Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema Jonathan <hsbc.bank316@gmail.com> (Gelesen: 131 mal)
 
Bommo
Themenstarter Themenstarter
Forum Administrator
*****
Offline


Anti-Scam ist wichtig!

Beiträge: 33574
Standort: schwebend zwischen den Welten
Mitglied seit: 13. Juli 2010
Geschlecht: männlich
Jonathan <hsbc.bank316@gmail.com>
01. Mai 2025 um 14:06
 
Attention: Sir/Madam,

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$8,500,000.00)

This is Your Second notification  about your fund. After due vetting
and evaluation of your Inheritance file which was Forwarded and
contracted us to see to your immediate payment of the sum of
USD8,500,00 from your Offshore Account with us.

We were meant to understand from our findings that you have been going
through hard ways by paying alot of charges to see to the release of
your fund (UD$8,500,000,00) , which has been delayed. Which has been
the handiwork of some miscreant elements from Africa, We advice that
you stop further communication with any correspondence from Africa.

The only thing required from you is to obtain FUND EXIST
CERTIFICATE/Receipt which we are not asking you to pay the fee to us
here in United Kingdom, We will help you to see that you obtain the
form so that our bank will effect immediate transfer of your
Inheritance sum (US$8,500,000,00) into your designated bank account.

Should you follow up our directives, your fund will reflect in your
account within 6 HOURS  from the day you obtain this form.Do not go
through anybody again but through this Bank if you really want your
fund. Finally, you are advice to forward to this bank your receiving
Account Where you want this fund to be remitted.

Yours sincerely
Jonathan Taylor
VICE PRESIDENT OPERATION
HSBC BANK UK

Spoiler:
Return-Path: <hsbc.bank316@gmail.com>
Received: from xxx
     by xxx with LMTP
     id AGrhJ4bm3meQSRoAHUz1PQ
     (envelope-from <hsbc.bank316@gmail.com>); Sat, 22 Mar 2025 17:34:14 +0100
Received: from mail-lj1-f173.google.com (mail-lj1-f173.google.com
[209.85.208.173]) by xxx (Postfix) with ESMTPS id
3B6971661CA0 for <xxx>; Sat, 22 Mar 2025 17:34:14
+0100 (CET)
Authentication-Results: xxx; dkim=pass Quelltext.d=gmail.com
Quelltext.s=20230601 Quelltext.b=hqOb6DcC; dmarc=pass (policy=none)
Quelltext.from=gmail.com; spf=pass (xxx: domain of
hsbc.bank316@gmail.com designates 209.85.208.173 as permitted sender)
smtp.mailfrom=hsbc.bank316@gmail.com
Received: by mail-lj1-f173.google.com with SMTP id
38308e7fff4ca-30613802a6bso31154821fa.1 for <xxx>;
Sat, 22 Mar 2025 09:34:14 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com;
s=20230601; t=1742661253; x=1743266053; darn=xxx;
h=to:subject:message-id:date:from:mime-version:from:to:cc:subject
:date:message-id:reply-to; bh=lBo0y7VsYwX+4UODlLZtU3ZTlb+3BIXdW6SFz/S9wdc=;
b=hqOb6DcCMy22ygCmaxx6/G/QoGWmz6YubAUm4dKrj1WocBRET4W+nRvWtwKouPqIlx
IhDeORj6e3kCW56NRwgGCrfcv9nNX3mpiZzl7Sv1m1nR0zxyjJCApiYLhHuEFHo3OeqS
iQ21pv1ry7IwFQSPttqxFRHWsSJzonxvWydOg6Gr6KLP5DvjHqetqVJrvHpklCuQYfFP
HbGZls9nwR6K2sBmkw+nyaPlw1qxUe52RH7awUScZVYaXdKC8msC1kZWYai8B0bNAnFL
jV7kTbWrpR+go2A4ebNWBXx+1KI5bPgYeinL8cpHJr1zOPKKZsjCsaltwxxeWC1fUtVJ q1iQ==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net;
s=20230601; t=1742661253; x=1743266053;
h=to:subject:message-id:date:from:mime-version:x-gm-message-state
:from:to:cc:subject:date:message-id:reply-to;
bh=lBo0y7VsYwX+4UODlLZtU3ZTlb+3BIXdW6SFz/S9wdc=;
b=owmrXr/0fnOtJyn1Nve8Tq2TTMaxaDQKBSqBJH3Q1Fu6og0dwqUMyEYSkrWK/Q+bLu
McfcBevSooUUTqAbBOk8/Os52lA9sovz0nZzvw9bA8WUxovZ/zuCb5SChHv7fsjXF4wb
EhaZE4wT4QSQvH/ApYxZm21RxK43wkuM8d9vPj9IaP4japl6GUWJnlHW8SCCQHNiLCgN
W7sJhIQSc9uoFA3/bnLsspQMIl/VukWiEYVcY3Octqzog2qNhBiwDRwXLTnPyNtIzK3N
SNljl4wGM62IF6FhVGm0/vMaqDXm6ET3NVC9YnfZcGfGFd5rvdZbez897xWqvBUiYA/f L6OQ==
X-Forwarded-Encrypted: i=1;
5jghK81y@xxx
X-Gm-Message-State:
AOJu0YwhL7/onSTurUljHvnuRohk0NOajPUscb3JHRMi3RLywhUL1dyL
MFTMCQ8wF0JU3E0ExQN0uGNrPL4pV4zJoV9Yv7PzD14MVt6WrNIJGSDtU/tRkg1ygd+AeFBvcqA
i9W3ZoywUxWiO746q67nlM/iLSQRdiDaWBABA2w==
X-Gm-Gg:
ASbGnctakEmm+g2pFBW0rsBiA4ebR1V9Q7RDDlaZQB86LhIOqsMTHFE0wB1EfbGMM4K
XKh5utZTC6ZLyt3o66Em9d7zyD5OKsacBy61yz++AZx/6iYmgC7Ro3dpfTYTnnvkE+Xh+MHXnp5
zhSSnotm6wvS/rgGYaZ00TZuNiOew=
X-Google-Smtp-Source:
Hu5jrZBlbbA=
X-Received: by 2002:a05:6512:b03:b0:549:8809:ee32 with SMTP id
2adb3069b0e04-54ad6480832mr2637825e87.22.1742660924484; Sat, 22 Mar 2025
09:28:44 -0700 (PDT)
MIME-Version: 1.0
From: HSBC BANK OFFICE OF THE DEPUTY <hsbc.bank316@gmail.com>
Date: Sat, 22 Mar 2025 09:28:31 -0700
X-Gm-Features:
AQ5f1JoZCURpHAGjelAQLgAAskebt3FSrN6DOza8IJ0sAQnwX-pO0NMI5F2Qb4Y
Message-ID: <CAKjL3uW2XrPbQ-9K+x0djFmBuQ9Q6Y9=G=OLDGQdD6nTQf4_bA@mail.gmail.com>
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(US$8,500,000.00)
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="0000000000005e38130630f0dd01"
X-Spamd-Result: default: False [12.00 / 15.00];
     FREEMAIL_AFF(4.00)[];
     R_UNDISC_RCPT(3.00)[];
     SUBJ_ALL_CAPS(3.00)[74];
     FORGED_RECIPIENTS(2.00)[m:,s:xxx];
     SUBJECT_HAS_CURRENCY(1.00)[];
     DMARC_POLICY_ALLOW(-0.50)[gmail.com,none];
     R_DKIM_ALLOW(-0.20)[gmail.com:s=20230601];
     R_SPF_ALLOW(-0.20)[+ip4:209.85.128.0/17];
     MIME_GOOD(-0.10)[multipart/alternative,text/plain];
     GREYLIST(0.00)[pass,body];
     ARC_NA(0.00)[];
     RCPT_COUNT_ONE(0.00)[1];
     DWL_DNSWL_NONE(0.00)[gmail.com:dkim];
     RCVD_TLS_LAST(0.00)[];
     FREEMAIL_FROM(0.00)[gmail.com];
     MIME_TRACE(0.00)[0:+,1:+,2:~];
     TO_DN_ALL(0.00)[];
     FROM_HAS_DN(0.00)[];
     FREEMAIL_ENVFROM(0.00)[gmail.com];
     NEURAL_HAM(-0.00)[-0.988];
     MID_RHS_MATCH_FROMTLD(0.00)[];
     FROM_EQ_ENVFROM(0.00)[];
     TAGGED_FROM(0.00)[];
     RWL_MAILSPIKE_POSSIBLE(0.00)[209.85.208.173:from];
     RCVD_COUNT_ONE(0.00)[1];
     ASN(0.00)[asn:15169, ipnet:209.85.128.0/17, country:US];
     DKIM_TRACE(0.00)[gmail.com:+];
     MISSING_XM_UA(0.00)[];
     RCVD_IN_DNSWL_NONE(0.00)[209.85.208.173:from]
X-Spam-Level: ************
X-Spam-Status: Yes, score=12.00
X-Spamd-Bar: ++++++++++++
X-Spam: Yes
X-Evolution-POP3-UID: UID73473-1732734001
X-Evolution-Source: 35f605c29ef5a1cc1f927a4ea7f3e584a6d86cd9

  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
Link zu diesem Thema