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Reply-To: rinat77@inbox.lv

From: "Mr. Rinat Akhmetov"

Date: Mon, 30 Oct 2023 05:29:19 -0700

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Subject: Hello Friend

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Content preview: Good Day, I am Mr. Rinat Akhmetov, an investor and a director

with SCM Holdings (System Capital Management) Donetsk, Ukraine. Considering

the current situation in my country Ukraine in regards to the Military I

[...]



Content analysis details: (13.8 points, 5.0 required)



pts rule name description

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

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

trust

[209.85.219.196 listed in list.dnswl.org]

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[209.85.219.196 listed in wl.mailspike.net]

-0.0 SPF_PASS SPF: sender matches SPF record

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[ashleymg862(at)gmail.com]

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digit

[ashleymg862(at)gmail.com]

0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit

[rinat77(at)inbox.lv]

3.6 NA_DOLLARS BODY: Talks about a million North American dollars

0.0 HTML_MESSAGE BODY: HTML included in message

1.5 HK_NAME_FM_MR_MRS No description available.

0.0 LOTS_OF_MONEY Huge... sums of money

2.3 MONEY_FREEMAIL_REPTO Lots of money from someone using free email?

2.7 UNDISC_FREEM Undisclosed recipients + freemail reply-to

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

freemails

2.7 UNDISC_MONEY Undisclosed recipients + money/fraud signs

Subject: {SPAM?} Hello Friend

X-Antivirus: AVG (VPS 231029-4, 10/29/2023), Inbound message

X-Antivirus-Status: Clean



--00000000000098006c0608ee3052

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



Good Day,



I am Mr. Rinat Akhmetov, an investor and a director with SCM Holdings

(System Capital Management) Donetsk, Ukraine. Considering the current

situation in my country Ukraine in regards to the Military Invasion by the

Russian Federation, which has destroyed our country and many companies,

and has put a hold on economic activities.



I am soliciting your consent to transfer the sum of Three Hundred and Fifty

Million US Dollars ($350M) investment funds deposited with an Austrian bank

(SGB BANK AUSTRIA) into your personal bank account or Company bank account

for investment purposes.



Please respond back for more details.



Yours Truly,

Mr. Rinat Akhmetov

Chairman SCM Holdings



--00000000000098006c0608ee3052

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

Content-Transfer-Encoding: quoted-printable



Good Day,

I=

am Mr. Rinat Akhmetov, an investor and a director with SCM Holdings (Syste=

m Capital Management) Donetsk, Ukraine. Considering the current situation i=

n my country Ukraine in regards to the Military Invasion=C2=A0 by the Russi=

an Federation, which has destroyed our country and many companies,=C2=A0 an=

d has put a hold on economic activities.

I am soli=

citing your consent to transfer the sum of Three Hundred and Fifty Million =

US Dollars ($350M) investment funds deposited with an Austrian bank (SGB BA=

NK AUSTRIA) into your personal bank account or Company bank account for inv=

estment purposes.

Please respond back for more det=

ails.

Yours Truly,
Mr. Rinat Akhmetov
iv>
Chairman SCM Holdings





--00000000000098006c0608ee3052--

Instagram spam from Google Gmail

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Date: Sat, 28 Oct 2023 17:57:23 +0000

Subject: daveyadallee, Big discount 5,000 Instagram Followers Starting 2$ here

From: riolatsm@gmail.com

To: sales@nk.ca

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LA0KUmVnYXJkcywNCg==

DHL Phish from inmotionhosting.com Los Angeles California

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To: doctor@nl2k.ab.ca

Subject: =?UTF-8?Q?=F0=9F=93=A6_Notification_of_shipment_#1_-_Standar?= =?UTF-8?Q?d=F0=9F=93=A6?=

Date: Fri, 27 Oct 2023 19:34:01 +0000

From: DHL Express

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X-Antivirus: AVG (VPS 231026-6, 10/26/2023), Inbound message

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Fichier:DHL Express logo.svg — Wikipédia





Dear customer,





Your parcel number #7140012563 is on its way.







As this parcel has been declared to customs, we invite you to pay the taxes and duties of 2.65 USDÂ by contacting us via the secure link below as soon as possible.





Pay for my delivery





*Tax to be paid: 2.65 USD





*Date: 27/10/2023








img





This e-mail is automatically created.







If you are in doubt about the authenticity of this message, please visit the following website:https://www.dhl.com/ca-fr/home.html








Instragram Google Gmail spam

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Message-ID:

Date: Fri, 27 Oct 2023 19:08:33 +0000

Subject: netknowyeg, Get More Instagram Followers and Tiktok Followers here

From: tieshasumarni8@gmail.com

To: sales@nk.ca

Content-Type: text/plain; charset="UTF-8"; format=flowed; delsp=yes

X-Antivirus: AVG (VPS 231026-6, 10/26/2023), Inbound message

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Hi,root@nk.ca



My name is Kundan and I am writing you from a leading App Development and

Digital Marketing company.



I'm reaching out to see if there is anything that would like to upgrade,

repair, or redesign on your website.



We have affordable prices and if this is something you are interested in,

please respond to this with full Detailed Requirements.



Thank you!



Kundan,





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My name is Kundan and I am writing you from a =

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We have affordable prices and if this is something =

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Hi,



I found your website I would like to discuss SEO,



I can help your website to get on the first page of Google and increase the

number of leads and sales you are getting from your website.



Please email us back. I can send you our Portfolio/Packages (low Cost)/more

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color:#244061;background:white'>Hi,






style=3D'font-family:"Cambria","serif";

color:#244061;background:white'>I found your website I would like to =

discuss

SEO,






style=3D'font-family:"Cambria","serif";

color:#244061;background:white'>I can help your website to get on the =

first

page of Google and increase the number of leads and sales you are =

getting from

your website.






style=3D'font-family:"Cambria","serif";

color:#244061;background:white'>Please email us back. I can send you our

Portfolio/Packages (low Cost)/more info.






style=3D'color:#244061;background:white'>Best

Regards,


Aditya,






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>






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Date: Fri, 27 Oct 2023 13:52:35 +0000

Subject: Synergy selected for CBRB Best Businesses In Canada 2023

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Hello,



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Taylor Hernandez

CBRB Canadian Business Review Board Inc

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www.thecbrb.ca

@thecbrb

@thecbrb_canada











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MIME-Version: 1.0

References:

In-Reply-To:

From: Quip Social Solutions

Date: Thu, 26 Oct 2023 13:04:00 -0600

Message-ID:

Subject: Re: Struggling with the social marketing world?

To: sales@nk.ca

Content-Type: multipart/alternative; boundary="000000000000e0ed300608a33fd7"

X-Antivirus: AVG (VPS 231026-6, 10/26/2023), Inbound message

X-Antivirus-Status: Clean



--000000000000e0ed300608a33fd7

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

Content-Transfer-Encoding: quoted-printable



Hey again!



Did you have an opportunity to think about my offer I sent last week?



I'm still really interested in helping you achieve new successes with your

company and I genuinely believe we'd be a compatible collaboration. Simply

hit reply and let me show you what social media success looks like!



Bree Reichert, SMM

https://quipsocialsolutions.square.site/



On Thu, Oct 19, 2023 at 9:55=E2=80=AFAM Quip Social Solutions <

quipsocialsolutions@gmail.com> wrote:



> Hey there,

>

> Your Instagram caught my attention because I noticed a few things that

> could be improved to help meet your marketing goals and build an engaged

> community for Net Know.

>

> My name is Bree with Quip Social Solutions. I provide social marketing

> strategies and services to help small businesses save time, energy, and

> resources.

>

> Many social channels fail to find success due to common inconsistencies,

> low engagement, and lack value for your target audience. This stems from =

an

> overall misunderstanding of the platform with no strategy in place.

>

> I see you putting in the effort with Instagram. Keep doing what you're

> doing with creative freedom, but consider using my expertise as a boost t=

o

> help meet your goals. I can provide detailed monthly strategy plans,

> community management tips, and visual results.

>

> Let's finish off 2023 with incredible clarity and results for your social

> marketing efforts. Let's chat - hit reply and ask me your biggest

> questions, or to get the ball rolling ASAP!

>

> Thank you for your time,

> Bree Reichert, SMM

> Quip Social Solutions

>



--000000000000e0ed300608a33fd7

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

Content-Transfer-Encoding: quoted-printable



Hey again!

Did you have an opportunity to think abo=

ut my offer I sent last week?

I'm still really interested in hel=

ping you achieve new successes with your company and I genuinely believe we=

'd be a compatible collaboration. Simply hit reply and let me show you =

what social media success looks like!

Bree Reichert, SMM

=3D"https://quipsocialsolutions.square.site/">https://quipsocialsolutions.s=

quare.site/



ass=3D"gmail_attr">On Thu, Oct 19, 2023 at 9:55=E2=80=AFAM Quip Social Solu=

tions <quipsocialsoluti=

ons@gmail.com
> wrote:

le=3D"margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);paddi=

ng-left:1ex">
Hey there,

Your Instagram caught my at=

tention because I noticed a few things that could be improved to help meet =

your marketing goals and build an engaged community for Net Know.

My=

name is Bree with Quip Social Solutions. I provide social marketing strate=

gies and services to help small businesses save time, energy, and resources=

.

Many social channels fail to find success due to common inconsiste=

ncies, low engagement, and lack value for your target audience. This stems =

from an overall misunderstanding of the platform with no strategy in place.=



I see you putting in the effort with Instagram. Keep doing what you=

're doing with creative freedom, but consider using my expertise as a b=

oost to help meet your goals. I can provide detailed monthly strategy plans=

, community management tips, and visual results.

Let's finish of=

f 2023 with incredible clarity and results for your social marketing effort=

s. Let's chat - hit reply and ask me your biggest questions, or to get =

the ball rolling ASAP!

Thank you for your time,
Bree Reichert, SM=

M
Quip Social Solutions






--000000000000e0ed300608a33fd7--

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MIME-Version: 1.0

From: Aisha Al-Qaddafi

Date: Thu, 26 Oct 2023 02:56:31 +0200

Message-ID:

Subject: I NEED YOUR ASSISTANCE

To: undisclosed-recipients:;

Content-Type: multipart/alternative; boundary="0000000000009966990608940b87"

Bcc: doctor@doctor.nl2k.ab.ca

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@@CONTACT_ADDRESS@@ for details.



Content preview: Greeting Beloved I came across your e-mail contact prior to

a private search while in need of your assistance. I am Aisha Al-Qaddafi,

the only daughter to Former President of Libya Col. Muammar Al-Qaddafi. Am

a Widow [...]



Content analysis details: (15.0 points, 5.0 required)



pts rule name description

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

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trust

[209.85.218.43 listed in list.dnswl.org]

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envelope-from domain

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[haifakalfan26(at)gmail.com]

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[209.85.218.43 listed in wl.mailspike.net]

0.9 URG_BIZ BODY: Contains urgent matter

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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 HTML_MESSAGE BODY: HTML included in message

0.0 LOTS_OF_MONEY Huge... sums of money

2.7 UNDISC_MONEY Undisclosed recipients + money/fraud signs

0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases

3.6 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money

Subject: {SPAM?} I NEED YOUR ASSISTANCE

X-Antivirus: AVG (VPS 231025-16, 10/25/2023), Inbound message

X-Antivirus-Status: Clean



--0000000000009966990608940b87

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



Greeting Beloved



I came across your e-mail contact prior to a private search while in need

of your assistance. I am Aisha Al-Qaddafi, the only daughter to Former

President of Libya Col. Muammar Al-Qaddafi. Am a Widow with Children.



I have investment funds worth Twenty Seven Million Five Hundred Thousand

United State Dollar ($27.500.000.00 ) and i need a trusted investment

Manager/Partner because of my current refugee status, however, I am

interested in you for investment project assistance in your country, may be

from there, we can build business relationship in the nearest future.



I am willing to negotiate an investment/business profit sharing ratio with

you based on the future investment earning profits.



If you are willing to handle this project on my behalf, kindly reply

urgently to enable me to provide you more information about the investment

funds.



Your Urgent Reply Will Be Appreciated



Best Regards

Aisha Al-Qaddafi



--0000000000009966990608940b87

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

Content-Transfer-Encoding: quoted-printable



Greeting Beloved

I came across your e-mail contact=

prior to a private search while in need of your assistance. I am Aisha Al-=

Qaddafi, the only daughter to Former President of Libya Col. Muammar Al-Qad=

dafi. Am a Widow with Children.

I have investment funds worth Twenty=

Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) =

and i need a trusted investment Manager/Partner because of my current refug=

ee status, however, I am interested in you for investment project assistanc=

e in your country, may be from there, we can build business relationship in=

the nearest future.

I am willing to negotiate an investment/busines=

s profit sharing ratio with you based on the future investment earning prof=

its.

If you are willing to handle this project on my behalf, kindly =

reply urgently to enable me to provide you more information about the inves=

tment funds.

Your Urgent Reply Will Be Appreciated

Best Regar=

ds
Aisha Al-Qaddafi




--0000000000009966990608940b87--

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Sender: Yolanda

From: Yolanda

Date: Wed, 25 Oct 2023 09:15:03 -0700

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Subject: Broadband.pro

To: Sales

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--00000000000007fcdf06088cc2a3

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



Hello,



The premium domain name: Broadband.pro is now up for sale by the owner to

internet service providers on DAN and GoDaddy marketplaces.



Would you be interested in acquiring it for $3888?



To purchase or submit an offer, visit Broadband.pro



Here is the link to buy from Godaddy



http://www.godaddy.com/forsale/Broadband.pro





Let me know if you have any questions



Kind regards

Yolanda

[image: beacon]



--00000000000007fcdf06088cc2a3

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

Content-Transfer-Encoding: quoted-printable



Hello,

=

The premium domain name: Broadband.pro is now up for sale=

by the owner to internet service providers on DAN and GoDaddy marketplaces=

.

Would you be intereste=

d in acquiring it for=C2=A0$3888?


=3D"auto">To purchase or submit an offer, visit Broadband.pro

=3D"auto">



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Reply-To: batimosu@gmail.com

From: "Ms.Helena Willem"

Date: Wed, 25 Oct 2023 02:48:15 -0700

Message-ID:

Subject: ATTENTION NEEDED

To: undisclosed-recipients:;

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Bcc: root@nk.ca

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@@CONTACT_ADDRESS@@ for details.



Content preview: Greetings:-Sir/Madam This is to acknowledge the receipts of

your unclaimed funds discovery.Did you receive any information regarding

of your unclaimed funds payment from the Bank?If Not. I write this official

letter to yo [...]



Content analysis details: (17.5 points, 5.0 required)



pts rule name description

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

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trust

[209.85.214.174 listed in list.dnswl.org]

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[209.85.214.174 listed in wl.mailspike.net]

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[ousmanechakiraht(at)gmail.com]

1.6 SUBJ_ALL_CAPS Subject is all capitals

0.9 URG_BIZ BODY: Contains urgent matter

2.7 UNCLAIMED_MONEY BODY: People just leave money laying around

0.0 HTML_MESSAGE BODY: HTML included in message

0.0 LOTS_OF_MONEY Huge... sums of money

0.5 SUBJ_ATTENTION ATTENTION in Subject

-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders

1.5 MONEY_ATM_CARD Lots of money on an ATM card

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1.8 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money

Subject: {SPAM?} ATTENTION NEEDED

X-Antivirus: AVG (VPS 231024-8, 10/24/2023), Inbound message

X-Antivirus-Status: Clean



--00000000000063cebe0608875b36

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



Greetings:-Sir/Madam



This is to acknowledge the receipts of your unclaimed funds discovery.Did

you receive any information regarding of your unclaimed funds payment from

the Bank?If Not. I write this official letter to you for your information

about your recovered funds,Though. it's is my duty to send you this

official letter to update you about your unclaimed payment funds,My Name

are Ms.Helena Willem,I Hope this message meets you in good health!We at

Post-bank N V. (Subsidiary Of Ing Bank),Treasury/Fund Management Dept.has

been mandated to have your unclaimed funds in ATM CARD worth ($8.5Millions

Usd) from our affiliate bank in Africa which has been moved and deposited

in our bank here in Netherlands as an OFFSHORE funds and your inability to

receive it initially through ATM CARD as arranged before in the past was

failed.



Kindly be informed that it will now be processed and transferred to you

directly through the Electronics wire to wire bank transfer to your

will/choices be nominated bank account in any part of the world of your

choices through our bank here.



You are now advised to get back to us immediately you receive this message

on your acceptance to this new plans so that we can inform you on what is

required from you for the wire transfer to be carried out and your urgent

response will be highly be appreciated to get this over in no due matter

concluded once and for all in your own interest.



You are hereby advised to contact Mr. Erik Van Daan, The Foreign Operation

Officer in any of these E:Post: ( batimosu@gmail.com ) for further

directives.



Waiting for your urgent attention and cooperation on this very important

matter.



Sincerely Yours.

Ms.Helena Willem.

Customer Desk Officer.

Postbank N V.

Netherlands.



--00000000000063cebe0608875b36

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

Content-Transfer-Encoding: quoted-printable



Greetings:-Sir/Madam

This is to acknowledge the rec=

eipts of your unclaimed funds discovery.Did you receive any information reg=

arding of your unclaimed funds payment from the Bank?If Not. I write this o=

fficial letter to you for your information about your recovered funds,Thoug=

h. it's is my duty to send you this official letter to update you about=

your unclaimed payment funds,My Name are Ms.Helena Willem,I Hope this mess=

age meets you in good health!We at Post-bank N V. (Subsidiary Of Ing Bank),=

Treasury/Fund Management Dept.has been mandated to have your unclaimed fund=

s in ATM CARD worth ($8.5Millions Usd) from our affiliate bank in Africa wh=

ich has been moved and deposited in our bank here in Netherlands as an OFFS=

HORE funds and your inability to receive it initially through ATM CARD as a=

rranged before in the past was failed.

Kindly be informed that it wi=

ll now be processed and transferred to you directly through the Electronics=

wire to wire bank transfer to your will/choices be nominated bank account =

in any part of the world of your choices through our bank here.

You =

are now advised to get back to us immediately you receive this message on y=

our acceptance to this new plans so that we can inform you on what is requi=

red from you for the wire transfer to be carried out and your urgent respon=

se will be highly be appreciated to get this over in no due matter conclude=

d once and for all in your own interest.

You are hereby advised to c=

ontact Mr. Erik Van Daan, The Foreign Operation Officer in any of these E:P=

ost: ( batimosu@gmail.com ) for f=

urther directives.

Waiting for your urgent attention and cooperation=

on this very important matter.

Sincerely Yours.
Ms.Helena Willem=

.
Customer Desk Officer.
Postbank N V.
Netherlands.





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Hi root@mail.nl2k.ab.ca,

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Hi root@doctor.nl2k.ab.ca,

ansh911503@gmail.com added you to the group fresh_01_58528212485814.

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Hi,







I'm web developer who builds amazing looking websites for your businesses.

I'd like to have the chance to show you how I can improve for your business.







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and shopping carts.







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If you are interested, please let know.







Thanks,







Sita





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class=3Dxmsonospacing> 


class=3Dxmsonospacing>I’m web =

developer who builds amazing looking websites for your businesses. =

I’d like to have the chance to show you how I can improve for your =

business.


style=3D'font-size:11.5pt'> 


class=3Dxmsonospacing>I’m an =

expert in the Word Press website platform and many other platforms and =

shopping carts.


style=3D'font-size:11.5pt'> 


class=3Dxmsonospacing>I can upgrade =

your existing website or build you a new one completely that has all of =

the modern features and functionality.


class=3Dxmsonospacing>
style=3D'font-size:11.5pt'> 


class=3Dxmsonospacing>If you are =

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style=3D'font-size:11.5pt'> 


class=3Dxmsonospacing>
style=3D'font-size:11.5pt'>Thanks,


class=3Dxmsonospacing>
style=3D'font-size:11.5pt'> 


class=3Dxmsonospacing>
style=3D'font-size:11.5pt'>Sita



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