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Reply-To: rinat77@inbox.lv

From: "Mr. Rinat Akhmetov"

Date: Mon, 30 Oct 2023 05:29:19 -0700

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Subject: Hello Friend

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Content preview: Good Day, I am Mr. Rinat Akhmetov, an investor and a director

with SCM Holdings (System Capital Management) Donetsk, Ukraine. Considering

the current situation in my country Ukraine in regards to the Military I

[...]



Content analysis details: (13.8 points, 5.0 required)



pts rule name description

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

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trust

[209.85.219.196 listed in list.dnswl.org]

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[209.85.219.196 listed in wl.mailspike.net]

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0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit

[rinat77(at)inbox.lv]

3.6 NA_DOLLARS BODY: Talks about a million North American dollars

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1.5 HK_NAME_FM_MR_MRS No description available.

0.0 LOTS_OF_MONEY Huge... sums of money

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2.7 UNDISC_FREEM Undisclosed recipients + freemail reply-to

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2.7 UNDISC_MONEY Undisclosed recipients + money/fraud signs

Subject: {SPAM?} Hello Friend

X-Antivirus: AVG (VPS 231029-4, 10/29/2023), Inbound message

X-Antivirus-Status: Clean



--00000000000098006c0608ee3052

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



Good Day,



I am Mr. Rinat Akhmetov, an investor and a director with SCM Holdings

(System Capital Management) Donetsk, Ukraine. Considering the current

situation in my country Ukraine in regards to the Military Invasion by the

Russian Federation, which has destroyed our country and many companies,

and has put a hold on economic activities.



I am soliciting your consent to transfer the sum of Three Hundred and Fifty

Million US Dollars ($350M) investment funds deposited with an Austrian bank

(SGB BANK AUSTRIA) into your personal bank account or Company bank account

for investment purposes.



Please respond back for more details.



Yours Truly,

Mr. Rinat Akhmetov

Chairman SCM Holdings



--00000000000098006c0608ee3052

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

Content-Transfer-Encoding: quoted-printable



Good Day,

I=

am Mr. Rinat Akhmetov, an investor and a director with SCM Holdings (Syste=

m Capital Management) Donetsk, Ukraine. Considering the current situation i=

n my country Ukraine in regards to the Military Invasion=C2=A0 by the Russi=

an Federation, which has destroyed our country and many companies,=C2=A0 an=

d has put a hold on economic activities.

I am soli=

citing your consent to transfer the sum of Three Hundred and Fifty Million =

US Dollars ($350M) investment funds deposited with an Austrian bank (SGB BA=

NK AUSTRIA) into your personal bank account or Company bank account for inv=

estment purposes.

Please respond back for more det=

ails.

Yours Truly,
Mr. Rinat Akhmetov
iv>
Chairman SCM Holdings





--00000000000098006c0608ee3052--

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