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Return-Path: <tammytamunoiduabia@gmail.com> Delivered-To: mao@margomm.com Received: by mail.planetcloud-host.com (Postfix, from userid 1016) id 5F2E014EA6; Tue, 29 Nov 2022 10:28:23 +0100 (CET) Authentication-Results: mail.planetcloud-host.com; dkim=fail reason="signature verification failed" (2048-bit key) header.d=gmail.com header.i=@gmail.com header.b="EC1fm/Gc" X-Spam-Checker-Version: SpamAssassin 3.4.0 (2014-02-07) on mail.planetcloud-host.com X-Spam-Flag: YES X-Spam-Level: ********************* X-Spam-Status: Yes, score=21.7 required=4.0 tests=ADVANCE_FEE_2_NEW_MONEY, ADVANCE_FEE_3_NEW,ADVANCE_FEE_3_NEW_MONEY,ADVANCE_FEE_4_NEW, ADVANCE_FEE_4_NEW_MONEY,ADVANCE_FEE_5_NEW,ADVANCE_FEE_5_NEW_MONEY, DEAR_BENEFICIARY,DKIM_SIGNED,DKIM_VALID,DKIM_VALID_AU, FILL_THIS_FORM_FRAUD_PHISH,FORM_FRAUD_5,FREEMAIL_FROM,FREEMAIL_REPLYTO, FREEMAIL_REPLYTO_END_DIGIT,LOTS_OF_MONEY,MILLION_USD,MONEY_FORM_SHORT, MONEY_FRAUD_3,MONEY_FRAUD_5,NA_DOLLARS,RCVD_IN_DNSWL_HI,RCVD_IN_MSPIKE_H3, RCVD_IN_MSPIKE_WL,SPF_PASS,SUBJ_ATTENTION,T_FILL_THIS_FORM_SHORT autolearn=unavailable autolearn_force=no version=3.4.0 X-Spam-Report: * 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider * (tammytamunoiduabia[at]gmail.com) * -5.0 RCVD_IN_DNSWL_HI RBL: Sender listed at http://www.dnswl.org/, high * trust * [209.85.218.49 listed in list.dnswl.org] * -0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3) * [209.85.218.49 listed in wl.mailspike.net] * -0.0 SPF_PASS SPF: sender matches SPF record * 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit * (infobanktransferoffice81[at]gmail.com) * 2.5 MILLION_USD BODY: Talks about millions of dollars * 3.5 DEAR_BENEFICIARY BODY: Dear Beneficiary: * 3.6 NA_DOLLARS BODY: Talks about a million North American dollars * -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's * domain * 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 * -0.0 RCVD_IN_MSPIKE_WL Mailspike good senders * 0.0 LOTS_OF_MONEY Huge... sums of money * 0.0 SUBJ_ATTENTION ATTENTION in Subject * 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different * freemails * 0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419) * 0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419) * 0.0 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419) * 2.2 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money * 1.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money * 4.3 MONEY_FRAUD_5 Lots of money and many fraud phrases * 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal * information * 0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money * 4.4 MONEY_FRAUD_3 Lots of money and several fraud phrases * 2.3 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money * 0.4 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s) * 1.0 MONEY_FORM_SHORT Lots of money if you fill out a short form * 0.0 FORM_FRAUD_5 Fill a form and many fraud phrases Received-SPF: Pass (sender SPF authorized) identity=mailfrom; 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Tue, 29 Nov 2022 01:28:19 -0800 (PST) Reply-To: infobanktransferoffice81@gmail.com From: James Emmett <tammytamunoiduabia@gmail.com> Date: Tue, 29 Nov 2022 01:28:19 -0800 Message-ID: <CAFOTEpfB--WPFMvbW=b-yABvmgtSLAXpUX77+VrO2RE=vh8s4A@mail.gmail.com> Subject: [SPAM] ATTENTION:BENEFICIARY To: undisclosed-recipients:; Content-Type: text/plain; charset="UTF-8" X-Spam-Prev-Subject: ATTENTION:BENEFICIARY Address Head Office: HSBC BANK PLC UK Westfield stratford city, Leyton Rd, London E15 1AA, United Kingdom HSBC Bank Plc UK: Swift Credit Card (ATM) of $15 Million Dollars. ATTENTION:BENEFICIARY : IMMEDIATE PAYMENT NOTIFICATION OF YOUR FUND VALUED AT $15 MILLION US DOLLARS It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (HSBC BANK PLC). I am Mr. JAMES EMMETT ,The Director, Foreign Operations Department, HSBC Bank Plc, UK. The British Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS GOVERNMENTS 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 Bodies, together with the Committee on International Debt and the Board of Foreign Winnings,Inheritance and Contract Review Panel, to release your overdue fundswith immediate effect; with this exclusive Vide Transaction No.:WHA/EUR/202 and Transfer Allocation No.: HSBC/X44/701LN/WGB/GB,Password: 339331, Pin Code: 78569, Certificate of Merit No: 104,Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568; Secret Code: XXTN014.Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nations immediately within the next 48hrs. 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 before the end of this second term of the year 2022. Be advised that because of too many funds beneficiaries due for payment at this second quarter of the year, you are entitled to receive the sum of FIFTEEN MILLION UNITED STATE DOLLARS only, as part payment so as to enable us pay other beneficiaries. To facilitate the process of this transaction, please kindly re-confirm the following information below: 1) Your full Name and Address: 2) Phones, Fax and Mobile No. : 3) Profession, Age and Marital Status: 4) Copy of any valid form of your Identification: 5) your nationality 6)Your Bank Details : Upon our receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s) or office so as to avoid distortion of data, you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from HSBC Bank or Online Banking transfer accordingly . Your prompt response to the above directive is highly imperative Yours Truly, Thanks for Your Co-Operation. Best Regards, Yours In Service, James Emmett DIRECTOR HSBC BANK PLC UK E-MAIL ..infobanktransferoffice81@gmail.com Westfield stratford city, Leyton Rd, London E15 1AA, United Kingdom
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