by buried under 419s
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by with LMTP
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by with esmtp (Exim 4.92)
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for ; Wed, 12 Feb 2020 02:38:13 -0500
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Received: from User (bl6-28-72.dsl.telepac.pt [82.155.28.72]) by mail4.tube-e.com with SMTP;
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Reply-To: <[email protected]>
From: "PACIFIC WESTERN BANK"<[email protected]>
Date: Tue, 11 Feb 2020 23:36:40 -0800
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=23.0
X-Spam-Score: 230
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: Pacific Western Bank 776 East Shaw Avenue, Ste 101 Fresno,
CA 93710. United States. Dear Beneficiary, We are contacting you over the
payment of your $10.5 Million Dollars being deposited under our custody by
a diplomat agent named William Steven on your behalf. We have tried reaching
you several times [...]
Content analysis details: (23.0 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 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
3.3 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[82.155.28.72 listed in zen.spamhaus.org]
1.0 MISSING_HEADERS Missing To: header
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in
bl.spamcop.net
[Blocked - see <https://www.spamcop.net/bl.shtml?82.155.28.72>]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/,
no trust
[204.11.52.153 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[204.11.52.153 listed in wl.mailspike.net]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.8 KAM_ASCII_DIVIDERS Spam that uses ascii formatting tricks
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSPACED From: missing whitespace
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
1.4 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
1.8 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.7 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Pending Transaction Alert
Pacific Western Bank
776 East Shaw Avenue, Ste 101
Fresno, CA 93710.
United States.
Dear Beneficiary,
We are contacting you over the payment of your $10.5 Million Dollars being deposited under our custody by a diplomat agent named William Steven on your behalf. We have tried reaching you several times but couldn't get through and hope you receive this. You are advised to acknowledge the receipt of this email immediately on way forward towards the conclusion of this transaction.
Thanking you in anticipation.
Thank you.
Sincerely,
Kori L. Ogrosky
CORPORATE SECRETARY/INTERNET BANKING
Pacific Western Bank.
800.654.7962
800.236.2442
Available 24/7 for general inquiries
---------------------------------------------------------------------------------------------------------------------------
2020 Pacific Western Bank All Rights Reserved.
****DISCLAIMER: If you are NOT the intended recipient and you receive this message by mistake either electronically or mechanically, kindly delete it from your list or notify the Pacific Western Bank by Email:[email protected]
Delivered-To:
Received: from
by with LMTP
id lEBpLmWrQ17bCgEAibB4EA
(envelope-from <[email protected]>)
for <>; Wed, 12 Feb 2020 02:38:13 -0500
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Wed, 12 Feb 2020 02:38:13 -0500
Received: from mail4.tube-e.com ([204.11.52.153]:62092)
by with esmtp (Exim 4.92)
(envelope-from <[email protected]>)
id 1j1mb6-000Hki-CK
for ; Wed, 12 Feb 2020 02:38:13 -0500
X-SmarterMail-Authenticated-As: [email protected]
Received: from User (bl6-28-72.dsl.telepac.pt [82.155.28.72]) by mail4.tube-e.com with SMTP;
Wed, 12 Feb 2020 02:36:30 -0500
Reply-To: <[email protected]>
From: "PACIFIC WESTERN BANK"<[email protected]>
Date: Tue, 11 Feb 2020 23:36:40 -0800
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=23.0
X-Spam-Score: 230
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: Pacific Western Bank 776 East Shaw Avenue, Ste 101 Fresno,
CA 93710. United States. Dear Beneficiary, We are contacting you over the
payment of your $10.5 Million Dollars being deposited under our custody by
a diplomat agent named William Steven on your behalf. We have tried reaching
you several times [...]
Content analysis details: (23.0 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 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
3.3 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[82.155.28.72 listed in zen.spamhaus.org]
1.0 MISSING_HEADERS Missing To: header
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in
bl.spamcop.net
[Blocked - see <https://www.spamcop.net/bl.shtml?82.155.28.72>]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/,
no trust
[204.11.52.153 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[204.11.52.153 listed in wl.mailspike.net]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.8 KAM_ASCII_DIVIDERS Spam that uses ascii formatting tricks
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSPACED From: missing whitespace
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
1.4 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
1.8 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.7 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Pending Transaction Alert
Pacific Western Bank
776 East Shaw Avenue, Ste 101
Fresno, CA 93710.
United States.
Dear Beneficiary,
We are contacting you over the payment of your $10.5 Million Dollars being deposited under our custody by a diplomat agent named William Steven on your behalf. We have tried reaching you several times but couldn't get through and hope you receive this. You are advised to acknowledge the receipt of this email immediately on way forward towards the conclusion of this transaction.
Thanking you in anticipation.
Thank you.
Sincerely,
Kori L. Ogrosky
CORPORATE SECRETARY/INTERNET BANKING
Pacific Western Bank.
800.654.7962
800.236.2442
Available 24/7 for general inquiries
---------------------------------------------------------------------------------------------------------------------------
2020 Pacific Western Bank All Rights Reserved.
****DISCLAIMER: If you are NOT the intended recipient and you receive this message by mistake either electronically or mechanically, kindly delete it from your list or notify the Pacific Western Bank by Email:[email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
