More gullible money spam from GMail
Posted by Dave Yadallee onEnvelope-to: dave@doctor.nl2k.ab.ca
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MIME-Version: 1.0
From: Andrew McHattie
Date: Tue, 26 Apr 2022 14:20:31 +0100
Message-ID:
Subject: LETTER
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="00000000000067eb3b05dd8e8f98"
Bcc: sales@nk.ca
X-Spam_score: 13.8
X-Spam_score_int: 138
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X-Spam_report: Spam detection software, running on the system "doctor.nl2k.ab.ca",
has identified this incoming email as possible spam. The original
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similar future email. If you have any questions, see
@@CONTACT_ADDRESS@@ for details.
Content preview: My name is Andrew McHattie, A Management Accountant and an
External Auditor for financial institutes. I currently work with a team of
external auditors who were retained after the outbreak of covid-19 [...]
Content analysis details: (13.8 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.166.65 listed in wl.mailspike.net]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[andrewmchattie6[at]gmail.com]
0.2 MILLION_HUNDRED BODY: Million "One to Nine" Hundred
2.5 MILLION_USD BODY: Talks about millions of dollars
2.7 UNCLAIMED_MONEY BODY: People just leave money laying around
0.0 HTML_MESSAGE BODY: HTML included in message
-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
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author's domain
-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from
envelope-from domain
-0.0 T_SCC_BODY_TEXT_LINE No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_MONEY_PERCENT X% of a lot of money for you
1.0 XFER_LOTSA_MONEY Transfer a lot of money
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
3.6 UNDISC_MONEY Undisclosed recipients + money/fraud signs
Subject: {SPAM?} LETTER
--00000000000067eb3b05dd8e8f98
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
My name is Andrew McHattie, A Management Accountant and an External Auditor
for financial institutes. I currently work with a team of external auditors
who were retained after the outbreak of covid-19 pandemic to audit
financial activities.
In the course of a routine audit of our books last quarter, I discovered
some investment accounts that have been dormant for one year now. Most of
the accounts belong to a single beneficiary who died during the covid-19
pandemic. (Four million five hundred thousand united states dollars)in the
intent of the deceased depositor who died intestate and as such, no
next-of-kin has come forward all these Months to lay claim to the
investment.( Names now withheld for security reasons ) Since this is our
second letter to you.
I contacted you because you bear the same last name with the deceased
expatriate investor/depositor who died as a result if covid-19 and
therefore I can present you as the beneficiary to the inheritance since
there is no written will from our late investor. My service's aim is to
provide you with a complete service as I'm prepared to provide you with all
the documents required by the holding Bank to enable them to release these
inheritance funds to you . we can secure the funds in this bank account for
ourselves instead of allowing it to be transmitted as =E2=80=9Cunclaimed fu=
nds=E2=80=9D
into the Treasury of the Government.
All the papers required will be processed in your acceptance of this deal
as we are prepared to offer you 40%,50% for me, while 10% should be given
to any orphanage Home/Hospitals/clinics to support the needy worldwide.
I request that you kindly respond to me with acceptance:
Your prompt response is highly imperative.
Andrew McHattie
--00000000000067eb3b05dd8e8f98
Content-Type: text/html; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
External Auditor for financial institutes. I currently work with a team of=
external auditors who were retained after the outbreak of covid-19 pandemi=
c to audit financial activities.
In the course of a routine audit of=
our books last quarter, I discovered some investment accounts that have be=
en dormant for one year now. Most of the accounts belong to a single benefi=
ciary who died during the covid-19 pandemic. (Four million five hundred tho=
usand united states dollars)in the intent of the deceased depositor who die=
d intestate and as such, no next-of-kin has come forward all these Months t=
o lay claim to the investment.( Names now withheld for security reasons ) S=
ince this is our second letter to you.
I contacted you because you b=
ear the same last name with the deceased expatriate investor/depositor who =
died as a result if covid-19 and therefore I can present you as the benefic=
iary to the inheritance since there is no written will from our late invest=
or. My service's aim is to provide you with a complete service as I'=
;m prepared to provide you with all the documents required by the holding B=
ank to enable them to release these inheritance funds to you . we can secur=
e the funds in this bank account for ourselves instead of allowing it to be=
transmitted as =E2=80=9Cunclaimed funds=E2=80=9D into the Treasury of the =
Government.
All the papers required will be processed in your accept=
ance of this deal as we are prepared to offer you 40%,50% for me, while 10%=
should be given to any orphanage Home/Hospitals/clinics to support the nee=
dy worldwide.
I request that you kindly respond to me with acceptanc=
e:
Your prompt response is highly imperative.
Andrew McHa=
ttie
--00000000000067eb3b05dd8e8f98--