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Reply-To: estherkatherine1960@gmail.com

From: Katherine Esther

Date: Wed, 11 May 2022 15:23:42 +0100

Message-ID:

Subject: Project Project

To: undisclosed-recipients:;

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Bcc: doctor@doctor.nl2k.ab.ca

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Content preview: Hello, Kindly pardon me for any inconvenience this letter

may cost you, I want you to understand my point very well. I am mrs. Esther

Katherine, I have been suffering from ovarian cancer and the doctor says

[...]



Content analysis details: (17.9 points, 5.0 required)



pts rule name description

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

3.0 REPTO_419_FRAUD_GM Reply-To is known advance fee fraud collector

mailbox

-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)

[209.85.210.52 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

[estherkatherine1960[at]gmail.com]

0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends

in digit

[nursemercy1653[at]gmail.com]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[nursemercy1653[at]gmail.com]

3.6 NA_DOLLARS BODY: Talks about a million North American 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

-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders

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

different freemails

3.5 UNDISC_FREEM Undisclosed recipients + freemail reply-to

0.3 MONEY_FREEMAIL_REPTO Lots of money from someone using free

email?

0.0 T_MONEY_PERCENT X% of a lot of money for you

0.0 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

1.9 UNDISC_MONEY Undisclosed recipients + money/fraud signs

Subject: {SPAM?} Project Project



Hello,



Kindly pardon me for any inconvenience this letter may cost you, I

want you to understand my point very well. I am mrs. Esther Katherine,

I have been suffering from ovarian cancer and the doctor says that I

have just a few days to live. I am from (Paris) France, but I was in

the United States of America with my late husband as an importation

and exportation business family before he died and I started this bad

illness. due to the virus all over the world and now that I am about

to end the race like this, without any family members and no children.

My late husband and I had millions of dollars in bank of america which

I instructed the bank to share with the orphanages homes in the USA

immediately this sickness started. but my mind is not at rest because

I am writing this letter now with the help of my laptop beside my

sickbed.



WE ALSO HAVE $17.5 MILLION US DOLLARS AT BARCLAYS BANK, I WILL

INSTRUCT THE BANK MANAGER TO TRANSFER THE FUND TO YOU AS A FOREIGNER

BUSINESS PARTNER THAT WILL APPLY TO THE BANK, THAT THEY SHOULD RELEASE

THE FUNDS TO YOU TO START BUILDING ORPHANAGE HOMES AND HELP POOR

PEOPLE WITH IT. BUT YOU WILL ASSURE ME THAT YOU WILL TAKE 20% OF THE

FUND AND USE 80% TO THE ORPHANAGE HOMES IN YOUR COUNTRY AND OTHER

COUNTRIES FOR MY HEART TO REST.



RESPOND TO ME IMMEDIATELY FOR FURTHER DETAILS.



THANK YOU.

Mrs. Esther Katherine.

Nigeria Spam from Gmail

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Reply-To: info.officewold.ecobank@gmail.com

From: kelvin little

Date: Wed, 11 May 2022 07:24:35 +0000

Message-ID:

Subject:

To: undisclosed-recipients:;

Content-Type: multipart/alternative; boundary="000000000000fcaf5b05deb75549"

Bcc: www@doctor.nl2k.ab.ca

X-Spam_score: 23.4

X-Spam_score_int: 234

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

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Content preview: *Welcome to TOGOLES BANK 45/54 AKODESSEWA-TOGO UNIONI.M.F.

DIRECTOR. MRS. KRISTALINA GEORGIEVA. Our reference: TBU (UNION TOGOLESE BANK)Email

address: ( info.officewold.ecobank@gmail.com


Content analysis details: (23.4 points, 5.0 required)



pts rule name description

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

-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)

[209.85.218.42 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

[kelvinlittle653[at]gmail.com]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[kelvinlittle653[at]gmail.com]

1.1 HK_SCAM_N3 BODY: No description available.

1.3 MILLION_HUNDRED BODY: Million "One to Nine" Hundred

1.5 HK_SCAM_N8 BODY: No description available.

2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)

0.0 HTML_MESSAGE BODY: HTML included in message

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

1.9 HK_SCAM No description available.

-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders

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

3.1 MONEY_FRAUD_3 Lots of money and several fraud phrases

2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money

Subject: {SPAM?}



--000000000000fcaf5b05deb75549

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



Welcome to TOGOLES BANK 45/54 AKODESSEWA-TOGO UNIONI.M.F. DIRECTOR. MRS.

KRISTALINA GEORGIEVA. Our reference: TBU (UNION TOGOLESE BANK)Email

address: ( info.officewold.ecobank@gmail.com

)

Attention: dear Email owner! I am the director of

(IMF) Mrs Kristalina Georgieva by name and the president

of Akodessewa-Togo.We would like to inform you that the International

Monetary Fund (IMF), based in Washington, DC, has visited our country to

investigate this online investigation.You received this information today

because your email address was found on a list of victims of fraud in our

country. Further information (IMF), Washington, DC. Compensates for all

countries who have been fraudsters in our country, and your email address

has been found in the victim counselors. So! Our bank has entrusted (IMF)

the transfer of your compensation fund by ATM card or bank

transfer. However, we've decided to transfer $ 1,500,000.00 (one million

five hundred thousand dollars) to your account via this ATM. We can't make

this payment using your email address alone; so we need your information

kick;(1) Your full name: ..................(2) Your home address:

.............(3) Scanned copy of your identity card ............(4) Your

country: ................(5) Your city: ......................(6) And your

direct telephone number: ........(7) Your age; .................(8) Your

email address,.................(9) Your occupation,.................(10)

Your gender,.............. Please send us your information to ECO Bank

immediately and you are also ready to send your ATM card.Now contact ECO

Bank Director Mr. Ade Ayeyemi, contact

address( info.officewold.ecobank@gmail.com

) and send him the following information

to provide you with an accredited ATM VISA card. Working hours below,Monday

to Friday: 07:45 to 17:00 Saturday 9:00 - 13:00Sincerely,MRS. KRISTALINA

GEORGIEVA.(IMF) President.




--000000000000fcaf5b05deb75549

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

Content-Transfer-Encoding: quoted-printable



Wel=

come to TOGOLES BANK 45/54 AKODESSEWA-TOGO UNIONI.M.F. DIRECTOR. MRS. KRIST=

ALINA GEORGIEVA. Our reference: TBU (UNION TOGOLESE BANK)
Email address:=

(=C2=A0=C2=A0
bank@gmail.com">info.officewold.ecobank@gmail.com
=C2=A0) =C2=A0 =

=C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=

=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =

=C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0

r>Attention: dear Email owner! I am the director of =C2=A0(IMF) Mrs Kristal=

ina Georgieva by name and the president of=C2=A0
Akodessewa-Togo.
We =

would like to inform you that the International Monetary Fund (IMF), based =

in Washington, DC, has visited our country to investigate this online inves=

tigation.

You received this information today because your email add=

ress was found on a list of victims of fraud in our country.

=C2=A0F=

urther information (IMF), Washington, DC. Compensates for all countries who=

have been fraudsters in our country, and your email address has been found=

in the victim counselors. So! Our bank has entrusted (IMF) the transfer of=

your compensation fund by ATM card or bank transfer.

=C2=A0However,=

we've decided to transfer $ 1,500,000.00 (one million five hundred tho=

usand dollars) to your account via this ATM. We can't make this payment=

using your email address alone; so we need your information kick;

(=

1) Your full name: ..................
(2) Your home address: ...........=

..
(3) Scanned copy of your identity card ............
(4) Your count=

ry: ................
(5) Your city: ......................
(6) And yo=

ur direct telephone number: ........
(7) Your age; .................(8) =

Your email address,.................(9) Your occupation,.................(1=

0) Your gender,..............
=C2=A0Please send us your information to E=

CO Bank immediately and you are also ready to send your ATM card.

No=

w contact ECO Bank Director Mr. Ade Ayeyemi, contact address
(=C2=A0
t color=3D"#0000ff">in=

fo.officewold.ecobank@gmail.com
) and send him the following info=

rmation to provide you with an accredited ATM VISA card.

=C2=A0Worki=

ng hours below,
Monday to Friday: 07:45 to 17:00 Saturday 9:00 - 13:00
r>
Sincerely,
MRS. KRISTALINA GEORGIEVA.
(IMF) President.

<=

/div>



--000000000000fcaf5b05deb75549--