[email protected] M. Nguyen

[buried under 419s]

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Reply-To: <[email protected]>
From: "Internal Revenue Service"<[email protected]>
Date: Tue, 5 Feb 2019 14:12:30 +0100
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Content preview: Hello Beneficiary, I am pleased to inform you that your total
fund valued $11.5 Million Dollars which has been long overdue have been approved
for immediate release to you through Bank of America where it is held presently.
You are advised to contact them immediately with the details below to have
your fund release and transferred to you: [...]

Content analysis details: (25.5 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
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 NSL_RCVD_FROM_USER Received from User
1.0 MISSING_HEADERS Missing To: header
3.3 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[81.91.189.113 listed in zen.spamhaus.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <https://www.spamcop.net/bl.shtml?81.91.189.113>]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[81.91.189.7 listed in bl.score.senderscore.com]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(cvincenzo.irs[at]gmail.com)
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FROM_MISSP_USER From misspaced, from "User"
1.6 REPLYTO_WITHOUT_TO_CC No description available.
1.6 MISSING_MID Missing Message-Id: header
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
0.0 FROM_MISSPACED From: missing whitespace
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
2.5 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
X-Spam-Flag: YES
Subject: ***SPAM*** PAYMENT APPROVAL

Hello Beneficiary,

I am pleased to inform you that your total fund valued $11.5 Million Dollars which
has been long overdue have been approved for immediate release to you through Bank
of America where it is held presently. You are advised to contact them immediately
with the details below to have your fund release and transferred to you:

Contact Person: Thong M. Nguyen
President-Retail Banking & Head-Consumer Banking
Email: [email protected].

Contact them for more details on what needs to be done to have your fund released to
your account, I advise you call them on the telephone number provided after sending
them an email so they can attend to you urgently because the fund would be
confiscated if not released between now and Friday.

Do keep us updated when you have received your fund and once again, we say
congratulations.

Sincerely,
Vincenzo Alonso.
Internal Revenue Service.

[buried under 419s]

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for <>; Wed, 15 Apr 2020 18:46:35 -0400
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Envelope-to:
Delivery-date: Wed, 15 Apr 2020 18:46:35 -0400
Received: from smtp.gerrys.net ([202.69.36.8]:57615)
by m with esmtp (Exim 4.93)
(envelope-from <[email protected]>)
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for ; Wed, 15 Apr 2020 18:46:34 -0400
Received: from User (unknown [202.142.151.30])
by smtp.gerrys.net (Postfix) with SMTP id CC10FEEFC8;
Thu, 16 Apr 2020 03:30:18 +0500 (PKT)
Reply-To: <[email protected]>
From: "BANK OF AMERICA"<[email protected]>
Date: Thu, 16 Apr 2020 08:48:41 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Status: Yes, score=24.9
X-Spam-Score: 249
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: Dear Beneficiary, After the just concluded meeting with the
board of directors and in conjunction with the directives of the American
Government to release every pending payment to the rightful beneficiary as
part of S [...]
Content analysis details: (24.9 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 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
3.3 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[202.142.151.30 listed in zen.spamhaus.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in
bl.spamcop.net
[Blocked - see <https://www.spamcop.net/bl.shtml?202.142.151.30>]
3.2 DATE_IN_FUTURE_12_24 Date: is 12 to 24 hours after Received:
date
-0.0 SPF_PASS SPF: sender matches SPF record
1.0 MISSING_HEADERS Missing To: header
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
2.0 MONEY_FROM_MISSP Lots of money and misspaced From
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSPACED From: missing whitespace
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
2.4 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Good News at Last


Dear Beneficiary,

After the just concluded meeting with the board of directors and in conjunction with the directives of the American Government to release every pending payment to the rightful beneficiary as part of Stimulus Package to help curb the Covid-19, I am please to inform you that Bank of America have concluded arrangement to grant you a waiver to enable you receive your pending payment of $11.5 Million Dollars and allow you pay the pending fee when you receive your fund. However, your only obligation is to pay for the $100 registration fee as part of the ongoing program and to be recorded as well.

You are kindly advised to provide us with your banking details where to have the fund transferred, your direct contact number and copy of your ID for an identification purpose. We shall provide you details on how to send the $100 to be able to complete the transfer on the receipt of your email.

Feel free to call me if you have any question: +1-305-440-0768

Thanking you in anticipation..

Thong M. Nguyen
President-Retail Banking & Head-Consumer Banking
Email: [email protected].
Tel: +1-305-440-0768