Financing spam from gmail

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Reply-To: nabilabdulla40@gmail.com

From: Financial Brokers

Date: Sat, 18 Jun 2022 00:00:00 +0400

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Subject: Instant Loan Approval

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--00000000000091ef0a05e1aa36f0

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Salaam,



We are a direct mandate to our investors to seek new business opportunities

and projects for possible funding and capital financing.

We are open to further discussions on this subject through any medium you

deem appropriate.



Regards



Mohammed Abdullah



--00000000000091ef0a05e1aa36f0

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

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gmail_signature">
Salaam,

We =

are a direct mandate to our investors to seek new business opportunities
iv>
and projects for possible funding and capital financing.
=

We are open to further discussions on this subject through any medium you
div>
deem appropriate.

Regards

<=

/div>
Mohammed Abdullah


=





--00000000000091ef0a05e1aa36f0--

nigerian venture spam from gmail

Posted by Dave Yadallee on
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Message-ID: <62abbe1a.1c69fb81.303fc.5795@mx.google.com>

From: "Engr. Abelardo Fernandez National Petroleum Agency"

X-Google-Original-From: "Engr. Abelardo Fernandez " National Petroleum Agency

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Content-Description: Mail message body

Subject: CRUDE OIL VENTURE

To: Recipients

Date: Fri, 17 Jun 2022 13:34:25 +0100

Reply-To: engr.abelardofernandez24@yahoo.com

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@@CONTACT_ADDRESS@@ for details.



Content preview: Hello, Confidential offer Crude oil Lifting License No: ANP/STP-C-0589124

Reply Email: engr.abelardofernandez24@yahoo.com, this is a confidential business

offer from the oil rich Sao Tome and Principe [...]



Content analysis details: (10.7 points, 5.0 required)



pts rule name description

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

1.2 TO_MALFORMED To: has a malformed address

1.6 SUBJ_ALL_CAPS Subject is all capitals

-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)

[209.85.218.68 listed in wl.mailspike.net]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[fernandeabelardo[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

[engr.abelardofernandez24[at]yahoo.com]

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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 RCVD_IN_MSPIKE_WL Mailspike good senders

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?

0.0 T_MONEY_PERCENT X% of a lot of money for you

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

Subject: {SPAM?} CRUDE OIL VENTURE



Hello,

Confidential offer

Crude oil Lifting License No: ANP/STP-C-0589124

Reply Email: engr.abelardofernandez24@yahoo.com, this is a confidential bus=

iness offer from the oil rich Sao Tome and Principe. Please ensure that you=

reply this email strictly at engr.abelardofernandez24@yahoo.com

I make this introduction based on my regard for your credibility. My name i=

s Engr. Abelardo Fernandez. I work with the Sao Tome and Principe national =

petroleum agency.

To be precise, I oversee the issuance of oil allocation license for our oil=

company. My position in the agency entitles me to recommend oil allocation=

bidders and actualize oil lifting and exploration allocation licenses to m=

y candidates based on my interest. I also oversee and approve the issuance =

of the license for oil allocation in our company and also monitor the lifti=

ng procedures in our company.

In June 2007, I facilitated and actualized the license of a candidate. A bu=

siness man from Korea (Comprehensive details to be provided subsequently).T=

he license was for 1 year at 24 million BBLS/12 months. Incidentally the ca=

ndidate was no more. The license has been valid till date (as I always ensu=

re that I keep to my side of the bargain), I have decided to begin using th=

e license from June 2022. I am in need of a partner from your country whom =

I can trust. I will package this partner as the allocation license benefici=

ary and assign the license to this partner. Due to my position in the petro=

leum agency, I cannot handle this position. Your profile fits into the crit=

eria of a partner I need. This is why I am contacting you. With the trend o=

f events in Sao Tome and Principe, we shall be able to lift a minimum of 30=

0,000 barrels of BLCO per month. This will fetch us an average of US$28 mil=

lion per month. And we have from June 2022 up until June 2023 to lift crude=

oil which will fetch us approximately (12) x (28) Million dollars. Which i=

s approximately 336 Million dollars for the rest of the time of the License=

allocation? I have ready buyers who are waiting and would be ready to scra=

mble for any number of barrels we lift. Also I will oversee all lifting pro=

cedures with the available mercenary around. This is what I propose:

1. Your company profile shall be used in place of the initial license Opera=

tor. This I shall handle with my capacity in the company.

2. I will ensure that your company's profile is recognized as the current l=

icense operator and that we have a mandate for at least minimum of 300,000 =

barrels per month, a maximum of 500,000 barrels per month. Starting from Ju=

ne

3. I will ensure that all lifting procedures are in place and buyers readil=

y available to purchase the product.

4. You shall stand in as the license operator for all lifting and sales tra=

nsactions; we shall open an account for the receipt of the oil sale proceed=

s in which both of us shall be signatories to the account or you can provid=

e your personal or company bank account to receive the payments on our beha=

lf.

5. We shall split the oil sale proceeds in the ratio of 60:40 equity shares=

. I shall be entitled to 60% share while your company shall be entitled to =

40% share. Please note: no third party arrangement shall be allowed. I beli=

eve you are a man of wisdom and intelligence.

This offer I make to you is based on utmost good faith. I could be Jeopardi=

zing my position in the agency if a word of this goes out.

Therefore without mincing words, I rely on you for utmost confidentiality o=

n every bit of detail relating to this transaction. Please reply this email=

strictly at engr.abelardofernandez24@yahoo.com

I am in London on official duties at the moment waiting for your response. =

Upon your positive response, I will be willing to forward to you proof of m=

y proposition and my personal identity. Also I shall fly back to Sao Tome a=

nd Principe and from there we shall commence operations. I shall also provi=

de you details of the former

License operator and a copy of the license issued to him for the lifting of=

crude oil in our company which I personally approved and endorsed. Also pr=

ocedures for license reassignment and actualizing the rest of the project s=

hall be provided to you.

Please in response to this email, quote the reference number:

Crude oil Lifting License No: ANP/STP-C-0589124

I look forward to a prospective business relationship between us.

NOTE: If you received this message in your SPAM/JUNK folder, which is becau=

se of the restrictions implemented by your Internet Service Provider, treat=

it genuinely.



Thanks

Engr. Abelardo Fernandez

Nigerian Spam from Gmail

Posted by Dave Yadallee on
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MIME-Version: 1.0

From: Mrs Aisha Al-Qaddafi

Date: Thu, 16 Jun 2022 21:38:59 -0700

Message-ID:

Subject: please Dear i need your urgent reply

To: undisclosed-recipients:;

Content-Type: multipart/alternative; boundary="0000000000001af10e05e1a18b56"

Bcc: doctor@doctor.nl2k.ab.ca

X-Spam_score: 13.7

X-Spam_score_int: 137

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@@CONTACT_ADDRESS@@ for details.



Content preview: please Dear i need your urgent reply Please bear with me.

I am writing this letter to you with tears and sorrow from my heart. I am

Aisha Muammar Gaddafi, the only daughter of the embattled president of Libya,

Hon. Muammar Gaddafi. I know my mail might come to you as a surprise because

you don’t know me, but due to the unso [...]



Content analysis details: (13.7 points, 5.0 required)



pts rule name description

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

0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends

in digit

[charlsechan14[at]gmail.com]

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[209.85.217.66 listed in wl.mailspike.net]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[charlsechan14[at]gmail.com]

-0.0 SPF_PASS SPF: sender matches SPF record

1.1 DATE_IN_PAST_03_06 Date: is 3 to 6 hours before Received: date

2.5 HK_SCAM_N2 BODY: No description available.

1.3 MILLION_HUNDRED BODY: Million "One to Nine" Hundred

0.9 URG_BIZ BODY: Contains urgent matter

1.0 HK_SCAM_N15 BODY: No description available.

0.0 HTML_MESSAGE BODY: HTML included in message

-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

-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature

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

author's domain

0.0 HK_SCAM No description available.

0.0 LOTS_OF_MONEY Huge... sums of money

1.5 HK_NAME_FM_MR_MRS No description available.

-0.0 T_SCC_BODY_TEXT_LINE No description available.

0.5 XFER_LOTSA_MONEY Transfer a lot of money

3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money

1.3 UNDISC_MONEY Undisclosed recipients + money/fraud signs

Subject: {SPAM?} please Dear i need your urgent reply



--0000000000001af10e05e1a18b56

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

Content-Transfer-Encoding: quoted-printable



please Dear i need your urgent reply



Please bear with me. I am writing this letter to you with tears and sorrow

from my heart.



I am Aisha Muammar Gaddafi, the only daughter of the embattled president of

Libya, Hon. Muammar Gaddafi. I know my mail might come to you as a surprise

because you don=E2=80=99t know me, but due to the unsolicited nature of my

situation here in Refugee camp Ouagadougou Burkina Faso i decided to

contact you for help. I have passed through pains and sorrowful moments

since the death of my father. At the same time, my family is the target of

Western nations led by Nato who want to destroy my father at all costs. Our

investments and bank accounts in several countries are their targets to

freeze.



My Father of blessed memory deposited the sum of $27.5M (Twenty Seven

Million Five Hundred Thousand Dollars) in a Bank at Burkina Faso which he

used my name as the next of kin. I have been commissioned by the (BOA) bank

to present an interested foreign investor/partner who can stand as my

trustee and receive the fund in his account for a possible investment in

his country due to my refugee status here in Burkina Faso.



I am in search of an honest and reliable person who will help me and stand

as my trustee so that I will present him to the Bank for the transfer of

the fund to his bank account overseas. I have chosen to contact you after

my prayers and I believe that you will not betray my trust but rather take

me as your own sister or daughter. If this transaction interests you, you

don't have to disclose it to anybody because of what is going on with my

entire family, if the United nation happens to know this account, they will

freeze it as they freeze others, so please keep this transaction only to

yourself until we finalize it.



Sorry for my pictures. I will enclose it in my next mail and more about me

when I hear from you okay.



Yours Sincerely

Best Regard,

Aisha Gaddafi



--0000000000001af10e05e1a18b56

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

Content-Transfer-Encoding: quoted-printable



please Dear i need your urgent reply

Please bear wi=

th me. I am writing this letter to you with tears and sorrow from my heart.=



I am Aisha Muammar Gaddafi, the only daughter of the embattled pres=

ident of Libya, Hon. Muammar Gaddafi. I know my mail might come to you as a=

surprise because you don=E2=80=99t know me, but due to the unsolicited nat=

ure of my situation here in Refugee camp Ouagadougou Burkina Faso i decided=

to contact you for help. I have passed through pains and sorrowful moments=

since the death of my father. At the same time, my family is the target of=

Western nations led by Nato who want to destroy my father at all costs. Ou=

r investments and bank accounts in several countries are their targets to f=

reeze.

My Father of blessed memory deposited the sum of $27.5M (Twen=

ty Seven Million Five Hundred Thousand Dollars) in a Bank at Burkina Faso w=

hich he used my name as the next of kin. I have been commissioned by the (B=

OA) bank to present an interested foreign investor/partner who can stand as=

my trustee and receive the fund in his account for a possible investment i=

n his country due to my refugee status here in Burkina Faso.

I am in=

search of an honest and reliable person who will help me and stand as my t=

rustee so that I will present him to the Bank for the transfer of the fund =

to his bank account overseas. I have chosen to contact you after my prayers=

and I believe that you will not betray my trust but rather take me as your=

own sister or daughter. If this transaction interests you, you don't h=

ave to disclose it to anybody because of what is going on with my entire fa=

mily, if the United nation happens to know this account, they will freeze i=

t as they freeze others, so please keep this transaction only to yourself u=

ntil we finalize it.

Sorry for my pictures. I will enclose it in my =

next mail and more about me when I hear from you okay.

Yours Sincere=

ly
Best Regard,
Aisha Gaddafi




--0000000000001af10e05e1a18b56--

Nigerian Gmail spam

Posted by Dave Yadallee on
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MIME-Version: 1.0

Reply-To: anselemadams3@gmail.com

From: Anselem Adams

Date: Thu, 16 Jun 2022 09:20:21 -0700

Message-ID:

Subject: PLEASE REPLY URGENTLY FOR MORE DETAILS.

To: undisclosed-recipients:;

Content-Type: multipart/alternative; boundary="0000000000003290a705e19304c4"

Bcc: doctor@doctor.nl2k.ab.ca

X-Spam_score: 16.5

X-Spam_score_int: 165

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 Friend, Greetings. How are you doing today i hope fine?





Content analysis details: (16.5 points, 5.0 required)



pts rule name description

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

1.6 SUBJ_ALL_CAPS Subject is all capitals

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[209.85.160.48 listed in wl.mailspike.net]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[westernunionburkinafasowestafr[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

[anselemadams3[at]gmail.com]

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

3.6 NA_DOLLARS BODY: Talks about a million North American dollars

0.0 HTML_MESSAGE BODY: HTML included in message

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

author's domain

0.0 LOTS_OF_MONEY Huge... sums of money

-0.0 T_SCC_BODY_TEXT_LINE No description available.

2.0 TVD_PH_BODY_META No description available.

0.1 MONEY_FREEMAIL_REPTO Lots of money from someone using free

email?

0.0 T_MONEY_PERCENT X% of a lot of money for you

0.5 XFER_LOTSA_MONEY Transfer a lot of money

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?} PLEASE REPLY URGENTLY FOR MORE DETAILS.



--0000000000003290a705e19304c4

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



Dear Friend,



Greetings.



How are you doing today i hope fine?



I came across your e-mail contact prior a private search while in need of

your assistance. My name is Anselem Adams I work with the department of

Audit and accounting manager here in the Bank of Africa, There is this fund

that was keep in my custody years ago and I need your assistance for the

transferring of this fund to your bank account for both of us benefit for

life time investment and the amount is US$($11.3) million US dollars"



I have every inquiry details to make the bank believe you and release the

fund to your bank account in within 7 banking working days with your full

co-operation with me after success Note 40% for you while 60% for me after

success of the transfer of the funds to your bank account.



Below information is what I need from you so we can be reaching each other,

1) Full name ...

2) Private telephone number....,

Receiver Country..,

Occupation..,



Thanks

Mr. Anselem Adams.



--0000000000003290a705e19304c4

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

Content-Transfer-Encoding: quoted-printable




ns-serif">Dear Friend,

Greetings.

How are you doing today i h=

ope fine?

I came across your e-mail contact prior a private search w=

hile in need of your assistance. My name is Anselem Adams I work with the d=

epartment of Audit and accounting manager here in the Bank of Africa, There=

is this fund that was keep in my custody years ago and I need your assista=

nce for the transferring of this fund to your bank account for both of us b=

enefit for life time investment and the amount is US$($11.3) million US dol=

lars"

I have every inquiry details to make the bank believe you=

and release the fund to your bank account in within 7 banking working days=

with your full co-operation with me after success Note 40% for you while 6=

0% for me after success of the transfer of the funds to your bank account.<=

br>
Below information is what I need from you so we can be reaching each=

other,
1) Full name ...
2) Private telephone number....,
Receiver=

Country..,
Occupation..,

Thanks
Mr. Anselem Adams.

v>



--0000000000003290a705e19304c4--

SEO spam from Google

Posted by Dave Yadallee on
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Delivery-date: Thu, 16 Jun 2022 07:46:00 -0600

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MIME-Version: 1.0

References: <02d001d879aa$0be444a0$23accde0$@gmail.com>

In-Reply-To: <02d001d879aa$0be444a0$23accde0$@gmail.com>

From: Hollis Roberge

Date: Thu, 16 Jun 2022 15:42:44 +0530

Message-ID:

Subject: Re: SEO and SMO Testing 15 Day Trial//Package ??

To: sales@nk.ca

Content-Type: multipart/alternative; boundary="0000000000007909d005e18de228"



--0000000000007909d005e18de228

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

Content-Transfer-Encoding: quoted-printable



Hello,







I am wondering if you got a chance to review my previous email regarding

SEO outsourcing.







In the last 3 months we have started working with 50 SEO agencies just like

yours and they love our work..







A NEW 15 day=E2=80=99s trial offer on any of your project







Let me know if you are interested, I will send you our SEO Packages and

price list!







Best Regards,



Hollis Roberge



Business Development Executive





On Mon, Jun 6, 2022 at 7:03 PM Hollis Roberge

wrote:



> Hi, =E2=80=9C =E2=80=9D

>

>

>

>

>

> Have you thought about hiring offshore help then decided not to go down

> that path because of horror stories?

>

>

>

> We also assure you that all our reports will be 100% white labeled under

> your brand name and logo.

>

>

>

>

>

> A NEW 15-day trial offer on any of your 3 SEO projects!

>

>

>

>

>

> Quick Note: - we are a 250+ team, running 1500+ projects.

>

>

>

>

>

> Here is what I am offering: -

>

> 1. We use Basecamp to manage our projects. You will see project managemen=

t

> like never before.

>

> 2. We have paid access to tools like Moz, Raventools, Semrush, Ahrefs,

> Majestic, Serpbook, Hootsuite, and more.

>

> 3. We use a tier link-building approach in SEO. 1st tier links to money

> sites, 2nd tier links to 1st tier links, and so on. You know how it is.

>

> 4. Every project gets 2 hours=E2=80=99 worth of work every single day. No

> compromise here. We build at least 2-3 backlinks per project every single

> day.

>

> 5. We build links from sites with PA, DA > 15. No low-quality junk spams.

>

>

>

>

>

> Let me know if you are interested, I will send you our SEO Packages and

> price list.

>

>

>

>

>

> Please share your requirements, I=E2=80=99d love to tell you a little bit=

more

> about my abilities and show you some of my work So that we can discuss th=

e

> next steps.

>

>

>

> I'm looking forward to your reply.

>

>

>

>

>

> Cheers,

>

> Hollis Roberge

>

> Business Development Executive

>



--0000000000007909d005e18de228

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

Content-Transfer-Encoding: quoted-printable





nature" data-smartmail=3D"gmail_signature">


Normal" style=3D"margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal=

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;Georgia","serif"">Hello,


soNormal" style=3D"margin-bottom:0cm;margin-bottom:.0001pt;line-height:norm=

al">
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yle=3D"margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal">
pan lang=3D"EN-IN" style=3D"font-size:12.0pt;font-family:"Georgia"=

;,"serif"">=C2=A0


=3D"margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal">
lang=3D"EN-IN" style=3D"font-size:12.0pt;font-family:"Georgia",&=

quot;serif"">In the last 3 months we have started working with 50 SEO

agencies just like yours and they love our work..


=3D"MsoNormal" style=3D"margin-bottom:0cm;margin-bottom:.0001pt;line-height=

:normal">
mily:"Georgia","serif"">=C2=A0
>


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pan>
a","serif"">=C2=A0


tyle=3D"margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal"><=

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if you are interested, I will send you our SEO Packages and price list!
an>


bottom:.0001pt;line-height:normal">
-size:12.0pt;font-family:"Georgia","serif"">=C2=A0
n>


m:.0001pt;line-height:normal">
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Roberge


















































;line-height:normal">
t;font-family:"Georgia","serif"">Business

Development Executive
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A NEW 15-day trial offer on any of your 3 SEO projects!
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p>


height:115%;font-family:Cambria,serif">5. We build links from sites with PA=

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>
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ackages and price list.


n lang=3D"EN-US" style=3D"font-size:12pt;line-height:115%;font-family:Cambr=

ia,serif">=C2=A0


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if">=C2=A0


US" style=3D"font-size:12pt;line-height:115%;font-family:Cambria,serif">Ple=

ase share your requirements, I=E2=80=99d love to tell you a little bit more=

about my abilities and show you some of my work So that we can discuss the=

next steps.


N-US" style=3D"font-size:12pt;line-height:115%;font-family:Cambria,serif"><=

u>=C2=A0


" style=3D"font-size:12pt;line-height:115%;font-family:Cambria,serif">I'=

;m looking forward to your reply.


soNormal">
font-family:Cambria,serif">=C2=A0


soNormal">
t-family:Cambria,serif">=C2=A0


l">
y:Cambria,serif">Cheers,

=


ambria,serif">Hollis Roberge


mal">
ily:Cambria,serif">Business Development Executive

<=

/div>




--0000000000007909d005e18de228--

Urgency Spam from Gmail

Posted by Dave Yadallee on
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Reply-To: muali000111@gmail.com

From: MR MUSSA ALI

Date: Tue, 14 Jun 2022 16:45:35 -0700

Message-ID:

Subject: Urgent Reply

To: undisclosed-recipients:;

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

Bcc: doctor@doctor.nl2k.ab.ca

X-Spam_score: 20.1

X-Spam_score_int: 201

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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similar future email. If you have any questions, see

@@CONTACT_ADDRESS@@ for details.



Content preview: Dear friend, I know this means of communication may not be

morally right to you as a person but I also have had a great thought about

it and I have come to this conclusion which I am about to share with you.





Content analysis details: (20.1 points, 5.0 required)



pts rule name description

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

1.0 REPTO_419_FRAUD_GM Reply-To is known advance fee fraud collector

mailbox

0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends

in digit

[kabrelassane918[at]gmail.com]

0.0 RCVD_IN_DNSWL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to

DNSWL was blocked. See

http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block

for more information.

[209.85.160.66 listed in list.dnswl.org]

-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)

[209.85.160.66 listed in wl.mailspike.net]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[kabrelassane918[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

[muali000111[at]gmail.com]

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

0.9 URG_BIZ BODY: Contains urgent matter

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

-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

-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature

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

author's domain

0.0 LOTS_OF_MONEY Huge... sums of money

1.5 HK_NAME_FM_MR_MRS No description available.

-0.0 T_SCC_BODY_TEXT_LINE No description available.

-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders

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?

0.0 T_MONEY_PERCENT X% of a lot of money for you

0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal

information

0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases

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 Reply



Dear friend,



I know this means of communication may not be morally right to you as

a person but I also have had a great thought about it and I have come

to this conclusion which I am about to share with you.



INTRODUCTION: I am a assistance and in one way or the other was hoping

you will cooperate with me as a partner in a project of transferring

an abandoned fund of a late customer of the bank worth of $18,000,000

(Eighteen Million Dollars US).



This will be disbursed or shared between the both of us in these

percentages, 55% for me and 45% for you. Contact me immediately if

that is alright for you so that we can enter in agreement before we

start processing for the transfer of the funds. If you are satisfied

with this proposal, please provide the below details for the Mutual

Confidential Agreement:



1. Full Name and Address

2. Occupation and Country of Origin

3. Telephone Number



I wait for your response so that we can commence on this project as

soon as possible.



Regards,

Mr. Mussa Ali

Nigerian Spam from Gmail

Posted by Dave Yadallee on
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Tue, 14 Jun 2022 17:42:59 -0600

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Resent-Message-ID:

Resent-To: Dave Yadallee

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n7DxrHRkga1UTSJSXe4ei9LjyzG7tUVvkgxyrITNUzQPmquS2dECy7k2bskFb4GbFb0A

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To+Q==

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MIME-Version: 1.0

From: Mrs Aisha Al-Qaddafi

Date: Tue, 14 Jun 2022 11:01:58 -0700

Message-ID:

Subject: Please my beloved One, i need your assistance,

To: undisclosed-recipients:;

Content-Type: multipart/alternative; boundary="00000000000031060005e170654c"

Bcc: doctor@doctor.nl2k.ab.ca

X-Spam_score: 12.5

X-Spam_score_int: 125

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: Please my beloved One, i need your assistance, Please bear

with me. I am writing this letter to you with tears and sorrow from my heart.

I am Aisha Muammar Gaddafi, the only daughter of the embattled president

of Libya, Hon. Muammar Gaddafi. I know my mail might come to you as a surprise

because you don’t know me, but due to the unso [...]



Content analysis details: (12.5 points, 5.0 required)



pts rule name description

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

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[209.85.160.43 listed in wl.mailspike.net]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[mrsaishaalqaddafi967[at]gmail.com]

-0.0 SPF_PASS SPF: sender matches SPF record

1.1 DATE_IN_PAST_03_06 Date: is 3 to 6 hours before Received: date

2.5 HK_SCAM_N2 BODY: No description available.

1.3 MILLION_HUNDRED BODY: Million "One to Nine" Hundred

1.0 HK_SCAM_N15 BODY: No description available.

0.0 HTML_MESSAGE BODY: HTML included in message

-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

-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature

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

author's domain

0.0 HK_SCAM No description available.

0.0 LOTS_OF_MONEY Huge... sums of money

1.5 HK_NAME_FM_MR_MRS No description available.

-0.0 T_SCC_BODY_TEXT_LINE No description available.

0.5 XFER_LOTSA_MONEY Transfer a lot of money

3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money

1.3 UNDISC_MONEY Undisclosed recipients + money/fraud signs

Subject: {SPAM?} Please my beloved One, i need your assistance,



--00000000000031060005e170654c

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

Content-Transfer-Encoding: quoted-printable



Please my beloved One, i need your assistance,



Please bear with me. I am writing this letter to you with tears and sorrow

from my heart.



I am Aisha Muammar Gaddafi, the only daughter of the embattled president of

Libya, Hon. Muammar Gaddafi. I know my mail might come to you as a surprise

because you don=E2=80=99t know me, but due to the unsolicited nature of my

situation here in Refugee camp Ouagadougou Burkina Faso i decided to

contact you for help. I have passed through pains and sorrowful moments

since the death of my father. At the same time, my family is the target of

Western nations led by Nato who want to destroy my father at all costs. Our

investments and bank accounts in several countries are their targets to

freeze.



My Father of blessed memory deposited the sum of $27.5M (Twenty Seven

Million Five Hundred Thousand Dollars) in a Bank at Burkina Faso which he

used my name as the next of kin. I have been commissioned by the (BOA) bank

to present an interested foreign investor/partner who can stand as my

trustee and receive the fund in his account for a possible investment in

his country due to my refugee status here in Burkina Faso.



I am in search of an honest and reliable person who will help me and stand

as my trustee so that I will present him to the Bank for the transfer of

the fund to his bank account overseas. I have chosen to contact you after

my prayers and I believe that you will not betray my trust but rather take

me as your own sister or daughter. If this transaction interests you, you

don't have to disclose it to anybody because of what is going on with my

entire family, if the United nation happens to know this account, they will

freeze it as they freeze others, so please keep this transaction only to

yourself until we finalize it.



Sorry for my pictures. I will enclose it in my next mail and more about me

when I hear from you okay.



Yours Sincerely

Best Regard,

Aisha Gaddafi



--00000000000031060005e170654c

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

Content-Transfer-Encoding: quoted-printable



Please my beloved One, i need your assistance,

Plea=

se bear with me. I am writing this letter to you with tears and sorrow from=

my heart.

I am Aisha Muammar Gaddafi, the only daughter of the emba=

ttled president of Libya, Hon. Muammar Gaddafi. I know my mail might come t=

o you as a surprise because you don=E2=80=99t know me, but due to the unsol=

icited nature of my situation here in Refugee camp Ouagadougou Burkina Faso=

i decided to contact you for help. I have passed through pains and sorrowf=

ul moments since the death of my father. At the same time, my family is the=

target of Western nations led by Nato who want to destroy my father at all=

costs. Our investments and bank accounts in several countries are their ta=

rgets to freeze.

My Father of blessed memory deposited the sum of $2=

7.5M (Twenty Seven Million Five Hundred Thousand Dollars) in a Bank at Burk=

ina Faso which he used my name as the next of kin. I have been commissioned=

by the (BOA) bank to present an interested foreign investor/partner who ca=

n stand as my trustee and receive the fund in his account for a possible in=

vestment in his country due to my refugee status here in Burkina Faso.
<=

br>I am in search of an honest and reliable person who will help me and sta=

nd as my trustee so that I will present him to the Bank for the transfer of=

the fund to his bank account overseas. I have chosen to contact you after =

my prayers and I believe that you will not betray my trust but rather take =

me as your own sister or daughter. If this transaction interests you, you d=

on't have to disclose it to anybody because of what is going on with my=

entire family, if the United nation happens to know this account, they wil=

l freeze it as they freeze others, so please keep this transaction only to =

yourself until we finalize it.

Sorry for my pictures. I will enclose=

it in my next mail and more about me when I hear from you okay.

You=

rs Sincerely
Best Regard,
Aisha Gaddafi




--00000000000031060005e170654c--

Domain selling Spam from Gmail

Posted by Dave Yadallee on
Return-path:

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

Delivery-date: Tue, 14 Jun 2022 16:55:00 -0600

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

(envelope-from )

id 1o1FPZ-0005OO-TA

for dave@doctor.nl2k.ab.ca;

Tue, 14 Jun 2022 16:53:25 -0600

Resent-From: The Doctor

Resent-Date: Tue, 14 Jun 2022 16:53:25 -0600

Resent-Message-ID:

Resent-To: Dave Yadallee

Received: from mail-yb1-f182.google.com ([209.85.219.182]:39544)

by doctor.nl2k.ab.ca with esmtps (TLS1.3) tls TLS_AES_128_GCM_SHA256

(Exim 4.95 (FreeBSD))

(envelope-from )

id 1o1AJI-000KXk-Sk

for sales@nk.ca;

Tue, 14 Jun 2022 11:26:41 -0600

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w2fd/RIUPDqQrDflX7fSAjnByb3vgQNPg5H8G71U2Mz2st4=

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MIME-Version: 1.0

References:

In-Reply-To:

From: Michael Davis

Date: Tue, 14 Jun 2022 18:25:44 +0100

Message-ID:

Subject: Re: Edmonton Broadband

To: sales@nk.ca

Content-Type: multipart/alternative; boundary="00000000000086ed6d05e16bb3bf"



--00000000000086ed6d05e16bb3bf

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



Hello,



EdmontonBroadband.com is still available for purchase.



The current price is $499 which is a one time fee.



If you are interested, visit www.EdmontonBroadband.com to purchase or make

an offer.



If you don't have any interest, kindly send UNSUBSCRIBE.



Thank you

Michael Davis.



On Mon, May 9, 2022, 6:49 PM Michael Davis wrote:



> Hello,

>

> EdmontonBroadband.com is listed for sale on Dan Domain Marketplace.

>

> The domain is often checked up on the internet in Edmonton. To capture

> more targeted customers for your business, redirect this massive domain to

> your primary website or build a new massive one on it.

>

> When you have 2 or more domains, it helps to throw a wider range and

> visibility than just 1.

>

> Go to www.EdmontonBroadband.com for immediate acquisition @ $499 only.

>

> Domain is also available @ GoDaddy.

>

> Best Regards,

> Michael Davis

> From Crown Domains.

>



--00000000000086ed6d05e16bb3bf

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

Content-Transfer-Encoding: quoted-printable



Hello,


>
EdmontonBroadband.com is still available for purchase.=

=C2=A0

The current price=

is $499 which is a one time fee.


=3D"auto">If you are interested, visit
and.com">www.EdmontonBroadband.com to purchase or make an offer.
<=

div dir=3D"auto">
If you don't have any inte=

rest, kindly send UNSUBSCRIBE.=C2=A0


dir=3D"auto">Thank you
Michael Davis.=C2=A0

iv>
On =

Mon, May 9, 2022, 6:49 PM Michael Davis <
9@gmail.com">michaeldav2559@gmail.com> wrote:

lass=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1px #ccc solid;=

padding-left:1ex">
=C2=A0Hello,


>
EdmontonBroadband.com is listed for sale on Dan Domain M=

arketplace.=C2=A0

The do=

main is often checked up on the internet in Edmonton. To capture more targe=

ted customers for your business, redirect this massive domain to your prima=

ry website or build a new massive one on it.=C2=A0
<=

br>
When you have 2 or more domains, it helps to thr=

ow a wider range and visibility than just 1.=C2=A0
<=

br>
Go to
m" target=3D"_blank" rel=3D"noreferrer">www.EdmontonBroadband.com for i=

mmediate acquisition @ $499 only.=C2=A0


iv dir=3D"auto">Domain is also available @ GoDaddy.=C2=A0

auto">
Best Regards,
Mich=

ael Davis
From Crown Domains.






--00000000000086ed6d05e16bb3bf--

Nigerian Money Spam from Gmail

Posted by Dave Yadallee on
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Delivery-date: Tue, 14 Jun 2022 08:13:00 -0600

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Tue, 14 Jun 2022 08:12:48 -0600

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Resent-Date: Tue, 14 Jun 2022 08:12:48 -0600

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Sender: rosekipkalya934@gmail.com

Received: by 2002:a05:7300:8b84:b0:68:2780:ebea with HTTP; Tue, 14 Jun 2022

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From: Ibrahim idewu

Date: Tue, 14 Jun 2022 13:14:53 +0100

X-Google-Sender-Auth: TjwM-WpPj4Dn1-lJGHwjkyxeN1A

Message-ID:

Subject: GREETINGS

To: undisclosed-recipients:;

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

Content-Transfer-Encoding: quoted-printable

Bcc: doctor@doctor.nl2k.ab.ca

X-Antivirus: AVG (VPS 220614-2, 6/14/2022), Inbound message

X-Antivirus-Status: Clean



I have a business proposal to the tune of $19.3m USD for you to handle

with me. I have opportunity to transfer this abandon fund to your bank

account in your country which belongs to our client.



I am inviting you in this transaction where this money can be shared

between us at ratio of 50/50% and help the needy around us don=E2=80=99t be

afraid of anything I am with you I will instruct you what you will do

to maintain this fund.



Please kindly contact me with your information if you are interested

in this transaction for more details(ibrahimidewu4@gmail.com)



1. Your Full Name.....................

2. Your Address......................

3. Your Country of Origin.............

4. Your Age..........................

5. Your ID card copy and telephone number for easy communication...........=

....



Best regards,

Mr.Ibrahim Idewu.

Nigerian ATM Spam from Gmail

Posted by Dave Yadallee on
Return-path:

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

Delivery-date: Tue, 14 Jun 2022 08:12:00 -0600

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Tue, 14 Jun 2022 08:11:17 -0600

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Reply-To: officefile_0112@yahoo.co.jp

From: OFFICIAL MESSAGE

Date: Tue, 14 Jun 2022 11:30:02 +0100

Message-ID:

Subject: We officially want to inform you that an ATM Visa Card Valued at $120 Million

To: undisclosed-recipients:;

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

Bcc: root@doctor.nl2k.ab.ca

X-Spam_score: 14.1

X-Spam_score_int: 141

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: -- Your ATM card is ready now,your contact delivery details

as stated below so that they will proceed with the necessary arrangement

for the delivery your ATM VISA/MASTER CARD. You're Full Name=== Cell Phone

Number=== Whats-app Number=== Your Company names=== Current Home Address===

OCCUPATION=== Country=,City=== Nearest Airport=== Next Of Kin Name=== Next

Email Address=== A [...]



Content analysis details: (14.1 points, 5.0 required)



pts rule name description

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

-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)

[209.85.216.48 listed in wl.mailspike.net]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[barr.williamsdavis[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

[officefile_0112[at]yahoo.co.jp]

2.5 HK_SCAM_N2 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

-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature

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

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.

-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders

3.4 UNDISC_FREEM Undisclosed recipients + freemail reply-to

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

different freemails

1.5 MONEY_ATM_CARD Lots of money on an ATM card

0.1 MONEY_FREEMAIL_REPTO Lots of money from someone using free

email?

0.0 FILL_THIS_FORM Fill in a form with personal information

2.0 FILL_THIS_FORM_LONG Fill in a form with personal information

2.2 FILL_THIS_FORM_LOAN Answer loan question(s)

0.0 MONEY_FORM Lots of money if you fill out a form

1.3 UNDISC_MONEY Undisclosed recipients + money/fraud signs

0.0 ADVANCE_FEE_2_NEW_FRM_MNY Advance Fee fraud form and lots of

money

Subject: {SPAM?} We officially want to inform you that an ATM Visa Card Valued at $120 Million

X-Antivirus: AVG (VPS 220614-2, 6/14/2022), Inbound message

X-Antivirus-Status: Clean



--

Your ATM card is ready now,your contact delivery details as stated

below so that they will proceed with the necessary arrangement for the

delivery your ATM VISA/MASTER CARD.



You're Full Name===

Cell Phone Number===

Whats-app Number===

Your Company names===

Current Home Address===

OCCUPATION===

Country=,City===

Nearest Airport===

Next Of Kin Name===

Next Email Address===

ANNUAL INCOME===



contact Tony Elumelu, Chairman Email:

tonyelumeluchairman@accountant.com or tonyelumeluchairman@gmail.com,

you shall receive your ATM Card package as soon as possible.



Best regards

Mrs. Chantal Sevo.

Legal Nigerian spam from gmail

Posted by Dave Yadallee on
Return-path:

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Mon, 13 Jun 2022 08:11:09 -0600

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Reply-To: nduru.legal.firm@gmail.com

From: morgan nduru

Date: Mon, 13 Jun 2022 11:07:48 +0000

Message-ID:

Subject: Response awaited

To: undisclosed-recipients:;

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

Bcc: doctor@nl2k.ab.ca



Hello to you. I am Mr. Morgan Nduru, I have sent two emails to you but

no response. Can you respond to me now?

nigerian styled loan offer spam from Gmail

Posted by Dave Yadallee on
Return-path:

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

Delivery-date: Mon, 13 Jun 2022 02:47:00 -0600

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MIME-Version: 1.0

Reply-To: Rusell_Johnny@hotmail.com

From: Russell Johnny

Date: Mon, 13 Jun 2022 01:46:10 -0700

Message-ID:

Subject: Loan offer 2022!

To: undisclosed-recipients:;

Content-Type: multipart/alternative; boundary="00000000000083c67505e1505286"

Bcc: dave@doctor.nl2k.ab.ca



--00000000000083c67505e1505286

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



--

Dear



We have the financial capacity through our principal's funds owners

globally to finance any type of project irrespective through loan of new

and existing project.



If you are interested in working with us, do let us know as soon as

possible for more details about us.



A try with us will guarantee your success



Sincerely,

Russell Johnny

Int' Loan Advisor/Consultant



--00000000000083c67505e1505286

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

Content-Transfer-Encoding: quoted-printable





--

il_signature" data-smartmail=3D"gmail_signature">Dear

We have the fi=

nancial capacity through our principal's funds owners globally to finan=

ce any type of project irrespective through loan of new and existing projec=

t.

If you are interested in working with us, do let us know as soon =

as possible for more details about us.

A try with us will guarantee =

your success

Sincerely,
Russell Johnny
Int' Loan Advisor/=

Consultant




--00000000000083c67505e1505286--

Legal Nigerian Spam from Gmail

Posted by Dave Yadallee on
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Reply-To: baileym53@yahoo.com

From: Officer

Date: Sun, 12 Jun 2022 04:17:42 -0700

Message-ID:

Subject: New development

To: undisclosed-recipients:;

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

Bcc: root@nk.ca

X-Spam_score: 15.6

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

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similar future email. If you have any questions, see

@@CONTACT_ADDRESS@@ for details.



Content preview: ATTENTION : , This is to inform you that you are now going

to receive your fund in their affiliate office in France payment center or,

any other of their affiliate office. hence presently, i have gotten an a

sponso [...]



Content analysis details: (15.6 points, 5.0 required)



pts rule name description

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

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[209.85.222.173 listed in wl.mailspike.net]

0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends

in digit

[jamespeters4011[at]gmail.com]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[jamespeters4011[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

[baileym53[at]yahoo.com]

1.1 HK_SCAM_N3 BODY: No description available.

2.5 MILLION_USD BODY: Talks about millions of dollars

-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

-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature

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

author's domain

0.0 HK_SCAM No description available.

1.2 UPPERCASE_75_100 message body is 75-100% uppercase

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 MONEY_BARRISTER Lots of money from a UK lawyer

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?

0.5 XFER_LOTSA_MONEY Transfer a lot of money

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

0.4 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)

0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)

1.3 UNDISC_MONEY Undisclosed recipients + money/fraud signs

1.8 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money

0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases

0.0 FORM_FRAUD_5 Fill a form and many fraud phrases

Subject: {SPAM?} New development



ATTENTION : ,



This is to inform you that you are now going to receive your fund in

their affiliate office in France payment center or, any other of their

affiliate office. hence presently, i have gotten an a sponsor from

France who is willing to carter for the expenses on your behalf since

you are unable. note, the sponsor will be taking 10% out of the total

sum $40 million USD after your fund must have transferred into your

account.



The conditions mentioned in the payment arrangement are short listed below.



1. YOU WILL HAVE TO TRAVEL TO FRENCH GUIANA FIRST TO MEET WITH THE

SPONSOR FOR THE SIGNING OF YOUR SECURE PAYMENT DOCUMENT AND PRESENT TO

FRANCE PAYMENT CENTER WITH THE GIFT WHERE YOU WILL RECEIVE YOUR FUND

AS THE BENEFICIARY AS SOON AS YOU ARRIVE IN FRANCE OR ANY OTHER OF

THEIR AFFILIATE OFFICE.



2. NO MORE UPFRONT PAYMENT REQUIRED FROM YOU AS THE BENEFICIARY.



3.YOUR FLIGHT TICKETS WILL BE CATERED BY THE SPONSOR.



4. YOUR HOTEL RESERVATION / ACCOMMODATION WILL BE PROVIDED BY THE SPONSOR.



5. YOUR JOURNEY /TRIP TO FRANCE YOUR PAYMENT CENTER WILL NOT TAKE MORE

THAN SIX DAYS TO FINALIZE YOUR PAYMENT.



6. YOUR DUTY IS TO PROVIDE YOUR VALID PASSPORT AND READINESS TO FLY TO

THE PAYING CENTER AT NO EXPENSES FROM YOU AS YOU NEED NO VISA. NOTE,

YOU ARE TRAVELING TO FRENCH GUIANA FIRST TO MEET WITH THE SPONSOR FOR

THE DOCUMENT AND THEN PROCEED TO THEIR AFFILIATE OFFICE IN FRANCE

THEIR PAYMENT CENTER TO MEET WITH THE OFFICIALS FOR THE FINAL RELEASE

OF YOUR FUND.



BE MINDFUL, YOU ARE ALSO TRAVELING TO THE PAYMENT CENTER FRANCE TO

PRESENT ALL YOUR FUNDS SECURE PAYMENT DOCUMENTS THAT BACK UP YOUR

CLAIM AS THE BENEFICIARY. AS SOON AS YOU SIGN ALL THE NECESSARY

DOCUMENTS THAT BACK UP YOUR CLAIM, THE OFFICIALS WILL THEN NOW HAVE

THE FULL OFFICIAL RIGHT TO RELEASE YOUR FUND TO YOU AS THE BENEFICIARY

WITHOUT ANY FURTHER DELAY.



7. SEND YOUR CURRENT AND DIRECT TELEPHONE NUMBER AND YOUR CONTACT ADDRESS.



8. SEND YOUR INTERNATIONAL PASSPORT.



THEREFORE, UPON THE RECEIPT OF YOUR DETAILS, THE INVESTOR WILL SEND

YOUR FLIGHT TICKET TO YOU WITHOUT DELAY. CONGRATULATIONS.



I WILL COME OVER THERE IN YOUR COUNTRY TO MEET WITH YOU FOR MY OWN

PERCENTAGE AS WE HAVE AGREED AFTER YOUR FUND MUST HAVE TRANSFERRED

INTO YOUR ACCOUNT.



THANKS FOR YOUR UNDERSTANDING

BARR. I.M.

Inheritance gmail spam

Posted by Dave Yadallee on
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MIME-Version: 1.0

Reply-To: hrichard126@outlook.com

From: RICHARD HUBBARD

Date: Sat, 11 Jun 2022 08:09:03 +0100

Message-ID:

Subject: PLEASE CONFIRM

To: undisclosed-recipients:;

Content-Type: multipart/alternative; boundary="0000000000002b08d105e126bc2e"

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X-Spam_bar: ++++++

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

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@@CONTACT_ADDRESS@@ for details.



Content preview: Hello, There is an inheritance on your last name. For confidential

reasons, kindly contact me on hrichard127@hotmail.com for details. Regards,





Content analysis details: (6.1 points, 5.0 required)



pts rule name description

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

0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends

in digit

[aldavies443[at]gmail.com]

1.6 SUBJ_ALL_CAPS Subject is all capitals

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[209.85.219.177 listed in wl.mailspike.net]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[aldavies443[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

[hrichard126[at]outlook.com]

0.0 HTML_MESSAGE BODY: HTML included in message

-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

-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature

-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.

3.4 UNDISC_FREEM Undisclosed recipients + freemail reply-to

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

different freemails

Subject: {SPAM?} PLEASE CONFIRM



--0000000000002b08d105e126bc2e

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



Hello,



There is an inheritance on your last name. For confidential reasons, kindly

contact me on hrichard127@hotmail.com for details.



Regards,



Dr.Richard Hubbard.



--0000000000002b08d105e126bc2e

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



Hello,

There is an inheritance on your last name. For confidential reasons, kindly contact me on hrichard127@hotmail.com for details.

Regards,

Dr.Richard Hubbard.




--0000000000002b08d105e126bc2e--

Nigerian Spam from Gmail

Posted by Dave Yadallee on
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Delivery-date: Fri, 10 Jun 2022 14:36:00 -0600

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Reply-To: lawfirmshawnm@gmail.com

From: Addin

Date: Fri, 10 Jun 2022 21:39:43 +0200

Message-ID:

Subject: Investment Opportunity,

To: undisclosed-recipients:;

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

Content-Transfer-Encoding: quoted-printable

Bcc: doctor@doctor.nl2k.ab.ca

X-Spam_score: 5.6

X-Spam_score_int: 56

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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similar future email. If you have any questions, see

@@CONTACT_ADDRESS@@ for details.



Content preview: I am Mr. Shawn Dlamini, a lawyer by profession; however this

Correspondent is private. I am a financial consultant to an investor from

a Mineral – Rich African Country with political background who [...]



Content analysis details: (5.6 points, 5.0 required)



pts rule name description

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

0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends

in digit

[unheadquarters21[at]gmail.com]

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[209.85.167.194 listed in wl.mailspike.net]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[unheadquarters21[at]gmail.com]

-0.0 SPF_PASS SPF: sender matches SPF record

-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

-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature

-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.

3.4 UNDISC_FREEM Undisclosed recipients + freemail reply-to

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

different freemails

1.3 UNDISC_MONEY Undisclosed recipients + money/fraud signs

Subject: {SPAM?} Investment Opportunity,



I am Mr. Shawn Dlamini, a lawyer by profession; however this

Correspondent is private. I am a financial consultant to an investor

from a Mineral =E2=80=93 Rich African Country with political background who

Wants to invest outside his country.



As stated above, my client had approached me with a mandate to seek

For a firm or reputable well- established individual that has the

Experience in investment management that can help him channel some

funds into a profitable investment outside Africa, where he can get

Good yield for his money.



Due to the sensitive position he holds in his country and the unstable

Investment environment, my client decided not to retain any of his

Assets in the country.

Kindly let me know your acceptance to this offer and furnish me with a

Comprehensive draft of your terms and conditions.



Yours sincerely,

Mr. Shawn Dlamini.