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From: Tony Wen

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Have you received it?

Dear friend spam from gmail

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

From: "Mr. Tony Banneth"

Date: Wed, 31 Aug 2022 13:56:13 -0700

Message-ID:

Subject: hello

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X-Spam_score: 16.7

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Content preview: DEAR FRIEND I am(Mr.Tony Banneth),With the business proposal

deal of US(US$10.5 million) to transfer into your account, if you are interested

get back to me for more detail at my E-Your Urgent,my private Email Address,(

tonybanneth@gmail.com )



Content analysis details: (16.7 points, 5.0 required)



pts rule name description

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

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[ptishamichael[at]gmail.com]

-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)

[209.85.160.53 listed in wl.mailspike.net]

-0.0 SPF_PASS SPF: sender matches SPF record

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

-0.0 T_SCC_BODY_TEXT_LINE 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

1.5 HK_NAME_FM_MR_MRS No description available.

0.0 T_HK_NAME_FM_MR_MRS 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

3.2 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

1.5 UNDISC_MONEY Undisclosed recipients + money/fraud signs

3.6 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money

Subject: {SPAM?} hello



DEAR FRIEND



I am(Mr.Tony Banneth),With the business proposal deal of US(US$10.5

million) to transfer into your account, if you are interested get back

to me for more detail at my E-Your



Urgent,my private Email Address,( tonybanneth@gmail.com )







Thanks with my Best Regards







Thanks

Mr.Tony Banneth

Urgency spam from Gmail

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

From: KATE BARON

Date: Tue, 30 Aug 2022 21:22:47 +0100

Message-ID:

Subject: PLEASE I NEED YOUR URGENT RESPONSE

To: undisclosed-recipients:;

Content-Type: multipart/alternative; boundary="00000000000024c84105e77b6a18"

Bcc: sales@nk.ca

X-Spam_score: 22.6

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@@CONTACT_ADDRESS@@ for details.



Content preview: Hello Dear, I am Kate Baron, the personal attorney to Robert

Fitzpatrick, an American who was a consultant with Shell UK LTD here in London,

who shall be referred to as my client. Unfortunately my client lost his [...]





Content analysis details: (22.6 points, 5.0 required)



pts rule name description

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

-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)

[209.85.218.49 listed in wl.mailspike.net]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[mgbeanulubenneth[at]gmail.com]

1.6 SUBJ_ALL_CAPS Subject is all capitals

-0.0 SPF_PASS SPF: sender matches SPF record

3.6 NA_DOLLARS BODY: Talks about a million North American dollars

0.9 URG_BIZ BODY: Contains urgent matter

2.5 HK_SCAM_N2 BODY: No description available.

0.0 HTML_MESSAGE BODY: HTML included in message

0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid

-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders

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

1.0 MONEY_BARRISTER Lots of money from a UK lawyer

3.2 UNDISC_FREEM Undisclosed recipients + freemail reply-to

1.7 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

2.8 UNDISC_MONEY Undisclosed recipients + money/fraud signs

Subject: {SPAM?} PLEASE I NEED YOUR URGENT RESPONSE



--00000000000024c84105e77b6a18

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



Hello Dear,



I am Kate Baron, the personal attorney to Robert Fitzpatrick, an American

who was a consultant with Shell UK LTD here in London, who shall be

referred to as my client. Unfortunately my client lost his life on Boeing

Egypt Air Flight 990, which crashed into the Atlantic Ocean on October

31st, 1999 and left no clear beneficiary as Next of Kin except some vital

documents related to the deposit still with me.



All efforts by me to trace his Next of Kin proved abortive because he did

not make any will prior to his death. Since then I have made several

inquiries to locate any of my late clients' extended relatives and this has

proved unsuccessful. After my several unsuccessful attempts to locate any

member of his family hence I contacted you.



I am contacting you to assist in claiming the money left behind by my

client before they get confiscated or declared unclaimed by the security

company where this huge sum was deposited. Particularly, the finance

company where the deceased had the said fund valued at USD 11 Million

dollars has issued me a notice to provide the next of kin.



Consequent upon this, my idea is that we can have a deal/agreement and I am

going to do this legally with your name as the bonafide beneficiary of the

amount in question as I have all legal document to back our claim, I seek

your consent to present you as the next of kin to the deceased so that the

proceeds of this account valued at $11 Million US dollars can be paid to

your account abroad. Note that 40% of this money will be for you, in

respect to the provision of a foreign account and 50% for me, 10% will be

used for the reimbursement of any expenditure we may incur in the cause of

the transaction.



I guarantee that this will be executed under a legitimate arrangement that

will protect you from any breach of the law, all I need from you is your

utmost collaboration and sincerity for us to thrive in this deal. Please

get back to me if you are ready to assist me.





Barr. Kate Baron.



--00000000000024c84105e77b6a18

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

Content-Transfer-Encoding: quoted-printable



Hello Dear,

I am Kate Baron, the personal attorney =

to Robert Fitzpatrick, an American who was a consultant with Shell UK LTD h=

ere in London, who shall be referred to as my client. Unfortunately my clie=

nt lost his life on Boeing Egypt Air Flight 990, which crashed into the Atl=

antic Ocean on October 31st, 1999 and left no clear beneficiary as Next of =

Kin except some vital documents related to the deposit still with me.

r>All efforts by me to trace his Next of Kin proved abortive because he did=

not make any will prior to his death. Since then I have made several inqui=

ries to locate any of my late clients' extended relatives and this has =

proved unsuccessful. After my several unsuccessful attempts to locate any m=

ember of his family hence I contacted you.

I am contacting you to as=

sist in claiming the money left behind by my client before they get confisc=

ated or declared unclaimed by the security company where this huge sum was =

deposited. Particularly, the finance company where the deceased had the sai=

d fund valued at USD 11 Million dollars has issued me a notice to provide t=

he next of kin.

Consequent upon this, my idea is that we can have a =

deal/agreement and I am going to do this legally with your name as the bona=

fide beneficiary of the amount in question as I have all legal document to =

back our claim, I seek your consent to present you as the next of kin to th=

e deceased so that the proceeds of this account valued at $11 Million US do=

llars can be paid to your account abroad. Note that 40% of this money will =

be for you, in respect to the provision of a foreign account and 50% for me=

, 10% will be used for the reimbursement of any expenditure we may incur in=

the cause of the transaction.

I guarantee that this will be execute=

d under a legitimate arrangement that will protect you from any breach of t=

he law, all I need from you is your utmost collaboration and sincerity for =

us to thrive in this deal. Please get back to me if you are ready to assist=

me.


Barr.=C2=A0 Kate Baron.




--00000000000024c84105e77b6a18--

Who's Who spam from Gmail

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Date: Mon, 29 Aug 2022 19:54:50 +0000

Subject: Synergy selected for CBRB Best Businesses In Canada 2022

From: businessreview@thecbrb.ca

To: sales@nk.ca

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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

Google review rating or equivalent proof of customer satisfaction.



Representing the Best Businesses in Canada, the CBRB Canadian Business

Review Board Inc. has found that your business meets strong consumer

satisfaction standards and we look forward to recommending your services.



Membership in the CBRB Best Businesses In Canada 2022 includes listing in

the exclusive Best Businesses In Canada 2022 Directory, CBRB Best

Businesses Canada 2022 Verification Certificate & Badge, and promotional

content to promote Synergy commitment to upholding:



- Strong Vision

- Customer-centric Approach

- Customer Satisfaction

- Business Leadership



Following registration, you will receive:



-CBRB Best Businesses In Canada 2022 Verification Certificate



-CBRB Best Businesses In Canada 2022 Verification Badge



-CBRB Best Businesses In Canada 2022 Directory Listing & Profile Page



-CBRB Canadian Business Review Board Inc will promote your business

excellence on social media and multiple marketing platforms including ads

targeting specific clients in your city and surrounding areas.



To accept your CBRB Best Businesses In Canada Membership & Verification,

please submit the following form:

https://forms.gle/9yLsYYsX9YigxT1z8



If you have any questions, feel free to let us know!



Elizabeth Monroe

CBRB Canadian Business Review Board Inc

Membership Committee

Best Businesses In Canada

1-855-222-5550

www.thecbrb.ca

@thecbrb

@thecbrb_canada











If you would like to unsubscribe from future correspondence, please email

your request to unsubscribe@thecbrb.com