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Have you received it?
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Subject: Synergy selected for CBRB Best Businesses In Canada 2022
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Hello,
Congratulations on being selected and approved for the CBRB Best Businesses
In Canada 2022.
This offer is presented only to businesses that have maintained a 4+ star
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If you have any questions, feel free to let us know!
Elizabeth Monroe
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From: "Mrs Yu. Ging Yunnan"
Date: Tue, 30 Aug 2022 14:15:07 +0000
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Message-ID:
Subject: hello dear
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Content preview: hello I am Mrs Yu. Ging Yunnan, and i have Covid-19 and the
doctor said I will not survive it because all vaccines has been given to
me but to no avian, am a China woman but I base here in France because am
married here and I have no child for my late husband and now am a widow.
Content analysis details: (6.8 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[209.85.216.53 listed in wl.mailspike.net]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[sosaiddlord[at]gmail.com]
-0.0 SPF_PASS SPF: sender matches SPF record
2.5 MILLION_USD BODY: Talks about millions of dollars
1.5 HK_NAME_FM_MR_MRS No description available.
0.0 T_HK_NAME_FM_MR_MRS No description available.
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
0.0 LOTS_OF_MONEY Huge... sums of money
-0.0 T_SCC_BODY_TEXT_LINE No description available.
2.8 UNDISC_MONEY Undisclosed recipients + money/fraud signs
Subject: {SPAM?} hello dear
hello
I am Mrs Yu. Ging Yunnan, and i have Covid-19 and the doctor said I
will not survive it because all vaccines has been given to me but to
no avian, am a China
woman but I base here in France because am married here and I have no
child for my late husband and now am a widow.
My reason of communicating you is that i have $10 .2million USD which
was deposited in BNP Paribas Bank here in France by my late husband
which am the next of
kin to and I want you to stand as the beneficiary for the claim now
that am about to end my race according to my doctor.
I will want you to use the fund to build an orphanage home in my name
there in your country, please kindly reply to this message urgently if
willing to handle this project.
God bless you and i wait your swift response asap.
Mrs Yu. Ging Yunnan.
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Reply-To: officceinfo11321@yahoo.co.jp
From: RICHARD JAMES
Date: Tue, 30 Aug 2022 03:59:01 +0100
Message-ID:
Subject: Greetings To You!!!
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Bcc: root@nk.ca
X-Spam_score: 13.1
X-Spam_score_int: 131
X-Spam_bar: +++++++++++++
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@@CONTACT_ADDRESS@@ for details.
Content preview: Greetings To You! My name is Richard James. I need your assistance
and would like to be sure of your ability and Willingness to execute this
business within areas of Investment and financial partnership. I am writing
t [...]
Content analysis details: (13.1 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.128.174 listed in wl.mailspike.net]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[chobaudekwe[at]gmail.com]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[officceinfo11321[at]yahoo.co.jp]
-0.0 SPF_PASS SPF: sender matches SPF record
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_SCC_BODY_TEXT_LINE No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
3.2 UNDISC_FREEM Undisclosed recipients + freemail reply-to
1.7 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
0.0 MONEY_FORM Lots of money if you fill out a form
2.8 UNDISC_MONEY Undisclosed recipients + money/fraud signs
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
2.3 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of
money
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
Subject: {SPAM?} Greetings To You!!!
Greetings To You!
My name is Richard James. I need your assistance and would like to be
sure of your ability and Willingness to execute this business within
areas of Investment and financial partnership. I am writing to
acquaint you with a transaction and monetary transfer of US$85.2M that
was Deposited with a Financial Institution.
Ultimately, I need an Honest and Trusted Foreigner / Partner that will
play a role of Beneficiary to receive the above said Fund and we both
can Invest on any good Investment which will be profitable to both of
us now and the near future. If it was possible for me alone to do it,
I would not have bothered contacting you.
Kindly get back to me with your complete information such as your full
name, home address, occupation, copy of valid identity card and direct
phone number if you are interested in this deal. Send your acceptance
email to :(officceinfo11321@yahoo.co.jp)
Best Regard
Richard James
BUSINESS PARTNER NEEDED
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Reply-To: josephscottok@gmail.com
From: "Mr.Joseph Scott"
Date: Mon, 29 Aug 2022 06:21:40 -0700
Message-ID:
Subject: Re: Your Abandoned Package For Delivery
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Content preview: Assistant Inspection Director McCarran International Airport
Las Vegas Nevada, WMO 72386, United State Date: 08/29/2022 Hello: My Good
Friend Re: Your Abandoned Package For Delivery
Content analysis details: (11.0 points, 5.0 required)
pts rule name description
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2.8 UNDISC_MONEY Undisclosed recipients + money/fraud signs
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
Subject: {SPAM?} Re: Your Abandoned Package For Delivery
Assistant Inspection Director
McCarran International Airport
Las Vegas Nevada,
WMO 72386, United State
Date: 08/29/2022
Hello: My Good Friend
Re: Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have
your trust before I review it to you because it may cause me my job,
so I need somebody that I can trust for me to be able to review the
secret to you.
I am Mr Joseph Scott, head of luggage/baggage storage facilities here
at the McCarran International Airport,Nevada USA. During my recent
withheld package routine check at the Airport Storage Vault, I
discovered an abandoned shipment from a Diplomat from London and when
scanned it revealed an undisclosed sum of money in a metal trunk box.
The consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as =E2=80=9CMONEY=E2=80=9D rathe=
r it was
declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for the United States Non Inspection
Charges which is $3,700USD. On my assumption the consignment is still
left in our Storage House here at the International Airport Nevada
till date. The details of the consignment including your name, your
email address and the official documents from the United Nations
office in Geneva are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your current Phone Number and Full Address, to
enable me cross check if it corresponds with the address on the
official documents including the name of nearest Airport around your
city. Please note that this consignment is supposed to have been
returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details on my
official email account. So in order words to enable me cross check
your details, I will advise you send the required details to my
private email address for quick processing and response. Once I
confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48hours upon your acceptance and proceed
to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 80% for you and
20% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,700 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
20% share.
I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential. Please get back to
me via my private Email:(josephscottok@gmail.com) for further
directives:
Thank you.
Mr.Joseph Scott
Assistance Inspection Director
McCarran International Airport
Las Vegas Nevada,
WMO 72386, United States.
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Reply-To: zebulonmatsiattorney@gmail.com
From: Zebulon Matsi
Date: Mon, 29 Aug 2022 11:10:12 +0200
Message-ID:
Subject: Thank You.
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Bcc: root@nk.ca
Hi
I am writing to inform you that I have a business proposal for you
Kindly confirm your willingness to partner with me so That I can
furnish You with the full details,Thanks
Yours Sincerely
Barr. Zebulon Matsi
zebulonmatsiattorney@gmail.com
) ![](3D"https://lh4.googleusercontent.com/4Wwq_B8uCKYwqw9tvI7b9eX=<br)