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Reply-To: bankdeliveryemailny3@gmail.com

From: Bank of America

Date: Sat, 2 Dec 2023 02:13:12 -0800

Message-ID:

Subject: Urgent Attention:...

To: undisclosed-recipients:;

Content-Type: multipart/alternative; boundary="000000000000e64e73060b7c95fd"

Bcc: doctor@doctor.nl2k.ab.ca

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Content preview: -- Urgent Attention ******Payment Approval of US$12,000,000.00

** ** You are being legally contacted regarding the release of your long

awaited fund. After a detailed review of your file, the United Nations Monetary

Unit has been authorized to release your fund immedia [...]



Content analysis details: (19.7 points, 5.0 required)



pts rule name description

---- ---------------------- --------------------------------------------------

-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)

[209.85.160.52 listed in wl.mailspike.net]

-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no

trust

[209.85.160.52 listed in list.dnswl.org]

-0.0 SPF_PASS SPF: sender matches SPF record

-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

-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from

envelope-from domain

-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider

[banktransferdeptcentre(at)gmail.com]

0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit

[bankdeliveryemailny3(at)gmail.com]

0.0 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date

1.1 HK_SCAM_N3 BODY: No description available.

2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)

2.5 HK_SCAM_N2 BODY: No description available.

0.0 HTML_MESSAGE BODY: HTML included in message

-0.0 T_SCC_BODY_TEXT_LINE No description available.

2.0 HK_SCAM No description available.

1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different

freemails

0.0 LOTS_OF_MONEY Huge... sums of money

2.6 UNDISC_FREEM Undisclosed recipients + freemail reply-to

0.0 XFER_LOTSA_MONEY Transfer a lot of money

2.0 FILL_THIS_FORM_LONG Fill in a form with personal information

0.0 FILL_THIS_FORM Fill in a form with personal information

1.3 MONEY_FREEMAIL_REPTO Lots of money from someone using free email?

0.0 MONEY_FORM Lots of money if you fill out a form

1.8 ADVANCE_FEE_4_NEW_FRM_MNY Advance Fee fraud form and lots of money

2.8 UNDISC_MONEY Undisclosed recipients + money/fraud signs

0.0 FORM_FRAUD_5 Fill a form and many fraud phrases

0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases

Subject: {SPAM?} Urgent Attention:...

X-Antivirus: AVG (VPS 231201-4, 12/1/2023), Inbound message

X-Antivirus-Status: Clean



--000000000000e64e73060b7c95fd

Content-Type: text/plain; charset="UTF-8"

Content-Transfer-Encoding: quoted-printable



--=20

Urgent Attention





******Payment Approval of US$12,000,000.00 ** **



You are being legally contacted regarding the release of your long awaited

fund. After a detailed review of your file, the United Nations Monetary

Unit has been authorized to release your fund immediately.



The sum of US$12 Million Dollars has been approved in your favor via my

desk. This payment will be release to you through Bank to Bank transfer

under a special arrangement.



Be informed that we are working in collaborations with the United Nations

secretary General Mr.Ant=C3=B3nio Guterres, who authorize the immediate pay=

ment

of your long awaited fund without any further delay.



Note that the above fund has been cleared from terrorist or fraud related

activities and we guarantee delivery of these funds as good, clean, cleared

fund of non-criminal origin.



PERSONAL INFORMATION REQUESTED:



1. Full Name

2. Contact Address

3. Direct Telephone Number

4. Date of Birth

5. Marital Status

6. Next of Kin

7. Relationship



Kindly get back to us with the stated information as soon as possible.



Regards,



Mr.Jerry Decembre

Vice President, Consumer & Business Banking

Bank of America New York



--000000000000e64e73060b7c95fd

Content-Type: text/html; charset="UTF-8"

Content-Transfer-Encoding: quoted-printable






x">--


=3D"gmail_signature">Urgent Attention


=C2=A0 =C2=A0 =C2=A0 =C2=

=A0 =C2=A0 =C2=A0 ******Payment Approval of US$12,000,000.00 *** ***

>You are being legally contacted regarding the release of your long awaited=

fund. After a detailed review of your file, the United Nations Monetary Un=

it has been authorized to release your fund immediately.

The sum of =

US$12 Million Dollars has been approved in your favor via my desk. This pay=

ment will be release to you through Bank to Bank transfer under a special a=

rrangement.

Be informed that we are working in collaborations with t=

he United Nations secretary General Mr.Ant=C3=B3nio Guterres, who authorize=

the immediate payment of your long awaited fund without any further delay.=



Note that the above fund has been cleared from terrorist or fraud r=

elated activities and we guarantee delivery of these funds as good, clean, =

cleared fund of non-criminal origin.

PERSONAL INFORMATION REQUESTED:=



1. Full Name
2. Contact Address
3. Direct Telephone Number
>4. Date of Birth
5. Marital Status
6. Next of Kin
7. Relationship=



Kindly get back to us with the stated information as soon as possib=

le.

Regards,

Mr.Jerry Decembre
Vice President, Consumer &a=

mp; Business Banking
Bank of America New York




--000000000000e64e73060b7c95fd--

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