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Date: Thu, 22 Sep 2022 21:18:24 +0000 (GMT)

From: BARIS ISMAIL

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Subject: Hello Dear,

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Content preview: Hello Dear, My name is barrister Baris Ismail of Ismailchambers.

I am sending you this email over the interest of my late client from your

country who was a contractor with the Turkish rail network here in Turkey

[...]



Content analysis details: (18.9 points, 5.0 required)



pts rule name description

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

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[mustafabaris193[at]gmail.com]

-0.0 SPF_PASS SPF: sender matches SPF record

1.0 FORGED_GMAIL_RCVD 'From' gmail.com does not match 'Received'

headers

1.2 MISSING_HEADERS Missing To: header

0.0 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level

mail domains are different

-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay

domain

2.7 UNCLAIMED_MONEY BODY: People just leave money laying around

2.5 HK_SCAM_N2 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

1.4 MALFORMED_FREEMAIL Bad headers on message from free email

service

-0.0 T_SCC_BODY_TEXT_LINE No description available.

2.0 HK_SCAM No description available.

0.2 FREEMAIL_FORGED_FROMDOMAIN 2nd level domains in From and

EnvelopeFrom freemail headers are

different

0.0 LOTS_OF_MONEY Huge... sums of money

1.0 MONEY_BARRISTER Lots of money from a UK lawyer

0.0 T_MONEY_PERCENT X% of a lot of money for you

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

0.0 MONEY_FORM Lots of money if you fill out a form

0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases

1.8 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of

money

Subject: {SPAM?} Hello Dear,



------=_Part_9915_1983144822.1663881504854

Content-Type: multipart/alternative;

boundary="----=_Part_9914_888878578.1663881504854"



------=_Part_9914_888878578.1663881504854

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

Content-Transfer-Encoding: 7bit



Hello Dear,



My name is barrister Baris Ismail of Ismailchambers. I am sending you this email over the interest of my late client from your country who was a contractor with the Turkish rail network here in Turkey in the late 80s and early 90s. He was a man loved by all before his tragic death. Since his demise, we have made several attempts to reach a family member or any relative to no avail.



The bank contacted me to present his next of kin to claim his deposit of $36,000,000.00 with Turkish business bank (ISBANK) here in turkey within the next 7 working days or the bank will confiscate his account as an unclaimed fund, because of this mandate, I went in search and i find out you are also from the same country, I am writing to inform you that I will like to present you to the bank as his next of kin. You will be entitled to 50%, I will take 50% also.



Before we proceed, I will like you to send me your personal data such as:



Your full names



Address, City, Country, Telephone numbers,

Private email Occupation, Date of birth

Marital Status



As soon as you provide your contact details, I will complete the application and forward it to the bank to get in contact with you regarding the fund transfer proper. Do not be afraid, everything will work out in good faith and you will never have anything to regret.



Warmest Regards,

Barrister Baris Ismail

------=_Part_9914_888878578.1663881504854

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

Content-Transfer-Encoding: 7bit











Hello Dear,





My name is barrister Baris Ismail of Ismailchambers. I am sending you this email over the interest of my late client  from your country who was a contractor with the Turkish rail network here in Turkey in the late 80s and early 90s. He was a man loved by all before his tragic death. Since his demise, we have made several attempts to reach a family member or any relative to no avail.





The bank contacted me to present his next of kin to claim his deposit of $36,000,000.00 with Turkish business bank (ISBANK) here in turkey within the next 7 working days or the bank will confiscate his account as an unclaimed fund, because of this mandate, I went in search and i find out you are also from the same country, I am writing to inform you that I will like to present you to the bank as his next of kin. You will be entitled to 50%, I will take 50% also.





Before we proceed, I will like you to send me your personal data such as:





Your full names





Address, City, Country,  Telephone numbers,


Private email Occupation, Date of birth


Marital Status





As soon as you provide your contact details, I will complete the application and forward it to the bank to get in contact with you regarding the fund transfer proper. Do not be afraid, everything will work out in good faith and you will never have anything to regret.





Warmest Regards,


Barrister Baris Ismail



------=_Part_9914_888878578.1663881504854--



------=_Part_9915_1983144822.1663881504854--

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