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Reply-To: zhancheung88@gmail.com
From: Zhan Cheung
Date: Tue, 16 Aug 2022 04:49:58 -0700
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Subject: Re
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Content preview: -- My name is Zhan Cheung, I am a public bank officer here
in Wing Hang Bank, Hong Kong and I have 18,991,674 USD. that I want to leave
the country. I need a good partner, someone I can trust. It is r [...]
Content analysis details: (9.0 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[209.85.210.169 listed in wl.mailspike.net]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[cterkumbur[at]gmail.com]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[zhancheung88[at]gmail.com]
-0.0 SPF_PASS SPF: sender matches SPF record
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.
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?
2.8 UNDISC_MONEY Undisclosed recipients + money/fraud signs
Subject: {SPAM?} Re
--
My name is Zhan Cheung, I am a public bank officer here in Wing Hang
Bank, Hong Kong and I have 18,991,674 USD. that I want to leave the
country. I need a good partner, someone I can trust. It is risk free
and legal. Reply to my email:
zhancheung88@gmail.com
For more information:
Mr Zhan Cheung
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Delivery-date: Mon, 15 Aug 2022 23:16:00 -0600
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Reply-To: fotisangelos3@gmail.com
From: "Fotis Angelos (GCP.)"
Date: Tue, 16 Aug 2022 04:02:54 +0100
Message-ID:
Subject: VERY URGENT.
To: undisclosed-recipients:;
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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: (23.2 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.221.66 listed in wl.mailspike.net]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[jeangomez385[at]gmail.com]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[jeangomez385[at]gmail.com]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[fotisangelos3[at]gmail.com]
1.6 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
2.5 MILLION_USD BODY: Talks about millions of dollars
2.5 HK_SCAM_N2 BODY: No description available.
0.1 MILLION_HUNDRED BODY: Million "One to Nine" Hundred
2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
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.
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 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
2.8 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.
