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Date: Wed, 23 Jan 2019 12:54:31 +0000 (UTC)
From: Bank of America <[email protected]>
Reply-To: Bank of America <[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/1.1.13016 YahooMailBasic Mozilla/5.0 (Windows NT 6.1; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/71.0.3578.98 Safari/537.36
Content-Length: 1913
X-Spam-Status: Yes, score=14.8
X-Spam-Score: 148
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 Bank of America New York Branch offices New York, 1680
Broadway,N.Y 10019, USA ATTENTION:THE FUND BENEFICIARY. This is to inform
you that your email address appeared among the listed beneficiaries who will
benefit Ten Million Five Hundred Thousands U.S Dollars from the ongoing "Compensation
Payment Exercise" approved by World Bank Group's in-conjunction with the
International Monetary Fund and the General Assembly of United Nations (UN)
to every beneficiary all over the world. [...]
Content analysis details: (14.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[74.6.133.123 listed in list.dnswl.org]
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.0 MISSING_HEADERS Missing To: header
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(bankofamerica721[at]gmail.com)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (bankofamerica721[at]gmail.com)
-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
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 MALFORMED_FREEMAIL Bad headers on message from free email service
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
2.6 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Attention:.......Reply Urgent
From Bank of America New York
Branch offices New York,
1680 Broadway,N.Y 10019, USA
ATTENTION:THE FUND BENEFICIARY.
This is to inform you that your email address appeared among the listed
beneficiaries who will benefit Ten Million Five Hundred Thousands U.S Dollars from
the ongoing "Compensation Payment Exercise" approved by World Bank Group's
in-conjunction with the International Monetary Fund and the General Assembly of
United Nations (UN) to every beneficiary all over the world.
Your Inheritance/Contract funds has been programmed for immediate release into your
nominated bank account if you want it by bank to bank wire transfer,but I want you
to also know that we have other method if you don't want to receive it in that way
you can make a choice of your receiving because We have started the processing of
your payment and every thing concerning your funds will be carried out within the
shortest possible time from the time we received your information from
you.Therefore, Re-confirm to us the the below information accurately because Bank of
America cannot afford to be held liable for any wrong information in regards to your
funds.
These are the information we needed to be re-confirmed by you to enable the bank
officials to proceed for the signing of your fund release documents.
1.Your Full Bank Account Details:..........
2.Your Phone Number:.......................
3.Your current Resident address:...........
4.Your Full name:..........................
Finally, you are required to re-confirm directly to us the above information to
enable the bank to use it to process your bill of payment without any delay,and note
you can receive your fund through this means of transaction (ATM CARD, CASHIER CHECK
OR WIRE TRANSFER).
Your quick response shall be mostly appreciated.
Yours Sincerely,
Mr.Donald Brady
Director of Transfer Payment Leadership Department
Bank of America , New York
Delivered-To:
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Return-path: <[email protected]>
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id 1gmI3m-0003y5-TO
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MHKUvlbYiX_Q0l2xSAFLlWRcB9y1E9T3Z_MdMH1o1pjdvy4DnhoX1otOfcx0NgLvusnd.YRAcMEw
WYLmYdQHRlec_UZmJ.oXXhNSCiv20CUc1aCK_wZxjyJWTN7G60alAfuqbHMo9R6MyJtoVP9vFz2J
qwqvGFRlgzNFEz2G5.qN0EAsDQap9oHCNbtNRDzfBgjR4zMa4TqKHKnh9cmoKy0dZoF6nif2BhjZ
Hq8x1JhB9UsGl2zxr7dtiVG83_9T0oxH3nJ.nftLsJGPTeRbmst0CcrsiUwVQomKTuBwZ9VDScJt
KK9vE0B0rWYoxfsh43Fsrw6iFsFbQU8lIN2Pgz3EQG3TSsPwr4SSa1bex0foNxF_tXls1C5rxxzJ
b7SrO_t6xKXj6sUBvFm75OXKy8DFlBxxr.z1yEqYOImvAtZc62A6HcSdRzbUpslZspgxNe.2IUyD
eXosIDDDb2q5cEagdVqypmVMPAXeYZzLnNMbh2m1_X2lsaNBf0OkL3yK7xbDwse5oA8hSjCnwe_L
ypNbGR_hwV6YIkK5Lnaaj2FWJv0JU6IGa6eZ8mfySY.W1Ell2LsDm9Jhl9O2O5LCkZXnVK1JxnCh
sbT1OFlYHK0IUr1KjsE8fp7Yjw6GhfezpoTR59QH33C8qyn0rTj6n8AUcBQrHg8TKa6VSl41UOct
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Received: from sonic.gate.mail.ne1.yahoo.com by sonic313.consmr.mail.bf2.yahoo.com with HTTP; Wed, 23 Jan 2019 12:54:33 +0000
Date: Wed, 23 Jan 2019 12:54:31 +0000 (UTC)
From: Bank of America <[email protected]>
Reply-To: Bank of America <[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/1.1.13016 YahooMailBasic Mozilla/5.0 (Windows NT 6.1; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/71.0.3578.98 Safari/537.36
Content-Length: 1913
X-Spam-Status: Yes, score=14.8
X-Spam-Score: 148
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 Bank of America New York Branch offices New York, 1680
Broadway,N.Y 10019, USA ATTENTION:THE FUND BENEFICIARY. This is to inform
you that your email address appeared among the listed beneficiaries who will
benefit Ten Million Five Hundred Thousands U.S Dollars from the ongoing "Compensation
Payment Exercise" approved by World Bank Group's in-conjunction with the
International Monetary Fund and the General Assembly of United Nations (UN)
to every beneficiary all over the world. [...]
Content analysis details: (14.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[74.6.133.123 listed in list.dnswl.org]
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.0 MISSING_HEADERS Missing To: header
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(bankofamerica721[at]gmail.com)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (bankofamerica721[at]gmail.com)
-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
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 MALFORMED_FREEMAIL Bad headers on message from free email service
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
2.6 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Attention:.......Reply Urgent
From Bank of America New York
Branch offices New York,
1680 Broadway,N.Y 10019, USA
ATTENTION:THE FUND BENEFICIARY.
This is to inform you that your email address appeared among the listed
beneficiaries who will benefit Ten Million Five Hundred Thousands U.S Dollars from
the ongoing "Compensation Payment Exercise" approved by World Bank Group's
in-conjunction with the International Monetary Fund and the General Assembly of
United Nations (UN) to every beneficiary all over the world.
Your Inheritance/Contract funds has been programmed for immediate release into your
nominated bank account if you want it by bank to bank wire transfer,but I want you
to also know that we have other method if you don't want to receive it in that way
you can make a choice of your receiving because We have started the processing of
your payment and every thing concerning your funds will be carried out within the
shortest possible time from the time we received your information from
you.Therefore, Re-confirm to us the the below information accurately because Bank of
America cannot afford to be held liable for any wrong information in regards to your
funds.
These are the information we needed to be re-confirmed by you to enable the bank
officials to proceed for the signing of your fund release documents.
1.Your Full Bank Account Details:..........
2.Your Phone Number:.......................
3.Your current Resident address:...........
4.Your Full name:..........................
Finally, you are required to re-confirm directly to us the above information to
enable the bank to use it to process your bill of payment without any delay,and note
you can receive your fund through this means of transaction (ATM CARD, CASHIER CHECK
OR WIRE TRANSFER).
Your quick response shall be mostly appreciated.
Yours Sincerely,
Mr.Donald Brady
Director of Transfer Payment Leadership Department
Bank of America , New York
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
