financial support spam from Outlook
Posted by Dave Yadallee on
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From: "Mr. Wally Adeyemo"
Subject: [EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] Get back to me!!!
Date: Tue, 23 Aug 2022 02:07:35 -0700
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Content analysis details: (27.3 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
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[40.95.37.144 listed in bl.score.senderscore.com]
1.3 RCVD_IN_VALIDITY_RPBL RBL: Relay in Validity RPBL,
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[URIs: treasury.gov]
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0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
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[adewaleyemo111[at]citromail.hu]
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0.1 MILLION_HUNDRED BODY: Million "One to Nine" Hundred
2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
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0.0 FILL_THIS_FORM Fill in a form with personal information
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2.2 FILL_THIS_FORM_LOAN Answer loan question(s)
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0.0 MONEY_FORM Lots of money if you fill out a form
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1.8 ADVANCE_FEE_4_NEW_FRM_MNY Advance Fee fraud form and lots of
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0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
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Subject: {SPAM?} [EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] Get back to me!!!
[Caution: This email originated outside Sheldon ISD. DO NOT click links, pr=
ovide credentials or open attachments unless you validate the sender and kn=
ow the content is safe.]
CAUTION: This email originated from outside of the organization. DO NOT cli=
ck links, provide credentials or open attachments unless you validate the s=
ender and know the content is safe.
I am Wally Adeyemo, Deputy Secretary of the Treasury. Further details about=
me can be found on the official treasury website or via the link below;
https://home.treasury.gov/about/general-information/officials/Wally-Adeyemo
We understand that the COVID-19 public health crisis and the resulting econ=
omic crisis have created a variety of challenges for individuals, small, mi=
cro and solo businesses around the world amidst the new variant. The Treasu=
ry Department is providing critical assistance to selected individuals acro=
ss the globe, facilitating the urgent deployment of capital and support to =
help individuals and small businesses not just persevere, but recover on so=
lid footing in these difficult times.
The US Treasury has directed the Federal Reserve Bank of New York to expedi=
te the payment of all outstanding compensation / inheritance / pandemic rel=
ief funds owed to individuals and small businesses from previous years and =
be sure that all funds are paid to befitting beneficiaries this fiscal year=
2022 .
As a result of this development, you have been selected alongside a few oth=
er beneficiaries to receive a payment of $ 1,250,000 (One Million Two Hundr=
ed and Fifty Thousand Dollars only).
In lieu of this, you are required to furnish me with your personal details =
as requested below to enable us to process your payment;
(1) Full Names:
(2) Residential Address:
(3) Date of Birth:
(4) Phone / Cell Number:
(5) Occupation:
More so, it's my concern to demand your ultimate honesty and cooperation to=
enable us expedite this transaction. It is guaranteed that this process wo=
uld be executed under a legitimate arrangement that would legally protect y=
ou from any breach of the Law.
Please all and every other email reply or correspondence should be via this=
email address: (adewaleyemo111@citromail.hu)
Get back to me as soon as you can.
Note: If you received this message in your SPAM / JUNK folder, it is becaus=
e of the restrictions implemented by your Internet Service Provider and our=
s. We urge you to treat it genuinely. The information contained in this ema=
il is private & confidential and may also be legally privileged
Envelope-to: dave@doctor.nl2k.ab.ca
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Reply-To:
From: "Mr. Wally Adeyemo"
Subject: [EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] Get back to me!!!
Date: Tue, 23 Aug 2022 02:07:35 -0700
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X-Forefront-Antispam-Report:
CIP:209.184.167.3;CTRY:US;LANG:en;SCL:5;SRV:;IPV:NLI;SFV:SPM;H:mail.sheldonisd.com;PTR:mail.sheldonisd.com;CAT:OSPM;SFS:(13230016)(396003)(376002)(39860400002)(346002)(136003)(40470700004)(40480700001)(7366002)(82740400003)(32650700002)(41300700001)(35950700001)(31686004)(786003)(7406005)(316002)(7416002)(5660300002)(966005)(70206006)(356005)(31696002)(86362001)(40460700003)(7596003)(8936002)(7636003)(2906002)(66574015)(498600001)(336012)(956004)(82310400005)(6666004)(9686003)(83380400001)(8676002)(41320700001)(70586007)(109986005)(26005)(23876008);DIR:OUT;SFP:1023;
X-OriginatorOrg: sheldonisd.com
X-MS-Exchange-CrossTenant-OriginalArrivalTime: 23 Aug 2022 09:08:07.8375
(UTC)
X-MS-Exchange-CrossTenant-Network-Message-Id: af67278c-cf76-4fdc-33ca-08da84e6fedb
X-MS-Exchange-CrossTenant-Id: 3237ab13-a154-4aab-bc15-73e6206d6acc
X-MS-Exchange-CrossTenant-OriginalAttributedTenantConnectingIp: TenantId=3237ab13-a154-4aab-bc15-73e6206d6acc;Ip=[209.184.167.3];Helo=[mail.sheldonisd.com]
X-MS-Exchange-CrossTenant-AuthSource: MW2NAM12FT061.eop-nam12.prod.protection.outlook.com
X-MS-Exchange-CrossTenant-AuthAs: Anonymous
X-MS-Exchange-CrossTenant-FromEntityHeader: HybridOnPrem
X-MS-Exchange-Transport-CrossTenantHeadersStamped: MN2PR15MB2703
X-Spam_score: 27.3
X-Spam_score_int: 273
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: [Caution: This email originated outside Sheldon ISD. DO NOT
click links, provide credentials or open attachments unless you validate
the sender and know the content is safe.] CAUTION: This email originated from
outside of the organization. DO NOT click links, provide credentials or open
attachments unless you validate the sender and know the content is safe.
Content analysis details: (27.3 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[40.95.37.144 listed in bl.score.senderscore.com]
1.3 RCVD_IN_VALIDITY_RPBL RBL: Relay in Validity RPBL,
https://senderscore.org/blocklistlookup/
0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was
blocked. See
http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
for more information.
[URIs: treasury.gov]
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 AXB_X_FF_SEZ_S Forefront sez this is spam
0.0 NSL_RCVD_FROM_USER Received from User
1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[adewaleyemo111[at]citromail.hu]
0.0 SPF_HELO_FAIL SPF: HELO does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=helo;id=NAM11-CO1-obe.outbound.protection.outlook.com;ip=40.95.37.144;r=doctor.nl2k.ab.ca]
0.1 MILLION_HUNDRED BODY: Million "One to Nine" Hundred
2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
2.0 PDS_HELO_SPF_FAIL High profile HELO that fails SPF
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 HK_NAME_MR_MRS No description available.
-0.0 T_SCC_BODY_TEXT_LINE No description available.
0.6 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.0 TVD_PH_BODY_META No description available.
0.4 KHOP_HELO_FCRDNS Relay HELO differs from its IP's reverse DNS
1.7 MONEY_FREEMAIL_REPTO Lots of money from someone using free
email?
2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
2.2 FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 T_FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 MONEY_FORM Lots of money if you fill out a form
2.8 UNDISC_MONEY Undisclosed recipients + money/fraud signs
1.8 ADVANCE_FEE_4_NEW_FRM_MNY Advance Fee fraud form and lots of
money
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
Subject: {SPAM?} [EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] Get back to me!!!
[Caution: This email originated outside Sheldon ISD. DO NOT click links, pr=
ovide credentials or open attachments unless you validate the sender and kn=
ow the content is safe.]
CAUTION: This email originated from outside of the organization. DO NOT cli=
ck links, provide credentials or open attachments unless you validate the s=
ender and know the content is safe.
I am Wally Adeyemo, Deputy Secretary of the Treasury. Further details about=
me can be found on the official treasury website or via the link below;
https://home.treasury.gov/about/general-information/officials/Wally-Adeyemo
We understand that the COVID-19 public health crisis and the resulting econ=
omic crisis have created a variety of challenges for individuals, small, mi=
cro and solo businesses around the world amidst the new variant. The Treasu=
ry Department is providing critical assistance to selected individuals acro=
ss the globe, facilitating the urgent deployment of capital and support to =
help individuals and small businesses not just persevere, but recover on so=
lid footing in these difficult times.
The US Treasury has directed the Federal Reserve Bank of New York to expedi=
te the payment of all outstanding compensation / inheritance / pandemic rel=
ief funds owed to individuals and small businesses from previous years and =
be sure that all funds are paid to befitting beneficiaries this fiscal year=
2022 .
As a result of this development, you have been selected alongside a few oth=
er beneficiaries to receive a payment of $ 1,250,000 (One Million Two Hundr=
ed and Fifty Thousand Dollars only).
In lieu of this, you are required to furnish me with your personal details =
as requested below to enable us to process your payment;
(1) Full Names:
(2) Residential Address:
(3) Date of Birth:
(4) Phone / Cell Number:
(5) Occupation:
More so, it's my concern to demand your ultimate honesty and cooperation to=
enable us expedite this transaction. It is guaranteed that this process wo=
uld be executed under a legitimate arrangement that would legally protect y=
ou from any breach of the Law.
Please all and every other email reply or correspondence should be via this=
email address: (adewaleyemo111@citromail.hu)
Get back to me as soon as you can.
Note: If you received this message in your SPAM / JUNK folder, it is becaus=
e of the restrictions implemented by your Internet Service Provider and our=
s. We urge you to treat it genuinely. The information contained in this ema=
il is private & confidential and may also be legally privileged
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