Investment spam from Outlook
Posted by Dave Yadallee on
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Reply-To:
From: Mohamed Nassary
Subject: [EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] Dear Sir/Madam,
Date: Tue, 23 Aug 2022 16:39:38 -0700
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2.8 UNDISC_MONEY Undisclosed recipients + money/fraud signs
Subject: {SPAM?} [EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] Dear Sir/Madam,
[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.
Dear Sir/Madam,
This business proposal is for your mutual consideration, I have the contact=
of some investors who are seriously looking for partnership to handle huge=
investment funds / financing existing projects.
Upon the receipt of your positive response, I shall explain in detail for y=
our better understanding.
Awaiting your affirmative reply.
Yours respectfully,
Mohamed Nassary,
Associates broker
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Reply-To:
From: Mohamed Nassary
Subject: [EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] Dear Sir/Madam,
Date: Tue, 23 Aug 2022 16:39:38 -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)(346002)(396003)(39860400002)(136003)(376002)(40470700004)(9686003)(7636003)(356005)(7596003)(41300700001)(109986005)(31696002)(86362001)(26005)(83380400001)(35950700001)(31686004)(956004)(336012)(498600001)(316002)(786003)(40480700001)(41320700001)(70586007)(2860700004)(40460700003)(82310400005)(70206006)(8676002)(82740400003)(32650700002)(4744005)(7406005)(8936002)(7366002)(5660300002)(7416002)(2906002)(4001630100005);DIR:OUT;SFP:1023;
X-OriginatorOrg: sheldonisd.com
X-MS-Exchange-CrossTenant-OriginalArrivalTime: 23 Aug 2022 23:39:57.1756
(UTC)
X-MS-Exchange-CrossTenant-Network-Message-Id: c73fa0b1-deb9-45f5-2644-08da8560c9a9
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: MW2NAM12FT077.eop-nam12.prod.protection.outlook.com
X-MS-Exchange-CrossTenant-AuthAs: Anonymous
X-MS-Exchange-CrossTenant-FromEntityHeader: HybridOnPrem
X-MS-Exchange-Transport-CrossTenantHeadersStamped: MN2PR15MB3469
X-Spam_score: 19.1
X-Spam_score_int: 191
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: (19.1 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[40.95.36.140 listed in psbl.surriel.com]
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
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[40.95.36.140 listed in bl.score.senderscore.com]
1.3 RCVD_IN_VALIDITY_RPBL RBL: Relay in Validity RPBL,
https://senderscore.org/blocklistlookup/
-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[40.95.36.140 listed in wl.mailspike.net]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[mohamedallynassary058[at]gmail.com]
0.9 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=agitsys5%40nsline.com;ip=40.95.36.140;r=doctor.nl2k.ab.ca]
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-BN8-obe.outbound.protection.outlook.com;ip=40.95.36.140;r=doctor.nl2k.ab.ca]
1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)'
2.0 PDS_HELO_SPF_FAIL High profile HELO that fails SPF
-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
0.4 KHOP_HELO_FCRDNS Relay HELO differs from its IP's reverse DNS
2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
2.8 UNDISC_MONEY Undisclosed recipients + money/fraud signs
Subject: {SPAM?} [EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] Dear Sir/Madam,
[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.
Dear Sir/Madam,
This business proposal is for your mutual consideration, I have the contact=
of some investors who are seriously looking for partnership to handle huge=
investment funds / financing existing projects.
Upon the receipt of your positive response, I shall explain in detail for y=
our better understanding.
Awaiting your affirmative reply.
Yours respectfully,
Mohamed Nassary,
Associates broker
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