[email protected] Mr. John Flint

[buried under 419s]

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From: HSBC London Office <[email protected]>
To: [email protected]
Reply-To: [email protected]
X-Origin: 154.120.106.153
Date: Thu, 04 Jul 2019 09:22:19 -0400
Message-Id: <[email protected]>
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Content preview: HSBC BANK PLC LONDON.(REGISTERED NO.1026167). ADDRESS:8 CANADA
SQUARE, CANARY WHARF, LONDON E14 5HQ, UK.. Attn: Beneficiary, We write to
inform you that Series of meetings have been held over the past 2 weeks with
the Secretary General of United Nations,U.S Department of State and Africa
Union Organization this ended last week. [...]

Content analysis details: (14.9 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]
1.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[66.96.185.5 listed in list.dnswl.org]
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(henrybanko1970[at]yahoo.co.jp)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(henrybanko1970[at]yahoo.co.jp)
0.0 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level mail
domains are different
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.1 FREEMAIL_FORGED_FROMDOMAIN 2nd level domains in From and EnvelopeFrom
freemail headers are different
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 HK_SCAM No description available.
0.1 DKIM_INVALID DKIM or DK signature exists, but is not valid
0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
0.6 MONEY_FORM Lots of money if you fill out a form
0.0 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
1.9 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Do You Authorize Her? (Bank Alert About Your Fund)


HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS:8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ, UK..

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2 weeks
with the Secretary General of United Nations,U.S Department of
State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not received your
funds due to past corrupt Government Officials who almost held the
funds to themselves for their selfish reason and some individuals who have taken
advantage of your fund all in an attempt to defraud you, which has
led to so many losses from your end and unnecessary delay in releasing the funds to
you.

The United Nations/ U.S. Department of State and Africa Union Organization have
successfully passed a payment mandate to our bank, to clear all
over due Contract funds, Lottery winnings and Inheritance funds owed to you and
other individuals/organizations who have been found not to have
receive their long overdue payment.

A woman by name (MRS: CINDY MAY) came to our office with an application stating that
you gave her the power of attorney to be the beneficiary of
your Outstanding funds. She made us to believe that you are dead and that she is
your next of kin. We decided to send you email through this
address hoping to find out if you are dead or alive and also to find out if you at
any time gave this woman the power of attorney to represent you.
We are almost ready to transfer part payment of $21.5M USD of your outstanding funds
to her nominated bank account stated below:

NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST. BLYTHEVILLE
ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER: 084107343
Swift code: WMSBUS66
BENEFICIARY: CINDY MAY


For immediate release of your funds to you legally as the legal recipient, you are
required to send YOUR FULL NAME, CURRENT ADDRESS, CELL PHONE AND
FAX NUMBER for onward proceeding on how you are going to receive the said funds
legally if you did not authorize Cindy May.You have 48hrs from now
to do that.

Yours Sincerely,

Mr. John Flint
HSBC BANK PLC LONDON.

[Troy Platt]

Reply-To: <[email protected]>
From: "P.O Williams"<[email protected]>
Subject: I Want To Invest Base On Yor Advice
Date: Thu, 19 Mar 2020 05:11:59 -0700

Barr. P.O Williams.
Address: 33 St James's Square, London SW1Y 4JS.


This may not be the most ideal form of introduction since we have not had the privilege of meeting each other before now.

I am Barrister Patrick O. Williams a Solicitor at law base in UK.

I want to invest US$70.5M base on your advice in your country. Please get back to me with your residential or company address including your direct phone numbers if you are interested for further directive. Everything concerning the fund and investment will be done legally. All I need is your sincerity.

I await your response urgently since we don't have much time left.

Thanks and God bless you.

Barr. P.O Williams.