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Reply-To: alhmed444ali@gmail.com

From: ALI AHMED

Date: Tue, 10 Jan 2023 07:05:27 -0800

Message-ID:

Subject: READ AND GET BACK TO ME

To: undisclosed-recipients:;

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@@CONTACT_ADDRESS@@ for details.



Content preview: From the desk of Mr.Ali Ahmed Auditing manager African Development

Bank, Burkina Faso RE-REMITTANCE OF USD$15 MILLION Dear Friend,



Content analysis details: (25.8 points, 5.0 required)



pts rule name description

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

-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no

trust

[209.85.208.53 listed in list.dnswl.org]

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[209.85.208.53 listed in wl.mailspike.net]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider

[bitban770(at)gmail.com]

0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in

digit

[bitban770(at)gmail.com]

1.6 SUBJ_ALL_CAPS Subject is all capitals

2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)

2.5 HK_SCAM_N2 BODY: No description available.

2.5 MILLION_USD BODY: Talks about millions of dollars

2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!

0.0 LOTS_OF_MONEY Huge... sums of money

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1.4 MONEY_FREEMAIL_REPTO Lots of money from someone using free email?

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3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money

1.0 XFER_LOTSA_MONEY Transfer a lot of money

0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases

Subject: {SPAM?} READ AND GET BACK TO ME



From the desk of Mr.Ali Ahmed

Auditing manager

African Development Bank,

Burkina Faso



RE-REMITTANCE OF USD$15 MILLION



Dear Friend,



I am Mr.Ali Ahmed,from Burkina Faso in West Africa.

The Manager of Auditing Department of Our Bank .In my department we

discovered an abandoned $15,000,000,00 ( Fifteen Million United States

Dollars). In an account that belongs to this our foreign customer who

died along with his wife and and children in the plane crash.

Since we got information about his death, we have been expecting his

next of kin to come over and claim his money because we cannot release

it unless somebody applies for it as the next of kin or relation to

the deceased, as indicated in our banking guidelines but unfortunately

we learnt that all his supposed next of kin or relation died alongside

with him in the plane crash leaving nobody behind for the claim.It is

therefore upon this discovery that I decided to make this business

proposals to you and release the money to you as next of kin or

relation to the deceased for safety and subsequent disbursement since

nobody is coming for it because I don't want this money to go into the

bank treasury as unclaimed Bill.I will give you more details on your

reply of this mail



Waiting to hear from you

Mr. Ali Ahmed

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