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Reply-To: m.wood@indamail.hu

From: Kristalina Georgieva

Date: Wed, 18 May 2022 14:50:25 +0100

Message-ID:

Subject: Urgent Attention!

To: undisclosed-recipients:;

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Content preview: Attn beneficiary, We have been waiting for you to contact

us about your package that was seized some time ago as a result of not paying

the charge for IMF Tax Clearance . Now, all modalities regarding your fund

release [...]



Content analysis details: (12.1 points, 5.0 required)



pts rule name description

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

0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends

in digit

[maijiddamustapha222[at]gmail.com]

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[maijiddamustapha222[at]gmail.com]

-0.0 SPF_PASS SPF: sender matches SPF record

3.5 DEAR_BENEFICIARY BODY: Dear Beneficiary:

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

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author's domain

0.0 LOTS_OF_MONEY Huge... sums of money

-0.0 T_SCC_BODY_TEXT_LINE No description available.

0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal

information

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

3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money

1.3 UNDISC_MONEY Undisclosed recipients + money/fraud signs

0.0 FORM_FRAUD_5 Fill a form and many fraud phrases

Subject: {SPAM?} Urgent Attention!



Attn beneficiary,



We have been waiting for you to contact us about your package that was

seized some time ago as a result of not paying the charge for IMF Tax

Clearance . Now, all modalities regarding your fund release have been

put in place and your total sum of US$2,500,000.00 has been logged

into a certified Bank draft to be delivered to your doorstep. This is

as a result of the financial report we received from the US President

Joe Biden to boost the exercise of clearing all outstanding debts owed

to you and other lucky individuals who have been found not to have

received their overdue funds.



It is my pleasure to inform you that your certified Bank Draft has

been registered with DHL Express for delivery to your doorstep and it

is estimated to be delivered within the next 3 working days. You are

therefore advised to contact DHL Dispatch Agent so he can issue to you

the delivery tracking information which will enable you to monitor the

movement of the delivery until it finally arrives at your doorstep.

Reconfirm your delivery details such as Full Name/Address/Phone number

and also include your registration number(DHLGX000909)



Below is the contact information.



DHL Express Service Point

Contact Person: Michael Wood

Email: m.wood@indamail.hu

Tel +1 (516) 953 4055



Congratulations, your long awaited funds will now be delivered to you

without further delay.



Regards,

Kristalina Georgieva

Managing Director(IMF)

1900 Pennsylvania Avenue NW,20431

Washington, D.C, United States

Ukrainian based Gmail spam

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Message-ID: <6284a972.1c69fb81.f81cc.5017@mx.google.com>

From: "Hon. Oleksiy Honcharuk"

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Subject: Ukraine Prime Minister (Rtd)

To: Recipients

Date: Wed, 18 May 2022 09:08:14 +0100

Reply-To: hon.oleksiy@hotmail.com



Ukraine Prime Minister (Rtd)

Hello Friend,



COMPLEMENT OF THE SEASON!



We understands coronavirus as called =E2=80=9CCOVID-19 pandemic=E2=80=9D ha=

s caused heavy obstruction and deserter outbreak globally, but the living o=

nce shall continue their lifespan.



However, I beseech you with love, how are you? I know that this message mig=

ht come to you as a surprise for the fact we didn=E2=80=99t know each other=

before, but am open with positive mind. Please before I proceed with the t=

opic of my message, I will not fail to ask about the modification of your h=

ealth which is momentous in human dignity, nevertheless; I strongly believe=

d you are doing fine by the grace of God.



Straight to my Topic:



I am the =E2=80=9Cformal=E2=80=9D Ukraine Prime Minister who resigned peace=

fully due to the political issues in my country (Ukraine). As a matter of f=

act, I tendered my resignation letter then and strictly resigned.



But my major reason contacting you now is; there is certain sum of money i =

moved to a bank security vault outside Ukraine, as a result of the on-going=

war between my country, Ukraine and Russia; so can you please help me to g=

o and receive it from the security company for proper self-keeping in your =

country until we see what this war will end with? =





Please this is very confidential as I will put you more through on your pos=

itive reply.



Yours faithfully, =





Hon. Oleksiy Honcharuk

Ukraine Prime Minister (Rtd)

Compensation spam from Gmail

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Reply-To: vinniebarbara1496@yahoo.com

Sender: fatimaibrahim4003@gmail.com

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From: "Ms. Vinnie Barbara"

Date: Tue, 17 May 2022 16:03:46 -0700

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Message-ID:

Subject: compensation

To: undisclosed-recipients:;

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@@CONTACT_ADDRESS@@ for details.



Content preview: Dear Friend, I am sorry, but happy to inform you about my

success in getting those funds transferred under the cooperation of a new

partner from Vietnam. Though, I tried my best to involve you in the business,

but [...]



Content analysis details: (10.0 points, 5.0 required)



pts rule name description

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

0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends

in digit

[fatimaibrahim4003[at]gmail.com]

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[209.85.221.65 listed in wl.mailspike.net]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[vinniebar454[at]gmail.com]

-0.0 SPF_PASS SPF: sender matches SPF record

0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in

digit

[vinniebarbara1496[at]yahoo.com]

2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!

1.5 HK_SCAM_N8 BODY: No description available.

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

envelope-from domain

0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily

valid

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author's domain

0.0 HK_SCAM No description available.

0.0 LOTS_OF_MONEY Huge... sums of money

-0.0 T_SCC_BODY_TEXT_LINE No description available.

3.4 UNDISC_FREEM Undisclosed recipients + freemail reply-to

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

different freemails

0.1 MONEY_FREEMAIL_REPTO Lots of money from someone using free

email?

1.3 UNDISC_MONEY Undisclosed recipients + money/fraud signs

Subject: {SPAM?} compensation



Dear Friend,



I am sorry, but happy to inform you about my success in getting those

funds transferred under the cooperation of a new partner from Vietnam.

Though, I tried my best to involve you in the business, but everything

changed completely. Presently, I am in Vietnam for investment projects

with my own share of the total sum. Meanwhile, I didn't forget your

past efforts and attempts to assist me in transferring those funds

despite that it failed us somehow.



Now, contact my secretary in Burkina Faso. Her name is Ms. Vinnie

Barbara . Her email address is vinniebarbara1496@yahoo.com



Ask her to send you the total sum of $450,000.00 which I kept for your

compensation over the past efforts and attempts to assist me in this

matter. I appreciated your efforts at that time very much. So, feel

free and contact my secretary Ms. Vinnie Barbara and instruct her

where to send the amount to you. Please, do let me know immediately

you receive it so that we can share joy after all the sufferings at

that time.



At the moment, I=E2=80=99m very busy here. Because of the investment projec=

ts

which my new partner and I are having at hand. Finally, remember that

I had forwarded instructions to the secretary on your behalf to

receive that money. So, feel free and get in touch with Ms. Vinnie

Barbara



Extend my greetings to your family.



Best regards,



Yours brother

Mr. Abu Salam

Greetings from Vietnam