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Reply-To: info.officewold.ecobank@gmail.com

From: kelvin little

Date: Wed, 11 May 2022 07:24:35 +0000

Message-ID:

Subject:

To: undisclosed-recipients:;

Content-Type: multipart/alternative; boundary="000000000000fcaf5b05deb75549"

Bcc: www@doctor.nl2k.ab.ca

X-Spam_score: 23.4

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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

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similar future email. If you have any questions, see

@@CONTACT_ADDRESS@@ for details.



Content preview: *Welcome to TOGOLES BANK 45/54 AKODESSEWA-TOGO UNIONI.M.F.

DIRECTOR. MRS. KRISTALINA GEORGIEVA. Our reference: TBU (UNION TOGOLESE BANK)Email

address: ( info.officewold.ecobank@gmail.com


Content analysis details: (23.4 points, 5.0 required)



pts rule name description

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

-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)

[209.85.218.42 listed in wl.mailspike.net]

-0.0 SPF_PASS SPF: sender matches SPF record

0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends

in digit

[kelvinlittle653[at]gmail.com]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[kelvinlittle653[at]gmail.com]

1.1 HK_SCAM_N3 BODY: No description available.

1.3 MILLION_HUNDRED BODY: Million "One to Nine" Hundred

1.5 HK_SCAM_N8 BODY: No description available.

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

0.0 HTML_MESSAGE BODY: HTML included in message

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

valid

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

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

envelope-from domain

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

author's domain

-0.0 T_SCC_BODY_TEXT_LINE No description available.

0.0 LOTS_OF_MONEY Huge... sums of money

1.9 HK_SCAM No description available.

-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders

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

different freemails

3.5 UNDISC_FREEM Undisclosed recipients + freemail reply-to

1.5 MONEY_ATM_CARD Lots of money on an ATM card

0.3 MONEY_FREEMAIL_REPTO Lots of money from someone using free

email?

0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal

information

0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)

0.4 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)

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

1.9 UNDISC_MONEY Undisclosed recipients + money/fraud signs

3.1 MONEY_FRAUD_3 Lots of money and several fraud phrases

2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money

Subject: {SPAM?}



--000000000000fcaf5b05deb75549

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



Welcome to TOGOLES BANK 45/54 AKODESSEWA-TOGO UNIONI.M.F. DIRECTOR. MRS.

KRISTALINA GEORGIEVA. Our reference: TBU (UNION TOGOLESE BANK)Email

address: ( info.officewold.ecobank@gmail.com

)

Attention: dear Email owner! I am the director of

(IMF) Mrs Kristalina Georgieva by name and the president

of Akodessewa-Togo.We would like to inform you that the International

Monetary Fund (IMF), based in Washington, DC, has visited our country to

investigate this online investigation.You received this information today

because your email address was found on a list of victims of fraud in our

country. Further information (IMF), Washington, DC. Compensates for all

countries who have been fraudsters in our country, and your email address

has been found in the victim counselors. So! Our bank has entrusted (IMF)

the transfer of your compensation fund by ATM card or bank

transfer. However, we've decided to transfer $ 1,500,000.00 (one million

five hundred thousand dollars) to your account via this ATM. We can't make

this payment using your email address alone; so we need your information

kick;(1) Your full name: ..................(2) Your home address:

.............(3) Scanned copy of your identity card ............(4) Your

country: ................(5) Your city: ......................(6) And your

direct telephone number: ........(7) Your age; .................(8) Your

email address,.................(9) Your occupation,.................(10)

Your gender,.............. Please send us your information to ECO Bank

immediately and you are also ready to send your ATM card.Now contact ECO

Bank Director Mr. Ade Ayeyemi, contact

address( info.officewold.ecobank@gmail.com

) and send him the following information

to provide you with an accredited ATM VISA card. Working hours below,Monday

to Friday: 07:45 to 17:00 Saturday 9:00 - 13:00Sincerely,MRS. KRISTALINA

GEORGIEVA.(IMF) President.




--000000000000fcaf5b05deb75549

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

Content-Transfer-Encoding: quoted-printable



Wel=

come to TOGOLES BANK 45/54 AKODESSEWA-TOGO UNIONI.M.F. DIRECTOR. MRS. KRIST=

ALINA GEORGIEVA. Our reference: TBU (UNION TOGOLESE BANK)
Email address:=

(=C2=A0=C2=A0
bank@gmail.com">info.officewold.ecobank@gmail.com
=C2=A0) =C2=A0 =

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

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

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

r>Attention: dear Email owner! I am the director of =C2=A0(IMF) Mrs Kristal=

ina Georgieva by name and the president of=C2=A0
Akodessewa-Togo.
We =

would like to inform you that the International Monetary Fund (IMF), based =

in Washington, DC, has visited our country to investigate this online inves=

tigation.

You received this information today because your email add=

ress was found on a list of victims of fraud in our country.

=C2=A0F=

urther information (IMF), Washington, DC. Compensates for all countries who=

have been fraudsters in our country, and your email address has been found=

in the victim counselors. So! Our bank has entrusted (IMF) the transfer of=

your compensation fund by ATM card or bank transfer.

=C2=A0However,=

we've decided to transfer $ 1,500,000.00 (one million five hundred tho=

usand dollars) to your account via this ATM. We can't make this payment=

using your email address alone; so we need your information kick;

(=

1) Your full name: ..................
(2) Your home address: ...........=

..
(3) Scanned copy of your identity card ............
(4) Your count=

ry: ................
(5) Your city: ......................
(6) And yo=

ur direct telephone number: ........
(7) Your age; .................(8) =

Your email address,.................(9) Your occupation,.................(1=

0) Your gender,..............
=C2=A0Please send us your information to E=

CO Bank immediately and you are also ready to send your ATM card.

No=

w contact ECO Bank Director Mr. Ade Ayeyemi, contact address
(=C2=A0
t color=3D"#0000ff">in=

fo.officewold.ecobank@gmail.com
) and send him the following info=

rmation to provide you with an accredited ATM VISA card.

=C2=A0Worki=

ng hours below,
Monday to Friday: 07:45 to 17:00 Saturday 9:00 - 13:00
r>
Sincerely,
MRS. KRISTALINA GEORGIEVA.
(IMF) President.

<=

/div>



--000000000000fcaf5b05deb75549--

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