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From: Stephanie annie
Date: Tue, 23 May 2023 16:01:38 -0700
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Subject: Hello dear
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Content-Type: multipart/alternative; boundary="00000000000037a14c05fc645f30"
X-Spam_score: 9.5
X-Spam_score_int: 95
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: Hello dear, I am the only Daughter of my late parents Mr and
Mrs Nelkko Chenko. My father was a highly reputable business magnet who operated
in Kiev, Ukraine during his days. It is sad to say that he passed awa [...]
Content analysis details: (9.5 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
[stephanieannie11(at)gmail.com]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit
[stephanieannie11(at)gmail.com]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.215.173 listed in list.dnswl.org]
2.5 HK_SCAM_N2 BODY: No description available.
1.1 MILLION_HUNDRED BODY: Million "One to Nine" Hundred
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[209.85.215.173 listed in wl.mailspike.net]
0.0 HTML_MESSAGE BODY: HTML included in message
2.0 HK_SCAM No description available.
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
0.0 LOTS_OF_MONEY Huge... sums of money
-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Subject: {SPAM?} Hello dear
X-Antivirus: AVG (VPS 230523-6, 5/23/2023), Inbound message
X-Antivirus-Status: Clean
--00000000000037a14c05fc645f30
Content-Type: text/plain; charset="UTF-8"
Hello dear,
I am the only Daughter of my late parents Mr and Mrs Nelkko Chenko. My
father was a highly reputable business magnet who operated in Kiev, Ukraine
during his days. It is sad to say that he passed away during one of the
attacks by the Russian Military last two months. I was lucky because he had
moved me out of Ukraine before the war escalated. I am now living under a
Church Charity camp between Poland and Ukraine border Area as a war
refugee. My mother died when I was just 10 years old, and since then my
father has treated me so special. Before his sudden death in February, he
called me and informed me that he had the sum of Eight Million Seven
Hundred thousand Euros.(8,700,000.00)left in a fixed deposit vault in one
of the leading Trust Funds Security Company in France. That the consignment
box which contained the funds as registered as Art works and other
valuables. He further told me that my name was used as next of Kin, and
also gave me all the necessary but legal documents to this fund with the
Security Firm. I am just 17 years old and a university undergraduate and
really don't know what to do. Now I want someone overseas to receive this
funds and after the delivery, I will come and reside permanently in your
country till such a time that it will be convenient for me to return back
home if I so desire. This is because I have suffered a lot of setbacks as a
result of the incessant political crisis in Ukraine. The sudden death of my
father actually brought sorrow to my life. I also want to invest the fund
under your care because I am ignorant of the business world.
I am in a sincere desire for your humble assistance in this regard. Your
suggestions and ideas will be highly regarded. Now permit me to ask these
few questions:
1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you
after the money is in your possession?
Please, consider this and get back to me as soon as possible. Immediately I
confirm your willingness, I will send to you my Picture and also inform you
of more details involved in this matter.
Kind Regards,
Miss Carolle Chenko
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From: Stephanie annie
Date: Tue, 23 May 2023 16:01:38 -0700
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Subject: Hello dear
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Content-Type: multipart/alternative; boundary="00000000000037a14c05fc645f30"
X-Spam_score: 9.5
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X-Spam_report: Spam detection software, running on the system "doctor.nl2k.ab.ca",
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@@CONTACT_ADDRESS@@ for details.
Content preview: Hello dear, I am the only Daughter of my late parents Mr and
Mrs Nelkko Chenko. My father was a highly reputable business magnet who operated
in Kiev, Ukraine during his days. It is sad to say that he passed awa [...]
Content analysis details: (9.5 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
[stephanieannie11(at)gmail.com]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit
[stephanieannie11(at)gmail.com]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.215.173 listed in list.dnswl.org]
2.5 HK_SCAM_N2 BODY: No description available.
1.1 MILLION_HUNDRED BODY: Million "One to Nine" Hundred
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[209.85.215.173 listed in wl.mailspike.net]
0.0 HTML_MESSAGE BODY: HTML included in message
2.0 HK_SCAM No description available.
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
0.0 LOTS_OF_MONEY Huge... sums of money
-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Subject: {SPAM?} Hello dear
X-Antivirus: AVG (VPS 230523-6, 5/23/2023), Inbound message
X-Antivirus-Status: Clean
--00000000000037a14c05fc645f30
Content-Type: text/plain; charset="UTF-8"
Hello dear,
I am the only Daughter of my late parents Mr and Mrs Nelkko Chenko. My
father was a highly reputable business magnet who operated in Kiev, Ukraine
during his days. It is sad to say that he passed away during one of the
attacks by the Russian Military last two months. I was lucky because he had
moved me out of Ukraine before the war escalated. I am now living under a
Church Charity camp between Poland and Ukraine border Area as a war
refugee. My mother died when I was just 10 years old, and since then my
father has treated me so special. Before his sudden death in February, he
called me and informed me that he had the sum of Eight Million Seven
Hundred thousand Euros.(8,700,000.00)left in a fixed deposit vault in one
of the leading Trust Funds Security Company in France. That the consignment
box which contained the funds as registered as Art works and other
valuables. He further told me that my name was used as next of Kin, and
also gave me all the necessary but legal documents to this fund with the
Security Firm. I am just 17 years old and a university undergraduate and
really don't know what to do. Now I want someone overseas to receive this
funds and after the delivery, I will come and reside permanently in your
country till such a time that it will be convenient for me to return back
home if I so desire. This is because I have suffered a lot of setbacks as a
result of the incessant political crisis in Ukraine. The sudden death of my
father actually brought sorrow to my life. I also want to invest the fund
under your care because I am ignorant of the business world.
I am in a sincere desire for your humble assistance in this regard. Your
suggestions and ideas will be highly regarded. Now permit me to ask these
few questions:
1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you
after the money is in your possession?
Please, consider this and get back to me as soon as possible. Immediately I
confirm your willingness, I will send to you my Picture and also inform you
of more details involved in this matter.
Kind Regards,
Miss Carolle Chenko
--00000000000037a14c05fc645f30
Content-Type: text/html; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
Hello dear
yle=3D"font-size:12.8px">,
=3D"font-size:12.8px">=C2=A0 I am the only=
Daughter of my late parents Mr and Mrs Nelkko Chenko. My father was a high=
ly reputable business magnet who operated in Kiev, Ukraine during his days.=
It is sad to say that he passed away during one of the attacks by the Russ=
ian Military last two months. I was lucky because he had moved me out of Uk=
raine before the war escalated. I am now living under a Church Charity camp=
between Poland and Ukraine border Area as a war refugee. My mother died wh=
en I was just 10 years old, and since then my father has treated me so spec=
ial. Before his sudden death in February, he called me and informed me that=
he had the sum of Eight Million=C2=A0
x">Seven Hundred thousand Euros.(8,=
700,000.00)left in a fixed deposit vault in one of the leading Trust Funds =
Security Company in France. That the consignment box which contained the fu=
nds as registered as Art works and other valuables.=C2=A0 He further told m=
e that my name was used as next of Kin, and also gave me all the necessary =
but legal documents to this fund wi=
th the Security Firm. I am just 17 years old and a university undergraduate=
and really don't know what to do. Now I want someone overseas to recei=
ve this funds and after the delivery, I will come and reside permanently in=
your country till such a time that it will be convenient for me to return =
back home if I so desire. This is because I have suffered a lot of setbacks=
as a result of the incessant political crisis in Ukraine. The sudden death=
of my father actually brought sorrow to my life. I also want to invest the=
fund under your care because I am ignorant of the business world.
r style=3D"font-size:12.8px">
font-size:12.8px">I am in a sincere desire for your humble assistance in th=
is regard. Your suggestions and ideas will be highly regarded. Now permit m=
e to ask these few questions:
yle=3D"font-size:12.8px">1. Can you honestly help me from your heart?
>
2. Can I c=
ompletely trust you?
nt-size:12.8px">3. What percentage of the total amount in question will be =
good for you after the money is in your possession?
-size:12.8px">
x">Please, consider this and get back to me as soon as possible. Immediatel=
y I confirm your willingness, I will send to you my Picture and also inform=
you of more details involved in this matter.
12.8px">
Kin=
d Regards,
.8px">Miss Carolle Chenko
yle=3D"font-size:12.8px">,
=3D"font-size:12.8px">=C2=A0 I am the only=
Daughter of my late parents Mr and Mrs Nelkko Chenko. My father was a high=
ly reputable business magnet who operated in Kiev, Ukraine during his days.=
It is sad to say that he passed away during one of the attacks by the Russ=
ian Military last two months. I was lucky because he had moved me out of Uk=
raine before the war escalated. I am now living under a Church Charity camp=
between Poland and Ukraine border Area as a war refugee. My mother died wh=
en I was just 10 years old, and since then my father has treated me so spec=
ial. Before his sudden death in February, he called me and informed me that=
he had the sum of Eight Million=C2=A0
x">Seven Hundred thousand Euros.(8,=
700,000.00)left in a fixed deposit vault in one of the leading Trust Funds =
Security Company in France. That the consignment box which contained the fu=
nds as registered as Art works and other valuables.=C2=A0 He further told m=
e that my name was used as next of Kin, and also gave me all the necessary =
but legal documents to this fund wi=
th the Security Firm. I am just 17 years old and a university undergraduate=
and really don't know what to do. Now I want someone overseas to recei=
ve this funds and after the delivery, I will come and reside permanently in=
your country till such a time that it will be convenient for me to return =
back home if I so desire. This is because I have suffered a lot of setbacks=
as a result of the incessant political crisis in Ukraine. The sudden death=
of my father actually brought sorrow to my life. I also want to invest the=
fund under your care because I am ignorant of the business world.
r style=3D"font-size:12.8px">
font-size:12.8px">I am in a sincere desire for your humble assistance in th=
is regard. Your suggestions and ideas will be highly regarded. Now permit m=
e to ask these few questions:
yle=3D"font-size:12.8px">1. Can you honestly help me from your heart?
>
2. Can I c=
ompletely trust you?
nt-size:12.8px">3. What percentage of the total amount in question will be =
good for you after the money is in your possession?
-size:12.8px">
x">Please, consider this and get back to me as soon as possible. Immediatel=
y I confirm your willingness, I will send to you my Picture and also inform=
you of more details involved in this matter.
12.8px">
Kin=
d Regards,
.8px">Miss Carolle Chenko
--00000000000037a14c05fc645f30--
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