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Reply-To: officefile1v@gmail.com

From: EXCEL Express courier Delivery

Date: Sun, 8 May 2022 15:04:50 +0100

Message-ID:

Subject: EXCEL Express courier Delivery Company,

To: undisclosed-recipients:;

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

Bcc: doctor@netknow.ca

X-Spam_score: 15.8

X-Spam_score_int: 158

X-Spam_bar: +++++++++++++++

X-Spam_report: Spam detection software, running on the system "doctor.nl2k.ab.ca",

has identified this incoming email as possible spam. The original

message has been attached to this so you can view it or label

similar future email. If you have any questions, see

@@CONTACT_ADDRESS@@ for details.



Content preview: This is EXCEL Express courier Delivery Company, the management

of this company, wishes to inform you that, we received a parcel containing

an ATM VISA Card valued $3.5 Million USD with the vital PIN o [...]



Content analysis details: (15.8 points, 5.0 required)



pts rule name description

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

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[209.85.221.54 listed in wl.mailspike.net]

-0.0 SPF_PASS SPF: sender matches SPF record

0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends

in digit

[maxwellcarry789[at]gmail.com]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[maxwellcarry789[at]gmail.com]

2.5 MILLION_USD BODY: Talks about millions of dollars

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

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

envelope-from domain

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

author's domain

-0.0 T_SCC_BODY_TEXT_LINE No description available.

0.0 LOTS_OF_MONEY Huge... sums of money

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

different freemails

3.5 UNDISC_FREEM Undisclosed recipients + freemail reply-to

1.5 MONEY_ATM_CARD Lots of money on an ATM card

0.3 MONEY_FREEMAIL_REPTO Lots of money from someone using free

email?

0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal

information

0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)

0.4 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)

1.3 MONEY_FORM_SHORT Lots of money if you fill out a short form

1.9 UNDISC_MONEY Undisclosed recipients + money/fraud signs

3.6 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money

Subject: {SPAM?} EXCEL Express courier Delivery Company,



This is EXCEL Express courier Delivery Company, the management of this

company, wishes to inform you that, we received a parcel containing an

ATM VISA Card valued $3.5 Million USD with the vital PIN on it, for

safety delivery to your residential address in your country.



This parcel was brought to us this morning by the ATM Card payment

office Benin Republic, please reconfirm the below information, to

avoid delivery of your ATM VISA Card to wrong hand.



1) Your Full Name:

2) Address, City, State And Country:

3) Personal Cell Phone, Fax And Mobile:

4) Company Name (If Any) Position And Address:

5) Occupation, Age And Marital Status:

6) Copy Of Your Int'l Passport/Drivers Licence



Send your require information via Email

Address(officefile1v@gmail.com) We will register your package and send

you the tracking numbers before we proceed for safety delivery of your

package as soon as you reconfirm the required information for safety

delivery.Send your require information via Email

Address(officefile1v@gmail.com) EXCEL Express is one of the world's

great success stories, the start-up that revolutionized the delivery

of packages and information. In the past 33years, we've grown up and

grown into a diverse family of companies as EXCEL Express that's

bigger, stronger, better than ever.





Yours affectionately.

Pastor David Johnson.

Dispatch Manager EXCEL Courier Cotonuo Branch Manager.

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Envelope-to: dave@doctor.nl2k.ab.ca

Delivery-date: Sun, 08 May 2022 16:41:01 -0600

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Sun, 08 May 2022 16:40:15 -0600

Resent-From: The Doctor

Resent-Date: Sun, 8 May 2022 16:40:15 -0600

Resent-Message-ID:

Resent-To: Dave Yadallee

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Sun, 08 May 2022 14:18:17 -0600

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Content-Type: text/plain; charset="iso-8859-1"

MIME-Version: 1.0

Content-Transfer-Encoding: quoted-printable

Content-Description: Mail message body

Subject: ARE YOU DEAD OR ALIVE ??????????? REPLY NOW

To: Recipients

From: lsmith@jimpc.net

Date: Sun, 08 May 2022 03:11:50 -0700

Reply-To: jw626521@gmail.com

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X-Virus-Scanned: clamav-milter 0.98.4 at si100.idev.cl

X-Virus-Status: Clean

X-Spam_score: 16.8

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X-Spam_bar: ++++++++++++++++

X-Spam_report: Spam detection software, running on the system "doctor.nl2k.ab.ca",

has identified this incoming email as possible spam. The original

message has been attached to this so you can view it or label

similar future email. If you have any questions, see

@@CONTACT_ADDRESS@@ for details.



Content preview: Dear Beneficiary, My Name is John O. Williams, I am in charge

of all unpaid Inheritance/Contract fund which all process of payment in your

favor is in progress. A power of attorney was forwarded to my office this

morni [...]



Content analysis details: (16.8 points, 5.0 required)



pts rule name description

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

1.6 SUBJ_ALL_CAPS Subject is all capitals

1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,

https://senderscore.org/blacklistlookup/

[200.75.10.84 listed in bl.score.senderscore.com]

1.3 RCVD_IN_VALIDITY_RPBL RBL: Relay in Validity RPBL,

https://senderscore.org/blocklistlookup/

1.6 RCVD_IN_BRBL_LASTEXT RBL: No description available.

[200.75.10.84 listed in bb.barracudacentral.org]

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[200.75.10.84 listed in wl.mailspike.net]

0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in

digit

[jw626521[at]gmail.com]

0.9 URG_BIZ BODY: Contains urgent matter

3.5 DEAR_BENEFICIARY BODY: Dear Beneficiary:

-0.0 T_SCC_BODY_TEXT_LINE No description available.

1.3 RDNS_NONE Delivered to internal network by a host with no rDNS

2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From

0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal

information

2.7 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)

0.0 FORM_FRAUD_5 Fill a form and many fraud phrases

Subject: {SPAM?} ARE YOU DEAD OR ALIVE ??????????? REPLY NOW



Dear Beneficiary,



My Name is John O. Williams, I am in charge of all unpaid

Inheritance/Contract fund which all process of payment in your favor

is in progress. A power of attorney was forwarded to my office this

morning by your local associates and a Foreign partner Mr. ALBERT

HILL to claim your fund.



This gentleman claimed to be the representative of your company, and

this power of attorney stated that you have died, they brought a

picture of your burial and an account to replace your information and

claimed your fund which it is right now lying DORMANT and UNCLAIMED,

below is the new account they have submitted:



BANK.-BPI BANK

QUEZON AVE. DELTA BRANCH

QUEZON CITY, PHILIPPINES

ACCOUNT NO. 2984-0008-66

SWIFT CODE. BOPIPHMM



Be further informed that this power of attorney also stated that you

suffered and died of a throat cancer/COVID-19 . he also brought your

burial pictures in confirmation that you are dead. You are therefore

given 48 hrs to confirm the truth in this information if you are still

alive .



As soon as we hear from you and confirm, we shall proceed with all

arrangements for prompt payment.



You are advised to reconfirm the following information:



Full Name:

Full Address:

Amount in question:

Telephone Number :



You are advised to stop all communication with any office here and

abroad for prompt payment. We are working to serve you better.



I await your urgent response.



Sincerely,



John O. Williams.

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Envelope-to: dave@doctor.nl2k.ab.ca

Delivery-date: Sun, 08 May 2022 05:35:01 -0600

Received: from doctor by doctor.nl2k.ab.ca with local (Exim 4.95 (FreeBSD))

(envelope-from )

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Sun, 08 May 2022 05:34:22 -0600

Resent-From: The Doctor

Resent-Date: Sun, 8 May 2022 05:34:22 -0600

Resent-Message-ID:

Resent-To: Dave Yadallee

Received: from [43.229.88.247] (port=60109 helo=keralavisionisp-dynamic-247.88.229.43.keralavisionisp.com)

by doctor.nl2k.ab.ca with esmtp (Exim 4.95 (FreeBSD))

(envelope-from )

id 1nnXCY-000EeJ-PX

for doctor@nk.ca;

Sat, 07 May 2022 21:03:24 -0600

Message-ID: <7F8195C9BA6BDDE6180C5023F2447F81@YWB6WT0P>

From:

To:

Subject: You have an outstanding payment. Debt settlement required.

Date: 8 May 2022 12:05:55 +0400

MIME-Version: 1.0

Content-Type: text/plain;

charset="windows-1250"

Content-Transfer-Encoding: 8bit

X-Priority: 3

X-MSMail-Priority: Normal

X-Mailer: Microsoft Outlook Express 6.00.2900.5931

X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5994

X-Spam_score: 12.9

X-Spam_score_int: 129

X-Spam_bar: ++++++++++++

X-Spam_report: Spam detection software, running on the system "doctor.nl2k.ab.ca",

has identified this incoming email as possible spam. The original

message has been attached to this so you can view it or label

similar future email. If you have any questions, see

@@CONTACT_ADDRESS@@ for details.



Content preview: Hello! Unfortunately, I have some unpleasant news for you.

Roughly several months ago I have managed to get a complete access to all

devices that you use to browse internet. Afterwards, I have proceeded with

[...]



Content analysis details: (12.9 points, 5.0 required)



pts rule name description

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

0.2 CK_HELO_GENERIC Relay used name indicative of a Dynamic Pool or

Generic rPTR

2.4 DATE_IN_FUTURE_03_06 Date: is 3 to 6 hours after Received: date

0.9 SPF_FAIL SPF: sender does not match SPF record (fail)

[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=doctor%40nk.ca;ip=43.229.88.247;r=doctor.nl2k.ab.ca]

-0.0 T_SCC_BODY_TEXT_LINE No description available.

1.3 RDNS_NONE Delivered to internal network by a host with no rDNS

0.2 HDR_ORDER_FTSDMCXX_NORDNS Header order similar to spam

(FTSDMCXX/boundary variant) + no rDNS

0.5 PDS_BTC_ID FP reduced Bitcoin ID

0.0 BITCOIN_XPRIO Bitcoin + priority

0.2 HDR_ORDER_FTSDMCXX_DIRECT Header order similar to spam

(FTSDMCXX/boundary variant) + direct-to-MX

0.0 PDS_BTC_MSGID Bitcoin ID with T_MSGID_NOFQDN2

1.0 BITCOIN_SPAM_07 BitCoin spam pattern 07

0.4 TO_EQ_FM_DIRECT_MX To == From and direct-to-MX

1.7 MIMEOLE_DIRECT_TO_MX MIMEOLE + direct-to-MX

0.0 TO_EQ_FM_SPF_FAIL To == From and external SPF failed

3.1 DOS_OE_TO_MX Delivered direct to MX with OE headers

0.0 TO_EQ_FM_DOM_SPF_FAIL To domain == From domain and external SPF

failed

0.0 NO_FM_NAME_IP_HOSTN No From name + hostname using IP address

1.0 BITCOIN_ONAN BitCoin + [censored]

Subject: {SPAM?} You have an outstanding payment. Debt settlement required.



Hello!



Unfortunately, I have some unpleasant news for you.

Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet.

Afterwards, I have proceeded with monitoring all internet activities of yours.



You can check out the sequence of events summarize below:

Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online).

Clearly, I could effortlessly log in to your email account as well (doctor@nk.ca).



One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email.

Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously).

Genius is in simplicity. ( ^_~)



Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.).

I could easily download all your data, photos, web browsing history and other information to my servers.

I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list.

This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.



Hereby, I believe by this time it is already clear for you why I was never detected until I sent this letter...



While compiling all the information related to you, I have also found out that you are a true fan and frequent visitor of adult websites.

You truly enjoy browsing through porn websites, while watching arousing videos and experiencing an unimaginable satisfaction.

To be honest, I could not resist but to record some of your kinky solo sessions and compiled them in several videos, which demonstrate you masturbating and cumming in the end.



If you still don't trust me, all it takes me is several mouse clicks to distribute all those videos with your colleagues, friends and even relatives.

In addition, I can upload them online for entire public to access.

I truly believe, you absolutely don't want such things to occur, bearing in mind the kinky stuff exposed in those videos that you usually watch, (you definitely understand what I am trying to say) it will result in a complete disaster for you.



We can still resolve it in the following manner:

You perform a transfer of $1490 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation.

Then we can pretend like it has never happened before. In addition, I assure that all the harmful software will be deactivated and removed from all devices of yours. Don't worry, I am a man of my word.



It is really a good deal with a considerably low the price, bearing in mind that I was monitoring your profile as well as traffic over an extended period.

If you still unaware about the purchase and transfer process of bitcoins - all you can do is find the necessary information online.



My bitcoin wallet is as follows: 1Bg62SYMjRfcSVaUM9VoAcr8Fy6bX2qQbN



You are left with 48 hours and the countdown starts right after you open this email (2 days to be specific).



Don't forget to keep in mind and abstain from doing the following:

> Do not attempt to reply my email (this email was generated in your inbox together with the return address).

> Do not attempt to call police as well as other security services. Moreover, don't even think of sharing it with your friends. If I get to know about it (based on my skills, that would be very easy, since that I have all your systems under my control and constant monitoring) - your dirty video will become public without delay.

> Don't attempt searching for me - it is completely useless. Cryptocurrency transactions always remain anonymous.

> Don't attempt reinstalling the OS of your devices or even getting rid of them. It is meaningless too, because all your private videos are already been available on remote servers.



Things you should be concerned about:

> That I will not receive the funds transfer you make.

Relax, I will be able to track it immediately, after you complete the funds transfer, because I unceasingly monitor all activities that you do (trojan virus of mine can control remotely all processes, same as TeamViewer).

> That I will still distribute your videos after you have sent the money to me.

Believe me, it is pointless for me to proceed with troubling you after that. Besides that, if that really was my intention, it would happen long time ago!



It all will be settled on fair conditions and terms!



One last advice from me... Moving forward make sure you don't get involved in such type of incidents again!

My suggestion - make sure you change all your passwords as often as possible.