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 fund transefer - [email protected]

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buried under 419 emails
Baiting Guru


Joined: 10 Oct 2003
Posts: 4549


PostPosted: Fri Mar 15, 2019 12:40 am Reply with quoteBack to top

Return-Path: <[email protected]>
Delivered-To:
Received: from
by with LMTP id 8DQNHmePilzIJwAAjbubUg
for <>; Thu, 14 Mar 2019 10:29:11 -0700
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Thu, 14 Mar 2019 10:29:11 -0700
Received: from sonic306-2.consmr.mail.bf2.yahoo.com ([74.6.132.41]:42699)
by with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1h4UAE-0002dS-Fx
for ; Thu, 14 Mar 2019 10:29:11 -0700
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1552584504; bh=Dla1RJBaqzPHVvlpnWrxVymHnOBQkfijTIcYmOh0XIk=; h=Date:From:Reply-To:Subject:References:From:Subject; b=arXkpJQCHNi8dChWWzwQgJSGrIcDxpRpik94rZ4YCrA9EdpdNN3+0b1xqIZjDakv/NRtCM3/OFbQcc6s4uPzsO9AzoCxWrtiaHM6A71Rrqe3Lh+k94ePU1V9R7ZXeHfWd0pp8M+nB6OzHowjVTzqU4sl+iV4lfqYmp67imRIid2wH1xC8aY7QazPvuKBIsOctwtVCa++L02tpo7bXiUq8uqdJNJy9H7x9LYMWRES8KOw7pecf9Z+8P5wsbVBLGGBfn2rmd38dJ3qZRMUvFF4uy7DVJ0Nc9UgSrtOMmODmkxTv73+4R6KbXrkMFzPV7XJ2xUnpJ5e2f2GhcT/BOrzow==
X-YMail-OSG: GSNE70UVM1m5INqdJtWxly_Ht8drK0OjcUs_MFsmnIo50pp7kU9rD.CzTkjeUJr
RWlJp3fv2qY3mAVP4vzNPc189nPb2manDhcJ0CNrpQ0qzOk2T9Ur5bR3Vve2xDIObwJ_3vzuu6EN
1D18etakk3SG8_nc3c.3tQC9OBIJ2Y9vEXWwMMOpshHLneil70wZErhD2BP_r6JA0PQLXdnjzPHI
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vfIndLId2MYUCvMzKw14kq8aoH06N.Moh_40vFYHFInzcNxaORVerJXcO2rtGWnqcxpTUUFlwSDz
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VIdJP5cx7hSk0bixi4XcDpszJTOKo3qfJXy8zX1AC_ODY8iqQvfiuaJ2BAAHfd0zLBPPhjRDV..0
.Q4HzjXgxnH76y789L.5rRDY3rGAXbSAvIIklnfOkb03uZ8_X0rJ86zMn86vxwcMCy.CGfVJJeFp
O7skEYdk2QwfxRYVdRaNsZw6PYSMLag_J26z0OYgxX0YuSeYZIeF5pODajMFp.7FzpQrxNFO2GAl
.DKT17g.7uXwKwk5D87a7BtCytDs2
Received: from sonic.gate.mail.ne1.yahoo.com by sonic306.consmr.mail.bf2.yahoo.com with HTTP; Thu, 14 Mar 2019 17:28:24 +0000
Date: Thu, 14 Mar 2019 17:28:20 +0000 (UTC)
From: TRANSFER INSPECTION OFFICER <[email protected]>
Reply-To: TRANSFER INSPECTION OFFICER <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
References: <[email protected]>
X-Mailer: WebService/1.1.13212 YahooMailBasic Mozilla/5.0 (Windows NT 6.1; Win64; x64; rv:66.0) Gecko/20100101 Firefox/66.0
Content-Length: 2535
X-Spam-Status: Yes, score=12.1
X-Spam-Score: 121
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: Bank of America 115 W 42nd St, New York, NY 10036, USA From
Desktop of MR. THOMAS STEVENSON. Our Ref: BOF-0XX2/987/19 It is my modest
obligation to write you this letter as regards the Authorization of your
owed payment through our most respected financial institution (Bank of America).
I am MR. THOMAS STEVENSON. TRANSFER INSPECTION OFFICER, foreign operations
Department Bank of America, the British Government in Conjunction with us
government, World Bank, united Nations Organization on foreign Payment matters
has empowered my bank after much consultation and consideration to handle
all foreign payments and release them to their appropriate beneficiaries
with the help of a Representative from Federal Reserve Bank of New York. [...]


Content analysis details: (12.1 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
[74.6.132.41 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mrmikeopara[at]yahoo.com)
1.0 MISSING_HEADERS Missing To: header
-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
1.8 PYZOR_CHECK Listed in Pyzor (https://pyzor.readthedocs.io/en/latest/)
0.0 LOTS_OF_MONEY Huge... sums of money
0.7 MALFORMED_FREEMAIL Bad headers on message from free email service
1.6 REPLYTO_WITHOUT_TO_CC No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 MONEY_FORM Lots of money if you fill out a form
0.2 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Be informed that we have verified your payment file as directed to
us and your name is next on the list to be paid.


Bank of America
115 W 42nd St, New York, NY 10036, USA
From Desktop of MR. THOMAS STEVENSON.
Our Ref: BOF-0XX2/987/19



It is my modest obligation to write you this letter as regards the Authorization of
your owed payment through our most respected financial institution (Bank of
America). I am MR. THOMAS STEVENSON. TRANSFER INSPECTION OFFICER, foreign operations
Department Bank of America, the British Government in Conjunction with us
government, World Bank, united Nations Organization on foreign Payment matters has
empowered my bank after much consultation and consideration to handle all foreign
payments and release them to their appropriate beneficiaries with the help of a
Representative from Federal Reserve Bank of New York.



As the newly Appointed/Accredited International Paying Bank, We have been instructed
by the world governing body together with the committee on international debt
reconciliation department to release your overdue funds with immediate effect; with
this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569,
having received these vital payment numbers, you are instantly qualified to receive
and confirm your payment with us within the next 96hrs.


Be informed that we have verified your payment file as directed to us and your name
is next on the list of our outstanding fund beneficiaries to receive their payment.
Be advised that because of too many funds beneficiaries, you are entitled to receive
the sum of US$10.5M,(Fourteen Million Five Hundred Thousand Dollars only), as to
enable us pay other eligible beneficiaries.


To facilitate with the process of this transaction, please kindly re-confirm the
following information below:


1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver's License:
6) Bank Account Name Details:
7) Bank Address:
Cool Account Name:
9) Account Number:
10) Swift Code:
11) Routing Number:


As soon as we receive the above mentioned information, your payment will be
processed and released to you without any further delay. This notification email
should be your confidential property to avoid impersonators claiming your fund. You
are required to provide the above information for your transfer to take place
through Bank to Bank Transfer directly from Bank of America


We Look Forward To Serving You Better.


MR. THOMAS STEVENSON.
TRANSFER INSPECTION OFFICER
Bank of America
Email: [email protected]

_________________
"my dear,
you realy made me a fool which i dont expected from you" mr malambo

"Any money you send to Africa to receive your payment is at your own risk " David Mark


over 1,000 fakes deaded since Oct 2005. This is my current rampage! Mortar x6 Easter Egg 2011 Purple Flower
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