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Reply-To: mrhassanr900@gmail.com

From: "MR. HASSAN B ROUHANI"

Date: Sun, 31 Jul 2022 13:39:49 -0700

Message-ID:

Subject: GET BACK TO ME IMMEDIATELY?

To: undisclosed-recipients:;

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Content preview: I am Mr. HASSAN ROUHANI. I got your contact information from

a reputable business/professional directory. I'm working with a Bank as

one of the Senior Staff. I am writing you this memo, because I ha [...]



Content analysis details: (21.7 points, 5.0 required)



pts rule name description

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

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[209.85.167.43 listed in wl.mailspike.net]

1.6 SUBJ_ALL_CAPS Subject is all capitals

0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in

digit

[mrhassanr900[at]gmail.com]

-0.0 SPF_PASS SPF: sender matches SPF record

0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends

in digit

[kubbahdonzu2018[at]gmail.com]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[kubbahdonzu2018[at]gmail.com]

2.5 HK_SCAM_N2 BODY: No description available.

0.9 URG_BIZ BODY: Contains urgent matter

2.0 HK_SCAM No description available.

0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid

1.5 HK_NAME_FM_MR_MRS No description available.

0.0 T_HK_NAME_FM_MR_MRS 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

3.1 UNDISC_FREEM Undisclosed recipients + freemail reply-to

2.0 MONEY_FREEMAIL_REPTO Lots of money from someone using free

email?

3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money

3.0 UNDISC_MONEY Undisclosed recipients + money/fraud signs

Subject: {SPAM?} GET BACK TO ME IMMEDIATELY?



I am Mr. HASSAN ROUHANI. I got your contact information from a

reputable business/professional directory. I'm working with a Bank=C2=A0 as

one of the Senior Staff. I am writing you this memo, because I have an

urgent BUSINESS PROPOSAL for you that will benefit both of us and it=E2=80=

=99s

urgent. USD$41.6 Million Dollars. is an abandoned Fund with no one to

lay claim on it, The Depositor died Years ago, I cross-check his file

no next of kin, I will use my position in bank as Senior Staff

move/transfer the Fund to your account for mutual benefit of our both

families,



For more details, write me on my personal contact (mrhassanr900@gmail.com)



Yours Sincerely,

=C2=A0=C2=A0=C2=A0=C2=A0 Mr. Hassan Rouhani.

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From: "emma@blueskyalloy.com"

To:

Subject: First Choise for Precision Machining Parts

Date: Sun, 31 Jul 2022 18:33:40 +0800

Reply-To: emma@blueskyalloy.com

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@@CONTACT_ADDRESS@@ for details.



Content preview:

Dear Manager,

Nice to meet you.

Please allow

me to introduce our factory------Shenzhen Blue Sky Precision Technology

Co.,Ltd 
shortly.

Why can we become your first [...]



Content analysis details: (7.7 points, 5.0 required)



pts rule name description

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

-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)

[209.85.214.193 listed in wl.mailspike.net]

1.0 HK_RANDOM_FROM From username looks random

0.6 HK_RANDOM_ENVFROM Envelope sender username looks random

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length greater than 79 characters

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0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid

0.6 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format

0.7 PDS_FROM_2_EMAILS No description available.

2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook

Subject: {SPAM?} First Choise for Precision Machining Parts



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Date: Sun, 31 Jul 2022 08:43:49 +0000

Subject: Root, STOP drinking water (read this first)

From: Anna To Root

To: root@doctor.nl2k.ab.ca

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">



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From: "Netflix Survey"

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Subject: You have been selected to get an exclusive reward!

To: sales

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Reply-To: fotisangelos3@gmail.com

From: "Fotis Angelos (GCP.)"

Date: Thu, 28 Jul 2022 02:46:24 +0100

Message-ID:

Subject: VERY URGENT.

To: undisclosed-recipients:;

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

Bcc: doctor@netknow.ca

X-Spam_score: 25.3

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@@CONTACT_ADDRESS@@ for details.



Content preview: Good day to you. I am Mr. Fotis Angelos and a personal Accountant

Director of National bank of Greece. It is with a good spirit of heart that

I opened up this great opportunity to you. A deceased client of mine that

s [...]



Content analysis details: (25.3 points, 5.0 required)



pts rule name description

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

0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was

blocked. See

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

for more information.

[URIs: bbc.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.

[209.85.222.48 listed in list.dnswl.org]

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[209.85.222.48 listed in wl.mailspike.net]

1.6 SUBJ_ALL_CAPS Subject is all capitals

0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in

digit

[fotisangelos3[at]gmail.com]

-0.0 SPF_PASS SPF: sender matches SPF record

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[edwardjimmychambers[at]gmail.com]

2.5 HK_SCAM_N2 BODY: No description available.

0.0 MILLION_HUNDRED BODY: Million "One to Nine" Hundred

2.5 MILLION_USD BODY: Talks about millions of dollars

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

2.0 HK_SCAM No description available.

0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid

0.0 LOTS_OF_MONEY Huge... sums of money

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

different freemails

3.1 UNDISC_FREEM Undisclosed recipients + freemail reply-to

2.0 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

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

3.0 UNDISC_MONEY Undisclosed recipients + money/fraud signs

0.0 FORM_FRAUD_5 Fill a form and many fraud phrases

Subject: {SPAM?} VERY URGENT.



Good day to you.



I am Mr. Fotis Angelos and a personal Accountant Director of National

bank of Greece. It is with a good spirit of heart that I opened up

this great opportunity to you. A deceased client of mine that shares

almost the same name as yours died as a result of heart-related

condition on march 2015, He died due to the death of the members of

his family in the plane crash disaster on the 8th of March 2014 in

Malaysia where they all lost their lives. You can read the website

below.



https://www.bbc.com/news/business-59517821



There is a draft account opened in my bank in 1999 by the deceased. He

was a CEO/a textile company owner, business man, a miner at Halkidiki

Peninsula mining company here in Greece. He was a geologist and

consultant to several other mining conglomerates operating in Greece,

China, Taiwan, Japan, Indonesia, Pakistan, Vietnam all in Asia.

Before he passed away on 12th march 2015 he had nobody as the next of

kin to his Bank account.



The amount in this account is currently $19,500,000 (Nineteen Million

Five Hundred Thousand United States Dollars) I want to present you as

his beneficiary/next of kin, I will use my position and influence in

our bank to make them release this money to you for us to share.



Let me know if you are interested in working with me by sending your

full name, Mobile telephone and fax number. As soon as I hear from

you, I will direct you on what to do next.



Best Regards,

Mr. Fotis Angelos.

Ukrainain based nigerian spam from Google

Return-path:

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Delivery-date: Tue, 26 Jul 2022 07:38:00 -0600

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Resent-Date: Tue, 26 Jul 2022 07:37:17 -0600

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MIME-Version: 1.0

From: Katarina Chornovil

Date: Tue, 26 Jul 2022 12:05:40 +0100

Message-ID:

Subject:

To: undisclosed-recipients:;

Content-Type: multipart/alternative; boundary="000000000000237ed205e4b41f15"

Bcc: root@nl2k.ab.ca

X-Spam_score: 5.0

X-Spam_score_int: 50

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: Hello I am indeed sorry for contacting you through this means,

but this is the only means I can reach you for now, I am Mrs Katarina Chornovil,

a native of Mariupol , south eastern Ukraine. I am 65 years ol [...]



Content analysis details: (5.0 points, 5.0 required)



pts rule name description

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

-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

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[katarinachorn[at]gmail.com]

0.0 HTML_MESSAGE BODY: HTML included in message

-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders

0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid

0.0 LOTS_OF_MONEY Huge... sums of money

3.0 UNDISC_MONEY Undisclosed recipients + money/fraud signs

2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money

Subject: {SPAM?}



--000000000000237ed205e4b41f15

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

Content-Transfer-Encoding: quoted-printable



Hello



I am indeed sorry for contacting you through this means, but this is the

only means I can reach you for now, I am Mrs Katarina Chornovil, a native

of Mariupol , south eastern Ukraine. I am 65 years old. My husband had an

oil and gas company and operated the company until he was conscripted by

Russian Soldiers on 10th March 2022 alongside other family members.



Please I want to entrust into your care valuables because I am trapped

here beneath a steel plant in Mariupol, am badly hurt and cannot move, I

have seven ATM Master cards , its for the family, the amount in all the

cards is =E2=82=AC10.7m(Ten million, seven hundred thousand Euros), so each

contains not less than =E2=82=AC1,5m



I have sent all the cards out of Ukraine. it was packed sealed inside a

wall clock and laptop, sent to Poland and presently the packages are with

the family cook who escaped to Poland because of the fierce war situation

here. I gave him the wall clock and laptop to take with him and keep it

until I contact him for them, he is not aware of the content.



I want to send to you the wall clock and laptop to your address , when you

receive them, open them, you will find 7 ATM Master cards in both of

them. then I will send you the pin code for each of them as soon as you

confirm you have received them. You can remove money everyday them keep 10%

of whatever you remove in each day and you will send the rest to me in an

account I will provide for you.The point is I have to remove all the fund

from all my cards for security reasons and though your help I can be

rescued and flown to your end.



Please let this be confidential between us. Even my cook in Poland now

believes it is just a clock and a laptop, and he is waiting for my message

to send the package to wherever I instruct him as the owner. Six cards are

in the clock and one in the Laptop. if you can handle this for the sake of

humanity then please inform me. I will give you other information when I

hear from you.



Thanks

Mrs Katarina Chornovil.



--000000000000237ed205e4b41f15

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

Content-Transfer-Encoding: quoted-printable



Hello

I am indeed sorry for contacting you through =

this means, but this is the only means I can reach you for now, I am Mrs Ka=

tarina Chornovil, a native of Mariupol , south eastern Ukraine. I am 65 yea=

rs old. My husband had an oil and gas company and operated the company =C2=

=A0until he was conscripted by Russian Soldiers on 10th March 2022 alongsid=

e other family members.

Please I want to entrust into your care =C2=

=A0valuables because I am trapped here beneath a steel plant in Mariupol, a=

m badly hurt and cannot move, I have seven ATM Master cards , its for the f=

amily, the amount in all the cards is =E2=82=AC10.7m(Ten million, seven hun=

dred thousand Euros), so each contains not less than =C2=A0=E2=82=AC1,5m
>=C2=A0
I have sent all the cards =C2=A0out of Ukraine. it was packed se=

aled inside a wall clock and laptop, sent to Poland and presently the packa=

ges are with the family =C2=A0cook who =C2=A0escaped to Poland because of t=

he fierce war situation here. I gave him the wall clock and laptop to take =

with him and keep it until I contact him for them, he is not aware of the c=

ontent.

I want to send to you the wall clock and laptop to your addr=

ess , when you receive them, =C2=A0open them, you =C2=A0will find 7 ATM =C2=

=A0Master cards in both of them. then I will send you the pin code for each=

of them as soon as you confirm you have received them. You can remove mone=

y everyday them keep 10% of whatever you remove in each day and you will se=

nd the rest to me in an account I will provide for you.The point is I have =

to remove all the fund from all my cards for security reasons and though yo=

ur help I can be rescued and flown to your end.

Please let this be c=

onfidential between us. Even my cook in Poland now believes it is just a cl=

ock and a laptop, and he is waiting for my message to send the package to w=

herever I instruct him as the owner. Six cards are in the clock and one in =

the Laptop. if you can handle this for the sake of humanity then please inf=

orm me. I will give you other information when I hear from you.

Than=

ks
Mrs Katarina Chornovil.




--000000000000237ed205e4b41f15--

followup spam from Gmail

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Mon, 25 Jul 2022 09:59:54 -0600

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MIME-Version: 1.0

From: Mrs Huda Fernella

Date: Mon, 25 Jul 2022 16:40:21 +0100

Message-ID:

Subject: Hello, this is Miss Huda Fernella. Did you get the previous message I

sent to you?

To: undisclosed-recipients:;

Content-Type: multipart/alternative; boundary="000000000000e5238505e4a3004f"

Bcc: sales@nk.ca



--000000000000e5238505e4a3004f

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







--000000000000e5238505e4a3004f

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








--000000000000e5238505e4a3004f--

Urgency Spam from gmail

Return-path:

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aj6PTQBoWkJLBGAR92KgZyrEv5iWendQDDlOa3s=

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7-20020a811207000000b0031e7069efd6mr9527917yws.215.1658739112515; Mon, 25 Jul

2022 01:51:52 -0700 (PDT)

MIME-Version: 1.0

Reply-To: mrsmelissajustin@gmail.com

From: "Mrs.Melissa Justin"

Date: Mon, 25 Jul 2022 08:51:40 +0000

Message-ID:

Subject: Your positive response will be appreciated.

To: undisclosed-recipients:;

Content-Type: multipart/alternative; boundary="000000000000939d6a05e49d4b17"

Bcc: dave@doctor.nl2k.ab.ca

X-Spam_score: 20.4

X-Spam_score_int: 204

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 know this letter may meet you very surprisingly. However,

it's just My urgent need for a foreign partner. I would like to know if this

proposal would be Useful for your acceptance. I need your since [...]



Content analysis details: (20.4 points, 5.0 required)



pts rule name description

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

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[209.85.128.176 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

[malikkamaloh6[at]gmail.com]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[malikkamaloh6[at]gmail.com]

3.6 NA_DOLLARS BODY: Talks about a million North American dollars

0.0 MILLION_HUNDRED BODY: Million "One to Nine" Hundred

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

0.0 HTML_MESSAGE BODY: HTML included in message

0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid

1.5 HK_NAME_FM_MR_MRS No description available.

0.0 T_HK_NAME_FM_MR_MRS 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

3.1 UNDISC_FREEM Undisclosed recipients + freemail reply-to

2.0 MONEY_FREEMAIL_REPTO Lots of money from someone using free

email?

3.0 UNDISC_MONEY Undisclosed recipients + money/fraud signs

3.6 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money

Subject: {SPAM?} Your positive response will be appreciated.



--000000000000939d6a05e49d4b17

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



I know this letter may meet you very surprisingly. However, it's just My

urgent need for a foreign partner. I would like to know if this proposal

would be Useful for your acceptance. I need your sincere help to realize my

humanitarian project.Unfortunately, I am terminally ill and about to die. I

want you to spend the money. My inheritance is three million one hundred

and fifty thousand US dollars ($ 3,150,000.00) for charity in your country

when you receive the money. It would be a pleasure to finish this project

with you before I die. More information will be given to you when you

respond to my suggestion.Your positive response will be appreciated.



--000000000000939d6a05e49d4b17

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

Content-Transfer-Encoding: quoted-printable



I know this letter may meet you very surprisingly. However=

, it's just My urgent need for a foreign partner. I would like to know =

if this proposal would be Useful for your acceptance. I need your sincere h=

elp to realize my humanitarian project.Unfortunately, I am terminally ill a=

nd about to die. I want you to spend the money. My inheritance is three mil=

lion one hundred and fifty thousand US dollars ($ 3,150,000.00) for charity=

in your country when you receive the money. It would be a pleasure to fini=

sh this project with you before I die. More information will be given to yo=

u when you respond to my suggestion.Your positive response will be apprecia=

ted.




--000000000000939d6a05e49d4b17--

Business partner spam from Google

Return-path:

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Delivery-date: Sat, 23 Jul 2022 09:52:00 -0600

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Sat, 23 Jul 2022 09:51:53 -0600

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Resent-Date: Sat, 23 Jul 2022 09:51:53 -0600

Resent-Message-ID:

Resent-To: Dave Yadallee

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id 1oFHCA-0006NH-Vz

for doctor@netknow.ca;

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MIME-Version: 1.0

Reply-To: tonnyyrross@gmail.com

From: Manford Smith

Date: Sat, 23 Jul 2022 08:36:57 -0700

Message-ID:

Subject: BUSINESS IDEA

To: undisclosed-recipients:;

Content-Type: multipart/alternative; boundary="0000000000005ffc5905e47ab9b8"

Bcc: doctor@netknow.ca

X-Spam_score: 6.0

X-Spam_score_int: 60

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. Nice to connect with you, I am contacting you to

assist me on a business project. Acknowledge my email then I will send you

a summary of this business opportunity that we can discuss in due course

if [...]



Content analysis details: (6.0 points, 5.0 required)



pts rule name description

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

-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)

[209.85.218.66 listed in wl.mailspike.net]

1.6 SUBJ_ALL_CAPS Subject is all capitals

-0.0 SPF_PASS SPF: sender matches SPF record

0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends

in digit

[manfords97[at]gmail.com]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[manfords97[at]gmail.com]

0.0 HTML_MESSAGE BODY: HTML included in message

-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders

0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid

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

different freemails

3.1 UNDISC_FREEM Undisclosed recipients + freemail reply-to

Subject: {SPAM?} BUSINESS IDEA



--0000000000005ffc5905e47ab9b8

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



--

Dear.



Nice to connect with you, I am contacting you to assist me on a business

project. Acknowledge my email then I will send you a summary of this

business opportunity that we can discuss in due course if you are

interested.



I apologize for any inconvenience this may have caused.



Sincerely,

Tony Ross

Executive Vice President & Chief Credit Officer, Woodforest National Bank,

Woodlands, Texas.



--0000000000005ffc5905e47ab9b8

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

Content-Transfer-Encoding: quoted-printable





--

ata-smartmail=3D"gmail_signature">Dear.

Nice to connect with you, I =

am contacting you to assist me on a business project.=C2=A0 Acknowledge my =

email then I will send you a summary of this business opportunity that we c=

an discuss in due course if you are interested.

I apologize for any =

inconvenience this may have caused.

Sincerely,
Tony Ross
Execu=

tive Vice President & Chief Credit Officer, Woodforest National Bank, W=

oodlands, Texas.




--0000000000005ffc5905e47ab9b8--

Domain selling Spam from Gmail

Return-path:

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

Delivery-date: Fri, 22 Jul 2022 09:32:01 -0600

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(envelope-from )

id 1oEucm-00024x-2m

for dave@doctor.nl2k.ab.ca;

Fri, 22 Jul 2022 09:31:32 -0600

Resent-From: The Doctor

Resent-Date: Fri, 22 Jul 2022 09:31:32 -0600

Resent-Message-ID:

Resent-To: Dave Yadallee

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id 1oEuR7-000PM9-4o

for sales@nk.ca;

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2022 08:19:05 -0700 (PDT)

MIME-Version: 1.0

References:

In-Reply-To:

From: Michael Davis

Date: Fri, 22 Jul 2022 16:18:36 +0100

Message-ID:

Subject: Re: Edmonton Broadband

To: sales@nk.ca

Content-Type: multipart/alternative; boundary="000000000000d8ae7805e4665a45"



--000000000000d8ae7805e4665a45

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



Happy weekend,



www.EdmontonBroadband.com is still available for sale.



We have now reduced the price of the domain to $300.



This is our final offer on the website domain.



If you are interested, visit www.EdmontonBroadband.com for immediate

acquisition. Price is now $300 only.



Regards,

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.

>



--000000000000d8ae7805e4665a45

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

Content-Transfer-Encoding: quoted-printable



Happy weekend,
<=

br>
www=

.EdmontonBroadband.com
is still available for sale.=C2=A0

=3D"auto">
We have now reduced the price of the =

domain to $300.

This is =

our final offer on the website domain.=C2=A0


iv>
If you are interested, visit
ontonBroadband.com">www.EdmontonBroadband.com
for immediate acquisition=

. Price is now $300 only.=C2=A0


=3D"auto">Regards,
Michael Davis.=C2=A0
<=

br>
On Mon,=

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

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

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


v dir=3D"auto">EdmontonBroadband.com is listed for sale on Dan Domain Marke=

tplace.=C2=A0

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 w=

ebsite or build a new massive one on it.=C2=A0

<=

/div>
When you have 2 or more domains, it helps to throw a=

wider range and visibility than just 1.=C2=A0

<=

/div>
Go to
arget=3D"_blank" rel=3D"noreferrer">www.EdmontonBroadband.com
for immed=

iate acquisition @ $499 only.=C2=A0


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

">
Best Regards,
Michael =

Davis
From Crown Domains.






--000000000000d8ae7805e4665a45--

Business investment spam from Gmail

Return-path:

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

Delivery-date: Fri, 22 Jul 2022 09:31:01 -0600

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

(envelope-from )

id 1oEubx-00021V-A4

for dave@doctor.nl2k.ab.ca;

Fri, 22 Jul 2022 09:30:41 -0600

Resent-From: The Doctor

Resent-Date: Fri, 22 Jul 2022 09:30:41 -0600

Resent-Message-ID:

Resent-To: Dave Yadallee

Received: from mail-il1-f193.google.com ([209.85.166.193]:41659)

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

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id 1oEtvr-000KNh-RD

for doctor@doctor.nl2k.ab.ca;

Fri, 22 Jul 2022 08:47:15 -0600

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MIME-Version: 1.0

Received: by 2002:a05:6638:4901:0:0:0:0 with HTTP; Fri, 22 Jul 2022 07:46:43

-0700 (PDT)

Reply-To: saifemohammed100@gmail.com

From: Mr Saife Mohammed

Date: Fri, 22 Jul 2022 14:46:43 +0000

Message-ID:

Subject: Hello

To: undisclosed-recipients:;

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

Bcc: doctor@doctor.nl2k.ab.ca

X-Spam_score: 15.5

X-Spam_score_int: 155

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 dear,, How are you today with your family, Hope all

is well?. Please, I would like you to give an urgent attention to this proposal.

I have a very lucrative business transaction which requires your utmost di

[...]



Content analysis details: (15.5 points, 5.0 required)



pts rule name description

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

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[209.85.166.193 listed in wl.mailspike.net]

0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in

digit

[saifemohammed100[at]gmail.com]

-0.0 SPF_PASS SPF: sender matches SPF record

0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends

in digit

[mrezekieljeremiah22[at]gmail.com]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[mrezekieljeremiah22[at]gmail.com]

2.6 HK_SCAM_N13 BODY: No description available.

0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid

1.5 HK_NAME_FM_MR_MRS No description available.

0.0 T_HK_NAME_FM_MR_MRS 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

3.1 UNDISC_FREEM Undisclosed recipients + freemail reply-to

2.0 MONEY_FREEMAIL_REPTO Lots of money from someone using free

email?

0.0 T_MONEY_PERCENT X% of a lot of money for you

3.0 UNDISC_MONEY Undisclosed recipients + money/fraud signs

0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases

2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money

Subject: {SPAM?} Hello



Hello dear,,



How are you today with your family, Hope all is well?. Please, I would

like you to give an urgent attention to this proposal.

I have a very lucrative business transaction which requires your

utmost discretion.

Though, I know it would come to you at uttermost surprise. I am Mr.

Saife Mohammed, A banker by profession.

Please, I want to transfer the sum of ($15.5M) dollars into your bank

account. This business is 100% risk free.

Your share will be 40% while 60% for me.



E-mail Address: (saifemohammed100@gmail.com)



Thanks for your anticipated co-operation.

Best regards.



Mr. Saife Mohammed,

T-Shirt promotional spam from Gmail

Return-path:

Envelope-to: dave@nl2k.ab.ca

Delivery-date: Fri, 22 Jul 2022 07:11:00 -0600

Received: from mail-wm1-f66.google.com ([209.85.128.66]:43685)

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

(Exim 4.95 (FreeBSD))

(envelope-from )

id 1oEsQd-00098X-MH

for dave@nl2k.ab.ca;

Fri, 22 Jul 2022 07:10:58 -0600

Received: by mail-wm1-f66.google.com with SMTP id j29-20020a05600c1c1d00b003a2fdafdefbso2480195wms.2

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DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;

d=gmail.com; s=20210112;

h=from:reply-to:mime-version:date:message-id:subject:to;

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b=CYm1VtmC+hLOLjWtJRSPTekTYjHWfX1YoSOl8UHejIGKHtje8PH53Ajc+OGjpzU6Qn

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ogrfQPu3atalhpzcxb5JpnjKoy0/H/Ozx3npyliaYvVuI7+SfU8LdGmKgX0Dg0jn5AOz

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XhQgzi/4SvqcRu/dIzY2M8voQ2lW/CIP+JjMlIUsCXrqhzTVEYuc/6EGxF1dgswLHYej

CoGA==

X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;

d=1e100.net; s=20210112;

h=x-gm-message-state:from:reply-to:mime-version:date:message-id

:subject:to;

bh=dQ07XRaXlmNzsF+UmSAPcrnDbRWQ8pZB3Hx4pL4CHRs=;

b=aSprR+IPLqJ3xTF4qLk4g6NPcAhiYnIg8R8MmB0GyO8GY73l2XW/5esvdngFisJzmx

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SRUikuAcUS69NixcNZrdV1gTmuQLKbKOcaKhMRv6vZUKv8jZFTu5xSITorEwbHTHQm+J

XbQUDKRYtEoysQCeDpzL+aOCQb9uwr9AOVWnHT35oxjAG5Ecb5I+NHZ3G7wRXJU0uykU

VSPpvIjfuU4/2dvN8eV58BbNoQrHemx1jA2ohoCovniwKOBo5nMFZiSfamLrwC8N3kqW

rNWA==

X-Gm-Message-State: AJIora9wM2fY6NFB3a7u71cBYzhBc2Zh78n0BuCl/TbBo+R6cGpPPPO+

VWdOpadRwEMQnqlFUnAwlRkllkUg6mOnkWHyWQ==

X-Google-Smtp-Source: AGRyM1vF/RdBRwsKOgnnMOVhnCm3L/2K5rnRbWxOWUcuRKeqvjOSVFxYFFVVLl4XqY/GAsIlGA0EiN0fA4GLmCIf1EA=

X-Received: by 2002:a7b:ce01:0:b0:3a2:e106:f648 with SMTP id

m1-20020a7bce01000000b003a2e106f648mr12505147wmc.195.1658495423710; Fri, 22

Jul 2022 06:10:23 -0700 (PDT)

Received: from 241470334944 named unknown by gmailapi.google.com with

HTTPREST; Fri, 22 Jul 2022 09:10:23 -0400

From: Lucy at SpringTee

Reply-To: nancy@customshirts.com

MIME-Version: 1.0

Date: Fri, 22 Jul 2022 09:10:22 -0400

Message-ID:

Subject: (Important) Dave, Did you forget your Shirts?

To: dave@envirosearch.ca

Content-Type: multipart/alternative; boundary="000000000000978b3505e4648e3d"

Bcc: dave@nl2k.ab.ca

X-Spam_score: 10.2

X-Spam_score_int: 102

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: Top Picks Gifts For Dave And Family [image: Top Picks Gifts

For Dave And Family] Put

Dave on the front of your shirts, or add names and numbers to the back of

your tees. [image: Funny Dave Facts NSD23 Unisex Short Sleeve Classic Tee]

BUY [...]



Content analysis details: (10.2 points, 5.0 required)



pts rule name description

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

0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was

blocked. See

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

for more information.

[URIs: gossby.click]

1.9 URIBL_JP_SURBL Contains an URL listed in the JP SURBL blocklist

[URIs: tintucmedia.com]

1.9 URIBL_ABUSE_SURBL Contains an URL listed in the ABUSE SURBL

blocklist

[URIs: tintucmedia.com]

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[209.85.128.66 listed in wl.mailspike.net]

2.0 PDS_OTHER_BAD_TLD Untrustworthy TLDs

[URI: gossby.click (click)]

-0.0 SPF_PASS SPF: sender matches SPF record

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[zoanngoc[at]gmail.com]

0.0 HTML_MESSAGE BODY: HTML included in message

2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level

above 50%

[cf: 100]

1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/)

0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50%

[cf: 100]

0.0 FSL_BULK_SIG Bulk signature with no Unsubscribe

0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid

Subject: {SPAM?} (Important) Dave, Did you forget your Shirts?



--000000000000978b3505e4648e3d

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



Top Picks Gifts For Dave And Family

[image: Top Picks Gifts For Dave And Family]





Put Dave on the front of your shirts, or add names and numbers to the back

of your tees.

[image: Funny Dave Facts NSD23 Unisex Short Sleeve Classic Tee]



BUY IT NOW



Take a look at the whole catalogue and get the custom name t-shirt you

want. We have a great variety so you can choose and wear the clothes you

want.

More designs you would love:

[image: Yes Dave Is Awesome NSD21 Unisex Short Sleeve Classic Tee]



SHOP NOW

[image: If Your Name Is Dave You're Pretty Damn Perfect NSD29 Unisex Short

Sleeve Classic Tee]

SHOP NOW

[image: If Dave Can't Fix It We Are All Screwed NSD10 Unisex Short Sleeve

Classic Tee]

SHOP NOW

[image: Nobody Is Perfect But If Your Name Is Dave You're Pretty Damn Close

NSD41 Unisex Short Sleeve Classic Tee]



SHOP NOW

You received this message because you've registered or accepted our

invitation to receive emails from us, or you've made a purchase from our

Store. If you no longer wish to receive these emails, click the link

below: Unsubscribe



NameCify Store - 5570 West 1730 South, Suite 900, Salt Lake City UT, 84104



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Content preview: YOU HAVE A DONATION OF 2,000,000.00 GBP OF COVID19 SUPPORT

FROM UNITED WORLD CHARITY ORGANIZATIONS, FOR CHARITABLE WORK IN YOUR COUNTRY,

TO RECEIVE YOUR DONATION AMOUNT KINDLY SEND YOUR FULL DETAILS T [...]



Content analysis details: (11.4 points, 5.0 required)



pts rule name description

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2.6 FROM_NO_USER From: has no local-part before @ sign

1.6 SUBJ_ALL_CAPS Subject is all capitals

-0.0 SPF_HELO_PASS SPF: HELO matches SPF record

1.0 FORGED_SPF_HELO No description available.

0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid

0.0 LOTS_OF_MONEY Huge... sums of money

2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From

0.4 KHOP_HELO_FCRDNS Relay HELO differs from its IP's reverse DNS

2.0 MONEY_FREEMAIL_REPTO Lots of money from someone using free

email?

Subject: {SPAM?} YOU HAVE A DONATION



YOU HAVE A DONATION OF 2,000,000.00 GBP OF COVID19 SUPPORT FROM UNITED WORL=

D CHARITY ORGANIZATIONS, FOR CHARITABLE WORK IN YOUR COUNTRY, TO RECEIVE Y=

OUR DONATION AMOUNT KINDLY SEND YOUR FULL DETAILS TO VIA unitednationsworld=

charityorgan@gmail.com





The information in this email may be confidential and/or legally privileged=

. It has been sent for the sole use of the intended recipient(s). If you ar=

e not an intended recipient, you are strictly prohibited from reading, disc=

losing, distributing, copying or using this email or any of its contents, i=

n any way whatsoever. If you have received this email in error, please cont=

act the sender by reply email and destroy all copies of the original messag=

e. Please also be advised that emails are not a secure form for communicati=

on, and may contain errors.

Nigerian Gmail spam

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MIME-Version: 1.0

Reply-To: unitedata@yandex.com

From: DR YURI AKOTA

Date: Fri, 22 Jul 2022 09:19:03 +0100

Message-ID:

Subject: RE: INHERITANCE FUND

To: undisclosed-recipients:;

Content-Type: multipart/alternative; boundary="00000000000039b97b05e4607df4"

Bcc: root@doctor.nl2k.ab.ca

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Content preview: CENTRAL BANK OF NIGERIA PHASE II, GARKIFEDERAL CAPITAL TERRITORY

ABUJA-NIGERIA REF: CBN-0XX2/987 TEL: +23409168493316 EMAIL: cbnauditor@yandex.com

ATTN: BENEFICIARY RE: INHERITANCE FUND TRANSFER NOTIFICATION



Content analysis details: (29.8 points, 5.0 required)



pts rule name description

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

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[209.85.167.51 listed in wl.mailspike.net]

1.6 SUBJ_ALL_CAPS Subject is all capitals

-0.0 SPF_PASS SPF: sender matches SPF record

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[rt.rev.dr.jdonal.esq[at]gmail.com]

3.5 DEAR_BENEFICIARY BODY: Dear Beneficiary:

3.6 NA_DOLLARS BODY: Talks about a million North American dollars

0.0 MILLION_HUNDRED BODY: Million "One to Nine" Hundred

0.0 HTML_MESSAGE BODY: HTML included in message

1.2 UPPERCASE_75_100 message body is 75-100% uppercase

2.9 YOU_INHERIT Discussing your inheritance

0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid

0.0 LOTS_OF_MONEY Huge... sums of money

0.0 T_HK_NAME_FM_DR No description available.

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

different freemails

3.1 UNDISC_FREEM Undisclosed recipients + freemail reply-to

2.0 MONEY_FREEMAIL_REPTO Lots of money from someone using free

email?

1.5 MONEY_ATM_CARD Lots of money on an ATM card

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 T_FILL_THIS_FORM_LOAN Answer loan question(s)

0.0 MONEY_FORM Lots of money if you fill out a form

0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases

1.8 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of

money

3.0 UNDISC_MONEY Undisclosed recipients + money/fraud signs

Subject: {SPAM?} RE: INHERITANCE FUND



--00000000000039b97b05e4607df4

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



CENTRAL BANK OF NIGERIA

PHASE II, GARKIFEDERAL CAPITAL TERRITORY

ABUJA-NIGERIA

REF: CBN-0XX2/987

TEL: +23409168493316

EMAIL: cbnauditor@yandex.com





ATTN: BENEFICIARY



RE: INHERITANCE FUND TRANSFER NOTIFICATION



THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF TEN MILLION

FIVE HUNDRED THOUSAND DOLLARS (US$10, 500,000.00), AS YOUR

CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TO

YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO

YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND, VIA HSBC ATM DEBIT CARD.



MEANWHILE, WE WANT YOU TO CLARIFY IF YOU INDEED APPROVE A WOMAN FEW DAYS

AGO TO CLAIM YOUR FUND ON YOUR BEHALF, WHO NOW CLAIM THAT SHE IS YOUR

REPRESENTATIVE SENT BY YOU TO RECEIVE YOUR FUND.



THE REQUIRED INFORMATION IS AS STATED BELOW:



1. YOUR NAME:

2. YOUR ADDRESS:

3. YOUR TELEPHONE:

4. FAX:

5. AGE:

6. SEX:

7. YOUR OCCUPATION:



NOTE THAT THIS ATM CARD WILL BE SENT TO YOU THROUGH THE COURIER SUCH AS

FEDEX, UPS OR ANY COURIER COMPANY OF YOUR CHOICE FOR THE DELIVERY OF YOUR

ATM CARD TO YOU FOR YOUR EASY CASHING OF YOUR CONTRACT SUM OF US$10,

500,000.00. FROM THE OFFICE OF THE PRESIDENCY, THIS REPUTABLE BANK HAS BEEN

APPROVED IN CONJUNCTION WITH THE HSBC BANK LONDON,THEY HAS BEEN ACCREDITED

TO HANDLE AND MAKE PAYMENT TO ALL FOREIGN CONTRACT/INHERITANCE FUNDS

BENEFICIARIES THIS SECOND QUARTER PAYMENT OF THE YEAR 2022 THEREFORE, WE

WAIT TO HEAR FROM YOU SOON.



WE ARE WAITING TO HERE FROM YOU AS SOON AS POSSIBLE.



YOURS REGARDS,



DR YURI AKOTA

DIRECTOR OF FOREIGN OPERATIONS DEPARTMENT

CENTRAL BANK OF NIGERIA (CBN)

TEL: +23409168493316



--00000000000039b97b05e4607df4

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

Content-Transfer-Encoding: quoted-printable



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

=C2=A0CENTRAL BANK OF NIGERIA
=C2=A0 =C2=A0 =C2=A0 =C2=A0 PHASE II, GARK=

IFEDERAL CAPITAL TERRITORY
=C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=

=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 ABUJA-NIGERIA
=C2=A0 =C2=A0 =C2=A0 =C2=

=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0REF: CBN-0XX2/987
=C2=A0 =

=C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0TEL: =C2=A0+23409168=

493316
=C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0EMAIL: =C2=

=A0cbnauditor@yandex.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 =C2=A0 =C2=A0
ATTN: BENEFICIARY
=C2=A0
=C2=A0 =C2=A0=

=C2=A0 =C2=A0 =C2=A0 =C2=A0RE: INHERITANCE FUND TRANSFER NOTIFICATION
<=

br>THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF TEN MILLI=

ON FIVE HUNDRED THOUSAND DOLLARS (US$10, 500,000.00), AS YOUR CONTRACT/INHE=

RITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TO YOU. AND YOUR IN=

HERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE LEGI=

TIMATE BENEFICIARY OF THE FUND, VIA HSBC ATM DEBIT CARD.

MEANWHILE, =

WE WANT YOU TO CLARIFY IF YOU INDEED APPROVE A WOMAN FEW DAYS AGO TO CLAIM =

YOUR FUND ON YOUR BEHALF, WHO NOW CLAIM THAT SHE IS YOUR REPRESENTATIVE SEN=

T BY YOU TO RECEIVE YOUR FUND.

THE REQUIRED INFORMATION IS AS STATED=

BELOW:

1. YOUR NAME:
2. YOUR ADDRESS:
3. YOUR TELEPHONE:
4=

. FAX: =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=

=A0
5. AGE:
6. SEX:
7. YOUR OCCUPATION:

NOTE THAT THIS ATM =

CARD WILL BE SENT TO YOU THROUGH THE COURIER SUCH AS FEDEX, UPS OR ANY COUR=

IER COMPANY OF YOUR CHOICE FOR THE DELIVERY OF YOUR ATM CARD TO YOU FOR YOU=

R EASY CASHING OF YOUR CONTRACT SUM OF US$10, 500,000.00. FROM THE OFFICE O=

F THE PRESIDENCY, THIS REPUTABLE BANK HAS BEEN APPROVED IN CONJUNCTION WITH=

THE HSBC BANK LONDON,THEY HAS BEEN ACCREDITED TO HANDLE AND MAKE PAYMENT T=

O ALL FOREIGN CONTRACT/INHERITANCE FUNDS BENEFICIARIES THIS SECOND QUARTER =

PAYMENT OF THE YEAR 2022 THEREFORE, WE WAIT TO HEAR FROM YOU SOON.

W=

E ARE WAITING TO HERE FROM YOU AS SOON AS POSSIBLE.

YOURS REGARDS,
r>
DR YURI AKOTA
DIRECTOR OF FOREIGN OPERATIONS DEPARTMENT
CENTRAL=

BANK OF NIGERIA (CBN)
TEL: +23409168493316




--00000000000039b97b05e4607df4--

Beneficiary spam from Google

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MIME-Version: 1.0

From: Andrew McHattie

Date: Thu, 21 Jul 2022 23:45:51 +0100

Message-ID:

Subject: LETTER

To: undisclosed-recipients:;

Content-Type: multipart/alternative; boundary="0000000000008d208905e4587b6a"

Bcc: sales@nk.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

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similar future email. If you have any questions, see

@@CONTACT_ADDRESS@@ for details.



Content preview: My name is Andrew McHattie, A Management Accountant and an

External Auditor for financial institutes. I currently work with a team of

external auditors who were retained after the outbreak of covid-19 [...]



Content analysis details: (12.5 points, 5.0 required)



pts rule name description

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

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[209.85.217.67 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

[tinihamed93[at]gmail.com]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[andrewmchattie6[at]gmail.com]

2.7 UNCLAIMED_MONEY BODY: People just leave money laying around

0.0 MILLION_HUNDRED BODY: Million "One to Nine" Hundred

2.5 MILLION_USD BODY: Talks about millions of dollars

0.0 HTML_MESSAGE BODY: HTML included in message

0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid

0.0 LOTS_OF_MONEY Huge... sums of money

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

3.0 UNDISC_MONEY Undisclosed recipients + money/fraud signs

Subject: {SPAM?} LETTER



--0000000000008d208905e4587b6a

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

Content-Transfer-Encoding: quoted-printable



My name is Andrew McHattie, A Management Accountant and an External Auditor

for financial institutes. I currently work with a team of external auditors

who were retained after the outbreak of covid-19 pandemic to audit

financial activities.



In the course of a routine audit of our books last quarter, I discovered

some investment accounts that have been dormant for one year now. Most of

the accounts belong to a single beneficiary who died during the covid-19

pandemic. (Four million five hundred thousand united states dollars)in the

intent of the deceased depositor who died intestate and as such, no

next-of-kin has come forward all these Months to lay claim to the

investment.( Names now withheld for security reasons ) Since this is our

second letter to you.



I contacted you because you bear the same last name with the deceased

expatriate investor/depositor who died as a result if covid-19 and

therefore I can present you as the beneficiary to the inheritance since

there is no written will from our late investor. My service's aim is to

provide you with a complete service as I'm prepared to provide you with all

the documents required by the holding Bank to enable them to release these

inheritance funds to you . we can secure the funds in this bank account for

ourselves instead of allowing it to be transmitted as =E2=80=9Cunclaimed fu=

nds=E2=80=9D

into the Treasury of the Government.



All the papers required will be processed in your acceptance of this deal

as we are prepared to offer you 40%,50% for me, while 10% should be given

to any orphanage Home/Hospitals/clinics to support the needy worldwide.



I request that you kindly respond to me with acceptance:





Your prompt response is highly imperative.



Andrew McHattie



--0000000000008d208905e4587b6a

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

Content-Transfer-Encoding: quoted-printable



My name is Andrew McHattie, A Management Accountant and an=

External Auditor for financial institutes. I currently work with a team of=

external auditors who were retained after the outbreak of covid-19 pandemi=

c to audit financial activities.

In the course of a routine audit of=

our books last quarter, I discovered some investment accounts that have be=

en dormant for one year now. Most of the accounts belong to a single benefi=

ciary who died during the covid-19 pandemic. (Four million five hundred tho=

usand united states dollars)in the intent of the deceased depositor who die=

d intestate and as such, no next-of-kin has come forward all these Months t=

o lay claim to the investment.( Names now withheld for security reasons ) S=

ince this is our second letter to you.

I contacted you because you b=

ear the same last name with the deceased expatriate investor/depositor who =

died as a result if covid-19 and therefore I can present you as the benefic=

iary to the inheritance since there is no written will from our late invest=

or. My service's aim is to provide you with a complete service as I'=

;m prepared to provide you with all the documents required by the holding B=

ank to enable them to release these inheritance funds to you . we can secur=

e the funds in this bank account for ourselves instead of allowing it to be=

transmitted as =E2=80=9Cunclaimed funds=E2=80=9D into the Treasury of the =

Government.

All the papers required will be processed in your accept=

ance of this deal as we are prepared to offer you 40%,50% for me, while 10%=

should be given to any orphanage Home/Hospitals/clinics to support the nee=

dy worldwide.

I request that you kindly respond to me with acceptanc=

e:


Your prompt response is highly imperative.

Andrew McHa=

ttie




--0000000000008d208905e4587b6a--