The world's premier anti internet scam, anti fraud information website 

  • <[email protected] Pacific Western Bank

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by buried under 419s
 
Return-Path: <[email protected]>
Delivered-To:
Received: from
by with LMTP
id PWwVGsCCcF7gLAAAibB4EA
(envelope-from <[email protected]>)
for <>; Tue, 17 Mar 2020 03:56:48 -0400
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Tue, 17 Mar 2020 03:56:48 -0400
Received: from vm01-marty.h4ahosting.com ([41.86.105.121]:46949)
by with esmtps (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384
(Exim 4.93)
(envelope-from <[email protected]>)
id 1jE75i-0002yK-Hr
for ; Tue, 17 Mar 2020 03:56:48 -0400
Received: from User (unknown [192.158.15.201])
by vm01-marty.h4ahosting.com (Postfix) with ESMTPA id 01DEEA6765;
Tue, 17 Mar 2020 07:47:43 +0000 (UTC)
Authentication-Results: vm01-marty.h4ahosting.com;
spf=pass (sender IP is 192.158.15.201) smtp.mailfrom=[email protected] smtp.helo=User
Received-SPF: pass (vm01-marty.h4ahosting.com: connection is authenticated)
Reply-To: <>
From: "Pacific Western Bank"<[email protected]>
Date: Tue, 17 Mar 2020 08:48:13 +0100
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-PPP-Message-ID: <[email protected]>
X-PPP-Vhost: neoking.co.za
X-Spam-Status: Yes, score=20.6
X-Spam-Score: 206
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 wish to remind you that your
payment is still intact and waiting for you to comply for disbursement.
Content analysis details: (20.6 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]
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
[192.158.15.201 listed in zen.spamhaus.org]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/,
no trust
[41.86.105.121 listed in list.dnswl.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in
bl.spamcop.net
[Blocked - see <https://www.spamcop.net/bl.shtml?192.158.15.201>]
-0.0 SPF_PASS SPF: sender matches SPF record
1.0 MISSING_HEADERS Missing To: header
0.8 KAM_ASCII_DIVIDERS Spam that uses ascii formatting tricks
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.5 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSPACED From: missing whitespace
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** Kindly acknowledge the receipt of this email

Pacific Western Bank
776 East Shaw Avenue, Ste 101
Fresno, CA 93710.
United States.


Dear Beneficiary,

We wish to remind you that your payment is still intact and waiting for you to comply for disbursement.

Kindly acknowledge the receipt of this email.

Thank you.


Sincerely,

Customer Care Service
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]