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From: Andrew McHattie

Date: Wed, 10 Aug 2022 20:13:01 +0100

Message-ID:

Subject: LETTER

To: undisclosed-recipients:;

Content-Type: multipart/alternative; boundary="00000000000055b9e105e5e7d789"

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Content preview: My name is Andrew McHattie, A Management Accountant and an

External Auditor for financial institutes. I currently work with a team of

external auditors who were retained after the outbreak of covid-19 [...]



Content analysis details: (12.5 points, 5.0 required)



pts rule name description

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

-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)

[209.85.218.66 listed in wl.mailspike.net]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[legueluc76[at]gmail.com]

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in digit

[legueluc76[at]gmail.com]

-0.0 SPF_PASS SPF: sender matches SPF record

2.5 MILLION_USD BODY: Talks about millions of dollars

2.7 UNCLAIMED_MONEY BODY: People just leave money laying around

0.1 MILLION_HUNDRED BODY: Million "One to Nine" Hundred

0.0 HTML_MESSAGE BODY: HTML included in message

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0.0 LOTS_OF_MONEY Huge... sums of money

-0.0 T_SCC_BODY_TEXT_LINE No description available.

0.0 T_MONEY_PERCENT X% of a lot of money for you

0.0 XFER_LOTSA_MONEY Transfer a lot of money

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

2.8 UNDISC_MONEY Undisclosed recipients + money/fraud signs

Subject: {SPAM?} LETTER



--00000000000055b9e105e5e7d789

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

Content-Transfer-Encoding: quoted-printable



My name is Andrew McHattie, A Management Accountant and an External Auditor

for financial institutes. I currently work with a team of external auditors

who were retained after the outbreak of covid-19 pandemic to audit

financial activities.



In the course of a routine audit of our books last quarter, I discovered

some investment accounts that have been dormant for one year now. Most of

the accounts belong to a single beneficiary who died during the covid-19

pandemic. (Four million five hundred thousand united states dollars)in the

intent of the deceased depositor who died intestate and as such, no

next-of-kin has come forward all these Months to lay claim to the

investment.( Names now withheld for security reasons ) Since this is our

second letter to you.



I contacted you because you bear the same last name with the deceased

expatriate investor/depositor who died as a result if covid-19 and

therefore I can present you as the beneficiary to the inheritance since

there is no written will from our late investor. My service's aim is to

provide you with a complete service as I'm prepared to provide you with all

the documents required by the holding Bank to enable them to release these

inheritance funds to you . we can secure the funds in this bank account for

ourselves instead of allowing it to be transmitted as =E2=80=9Cunclaimed fu=

nds=E2=80=9D

into the Treasury of the Government.



All the papers required will be processed in your acceptance of this deal

as we are prepared to offer you 40%,50% for me, while 10% should be given

to any orphanage Home/Hospitals/clinics to support the needy worldwide.



I request that you kindly respond to me with acceptance:





Your prompt response is highly imperative.



Andrew McHattie



--00000000000055b9e105e5e7d789

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

Content-Transfer-Encoding: quoted-printable



My name is Andrew McHattie, A Management Accountant and an=

External Auditor for financial institutes. I currently work with a team of=

external auditors who were retained after the outbreak of covid-19 pandemi=

c to audit financial activities.

In the course of a routine audit of=

our books last quarter, I discovered some investment accounts that have be=

en dormant for one year now. Most of the accounts belong to a single benefi=

ciary who died during the covid-19 pandemic. (Four million five hundred tho=

usand united states dollars)in the intent of the deceased depositor who die=

d intestate and as such, no next-of-kin has come forward all these Months t=

o lay claim to the investment.( Names now withheld for security reasons ) S=

ince this is our second letter to you.

I contacted you because you b=

ear the same last name with the deceased expatriate investor/depositor who =

died as a result if covid-19 and therefore I can present you as the benefic=

iary to the inheritance since there is no written will from our late invest=

or. My service's aim is to provide you with a complete service as I'=

;m prepared to provide you with all the documents required by the holding B=

ank to enable them to release these inheritance funds to you . we can secur=

e the funds in this bank account for ourselves instead of allowing it to be=

transmitted as =E2=80=9Cunclaimed funds=E2=80=9D into the Treasury of the =

Government.

All the papers required will be processed in your accept=

ance of this deal as we are prepared to offer you 40%,50% for me, while 10%=

should be given to any orphanage Home/Hospitals/clinics to support the nee=

dy worldwide.

I request that you kindly respond to me with acceptanc=

e:


Your prompt response is highly imperative.

Andrew McHa=

ttie




--00000000000055b9e105e5e7d789--

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