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Greetings



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Hon. George David

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David & Co Chambers.



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Greetings

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Amanda,



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DEAR SUPPLIER, WHAT IS YOUR MINIMUM ORDER







Dear Sir / Madam,





We are looking for a reliable Supplier, please can you tell me more about

your company and product, However, we would like to see your company's latest

Catalogs
with the minimum order and experiences in exporting after-sales

/services and delivery duration







Regards







TINA

Purchasing Sales Manager

=============================



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mes New Roman","serif"">=C2=A0


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ition:initial;background-size:initial;background-repeat:initial;background-=

origin:initial;background-clip:initial;line-height:normal">
=3D"font-size:12pt;font-family:"Arial Unicode MS","sans-seri=

f"">Dear Sir / Madam,


rgin-bottom:0.0001pt;background-image:initial;background-position:initial;b=

ackground-size:initial;background-repeat:initial;background-origin:initial;=

background-clip:initial;line-height:normal">
ont-family:Arial,"sans-serif"">
We are looking for a reliable =

Supplier, please can you tell me more about your company and product,=C2=A0=


t;,"sans-serif"">However, we would like to see your company's=

=C2=A0latest Catalogs=C2=A0with the minimum order

=3D"font-size:12pt;font-family:Arial,"sans-serif"">=C2=A0and expe=

riences in exporting after-sales /services and delivery duration

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tial;background-position:initial;background-size:initial;background-repeat:=

initial;background-origin:initial;background-clip:initial;line-height:norma=

l">=

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kground-image:initial;background-position:initial;background-size:initial;b=

ackground-repeat:initial;background-origin:initial;background-clip:initial;=

line-height:normal">
ans-serif"">Regards


ottom:0.0001pt;background-image:initial;background-position:initial;backgro=

und-size:initial;background-repeat:initial;background-origin:initial;backgr=

ound-clip:initial;line-height:normal">
mily:Arial,"sans-serif"">=C2=A0


style=3D"margin-bottom:12pt;background-image:initial;background-position:in=

itial;background-size:initial;background-repeat:initial;background-origin:i=

nitial;background-clip:initial;line-height:normal">
ize:12pt;font-family:"Arial Unicode MS","sans-serif"">T=

INA=C2=A0

nicode MS","sans-serif"">
Purchasing Sales Manager
=3D=

=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=

=3D=3D=3D





--00000000000089ad3405eca1231c--

unreleased funds gmail spam

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Reply-To: Ms.Kristalina96@outlook.com

From: "Ms.Kristalina Georgieva"

Date: Fri, 4 Nov 2022 00:20:07 +0100

Message-ID:

Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND (%%1910#)

To: undisclosed-recipients:;

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similar future email. If you have any questions, see

@@CONTACT_ADDRESS@@ for details.



Content preview: international Monetary Fund ( I.M.F ) Head Office Senior Resident

Representative #1900 Pennsylvania Ave NW, Washington, DC 20431 USA. (I.M.F)(1910).

Attention ; Beneficiary This is to inform you of a very important information

which will be of a great help to you from all the difficulties you have been

experiencing in getting your long overdue payment, due to excessive d [...]





Content analysis details: (29.4 points, 5.0 required)



pts rule name description

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

0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in

digit

[ms.kristalina96[at]outlook.com]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[sjoy05037[at]gmail.com]

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

[sjoy05037[at]gmail.com]

3.5 DEAR_BENEFICIARY BODY: Dear Beneficiary:

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

2.5 MILLION_USD BODY: Talks about millions of dollars

-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/,

no trust

[209.85.167.42 listed in list.dnswl.org]

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[209.85.167.42 listed in wl.mailspike.net]

2.9 YOU_INHERIT Discussing your inheritance

0.0 LOTS_OF_MONEY Huge... sums of money

0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid

2.0 TVD_PH_BODY_META No description available.

3.0 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

0.8 MONEY_FREEMAIL_REPTO Lots of money from someone using free

email?

0.5 XFER_LOTSA_MONEY Transfer a lot of money

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

3.2 UNDISC_MONEY Undisclosed recipients + money/fraud signs

Subject: {SPAM?} INSTRUCTION TO RELEASE YOUR UNPAID FUND (%%1910#)



international Monetary Fund

( I.M.F ) Head Office

Senior Resident Representative

#1900 Pennsylvania Ave NW,

Washington, DC 20431 USA.

(I.M.F)(1910).





Attention ; Beneficiary



This is to inform you of a very important information which will be of

a great help to you from all the difficulties you have been

experiencing in getting your long overdue payment, due to excessive

demand for money from you by both corrupt Bank officials and Courier

Companies after which your funds remain unpaid to you. I am Ms.

Kristalina Georgieva, a highly placed official of the International

Monetary Fund (IMF). It may interest you to know that reports have

reached our office by so many correspondences on the uneasy way in

which people like you are treated by Various Banks and Courier

Companies/ Diplomat across Europe to Africa and Asia /London We have

decided to put a stop to that.



All Governmental and Non-Governmental prostates, NGOs, Finance

Companies, Banks, Security Companies and Courier companies which have

been in contact with you of late have been instructed to back off from

your transaction and you have been advised NOT to respond to them

anymore since the International Monetary Fund (IMF) is now directly in

charge of your payment.



Your name appeared in our payment schedule list of beneficiaries that

will receive their funds in this first quarter payment of the year

because we only transfer funds twice in a year according to our

banking regulation. We apologize for the delay of your payment and

please stop communicating with any office now and pay attention to our

office payment accordingly.



Now your new Payment,

United Nation Approval No; UN5685P,

White House Approved No: WH44CV,

Reference No.-35460021,

Allocation No: 674632

Password No: 339331,

Pin Code No: 55674 and your

Certificate of Merit Payment No: 103,

Released Code No: 0763;

Immediate (IMF) Telex confirmation No: -1114433;

Secret Code No: XXTN013.



Your payment inheritance fund is USD$10.7Million. Having received

these vital payment numbers, therefore you are qualified now to

receive and confirm your payment with the International Monetary Fund

(IMF) immediately. We assure you that your payment will get to you as

long as you follow my directives and instructions. We have decided to

give you a CODE, THE CODE IS: *1910*. Please, any time you receive an

email with the name Ms. Georgieva, check if there is CODE (1910) if

the code is not written, please delete the message from your box! You

are hereby advised NOT to remit further payment to any institutions

with respect to your transaction as your fund will be transferred to

you directly from our source. I hope this is clear. Any action

contrary to this instruction is at your own risk. Respond to this

e-mail on: (Ms.Kristalina96@outlook.com) with immediate effect and we

shall give you further details on how your fund will be released.



This Office hereby gives you the GUARANTEE your absolute protection

and that of your approved Compensation Funds via ATM CARD delivery is

100% assured. Your approved amount of US$10,700,000.00. (Ten

Million,Seven Hundred United States Dollars) by the IMF must reach you

in any of the above options best for your reception and please do not

respond to any email except this so you will be able to receive your

funds from the right source which is this office that you have already

contacted.



Ms.Kristalina Georgieva

Managing Director of the International

Monetary Fund. (I.M.F)(1910)

Contact My Secretary On This Email (Ms.Kristalina96@outlook.com)

Mr Rod Anderson.