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Reply-To: barelainfarrell@europe.com

From: "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn 10117 Estonia. Phone: +372 5499 5636 <>"

Date: Tue, 7 Mar 2023 11:53:51 +0100

Message-ID:

Subject: Request for help

To: undisclosed-recipients:;

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Content preview: Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn 10117

Estonia. Phone: +372 5499 5636 I am Elaine Farrell, the personal attorney

to the late Mr Steven Vandersande , an American who was a consultant with

Shell UK LTD in London, who shall be referred to as my client. Unfortunately

my cli [...]



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pts rule name description

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[kasimuabdullahi523(at)gmail.com]

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3.3 UNDISC_MONEY Undisclosed recipients + money/fraud signs

0.0 FORM_FRAUD_5 Fill a form and many fraud phrases

Subject: {SPAM?} Request for help



--000000000000ce718d05f64d3a18

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



Elaine Farrell of Hansa Law Offices

Gonsiori 7, Tallinn 10117

Estonia.

Phone: +372 5499 5636



I am Elaine Farrell, the personal attorney to the late Mr Steven

Vandersande , an American who was a consultant with Shell UK LTD 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 15.5 M

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 15.5 M

can be paid to your account abroad. Note that this money will be 50/50

after deduction of any transfer charges/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 and treat

this matter with the utmost confidentiality. I wait for your urgent

response.



Barr. Elaine Farrell.

Phone: +372 5499 5636



--000000000000ce718d05f64d3a18

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

Content-Transfer-Encoding: quoted-printable





nature" data-smartmail=3D"gmail_signature">

argin-top:0px;margin-bottom:18px;padding:8.5px;border:0px;font-size:13px;li=

ne-height:18px;font-family:"dejavu sans mono",sylfaen,lucida,&quo=

t;times new roman",arial;border-radius:3px;white-space:pre-wrap;word-b=

reak:break-all;color:rgb(33,33,33)">Elaine Farrell of Hansa Law Offices

Gonsiori 7, Tallinn 10117

Estonia.

Phone: +372 5499 5636



I am Elaine Farrell, the personal attorney to the late Mr Steven Vandersan=

de , an American who was a consultant with Shell UK LTD in London, who sha=

ll be referred to as my client. Unfortunately my client lost his life on Bo=

eing 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 n=

ot make any will prior to his death. Since then I have made several inquiri=

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

oved unsuccessful. After my several unsuccessful attempts to locate any mem=

ber of his family hence I contacted you.



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

t 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 15.5 M 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 15.5 M can be paid to your account abroa=

d. Note that this money will be 50/50 after deduction of any transfer charg=

es/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 ut=

most collaboration and sincerity for us to thrive in this deal. Please get =

back to me if you are ready to assist me and treat this matter with the utm=

ost confidentiality. I wait for your urgent response.



Barr. Elaine Farrell.

Phone: +372 5499 5636




--000000000000ce718d05f64d3a18--

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MIME-Version: 1.0

Reply-To: mrterrygreg@gmail.com

From: Terry Greg

Date: Tue, 7 Mar 2023 10:42:52 +0000

Message-ID:

Subject: Interesting Proposal

To: undisclosed-recipients:;

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

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Bcc: sales@nk.ca

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@@CONTACT_ADDRESS@@ for details.



Content preview: Hello My name is Mr Terry Greg, I am the Head Operation Manager

Investors Direct Capital Funds with Reputable Bank here UK, I wish to state

that I am impressed with your brief profile details on the interne [...]



Content analysis details: (9.0 points, 5.0 required)



pts rule name description

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

-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no

trust

[209.85.210.193 listed in list.dnswl.org]

-0.0 SPF_PASS SPF: sender matches SPF record

0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in

digit

[ericconnor00(at)gmail.com]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider

[ericconnor00(at)gmail.com]

0.2 MILLION_HUNDRED BODY: Million "One to Nine" Hundred

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

0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information

3.0 UNDISC_FREEM Undisclosed recipients + freemail reply-to

0.0 MONEY_FREEMAIL_REPTO Lots of money from someone using free email?

1.3 MONEY_FORM_SHORT Lots of money if you fill out a short form

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-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)

[209.85.210.193 listed in wl.mailspike.net]

-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders

Subject: {SPAM?} Interesting Proposal



Hello



My name is Mr Terry Greg, I am the Head Operation Manager Investors

Direct Capital Funds with Reputable Bank here UK, I wish to state that

I am impressed with your brief profile details on the internet network

and I feel that it will be good to share this cooperation with you.



I represent a Deal interest totalling =C2=A346,950.000.00 (forty Six

Million Nine Hundred and Fifty Thousand Pounds). I hope this

cooperation will be of interest to you and we can go ahead with the

details upon your response

Regards

Mr Terry Greg



Head Operation Manager

Investors Direct Capital Funds

Phone Contact: Tel: +447436905348



1 Cabot Square, Canary Wharf, London E14 4QJ

The Consultant. All Rights Reserved. | =C2=A9 2000-2022

DHL Phish dressed up as a fiverr invite

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Date: Tue, 07 Mar 2023 07:58:08 +0000

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Message-ID: <6406ee90ed760_72b135c1a5ac81104152c@emails-chimera-worker-76d5c568d-hzrfx.mail>

Subject: Mondsz Ardenv invited you to join the team on Fiverr Business

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Mon, 6 Mar 2023 17:15:12 -0800

From: Justin Rabago

Reply-To: Justin Rabago

In-Reply-To:

MIME-Version: 1.0

Date: Mon, 6 Mar 2023 17:15:12 -0800

Message-ID:

Subject: Re: Team NetKnow, Check out this free movie streaming app

To: sales@nk.ca

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--000000000000c5010a05f645241b

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

Content-Transfer-Encoding: quoted-printable



Hi Team NetKnow,



I=E2=80=99m reaching out one last time about the possibility of including

Reelgood.com on https://nk.ca/links.html



If not, would love to take any suggestion on what you think will be a good

fit for your audience.



We could look at creating something based on your suggestion.



Thanks,



Justin Rabago



Marketing Assistant



justin@reelgood.com |







All your streaming in one place



2021 & 2020 Fast Company Most Innovative Companies in Video



2019 Webby Winner Best Entertainment App





If you don't want to receive emails like this from me, please let me know

here


340287.911925.1678151712376%40ip-10-1-6-164&u=3D123089&g=3D60831>

.





-----Original Message-----



Hello again Team NetKnow,



It's Justin, from Reelgood



I hope you are having an excellent week thus far!



I wanted to briefly follow up on an email I sent you last week about the

possibility of including a link to Reelgood.com on

https://nk.ca/links.html.



Feel free to reach out if you have any questions.



Speak soon and thanks again,



Justin Rabago



Marketing Assistant



justin@reelgood.com |







All your streaming in one place



2021 & 2020 Fast Company Most Innovative Companies in Video



2019 Webby Winner Best Entertainment App





If you don't want to receive emails like this from me, please let me know

here


340287.911925.1678151712376%40ip-10-1-6-164&u=3D123089&g=3D60831>

.





-----Original Message-----



Hello Team NetKnow,



My name is Justin from Reelgood. I=E2=80=99m writing you this email as I re=

cently

stumbled across this resource page "Our Links "

and noticed that it have mentioned several film-related resources.



In case you're unfamiliar with us, Reelgood is a 100% free streaming guide=



that offers a *wide range of Movies and TV Shows*. We also gives users a

personalized view where they can see all of the shows available to them

from different streaming services in one place.



If it's not too much of a bother, could you please consider including

Reelgood (https://reelgood.com/) on this list of resources? We think it

would make a great addition to the list and would be a helpful resource for

your audience. =F0=9F=98=87



Let me know what you think. Hope you find us useful!



Take care,



Justin Rabago



Marketing Assistant



justin@reelgood.com |







All your streaming in one place



2021 & 2020 Fast Company Most Innovative Companies in Video



2019 Webby Winner Best Entertainment App





If you don't want to receive emails like this from me, please let me know

here


340287.911925.1678151712376%40ip-10-1-6-164&u=3D123089&g=3D60831>

.



--000000000000c5010a05f645241b

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

Content-Transfer-Encoding: quoted-printable




pt 0pt 12pt">
background-color:transparent;font-weight:400;font-style:normal;font-variant=

:normal;text-decoration:none;vertical-align:baseline">Hi Team NetKnow,
n>


ding:0pt 0pt 12pt">
62626;background-color:transparent;font-weight:400;font-style:normal;font-v=

ariant:normal;text-decoration:none;vertical-align:baseline">I=E2=80=99m rea=

ching out one last time about the possibility of including
://reelgood.com/">Reelgood.com
on =

https://nk.ca/links.html


1.38;background-color:#ffffff;padding:0pt 0pt 12pt">
e:11pt;font-family:Arial;color:#262626;background-color:transparent;font-we=

ight:400;font-style:normal;font-variant:normal;text-decoration:none;vertica=

l-align:baseline">If not, would love to take any suggestion on what you thi=

nk will be a good fit for your audience.


line-height:1.38;background-color:#ffffff;padding:0pt 0pt 12pt">
=3D"font-size:11pt;font-family:Arial;color:#262626;background-color:transpa=

rent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:=

none;vertical-align:baseline">We could look at creating something based on =

your suggestion.


und-color:#ffffff">
62626;background-color:transparent;font-weight:400;font-style:normal;font-v=

ariant:normal;text-decoration:none;vertical-align:baseline">Thanks,
<=

/p>


e:10pt;font-family:Arial;color:#000000;background-color:transparent;font-we=

ight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertic=

al-align:baseline">Justin Rabago


ght:1.38">
kground-color:transparent;font-weight:400;font-style:normal;font-variant:no=

rmal;text-decoration:none;vertical-align:baseline">Marketing Assistant
n>


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nt-family:Arial;color:#1155cc;background-color:transparent;font-weight:400;=

font-style:normal;font-variant:normal;text-decoration:underline;vertical-al=

ign:baseline">justin@reelgood.com

ont-family:Arial;color:#000000;background-color:transparent;font-weight:400=

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baseline"> |=C2=A0


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n style=3D"border:none;display:inline-block;overflow:hidden;width:138px;hei=

ght:33px">
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CsEBhimYfag19wnMQryl9LMQCiGthmSWUVxbpviN2JuKRb3fu3QZ8ANSRRhIvksenzNIJkLg18A=

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<=

p dir=3D"ltr" style=3D"line-height:1.38">
-family:Arial;color:#222222;background-color:#ffffff;font-weight:400;font-s=

tyle:normal;font-variant:normal;text-decoration:none;vertical-align:baselin=

e">All your streaming in one place


eight:1.38">
ackground-color:#ffffff;font-weight:bold;font-style:normal;font-variant:nor=

mal;text-decoration:none;vertical-align:baseline">2021 & 2020 Fast Comp=

any Most Innovative Companies in Video


ne-height:1.38">
22;background-color:#ffffff;font-weight:bold;font-style:normal;font-variant=

:normal;text-decoration:none;vertical-align:baseline">2019 Webby Winner Bes=

t Entertainment App


ign=3D"left">=C2=A0

If you don't want to receive emails =

like this from me, please let me know
l-us1.com/unsubscribe?e=3Dsales%40nk.ca&i=3D1400340287.911925.167815171=

2376%40ip-10-1-6-164&u=3D123089&g=3D60831">here
.


=

-----Original Message-----


ackground-color:#ffffff;padding:0pt 0pt 12pt">
;font-family:Arial;color:#262626;background-color:transparent;font-weight:4=

00;font-style:normal;font-variant:normal;text-decoration:none;vertical-alig=

n:baseline">Hello again Team NetKnow,


e-height:1.38;background-color:#ffffff;padding:0pt 0pt 12pt">
"font-size:11pt;font-family:Arial;color:#262626;background-color:transparen=

t;font-weight:400;font-style:normal;font-variant:normal;text-decoration:non=

e;vertical-align:baseline">It's Justin, from Reelgood


=3D"ltr" style=3D"line-height:1.38;background-color:#ffffff;padding:0pt 0pt=

12pt">
ound-color:transparent;font-weight:400;font-style:normal;font-variant:norma=

l;text-decoration:none;vertical-align:baseline">I hope you are having an ex=

cellent week thus far!


ackground-color:#ffffff;padding:0pt 0pt 12pt">
;font-family:Arial;color:#262626;background-color:transparent;font-weight:4=

00;font-style:normal;font-variant:normal;text-decoration:none;vertical-alig=

n:baseline">I wanted to briefly follow up on an email I sent you last week =

about the possibility of including a link to
m/">Reelgood.com
on https://nk.ca/=

links.html
.


nd-color:#ffffff;padding:0pt 0pt 12pt">
amily:Arial;color:#262626;background-color:transparent;font-weight:400;font=

-style:normal;font-variant:normal;text-decoration:none;vertical-align:basel=

ine">Feel free to reach out if you have any questions.


ltr" style=3D"line-height:1.38;background-color:#ffffff;padding:0pt 0pt 12p=

t">
-color:transparent;font-weight:400;font-style:normal;font-variant:normal;te=

xt-decoration:none;vertical-align:baseline">Speak soon and thanks again,
pan>


t-size:10pt;font-family:Arial;color:#000000;background-color:transparent;fo=

nt-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;v=

ertical-align:baseline">Justin Rabago


e-height:1.38">
0;background-color:transparent;font-weight:400;font-style:normal;font-varia=

nt:normal;text-decoration:none;vertical-align:baseline">Marketing Assistant=


ation:none" href=3D"mailto:justin@reelgood.com">
pt;font-family:Arial;color:#1155cc;background-color:transparent;font-weight=

:400;font-style:normal;font-variant:normal;text-decoration:underline;vertic=

al-align:baseline">justin@reelgood.com

0pt;font-family:Arial;color:#000000;background-color:transparent;font-weigh=

t:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-a=

lign:baseline"> |=C2=A0


>
y:Arial;color:#000000;background-color:transparent;font-weight:400;font-sty=

le:italic;font-variant:normal;text-decoration:none;vertical-align:baseline"=

>
x;height:33px">
ps://lh6.googleusercontent.com/i3iiUK19OazJeRN8qYYppBtpX9VRQoddMk63lk_T_JS1=

-U3NJCsEBhimYfag19wnMQryl9LMQCiGthmSWUVxbpviN2JuKRb3fu3QZ8ANSRRhIvksenzNIJk=

Lg18AGms6pcPgJ5593-1SulfAGQ" width=3D"138" height=3D"33">
=


;font-family:Arial;color:#222222;background-color:#ffffff;font-weight:400;f=

ont-style:normal;font-variant:normal;text-decoration:none;vertical-align:ba=

seline">All your streaming in one place


ine-height:1.38">
222;background-color:#ffffff;font-weight:bold;font-style:normal;font-varian=

t:normal;text-decoration:none;vertical-align:baseline">2021 & 2020 Fast=

Company Most Innovative Companies in Video


=3D"line-height:1.38">
:#222222;background-color:#ffffff;font-weight:bold;font-style:normal;font-v=

ariant:normal;text-decoration:none;vertical-align:baseline">2019 Webby Winn=

er Best Entertainment App


pt" align=3D"left">=C2=A0

If you don't want to receive e=

mails like this from me, please let me know
bz-mail-us1.com/unsubscribe?e=3Dsales%40nk.ca&i=3D1400340287.911925.167=

8151712376%40ip-10-1-6-164&u=3D123089&g=3D60831">here
.


r>

-----Original Message-----


1.38">
und-color:transparent;font-weight:400;font-style:normal;font-variant:normal=

;text-decoration:none;vertical-align:baseline">Hello Team NetKnow,

p>


t-family:Arial;color:#000000;background-color:transparent;font-weight:400;f=

ont-style:normal;font-variant:normal;text-decoration:none;vertical-align:ba=

seline">My name is Justin from Reelgood. I=E2=80=99m writing you this email=

as I recently stumbled across this resource page "
nk.ca/links.html">Our Links
" and noticed that it have mentioned se=

veral film-related resources.




-family:Arial;font-size:11pt">In case you're unfamiliar with us,
g>Reelgood is a 100% free streaming guide that offers a wi=

de range of Movies and TV Shows
. We also gives users a personalize=

d view where they can see all of the shows available to them from different=

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pan style=3D"font-family:Arial;color:#000000;background-color:transparent;f=

ont-weight:400;font-style:normal;font-variant:normal;text-decoration:none;v=

ertical-align:baseline">If it's not too much of a bother, could you ple=

ase consider including Reelgood (
od.com/">https://reelgood.com/

olor:#000000;background-color:transparent;font-weight:400;font-style:normal=

;font-variant:normal;text-decoration:none;vertical-align:baseline">) on thi=

s list of resources? We think it would make a great addition to the list an=

d would be a helpful resource for your audience. =F0=9F=98=87
=



Le=

t me know what you think. Hope you find us useful!



Ta=

ke care,




t-family:Arial;color:#000000;background-color:transparent;font-weight:bold;=

font-style:normal;font-variant:normal;text-decoration:none;vertical-align:b=

aseline">Justin Rabago




t-family:Arial;color:#000000;background-color:transparent;font-weight:400;f=

ont-style:normal;font-variant:normal;text-decoration:none;vertical-align:ba=

seline">Marketing Assistant




href=3D"mailto:justin@reelgood.com">
ily:Arial;color:#1155cc;background-color:transparent;font-weight:400;font-s=

tyle:normal;font-variant:normal;text-decoration:underline;vertical-align:ba=

seline">justin@reelgood.com

mily:Arial;color:#000000;background-color:transparent;font-weight:400;font-=

style:normal;font-variant:normal;text-decoration:none;vertical-align:baseli=

ne"> |=C2=A0




>
olor:transparent;font-weight:400;font-style:italic;font-variant:normal;text=

-decoration:none;vertical-align:baseline">
y:inline-block;overflow:hidden;width:138px;height:33px">
n-left: 0px; margin-top: 0px;" src=3D"https://lh6.googleusercontent.com/i3i=

iUK19OazJeRN8qYYppBtpX9VRQoddMk63lk_T_JS1-U3NJCsEBhimYfag19wnMQryl9LMQCiGth=

mSWUVxbpviN2JuKRb3fu3QZ8ANSRRhIvksenzNIJkLg18AGms6pcPgJ5593-1SulfAGQ" width=

=3D"138" height=3D"33">




t-family:Arial;color:#222222;background-color:#ffffff;font-weight:400;font-=

style:normal;font-variant:normal;text-decoration:none;vertical-align:baseli=

ne">All your streaming in one place




t-family:Arial;color:#222222;background-color:#ffffff;font-weight:bold;font=

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=C2=A0


If you don't want to receive emails like this from me, please let me=

know
40nk.ca&i=3D1400340287.911925.1678151712376%40ip-10-1-6-164&u=3D123=

089&g=3D60831">here
.





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Reply-To: dr.hans-josef.ritzert@pccgroup-poland.org

From: Stan Walters

Date: Mon, 6 Mar 2023 18:21:31 +0100

Message-ID:

Subject:

To: undisclosed-recipients:;

Content-Type: multipart/alternative; boundary="000000000000da392005f63e88d3"

Bcc: doctor@doctor.nl2k.ab.ca



--000000000000da392005f63e88d3

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



Greetings,

I apologize for my cold outreach!!!



We are presently sourcing to retain the services of an

efficient Company/Individual that can act as our Company Representative on

a contract basis in your region. Kindly advise if you are interested.



Respectfully,



Stan Walters

Sec to Dr. Hans-Josef Ritzert,

Senior Business Consultant PCC Group, Poland



--000000000000da392005f63e88d3

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

Content-Transfer-Encoding: quoted-printable





nature" data-smartmail=3D"gmail_signature">
Greetings,=

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

=A0 I apologize for my cold outreach!!!=C2=A0=C2=A0=C2=A0=C2=A0
<=

div>
=C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0=C2=A0 We are p=

resently sourcing to retain the services of an efficient Company/Individual=

that can act as our Company Representative on a contract basis in your reg=

ion.=C2=A0 Kindly advise if you are interested.

Re=

spectfully,

Stan Walters

olor:rgb(34,34,34);white-space:pre-wrap">Sec to Dr. Hans-Josef Ritzert,
v>
Senior Business C=

onsultant

PCC Group, Poland




--000000000000da392005f63e88d3--

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Reply-To: davidmoonass@gmail.com

From: "Mr.David Moon"

Date: Mon, 6 Mar 2023 12:49:36 +0000

Message-ID:

Subject: Dear Friend,

To: undisclosed-recipients:;

Content-Type: multipart/alternative; boundary="000000000000fee3d705f63aba4d"

Bcc: doctor@nl2k.ab.ca

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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: Dear Friend, I know this means of communication may not be

morally right to you as a person but I also have had a great thought about

it and I have come to this conclusion which I am about to share with you.





Content analysis details: (19.4 points, 5.0 required)



pts rule name description

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

-0.0 SPF_PASS SPF: sender matches SPF record

0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in

digit

[davidmoonass1(at)gmail.com]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider

[davidmoonass1(at)gmail.com]

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

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

-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no

trust

[209.85.217.54 listed in list.dnswl.org]

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[209.85.217.54 listed in wl.mailspike.net]

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_HK_NAME_FM_MR_MRS No description available.

1.5 HK_NAME_FM_MR_MRS No description available.

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

freemails

3.0 UNDISC_FREEM Undisclosed recipients + freemail reply-to

0.0 MONEY_FREEMAIL_REPTO Lots of money from someone using free email?

0.0 T_MONEY_PERCENT X% of a lot of money for you

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

3.3 UNDISC_MONEY Undisclosed recipients + money/fraud signs

0.0 FORM_FRAUD_5 Fill a form and many fraud phrases

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

Subject: {SPAM?} Dear Friend,



--000000000000fee3d705f63aba4d

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



Dear Friend,



I know this means of communication may not be morally right to you as

a person but I also have had a great thought about it and I have come

to this conclusion which I am about to share with you.



I am Mr. David Moon, the auditing director of International Bank

Burkina Faso. I hope you will cooperate with me as a partner in a

project of transferring an abandoned fund of a late customer of the

bank worth $18,000,000 (Eighteen Million Dollars only).



This will be disbursed or shared between the both of us in these

percentages, 55% for me and 45% for you. Contact me immediately if

that is alright for you so that we can enter into an agreement before

we start processing for the transfer of the funds. If you are

satisfied with this proposal, please provide the below details for the

Mutual Confidentiality Agreement



1. Full Name and Address

2. Occupation and Country of Origin

3. Telephone Number



I wait for your response so that we can commence on this project as

soon as possible.



Regards,

Mr. David Moon



--000000000000fee3d705f63aba4d

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

Content-Transfer-Encoding: quoted-printable



=C2=A0Dear Friend,

I know this means of communicati=

on may not be morally right to you as
a person but I also have had a gre=

at thought about it and I have come
to this conclusion which I am about =

to share with you.

I am Mr. David Moon, the auditing director of Int=

ernational Bank
Burkina Faso. I hope you will cooperate with me as a par=

tner in a
project of transferring an abandoned fund of a late customer o=

f the
bank worth $18,000,000 (Eighteen Million Dollars only).

Thi=

s will be disbursed or shared between the both of us in these
percentage=

s, 55% for me and 45% for you. Contact me immediately if
that is alright=

for you so that we can enter into an agreement before
we start processi=

ng for the transfer of the funds. If you are
satisfied with this proposa=

l, please provide the below details for the
Mutual Confidentiality Agree=

ment

1. Full Name and Address
2. Occupation and Country of Origin=


3. Telephone Number

I wait for your response so that we can comm=

ence on this project as
soon as possible.

Regards,
Mr. David M=

oon=C2=A0=C2=A0

r>




--000000000000fee3d705f63aba4d--