Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#417286 by buried under 419s Tue Sep 15, 2020 8:53 am
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From: "Pacific Western Bank"<[email protected]>
Date: Tue, 15 Sep 2020 13:09:36 +0100
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X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
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similar future email. If you have any questions, see
root\@localhost for details.
Content preview: Dear Sir/Ma, We wish to bring to your notice that we have
concluded arrangement to have your fund released and transferred as instructed
by Mrs. Anna Blair before she passed away. You are kindly advised to acknowl
[...]
Content analysis details: (23.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[195.29.150.14 listed in wl.mailspike.net]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.8 PYZOR_CHECK Listed in Pyzor
(https://pyzor.readthedocs.io/en/latest/)
0.0 FSL_BULK_SIG Bulk signature with no Unsubscribe
1.0 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.8 KAM_ASCII_DIVIDERS Spam that uses ascii formatting tricks
0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
2.6 MSOE_MID_WRONG_CASE No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.2 FROM_MISSP_REPLYTO From misspaced, has Reply-To
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
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** Transfer of your fund from Mrs. Anna Blair
Dear Sir/Ma,

We wish to bring to your notice that we have concluded arrangement to have your fund released and transferred as instructed by Mrs. Anna Blair before she passed away. You are kindly advised to acknowledge the receipt of this email for more details.


Thanking you in anticipation.

Sincerely,
Kori L. Ogrosky
CORPORATE SECRETARY/INTERNET BANKING
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]

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#421233 by AlanJones Sat Dec 12, 2020 12:51 am
From: PACIFIC WESTERN BANK - [email protected]
Reply-to: [email protected]
Subject: Transfer of your fund from Mrs. Anna Blai
Tel. Nos.: +18006547962 & +18002362442

Dear Sir/Ma,

We wish to bring to your notice that we have concluded arrangement to have your fund released and transferred as instructed by Mrs. Anna Blair before she passed away. You are kindly advised to acknowledge the receipt of this email for more details.


Thanking you in anticipation.

Sincerely,

Kori L. Ogrosky
CORPORATE SECRETARY/INTERNET BANKING
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]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#441604 by Link Thu Nov 02, 2023 1:31 pm
[email protected]
Kori L. Ogrosky


Reply-To: [email protected]
From: "P.W.B" <[email protected]>
To: [email protected]
Subject: Confirmation needed urgently
Date: 1 Nov 2023 16:05:29 +0000



I hope this email finds you well.

With reference to your pending payment I am contacting you in
regards with the CHANGE OF BENEFICARY'S APPLICATION, signed by
one Mrs. Glenda F. Ward, (Address: 283 Frank St. Auston, Tx
78737, USA) with your purported authorization. This issue has
been carefully examined and we declined her application as the
application lacks merit to release the funds to her. Did you ever
instruct Mrs Glenda F. Ward to claim your fund worth
US$11,500,000? However, below is the bank account information
provided by Mrs Glenda F. Ward saying that you authorized her to
claim your fund hence you are terminally ill.

Bank Name: Bank of America
Account Name:: N Micheal Igboalisi
ACCT NO: 586025513245
Routing No: 111000025
Bank Address 9711 Bissonnet St. Houston, Tx 77036, USA

If you had not authorized the change of your bank account in
respect to your outstanding Payment, therefore notify me
immediately as the notification / declaration was supported with
a sworn affidavit from Texas high court ref: US/T/MYT/202/IN/
23,dated 16th October 2023 and signed by Mrs. Glenda Ward who
claim and stated in the sworn declaration that you authorized her
to claim the said fund on your behalf to a different bank account
in the U.S.A as stated above because you were terminally ill and
cannot walk, said the doctor who's administering your health
file.

This development has caused lots of discrepancies in your payment
file that is why I had to suspend your payment and decided to
contact you directly before re-validating your payment. You can
be rest assured that I will do everything within my capacity to
successfully actualize the quick transfer of your fund to any of
your nominated bank accounts.

Kindly get back to me as soon as possible on what to do.

Thank you in advance.

Sincerely,
Kori L. Ogrosky
CORPORATE SECRETARY/INTERNET BANKING

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam

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