Ukrainian Dating spam from Microsoft Outlook

Posted by Dave Yadallee on
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From: "AlleneShakespear1988@outlook.com"

Subject: Ukrainian woman are in the UK and Ireland!

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Date: Sat, 10 Feb 2024 12:31:30 +0100

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Do you live in the United Kingdom or Ireland and want to meet the world's m=

ost beautiful woman?



Ukrainian women are the most beautiful and faithful women in the world. We=

have created a site where you can meet Ukrainian women near you today!



Due to the situation in Ukraine, over 10 million people have left Ukraine,=

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ries. people. More than 500,000 people already live in these countries. peo=

ple.



If you want to meet, talk and find someone, discover our new brand today! =









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------=_NextPart_000_55D8_A1FBACB3.6F692F7A--

Datefinder Phish from Microsoft Outlook

Posted by Dave Yadallee on
Return-path:

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

Delivery-date: Sat, 10 Feb 2024 09:11:00 -0700

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(envelope-from )

id 1rYpXc-000000007mw-30tP

for dave@doctor.nl2k.ab.ca;

Sat, 10 Feb 2024 08:45:20 -0700

Resent-From: The Doctor

Resent-Date: Sat, 10 Feb 2024 08:45:20 -0700

Resent-Message-ID:

Resent-To: Dave Yadallee

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id 1rYnxU-00000000ENd-3UC2

for doctor@nk.ca;

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h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-Exchange-SenderADCheck;

bh=D4Q0Efvv9i1s32Kf2UqqFRqprGpzVCp1asMtkVtITEE=;

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([fe80::39e3:8c41:8ace:a55f%4]) with mapi id 15.20.7292.013; Sat, 10 Feb 2024

14:01:39 +0000

Content-Type: multipart/alternative; boundary="===============5150421011668586434=="

Subject: Tagged in a story

From: Datefinder

CC: Datefinder

Date: Sat, 10 Feb 2024 14:00:29 +0000

X-TMN: [4yZUkI7Lpw46mK5RPDQUBtLyOypsDTNt]

X-ClientProxiedBy: FR0P281CA0240.DEUP281.PROD.OUTLOOK.COM

(2603:10a6:d10:b2::15) To SJ0PR12MB5661.namprd12.prod.outlook.com

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Message-ID:



MIME-Version: 1.0

X-MS-Exchange-MessageSentRepresentingType: 1

X-MS-PublicTrafficType: Email

X-MS-TrafficTypeDiagnostic: SJ0PR12MB5661:EE_|CY8PR12MB7314:EE_

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X-Spam_bar: +++++++

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

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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: Take advantage of the holiday offer and create your account

today by clicking this link - completely free! Below, you can find the best

recommendation for you, based on your location. Browse profiles and choose

your best match.



Content analysis details: (7.8 points, 5.0 required)



pts rule name description

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

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

trust

[40.92.40.105 listed in list.dnswl.org]

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[40.92.40.105 listed in wl.mailspike.net]

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0.0 ARC_SIGNED Message has a ARC signature

0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in

digit

[brantquintel86239(at)outlook.com]

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[brantquintel86239(at)outlook.com]

1.2 MISSING_HEADERS Missing To: header

-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay

domain

2.9 FSL_HAS_TINYURL URI: No description available.

0.7 MPART_ALT_DIFF BODY: HTML and text parts are different

0.0 HTML_MESSAGE BODY: HTML included in message

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0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag

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X-MS-Exchange-Transport-CrossTenantHeadersStamped: SA1PR09MB9049

X-Spam_score: 23.6

X-Spam_score_int: 236

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: [Message Came from Outside the Houston Police Department Mail

System] Dear Valued Beneficiary, I trust this message finds you in good health.

I am Mr. Kent Williams, the Director of Cash Processing at UNITED BANK FOR

AFRICA. In collaboration with the International Monetary Fund (I.M.F) and

the [...]



Content analysis details: (23.6 points, 5.0 required)



pts rule name description

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

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

trust

[52.100.154.248 listed in list.dnswl.org]

-0.0 SPF_HELO_PASS SPF: HELO matches SPF record

-0.0 SPF_PASS SPF: sender matches SPF record

-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from

envelope-from domain

-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature

0.0 ARC_VALID Message has a valid ARC signature

0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid

0.0 ARC_SIGNED Message has a ARC signature

0.0 AXB_X_FF_SEZ_S Forefront sez this is spam

1.6 SUBJ_ALL_CAPS Subject is all capitals

0.0 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level mail

domains are different

0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit

[mrkentwilliams680(at)gmail.com]

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

3.5 DEAR_BENEFICIARY BODY: Dear Beneficiary:

1.5 HK_SCAM_N8 BODY: No description available.

2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From

0.0 HK_NAME_MR_MRS No description available.

-0.0 T_SCC_BODY_TEXT_LINE No description available.

0.0 LOTS_OF_MONEY Huge... sums of money

2.5 MONEY_NOHTML Lots of money in plain text

2.0 HK_SCAM No description available.

0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information

1.9 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

0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases

0.0 FORM_FRAUD_5 Fill a form and many fraud phrases

3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money

Subject: {SPAM?} UNITED BANK FOR AFRICA 204.235.229.134



[Message Came from Outside the Houston Police Department Mail System]





Dear Valued Beneficiary,



I trust this message finds you in good health. I am Mr. Kent Williams, the =

Director of Cash Processing at UNITED BANK FOR AFRICA. In collaboration wit=

h the International Monetary Fund (I.M.F) and the Organization of African U=

nity (O.A.U), we are pleased to inform you that you have been selected as a=

recipient of a compensation fund totaling $10,500,000.00USD.



We deeply regret any distress or inconvenience you may have experienced due=

to fraudulent activities. Your email address was regrettably among those f=

ound in the records of scam victims. To rectify this situation and offer yo=

u the compensation you deserve, we have been entrusted by the I.M.F to disb=

urse your compensation via a secure diplomatic courier service with a hand =

delivery to your specified location.



We understand that you may have concerns regarding associated expenses. Ple=

ase be assured that we have allocated an amount of Three, thousand United =

States dollars (USD$10,500,000.00) to cover all expenses, including taxes a=

nd the necessary documentation required for this transaction.



To expedite this process, kindly provide us with the following information:



Your complete home address.

Your direct phone number.



You may forward this information to our secure email address: mrkennedyozuo=

kapersonal@gmail.com



Please rest assured that your personal details will be handled with the utm=

ost confidentiality. Our dedicated team is committed to ensuring that you r=

eceive your compensation promptly and without any complications.



Should you have any questions or require further clarification, please do n=

ot hesitate to reach out to us via the provided email address. We are here =

to support you throughout this process and address any concerns you may hav=

e.



We appreciate your understanding and cooperation in this matter.



Warm regards,



Mr. Kent Williams

Managing Director

UNITED BANK FOR AFRICA