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Reply-To: [email protected]
From: "Mr. Donald V. Hammond" <[email protected]>
Date: Wed, 28 Aug 2019 23:32:39 +0100
Message-ID: <CABTVHwpXkeQwu_tqbAh+xpHjue1SeZry+Xto_mwLRBDZY+vXQQ@mail.gmail.com>
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X-Spam-Status: Yes, score=10.5
X-Spam-Score: 105
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: Head Office Federal Reserve Bank of New York 33 Liberty Street
New York, NY 10045 Dear: Esteem Customer It has come to our notice that you
have been defrauded of your hard earned money by fraudsters from Africa and
the rest of the world. During the last Anti-Fraud meeting held in Washington
DC, we were alarmed along with the rest of the world at The loss of funds
from various foreigners to scam artists operating all over the world today.
After the meeting, we have decided to redeem the good image of some African
countries, so an immediate payment of $ 10,500,000.00USD (Ten Million, Five
Hundred Thousand United), The States will be made by UNITED STATES FEDERAL
RESERVE as the authorized and corresponding paying bank under the assistance
of the World Bank. [...]
Content analysis details: (10.5 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 https://www.dnswl.org/, no
trust
[209.85.128.66 listed in list.dnswl.org]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (elizabeths100[at]googlemail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(elizabeths100[at]googlemail.com)
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-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
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_MR_MRS No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.7 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.7 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Confirm Asap
Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Dear: Esteem Customer .............
It has come to our notice that you have been defrauded of your hard
earned money by fraudsters from Africa and the rest of the world.
During the last Anti-Fraud meeting held in Washington DC, we were
alarmed along with the rest of the world at The loss of funds from
various foreigners to scam artists operating all over the world today.
After the meeting, we have decided to redeem the good image of some
African countries, so an immediate payment of $ 10,500,000.00USD (Ten
Million, Five Hundred Thousand United), The States will be made by
UNITED STATES FEDERAL RESERVE as the authorized and corresponding
paying bank under the assistance of the World Bank.
As some of the beneficiaries have been paid most of them are from
United States. Your information was among those mentioned by some
syndicate members arrested in Lagos Nigeria, Accra Ghana and London as
one of those who have lost a lot of money to their operations.
You are hereby advised and warned not to communicate or duplicate this
message to anybody for any reason whatsoever as the US secret service
and the FBI are working day and night to track these criminals down.
This has to be kept confidential until these criminals are all
apprehended .
We hereby bring to your notice that the sum of $10.5 Million will be
credited into your new registered online account and the Online login
access information will be given to you, once you provide us with an
FRAUD PROTECTION LICENSE REPORT of this funds for final approval and
also to avoid the FBI from flagging your online account because of the
large volume of funds involved.This will enable you log into the
online account and make your online transfer to any account of your
choice.
You are therefore advised to comply with this instruction immediately
and get back to me Asap.
Thank you for banking with us.
Yours faithfully,
Mr. Donald V. Hammond
Chief Operating Officer
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Reply-To: [email protected]
From: "Mr. Donald V. Hammond" <[email protected]>
Date: Wed, 28 Aug 2019 23:32:39 +0100
Message-ID: <CABTVHwpXkeQwu_tqbAh+xpHjue1SeZry+Xto_mwLRBDZY+vXQQ@mail.gmail.com>
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Bcc:
X-Spam-Status: Yes, score=10.5
X-Spam-Score: 105
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: Head Office Federal Reserve Bank of New York 33 Liberty Street
New York, NY 10045 Dear: Esteem Customer It has come to our notice that you
have been defrauded of your hard earned money by fraudsters from Africa and
the rest of the world. During the last Anti-Fraud meeting held in Washington
DC, we were alarmed along with the rest of the world at The loss of funds
from various foreigners to scam artists operating all over the world today.
After the meeting, we have decided to redeem the good image of some African
countries, so an immediate payment of $ 10,500,000.00USD (Ten Million, Five
Hundred Thousand United), The States will be made by UNITED STATES FEDERAL
RESERVE as the authorized and corresponding paying bank under the assistance
of the World Bank. [...]
Content analysis details: (10.5 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 https://www.dnswl.org/, no
trust
[209.85.128.66 listed in list.dnswl.org]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (elizabeths100[at]googlemail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(elizabeths100[at]googlemail.com)
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-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
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_MR_MRS No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.7 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.7 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Confirm Asap
Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Dear: Esteem Customer .............
It has come to our notice that you have been defrauded of your hard
earned money by fraudsters from Africa and the rest of the world.
During the last Anti-Fraud meeting held in Washington DC, we were
alarmed along with the rest of the world at The loss of funds from
various foreigners to scam artists operating all over the world today.
After the meeting, we have decided to redeem the good image of some
African countries, so an immediate payment of $ 10,500,000.00USD (Ten
Million, Five Hundred Thousand United), The States will be made by
UNITED STATES FEDERAL RESERVE as the authorized and corresponding
paying bank under the assistance of the World Bank.
As some of the beneficiaries have been paid most of them are from
United States. Your information was among those mentioned by some
syndicate members arrested in Lagos Nigeria, Accra Ghana and London as
one of those who have lost a lot of money to their operations.
You are hereby advised and warned not to communicate or duplicate this
message to anybody for any reason whatsoever as the US secret service
and the FBI are working day and night to track these criminals down.
This has to be kept confidential until these criminals are all
apprehended .
We hereby bring to your notice that the sum of $10.5 Million will be
credited into your new registered online account and the Online login
access information will be given to you, once you provide us with an
FRAUD PROTECTION LICENSE REPORT of this funds for final approval and
also to avoid the FBI from flagging your online account because of the
large volume of funds involved.This will enable you log into the
online account and make your online transfer to any account of your
choice.
You are therefore advised to comply with this instruction immediately
and get back to me Asap.
Thank you for banking with us.
Yours faithfully,
Mr. Donald V. Hammond
Chief Operating Officer
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
