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Reply-To: [email protected]
From: Federal Bureau on Investigation <[email protected]>
Date: Fri, 26 Jul 2019 19:37:26 +0100
Message-ID: <CAPud0MGAEg6kZXXt-6J8KQVYh+t97O_pHBpuZLfjQ_uTCJmzNg@mail.gmail.com>
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Content preview: Customers Service Hours / Monday To Saturday Office Hours
Monday To Saturday: Director Federal Bureau on Investigation J. Edgar Hoover
Building 601,4th Street, 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001,
USA E-mail: [email protected] [...]
Content analysis details: (18.3 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]
2.6 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[209.85.166.68 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
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0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(paymentoffice318[at]gmail.com)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mrsjoyevans12[at]gmail.com)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mrsjoyevans12[at]gmail.com)
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domain
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1.1 YOU_INHERIT Discussing your inheritance
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
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
3.2 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.9 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** FROM FBI OFFICE REGARDING YOUR PAYMENT -------- GET BACK TO ME
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
E-mail: [email protected]
Dear Beneficiary,
We hope this notification arrives meeting your good health and
mind.Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago.
This meeting was scheduled and arranged by the former acting Director
of the Federal Bureau of Investigation.
It is obvious that you have not received your fund which is to the
tune of $4.8M) million due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.for more information do
get back to us.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the government of the states the exercise of clearing all foreign
debts owed to you and other individuals and organizations who have
been found not to have receive their Contract Sum,
Lottery/,Inheritance.
we are happy to inform you that based on our recommendation your
outstanding contract inheritance funds of over-due-payment in tone of
USD $4.8M) has been credited in your favor in Suntrust Bank .
Having said all this, we will further advise that you go ahead in
dealing with the Suntrust Bank accordingly as we will be monitoring
all their activities
with you as well as your correspondence at all levels.
NOTE: There are numerous scam emails on the internet,imposters
impersonating names and images. We therefore warn our dear citizens to
be very careful with any claim email you receive prior to these
irregularities so that they do not fall victim to this ugly
circumstance anymore.
And should in case you are already dealing with anybody or office
claiming that you have a payment with them, you are to STOP further
contact with them immediately in your best interest and contact the
real bank (Sunrust Bank ) only where your fund is laying, with the
below information:
Bank Name: Suntrust Bank U.S.A
Attn:
Mr.William H.Rogers,Jr
Chairman and Chief Excutive officer
SunTrust Bank-USA
(Remittance Director)
E-mail: [email protected]
Department Code:850
Contact the bank today and furnish them with this
information below for processing of your payment/funds
accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
NOTE: In your best interest, any message that does not come from the
above email address should be Nullify and avoided immediately for
security reasons.
Meanwhile, we will advise that you contact the Suntrust Bank office
immediately with the above email address and request that they attend
to your payment file as directed so as to enable you receive your
payment/fund accordingly. Ensure you follow all directives from
Suntrust Bank as this will further help hasten up the whole payment
process in regards to the transfer of your fund to you as designated.
Also have in mind that the Suntrust Bank equally has their own
protocol of operation as stipulated on their banking terms.
All modalities has already been worked out before you were contacted
and note that we will be monitoring all your dealings with them as you
proceed so you don't have anything to worry about.
All we require from you henceforth is an update so as to enable us be
on track with you and the Suntrust Bank .
Without wasting much time, we will want you to contact them
immediately with the above email address and phone number so as to
enable them attend to your case accordingly without any further delay
as time is already running out.
Should in case you need any more information in regards to this
notification, feel free to get back to us via email so that we can
brief you more as we are here to guide you during and after this
project has been completely perfected and you have received your
payment/fund as stated.
Thank you very much for your anticipated co-operation.
BEST REGARDS
Christopher A. Wray
Director Federal Bureau on Investigation
E-mail: [email protected]
Delivered-To:
Received: from
by with LMTP id uFVGFZFIO13xWwAAjbubUg
for <>; Fri, 26 Jul 2019 11:38:09 -0700
Return-path: <[email protected]>
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Received: by 2002:ac0:8b43:0:0:0:0:0 with HTTP; Fri, 26 Jul 2019 11:37:26
-0700 (PDT)
Reply-To: [email protected]
From: Federal Bureau on Investigation <[email protected]>
Date: Fri, 26 Jul 2019 19:37:26 +0100
Message-ID: <CAPud0MGAEg6kZXXt-6J8KQVYh+t97O_pHBpuZLfjQ_uTCJmzNg@mail.gmail.com>
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Bcc:
X-Spam-Status: Yes, score=18.3
X-Spam-Score: 183
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: Customers Service Hours / Monday To Saturday Office Hours
Monday To Saturday: Director Federal Bureau on Investigation J. Edgar Hoover
Building 601,4th Street, 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001,
USA E-mail: [email protected] [...]
Content analysis details: (18.3 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]
2.6 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[209.85.166.68 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.166.68 listed in wl.mailspike.net]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(paymentoffice318[at]gmail.com)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mrsjoyevans12[at]gmail.com)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mrsjoyevans12[at]gmail.com)
0.5 SUBJ_ALL_CAPS Subject is all capitals
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
-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
1.1 YOU_INHERIT Discussing your inheritance
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
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
3.2 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.9 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** FROM FBI OFFICE REGARDING YOUR PAYMENT -------- GET BACK TO ME
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
E-mail: [email protected]
Dear Beneficiary,
We hope this notification arrives meeting your good health and
mind.Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago.
This meeting was scheduled and arranged by the former acting Director
of the Federal Bureau of Investigation.
It is obvious that you have not received your fund which is to the
tune of $4.8M) million due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.for more information do
get back to us.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the government of the states the exercise of clearing all foreign
debts owed to you and other individuals and organizations who have
been found not to have receive their Contract Sum,
Lottery/,Inheritance.
we are happy to inform you that based on our recommendation your
outstanding contract inheritance funds of over-due-payment in tone of
USD $4.8M) has been credited in your favor in Suntrust Bank .
Having said all this, we will further advise that you go ahead in
dealing with the Suntrust Bank accordingly as we will be monitoring
all their activities
with you as well as your correspondence at all levels.
NOTE: There are numerous scam emails on the internet,imposters
impersonating names and images. We therefore warn our dear citizens to
be very careful with any claim email you receive prior to these
irregularities so that they do not fall victim to this ugly
circumstance anymore.
And should in case you are already dealing with anybody or office
claiming that you have a payment with them, you are to STOP further
contact with them immediately in your best interest and contact the
real bank (Sunrust Bank ) only where your fund is laying, with the
below information:
Bank Name: Suntrust Bank U.S.A
Attn:
Mr.William H.Rogers,Jr
Chairman and Chief Excutive officer
SunTrust Bank-USA
(Remittance Director)
E-mail: [email protected]
Department Code:850
Contact the bank today and furnish them with this
information below for processing of your payment/funds
accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
NOTE: In your best interest, any message that does not come from the
above email address should be Nullify and avoided immediately for
security reasons.
Meanwhile, we will advise that you contact the Suntrust Bank office
immediately with the above email address and request that they attend
to your payment file as directed so as to enable you receive your
payment/fund accordingly. Ensure you follow all directives from
Suntrust Bank as this will further help hasten up the whole payment
process in regards to the transfer of your fund to you as designated.
Also have in mind that the Suntrust Bank equally has their own
protocol of operation as stipulated on their banking terms.
All modalities has already been worked out before you were contacted
and note that we will be monitoring all your dealings with them as you
proceed so you don't have anything to worry about.
All we require from you henceforth is an update so as to enable us be
on track with you and the Suntrust Bank .
Without wasting much time, we will want you to contact them
immediately with the above email address and phone number so as to
enable them attend to your case accordingly without any further delay
as time is already running out.
Should in case you need any more information in regards to this
notification, feel free to get back to us via email so that we can
brief you more as we are here to guide you during and after this
project has been completely perfected and you have received your
payment/fund as stated.
Thank you very much for your anticipated co-operation.
BEST REGARDS
Christopher A. Wray
Director Federal Bureau on Investigation
E-mail: [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
