unreleased funds gmail spam
Posted by Dave Yadallee on
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Reply-To: Ms.Kristalina96@outlook.com
From: "Ms.Kristalina Georgieva"
Date: Fri, 4 Nov 2022 00:20:07 +0100
Message-ID:
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND (%%1910#)
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Bcc: sales@nk.ca
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@@CONTACT_ADDRESS@@ for details.
Content preview: international Monetary Fund ( I.M.F ) Head Office Senior Resident
Representative #1900 Pennsylvania Ave NW, Washington, DC 20431 USA. (I.M.F)(1910).
Attention ; Beneficiary This is to inform you of a very important information
which will be of a great help to you from all the difficulties you have been
experiencing in getting your long overdue payment, due to excessive d [...]
Content analysis details: (29.4 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[ms.kristalina96[at]outlook.com]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[sjoy05037[at]gmail.com]
1.6 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[sjoy05037[at]gmail.com]
3.5 DEAR_BENEFICIARY BODY: Dear Beneficiary:
2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
2.5 MILLION_USD BODY: Talks about millions of dollars
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/,
no trust
[209.85.167.42 listed in list.dnswl.org]
-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.167.42 listed in wl.mailspike.net]
2.9 YOU_INHERIT Discussing your inheritance
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
2.0 TVD_PH_BODY_META No description available.
3.0 UNDISC_FREEM Undisclosed recipients + freemail reply-to
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
1.5 MONEY_ATM_CARD Lots of money on an ATM card
0.8 MONEY_FREEMAIL_REPTO Lots of money from someone using free
email?
0.5 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
3.2 UNDISC_MONEY Undisclosed recipients + money/fraud signs
Subject: {SPAM?} INSTRUCTION TO RELEASE YOUR UNPAID FUND (%%1910#)
international Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(1910).
Attention ; Beneficiary
This is to inform you of a very important information which will be of
a great help to you from all the difficulties you have been
experiencing in getting your long overdue payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your funds remain unpaid to you. I am Ms.
Kristalina Georgieva, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way in
which people like you are treated by Various Banks and Courier
Companies/ Diplomat across Europe to Africa and Asia /London We have
decided to put a stop to that.
All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment.
Your name appeared in our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
because we only transfer funds twice in a year according to our
banking regulation. We apologize for the delay of your payment and
please stop communicating with any office now and pay attention to our
office payment accordingly.
Now your new Payment,
United Nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.
Your payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
receive and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directives and instructions. We have decided to
give you a CODE, THE CODE IS: *1910*. Please, any time you receive an
email with the name Ms. Georgieva, check if there is CODE (1910) if
the code is not written, please delete the message from your box! You
are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to
you directly from our source. I hope this is clear. Any action
contrary to this instruction is at your own risk. Respond to this
e-mail on: (Ms.Kristalina96@outlook.com) with immediate effect and we
shall give you further details on how your fund will be released.
This Office hereby gives you the GUARANTEE your absolute protection
and that of your approved Compensation Funds via ATM CARD delivery is
100% assured. Your approved amount of US$10,700,000.00. (Ten
Million,Seven Hundred United States Dollars) by the IMF must reach you
in any of the above options best for your reception and please do not
respond to any email except this so you will be able to receive your
funds from the right source which is this office that you have already
contacted.
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(1910)
Contact My Secretary On This Email (Ms.Kristalina96@outlook.com)
Mr Rod Anderson.
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Reply-To: Ms.Kristalina96@outlook.com
From: "Ms.Kristalina Georgieva"
Date: Fri, 4 Nov 2022 00:20:07 +0100
Message-ID:
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND (%%1910#)
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Bcc: sales@nk.ca
X-Spam_score: 29.4
X-Spam_score_int: 294
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: international Monetary Fund ( I.M.F ) Head Office Senior Resident
Representative #1900 Pennsylvania Ave NW, Washington, DC 20431 USA. (I.M.F)(1910).
Attention ; Beneficiary This is to inform you of a very important information
which will be of a great help to you from all the difficulties you have been
experiencing in getting your long overdue payment, due to excessive d [...]
Content analysis details: (29.4 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[ms.kristalina96[at]outlook.com]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[sjoy05037[at]gmail.com]
1.6 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[sjoy05037[at]gmail.com]
3.5 DEAR_BENEFICIARY BODY: Dear Beneficiary:
2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
2.5 MILLION_USD BODY: Talks about millions of dollars
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/,
no trust
[209.85.167.42 listed in list.dnswl.org]
-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.167.42 listed in wl.mailspike.net]
2.9 YOU_INHERIT Discussing your inheritance
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
2.0 TVD_PH_BODY_META No description available.
3.0 UNDISC_FREEM Undisclosed recipients + freemail reply-to
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
1.5 MONEY_ATM_CARD Lots of money on an ATM card
0.8 MONEY_FREEMAIL_REPTO Lots of money from someone using free
email?
0.5 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
3.2 UNDISC_MONEY Undisclosed recipients + money/fraud signs
Subject: {SPAM?} INSTRUCTION TO RELEASE YOUR UNPAID FUND (%%1910#)
international Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(1910).
Attention ; Beneficiary
This is to inform you of a very important information which will be of
a great help to you from all the difficulties you have been
experiencing in getting your long overdue payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your funds remain unpaid to you. I am Ms.
Kristalina Georgieva, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way in
which people like you are treated by Various Banks and Courier
Companies/ Diplomat across Europe to Africa and Asia /London We have
decided to put a stop to that.
All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment.
Your name appeared in our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
because we only transfer funds twice in a year according to our
banking regulation. We apologize for the delay of your payment and
please stop communicating with any office now and pay attention to our
office payment accordingly.
Now your new Payment,
United Nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.
Your payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
receive and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directives and instructions. We have decided to
give you a CODE, THE CODE IS: *1910*. Please, any time you receive an
email with the name Ms. Georgieva, check if there is CODE (1910) if
the code is not written, please delete the message from your box! You
are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to
you directly from our source. I hope this is clear. Any action
contrary to this instruction is at your own risk. Respond to this
e-mail on: (Ms.Kristalina96@outlook.com) with immediate effect and we
shall give you further details on how your fund will be released.
This Office hereby gives you the GUARANTEE your absolute protection
and that of your approved Compensation Funds via ATM CARD delivery is
100% assured. Your approved amount of US$10,700,000.00. (Ten
Million,Seven Hundred United States Dollars) by the IMF must reach you
in any of the above options best for your reception and please do not
respond to any email except this so you will be able to receive your
funds from the right source which is this office that you have already
contacted.
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(1910)
Contact My Secretary On This Email (Ms.Kristalina96@outlook.com)
Mr Rod Anderson.
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