NetKnow Corporate Blog | Entries from Friday, March 24. 2023

link spam from Gmail

Posted by Dave Yadallee on Friday, March 24. 2023

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From: "Ms. Monica Rolland"

Date: Fri, 24 Mar 2023 14:35:47 +0000

Message-ID:

Subject:

To: deekoo , dkabura ,

dkg , doctor ,

dougm , dpchurch ,

dwegscheid

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

https://bit.ly/3ZbAsS9

Lottery Nigerian Spam from Gmail

Posted by Dave Yadallee on Friday, March 24. 2023

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Reply-To: lopowerball1@gmail.com

From: Powerball Promo

Date: Fri, 24 Mar 2023 05:44:49 -0700

Message-ID:

Subject:

To: undisclosed-recipients:;

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

Bcc: usenet@nl2k.ab.ca

X-Spam_score: 11.3

X-Spam_score_int: 113

X-Spam_bar: +++++++++++

X-Spam_report: Spam detection software, running on the system "doctor.nl2k.ab.ca",

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similar future email. If you have any questions, see

@@CONTACT_ADDRESS@@ for details.

Content preview: -- Your E-mail-ID was selected from an online Powerball promo.

Your draw has a total value of $3 MILLION USD. send your info 1.Name.2.Add.3.Phone.4.Country.5.Age

Content analysis details: (11.3 points, 5.0 required)

pts rule name description

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

-0.0 SPF_PASS SPF: sender matches SPF record

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

trust

[209.85.217.65 listed in list.dnswl.org]

0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in

digit

[whitenichole747(at)gmail.com]

0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit

[lopowerball1(at)gmail.com]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider

[whitenichole747(at)gmail.com]

2.5 MILLION_USD BODY: Talks about millions of dollars

0.0 LOTS_OF_MONEY Huge... sums of money

0.0 MONEY_FREEMAIL_REPTO Lots of money from someone using free email?

0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid

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 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information

3.3 UNDISC_MONEY Undisclosed recipients + money/fraud signs

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

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[209.85.217.65 listed in wl.mailspike.net]

Subject: {SPAM?}

--

Your E-mail-ID was selected from an online Powerball promo. Your draw

has a total value of $3 MILLION USD. send your info

1.Name.2.Add.3.Phone.4.Country.5.Age

lottery phish from Google

Posted by Dave Yadallee on Friday, March 24. 2023

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Envelope-to: dave@doctor.nl2k.ab.ca

Delivery-date: Fri, 24 Mar 2023 07:27:00 -0600

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2023 02:49:04 -0700 (PDT)

MIME-Version: 1.0

Reply-To: anthonyrobert0900@gmail.com

From: Anthony Robert

Date: Fri, 24 Mar 2023 02:48:44 -0700

Message-ID:

Subject: Congratulations!!

To: undisclosed-recipients:;

Content-Type: multipart/alternative; boundary="000000000000b78eab05f7a24de9"

Bcc: doctor@doctor.nl2k.ab.ca

X-Spam_score: 27.2

X-Spam_score_int: 272

X-Spam_bar: +++++++++++++++++++++++++++

X-Spam_report: Spam detection software, running on the system "doctor.nl2k.ab.ca",

has identified this incoming email as possible spam. The original

message has been attached to this so you can view it or label

similar future email. If you have any questions, see

@@CONTACT_ADDRESS@@ for details.

Content preview: Congratulations!! Your payment has been approved and endorsed

by the United Nation Organization authorities, instruction and approvals

given from International Monetary Fund regards the deposited of fund from

United Na [...]

Content analysis details: (27.2 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

[jjack7488(at)gmail.com]

0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit

[anthonyrobert0900(at)gmail.com]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider

[jjack7488(at)gmail.com]

1.1 HK_SCAM_N3 BODY: No description available.

2.5 MILLION_USD BODY: Talks about millions of dollars

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

[209.85.160.173 listed in list.dnswl.org]

-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)

[209.85.160.173 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

2.9 YOU_INHERIT Discussing your inheritance

2.0 HK_SCAM No description available.

0.0 LOTS_OF_MONEY Huge... sums of money

-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders

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 MONEY_FORM Lots of money if you fill out a form

2.0 FILL_THIS_FORM_LONG Fill in a form with personal information

1.0 XFER_LOTSA_MONEY Transfer a lot of money

0.0 FILL_THIS_FORM Fill in a form with personal information

3.1 MONEY_FRAUD_3 Lots of money and several fraud phrases

3.3 UNDISC_MONEY Undisclosed recipients + money/fraud signs

2.3 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of money

Subject: {SPAM?} Congratulations!!

--000000000000b78eab05f7a24de9

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

Content-Transfer-Encoding: quoted-printable

Congratulations!!

Your payment has been approved and endorsed by the United Nation

Organization authorities, instruction and approvals given from

International Monetary Fund regards the deposited of fund from United

Nation Organization authorities, US$8,500,000.00USD as full payment of your

inheritance fund. IMF has instructed our Financial Institution to use high

Performance in Banking System set up Barclay=E2=80=99s Personal Online Bank=

ing

Account for you. to received the $36.5Million USD. with out having any

hitch,

The sum of US$36,500,000.00 was deposited in our bank and we have been

instructed to pay you directly via personal online bank The Management has

resolved to open Personal Online Banking Account for you with our bank and

then give you the online access which will enable you to confirm your funds

in your online account and start transferring the funds to your personal

account by your self through the online account.

We are going to have this account open on your name as soon as you responds

to this e-mail with the information needed to carry out the transfer and

your Online login Access user name and password will sent to you to confirm

your $36.5Million USD in your account and start transferring it to any

account of your Choice, ok

So here is the information we need now to start processing your online

account.

Full Name:=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=

=E2=80=A6. =E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=

=E2=80=A6=E2=80=A6=E2=80=A6 =E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=

=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6

Full Address:=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=

=A6. =E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=

=A6=E2=80=A6=E2=80=A6 =E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=

=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6

Direct Telephone Number:=E2=80=A6=E2=80=A6. =E2=80=A6=E2=80=A6=E2=80=A6=E2=

=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6 =E2=80=A6=E2=

=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6

IDENTITY CARD OR PASSPORT COPY...........

Please, reconfirm your direct cell phone number to enable voice

communication

Here to contact us with the information.

Mr. Anthony Robert

Assistant Director.

Email:anthonyrobert0900@gmail.com

Looking forward for your next letter

PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID

CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON RESIDENTIAL

BANK ACCOUNT UNDER YOUR NAME

Thank for your patient.

Regards

Jacqueline Jones

--000000000000b78eab05f7a24de9

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

Content-Transfer-Encoding: quoted-printable

Congratulations!!

Your payment has been approved an=

d endorsed by the United Nation Organization authorities, instruction and a=

pprovals given from International Monetary Fund regards the deposited of fu=

nd from United Nation Organization authorities, US$8,500,000.00USD as full =

payment of your inheritance fund. IMF has instructed our Financial Institut=

ion to use high Performance in Banking System set up Barclay=E2=80=99s Pers=

onal Online Banking Account for you. to received the $36.5Million USD. with=

out having any hitch,

The sum of US$36,500,000.00 was deposited in =

our bank and we have been instructed to pay you directly via personal onlin=

e bank The Management has resolved to open Personal Online Banking Account =

for you with our bank and then give you the online access which will enable=

you to confirm your funds in your online account and start transferring th=

e funds to your personal account by your self through the online account.
r>
We are going to have this account open on your name as soon as you re=

sponds to this e-mail with the information needed to carry out the transfer=

and your Online login Access user name and password will sent to you to co=

nfirm your $36.5Million USD in your account and start transferring it to an=

y account of your Choice, ok

So here is the information we need now =

to start processing your online account.

Full Name:=E2=80=A6=E2=80=

=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6. =E2=80=A6=E2=80=

=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=

=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=

=E2=80=A6=E2=80=A6
Full Address:=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=

=80=A6=E2=80=A6=E2=80=A6. =E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=

=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6 =E2=80=A6=E2=80=A6=E2=80=A6=E2=

=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6
Direct Tele=

phone Number:=E2=80=A6=E2=80=A6. =E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=

=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6 =E2=80=A6=E2=80=A6=E2=80=

=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6
IDENTITY CARD OR PASSPO=

RT COPY...........
Please, reconfirm your direct cell phone number to en=

able voice communication

Here to contact us with the information.
>
Mr. Anthony Robert
Assistant Director.

Aanthonyrobert0900@gmail.com">Email:anthonyrobert0900@gmail.com

=

Looking forward for your next letter
=C2=A0
PLEASE SEND YOUR NAME AS =

IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID CARDS SO THAT WE WILL NOT MAK=

E MISTAKE IN OPENING OF THE NON RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME
>

Thank for your patient.
Regards
Jacqueline Jones

--000000000000b78eab05f7a24de9--

Nigerian Spam from Gmail

Posted by Dave Yadallee on Friday, March 24. 2023

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Reply-To: williamsbenth@yahoo.com

From: Mr Williams Benth

Date: Fri, 24 Mar 2023 08:59:11 +0000

Message-ID:

Subject: VERY URGENT

To: undisclosed-recipients:;

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@@CONTACT_ADDRESS@@ for details.

Content preview: Dear Friend, How are you today with your family, Hope all

is well?. Please, I would like you to give an urgent attention to this proposal.

I have a very lucrative business transaction which requires your utmost discretion.

Content analysis details: (19.4 points, 5.0 required)

pts rule name description

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

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

trust

[209.85.208.42 listed in list.dnswl.org]

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[209.85.208.42 listed in wl.mailspike.net]

1.6 SUBJ_ALL_CAPS Subject is all capitals

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[mrs.clarissemusa(at)gmail.com]

0.9 URG_BIZ BODY: Contains urgent matter

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0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid

0.0 LOTS_OF_MONEY Huge... sums of money

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0.0 T_MONEY_PERCENT X% of a lot of money for you

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1.8 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money

3.3 UNDISC_MONEY Undisclosed recipients + money/fraud signs

Subject: {SPAM?} VERY URGENT

Dear Friend,

How are you today with your family, Hope all is well?. Please, I would

like you to give an urgent attention to this proposal.

I have a very lucrative business transaction which requires your

utmost discretion.

Though, I know it would come to you at uttermost surprise. I am

Mr.Williams Benth, A banker by profession.

Please, I want to transfer the sum of ($12.5Million)into your bank

account. This business is 100% risk free.

Your share will be 40% while 60% for me.

Full details will be send to you on the receipt of your urgent

response by forwarding the following details bellow:

1. Your Full Name................

2. Your Telephone No..........

3. Your Receiving Country................

4. Your Home Address........

Thanks for your anticipated co-operation.

Best regards.

My E-mail Address:...(williamsbenth@yahoo.com) Or WhatsApp Nunber

(+226-56066169)

Mr. Williams Benth,

williamsbenth@yahoo.com,

IT support spam from Outlook

Posted by Dave Yadallee on Friday, March 24. 2023

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Subject: Take Advantage Of The 30 Day Free Trial Now!

Thread-Topic: Take Advantage Of The 30 Day Free Trial Now!

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Hey,

Hope that you=92re doing well.

I want to make sure you still want to take advantage of our 30-day free tri=

al to upgrade your networks and systems.

Please feel free to arrange a call with me if it still makes sense to speak=

.

Thanks!

Tom Stamenic

Business Development Manager

Marketing | Data Pro Services

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tstamenic@dataproservices.co
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252">

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Business Development Manager

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Marketing | Data Pro Services
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Tom Stamenic