE INVESTMENT BANK: E-MAIL ADDRESS: [email protected]
TELEPHONE NUMBER:+1941-677-1008 (FOR CALL AND TEXT MESSAGE) [...]
Content analysis details: (13.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.5 MILLION_USD BODY: Talks about millions of dollars
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[74.6.131.123 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(s_mr.thomas[at]aol.com)
1.0 MISSING_HEADERS Missing To: header
0.0 T_KAM_HTML_FONT_INVALID BODY: Test for Invalidly Named or Formatted
Colors in HTML
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 UPPERCASE_75_100 message body is 75-100% uppercase
1.5 HK_NAME_FM_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLY From and body contain different freemails
0.0 MONEY_ATM_CARD Lots of money on an ATM card
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
2.2 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** FIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT NOTIFICATION
FROM THE DESK OF MR.THOMAS STEVENSON,
DIRECTOR ATM DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK:
E-MAIL ADDRESS: [email protected]
TELEPHONE NUMBER:+1941-677-1008 (FOR CALL AND TEXT MESSAGE)
FIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT NOTIFICATION
ATTN: PLEASE,
I AM MR.THOMAS STEVENSON,THE DIRECTOR ATM DEPARTMENT FIDELITY WORLDWIDE INVESTMENT
BANK FLORIDA U.S.A BRANCH OFFICE, THIS IS TO LET YOU KNOW THAT WE RECEIVED A PAYMENT
NOTIFICATION/INSTRUCTION FROM THE WORLD BANK ORGANIZATION AND UNITED NATIONS (UN, WE
THE FIDELITY WORLDWIDE INVESTMENT BANK FLORIDA U.S.A BRANCH OFFICE REACHED OUT AN
AGREEMENT WITH THE WORLD BANK ORGANIZATION AND UNITED NATIONS (UN) RESERVE ACCOUNT
TO SETTLE ALL OUT ALL OUR STANDING PAYMENT TO ALL OUR FOREIGN DEBTORS.
FOR THOSE THAT HAVE NOT RECEIVED THEIR CONTRACT/INHERITANCE PAYMENT
FUND FROM THE NIGERIA GOVERNMENT FOR MANY YEARS NOW BECAUSE OF THE BAD BANK OFFICERS.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT OF US$32.5M (THIRTY TWO MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC,
THAT IS THE LATEST INSTRUCTION FROM THE PAYMENT PANEL COMMITTEE WORLD BANK
ORGANIZATION AND UNITED NATIONS (UN). THIS CARD CENTER WILL SEND YOU AN ATM CARD
WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE
WORLD,SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE GET BACK TO US WITH
THE REQUIRED INFORMATION BELOW.
1.FULL NAME
2.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD
3 MOBILE,HOME, OFFICE TELEPHONES AND FAX NUMBER
4.YOUR AGE AND CURRENT OCCUPATION
5.ATTACH COPY OF YOUR IDENTIFICATION
PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS OFFICE CANNOT
AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF FUNDS.
THANKS FOR BANKING WITH FIDELITY WORLDWIDE INVESTMENT BANK, WHILE WE
LOOKING FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE.
GET BACK TO US AS SOON AS YOU RECEIVE THIS MASSAGE THROUGH THIS E-MAIL ADDRESS
( [email protected] ) AND FEEL FREE TO CALL ME ON THIS TELEPHONE FOR
MORE DETAILS. IF YOU CALL ME AND I DID NOT ANSWER YOUR CALL OR IT ENTER VOICE
MASSAGE, YOUR SHOULD DROP A VOICE MASSAGE WITH YOUR TELEPHONE NUMBER AND SEND US
E-MAIL, SO THAT WE CAN RESPONDS YOU FAST.
LOOKING FORWARD TO SERVINFIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT
NOTIFICATIONG YOU BETTER.
THANKS AND GOD BLESS.
YOURS TRULY
MR.THOMAS STEVENSON
DIRECTOR ATM PAYMENT DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK
FLORIDA U.S.A
TELEPHONE NUMBER:+1941-677-1008 (FOR CALL AND TEXT MESSAGE)
E-MAIL ADDRESS :[email protected]
Delivered-To:
Received: from
by with LMTP id cIR9OEHUYltjQQAAjbubUg
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PM0_1E3BVnCp.x9mEvt2MHkG5kB0FM6zvs6sVM_.tKK6ZV43Qcfa2y7jW8KvLrLpAUvQAg1TkcVA
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.NlZ_o1OYaH8TOw--
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Date: Thu, 2 Aug 2018 09:51:13 +0000 (UTC)
From: "MR.THOMAS STEVENSON" <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_939519_594481800.1533203473671"
References: <[email protected]>
X-Mailer: WebService/1.1.12206 aolwebmail Mozilla/5.0 (Windows NT 6.1; rv:61.0) Gecko/20100101 Firefox/61.0
Content-Length: 5716
X-Spam-Status: Yes, score=13.7
X-Spam-Score: 137
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 MR.THOMAS STEVENSON, DIRECTOR ATM DEPARTMENT
FIDELITY WORLDWIDE INVESTMENT BANK: E-MAIL ADDRESS: [email protected]
TELEPHONE NUMBER:+1941-677-1008 (FOR CALL AND TEXT MESSAGE) [...]
Content analysis details: (13.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.5 MILLION_USD BODY: Talks about millions of dollars
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[74.6.131.123 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(s_mr.thomas[at]aol.com)
1.0 MISSING_HEADERS Missing To: header
0.0 T_KAM_HTML_FONT_INVALID BODY: Test for Invalidly Named or Formatted
Colors in HTML
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 UPPERCASE_75_100 message body is 75-100% uppercase
1.5 HK_NAME_FM_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLY From and body contain different freemails
0.0 MONEY_ATM_CARD Lots of money on an ATM card
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
2.2 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** FIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT NOTIFICATION
FROM THE DESK OF MR.THOMAS STEVENSON,
DIRECTOR ATM DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK:
E-MAIL ADDRESS: [email protected]
TELEPHONE NUMBER:+1941-677-1008 (FOR CALL AND TEXT MESSAGE)
FIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT NOTIFICATION
ATTN: PLEASE,
I AM MR.THOMAS STEVENSON,THE DIRECTOR ATM DEPARTMENT FIDELITY WORLDWIDE INVESTMENT
BANK FLORIDA U.S.A BRANCH OFFICE, THIS IS TO LET YOU KNOW THAT WE RECEIVED A PAYMENT
NOTIFICATION/INSTRUCTION FROM THE WORLD BANK ORGANIZATION AND UNITED NATIONS (UN, WE
THE FIDELITY WORLDWIDE INVESTMENT BANK FLORIDA U.S.A BRANCH OFFICE REACHED OUT AN
AGREEMENT WITH THE WORLD BANK ORGANIZATION AND UNITED NATIONS (UN) RESERVE ACCOUNT
TO SETTLE ALL OUT ALL OUR STANDING PAYMENT TO ALL OUR FOREIGN DEBTORS.
FOR THOSE THAT HAVE NOT RECEIVED THEIR CONTRACT/INHERITANCE PAYMENT
FUND FROM THE NIGERIA GOVERNMENT FOR MANY YEARS NOW BECAUSE OF THE BAD BANK OFFICERS.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT OF US$32.5M (THIRTY TWO MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC,
THAT IS THE LATEST INSTRUCTION FROM THE PAYMENT PANEL COMMITTEE WORLD BANK
ORGANIZATION AND UNITED NATIONS (UN). THIS CARD CENTER WILL SEND YOU AN ATM CARD
WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE
WORLD,SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE GET BACK TO US WITH
THE REQUIRED INFORMATION BELOW.
1.FULL NAME
2.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD
3 MOBILE,HOME, OFFICE TELEPHONES AND FAX NUMBER
4.YOUR AGE AND CURRENT OCCUPATION
5.ATTACH COPY OF YOUR IDENTIFICATION
PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS OFFICE CANNOT
AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF FUNDS.
THANKS FOR BANKING WITH FIDELITY WORLDWIDE INVESTMENT BANK, WHILE WE
LOOKING FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE.
GET BACK TO US AS SOON AS YOU RECEIVE THIS MASSAGE THROUGH THIS E-MAIL ADDRESS
( [email protected] ) AND FEEL FREE TO CALL ME ON THIS TELEPHONE FOR
MORE DETAILS. IF YOU CALL ME AND I DID NOT ANSWER YOUR CALL OR IT ENTER VOICE
MASSAGE, YOUR SHOULD DROP A VOICE MASSAGE WITH YOUR TELEPHONE NUMBER AND SEND US
E-MAIL, SO THAT WE CAN RESPONDS YOU FAST.
LOOKING FORWARD TO SERVINFIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT
NOTIFICATIONG YOU BETTER.
THANKS AND GOD BLESS.
YOURS TRULY
MR.THOMAS STEVENSON
DIRECTOR ATM PAYMENT DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK
FLORIDA U.S.A
TELEPHONE NUMBER:+1941-677-1008 (FOR CALL AND TEXT MESSAGE)
E-MAIL ADDRESS :[email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
