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Date: Mon, 17 Dec 2018 11:37:00 +0000 (UTC)
From: "Dr. Grey Watson" <[email protected]>
Reply-To: "Dr. Grey Watson" <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
References: <[email protected]>
X-Mailer: WebService/1.1.12857 YahooMailBasic Mozilla/5.0 (Windows NT 6.1; Win64; x64; rv:65.0) Gecko/20100101 Firefox/65.0
Content-Length: 2096
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X-Spam-Score: 115
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 115 W 42nd St, New York, NY 10036, USA From
Desktop of Dr.Grey Watson. Our Ref: BOF-0XX2/987/20 Attn: The Beneficiary,
TELEGRAPHIC TRANSFER NOTICE. [...]
Content analysis details: (11.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[106.10.244.39 listed in list.dnswl.org]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(rev.nduogologo234[at]yahoo.com)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (rev.nduogologo234[at]yahoo.com)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(drgreywatson07[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
-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 T_HK_NAME_FM_DR No description available.
0.6 REPTO_QUOTE_YAHOO Yahoo! doesn't do quoting like this
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 MONEY_FORM Lots of money if you fill out a form
0.9 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Please kindly re-confirm the following information below.
Bank of America
115 W 42nd St, New York, NY 10036, USA
From Desktop of Dr.Grey Watson.
Our Ref: BOF-0XX2/987/20
Attn: The Beneficiary,
TELEGRAPHIC TRANSFER NOTICE.
It is my modest obligation to write you this letter as regards the Authorization of
your owed payment through our most respected financial institution (Bank of
America). I am Dr.Grey Watson. TRANSFER INSPECTION OFFICER, foreign operations
Department Bank of America, the British Government in Conjunction with us
government, World Bank, united Nations Organization on foreign Payment matters has
empowered my bank after much consultation and consideration to handle all foreign
payments and release them to their appropriate beneficiaries with the help of a
Representative from Federal Reserve Bank of New York.
Be informed that we have verified your payment file as directed to us and your name
is next on the list of our outstanding fund beneficiaries to receive their payment.
Be advised that because of too many funds beneficiaries, you are entitled to receive
the sum of
US$10.5M,(Fourteen Million Five Hundred Thousand Dollars only), as to enable us pay
other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the
following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver's License:
6) Bank Account Name: Details
7) Bank Address:
Swift Code:
9) Routing Number:
As soon as we receive the above mentioned information, your payment will be
processed and released to you without any further delay. This notification email
should be your confidential property to avoid impersonators claiming your fund. You
are required to provide the above information for your transfer to take place
through Bank to Bank Transfer directly from Bank of America
We Look Forward To Serving You Better.
Dr. Grey Watson.
TRANSFER INSPECTION OFFICER
Bank of America
E-mail: [email protected]
Telephone +917 725 3388.
Delivered-To:
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Date: Mon, 17 Dec 2018 11:37:00 +0000 (UTC)
From: "Dr. Grey Watson" <[email protected]>
Reply-To: "Dr. Grey Watson" <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
References: <[email protected]>
X-Mailer: WebService/1.1.12857 YahooMailBasic Mozilla/5.0 (Windows NT 6.1; Win64; x64; rv:65.0) Gecko/20100101 Firefox/65.0
Content-Length: 2096
X-Spam-Status: Yes, score=11.5
X-Spam-Score: 115
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 115 W 42nd St, New York, NY 10036, USA From
Desktop of Dr.Grey Watson. Our Ref: BOF-0XX2/987/20 Attn: The Beneficiary,
TELEGRAPHIC TRANSFER NOTICE. [...]
Content analysis details: (11.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[106.10.244.39 listed in list.dnswl.org]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(rev.nduogologo234[at]yahoo.com)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (rev.nduogologo234[at]yahoo.com)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(drgreywatson07[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
-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 T_HK_NAME_FM_DR No description available.
0.6 REPTO_QUOTE_YAHOO Yahoo! doesn't do quoting like this
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 MONEY_FORM Lots of money if you fill out a form
0.9 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Please kindly re-confirm the following information below.
Bank of America
115 W 42nd St, New York, NY 10036, USA
From Desktop of Dr.Grey Watson.
Our Ref: BOF-0XX2/987/20
Attn: The Beneficiary,
TELEGRAPHIC TRANSFER NOTICE.
It is my modest obligation to write you this letter as regards the Authorization of
your owed payment through our most respected financial institution (Bank of
America). I am Dr.Grey Watson. TRANSFER INSPECTION OFFICER, foreign operations
Department Bank of America, the British Government in Conjunction with us
government, World Bank, united Nations Organization on foreign Payment matters has
empowered my bank after much consultation and consideration to handle all foreign
payments and release them to their appropriate beneficiaries with the help of a
Representative from Federal Reserve Bank of New York.
Be informed that we have verified your payment file as directed to us and your name
is next on the list of our outstanding fund beneficiaries to receive their payment.
Be advised that because of too many funds beneficiaries, you are entitled to receive
the sum of
US$10.5M,(Fourteen Million Five Hundred Thousand Dollars only), as to enable us pay
other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the
following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver's License:
6) Bank Account Name: Details
7) Bank Address:
Swift Code:9) Routing Number:
As soon as we receive the above mentioned information, your payment will be
processed and released to you without any further delay. This notification email
should be your confidential property to avoid impersonators claiming your fund. You
are required to provide the above information for your transfer to take place
through Bank to Bank Transfer directly from Bank of America
We Look Forward To Serving You Better.
Dr. Grey Watson.
TRANSFER INSPECTION OFFICER
Bank of America
E-mail: [email protected]
Telephone +917 725 3388.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
