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From: "[email protected]" <[email protected]>
Date: Sun, 2 Jun 2019 00:27:07 -0700
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Content preview: ATTN;BENEFICIARY. How are you doing today? Fine I hope. Note
that your inheritance payment is still in our possession and there some tax
and transfer fee that is needed be paid before final transfer of your fund
into your nominated bank account Knowing fully well that you might not be
able to pay the fee involved before final transfer of your fund into your
account . I have to seek for the assistance of an investor who has agreed
to loan us the needed fund, But he gave a condition of 3% of the total fund
immediately the transfer is made into your bank account .you don't have To
worry as I will sign all the document involved with the loan, Please do reconfirm
below information’s below. If you have a company bank account it we be
preferably if not send your bank details . [...]
Content analysis details: (12.6 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]
1.6 BILLION_DOLLARS BODY: Talks about lots of money
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(peterkoman221[at]gmail.com)
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Subject: ***SPAM*** Final notice on your payment , No upfront payment from you
ATTN;BENEFICIARY.
How are you doing today? Fine I hope.
Note that your inheritance payment is still in our possession and there
some tax and transfer fee that is needed be paid before final transfer of
your fund into your nominated bank account Knowing fully well that you
might not be able to pay the fee involved before final transfer of your
fund into your account . I have to seek for the assistance of an
investor who has agreed to loan us the needed fund, But he gave a
condition of 3% of the total fund immediately the transfer is made into
your bank account .you don't have To worry as I will sign all the document
involved with the loan, Please do reconfirm below information’s below. If
you have a company bank account it we be preferably if not send your bank
details .
1, Do you send your full bank details with address,
2, Do also send your full address and your direct telephone number.
A promissory note that the fund that we be loan to you by the investor we
be used to finance the release of your 5miilion dollar inheritance fund
with my bank . Note that the loan from the investor is for the payment of
the tax and proper documentation of you fund and not for your personal use.
WE HAVE ALSO
NOTICED THAT YOU ARE REQUIRED TO PAY BETWEEN $50,000 -$70,000 THESE BEING
THE OUTSTANDING ARREARS TO FINALIZE THIS TRANSACTION. NOTE THAT THE LOAN
CAN ONLY BE PAY BACK AFTER THE SUCCESSFUL TRANSFER OF THE 5MILLION DOLLAR
INTO YOUR ACCOUNT.
DO SEND A REPLY VIA THIS EMAIL; [email protected]
Your urgent reply is needed,
HARRY WELLS ,
WELLS FARGO BANK.
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Date: Sun, 2 Jun 2019 00:27:07 -0700
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Content-Type: multipart/alternative; boundary="000000000000a1273f058a522db2"
Bcc:
X-Spam-Status: Yes, score=12.6
X-Spam-Score: 126
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: ATTN;BENEFICIARY. How are you doing today? Fine I hope. Note
that your inheritance payment is still in our possession and there some tax
and transfer fee that is needed be paid before final transfer of your fund
into your nominated bank account Knowing fully well that you might not be
able to pay the fee involved before final transfer of your fund into your
account . I have to seek for the assistance of an investor who has agreed
to loan us the needed fund, But he gave a condition of 3% of the total fund
immediately the transfer is made into your bank account .you don't have To
worry as I will sign all the document involved with the loan, Please do reconfirm
below information’s below. If you have a company bank account it we be
preferably if not send your bank details . [...]
Content analysis details: (12.6 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]
1.6 BILLION_DOLLARS BODY: Talks about lots of money
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(peterkoman221[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[209.85.167.68 listed in list.dnswl.org]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (peterkoman221[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
2.5 FUZZY_MILLION BODY: Attempt to obfuscate words in spam
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_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
-0.3 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.167.68 listed in wl.mailspike.net]
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 KAM_SUBJECTNOTICE Spam notices
1.0 FREEMAIL_REPLY From and body contain different freemails
0.0 T_PDS_FROM_2_EMAILS No description available.
X-Spam-Flag: YES
Subject: ***SPAM*** Final notice on your payment , No upfront payment from you
ATTN;BENEFICIARY.
How are you doing today? Fine I hope.
Note that your inheritance payment is still in our possession and there
some tax and transfer fee that is needed be paid before final transfer of
your fund into your nominated bank account Knowing fully well that you
might not be able to pay the fee involved before final transfer of your
fund into your account . I have to seek for the assistance of an
investor who has agreed to loan us the needed fund, But he gave a
condition of 3% of the total fund immediately the transfer is made into
your bank account .you don't have To worry as I will sign all the document
involved with the loan, Please do reconfirm below information’s below. If
you have a company bank account it we be preferably if not send your bank
details .
1, Do you send your full bank details with address,
2, Do also send your full address and your direct telephone number.
A promissory note that the fund that we be loan to you by the investor we
be used to finance the release of your 5miilion dollar inheritance fund
with my bank . Note that the loan from the investor is for the payment of
the tax and proper documentation of you fund and not for your personal use.
WE HAVE ALSO
NOTICED THAT YOU ARE REQUIRED TO PAY BETWEEN $50,000 -$70,000 THESE BEING
THE OUTSTANDING ARREARS TO FINALIZE THIS TRANSACTION. NOTE THAT THE LOAN
CAN ONLY BE PAY BACK AFTER THE SUCCESSFUL TRANSFER OF THE 5MILLION DOLLAR
INTO YOUR ACCOUNT.
DO SEND A REPLY VIA THIS EMAIL; [email protected]
Your urgent reply is needed,
HARRY WELLS ,
WELLS FARGO BANK.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
