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Reply-To: k477wills@yahoo.com

From: Kelvin Williams

Date: Sun, 12 Nov 2023 09:26:14 +0000

Message-ID:

Subject: Hello

To: undisclosed-recipients:;

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@@CONTACT_ADDRESS@@ for details.



Content preview: Dear, Greetings, to you. I have come across your name and

contact as I search for a very good partner. Briefly I will explain a business

to you and if it would be to your interest, then we can move ahead to effectively

build this business relationship.



Content analysis details: (13.1 points, 5.0 required)



pts rule name description

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

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

trust

[209.85.214.171 listed in list.dnswl.org]

-0.0 SPF_PASS SPF: sender matches SPF record

-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's

domain

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0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider

[kw92011320(at)gmail.com]

0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in

digit

[kw92011320(at)gmail.com]

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[209.85.214.171 listed in wl.mailspike.net]

0.0 LOTS_OF_MONEY Huge... sums of money

1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different

freemails

-0.0 T_SCC_BODY_TEXT_LINE No description available.

1.8 MONEY_FREEMAIL_REPTO Lots of money from someone using free email?

0.0 XFER_LOTSA_MONEY Transfer a lot of money

2.6 UNDISC_FREEM Undisclosed recipients + freemail reply-to

1.5 MONEY_ATM_CARD Lots of money on an ATM card

3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money

2.7 UNDISC_MONEY Undisclosed recipients + money/fraud signs

Subject: {SPAM?} Hello

X-Antivirus: AVG (VPS 231112-0, 11/11/2023), Inbound message

X-Antivirus-Status: Clean



Dear,



Greetings, to you. I have come across your name and contact as I

search for a very good partner.



Briefly I will explain a business to you and if it would be to your

interest, then we can move ahead to effectively build this business

relationship.



I have inherited the sum of 5 million dollars from my late father. The

funds had been with a bank here in my country.



As a result of some agreement clause, they could not release the funds

to me here locally.



In one occasion I went to the bank, a director of the bank called me

and explained to me that even if I want to transfer the funds out to

the account of a foreign partner, that it would take much time,

lawyers and many expenses. He explained to me that the rigors are so

much and most foreign partners might not be interested to involve in

such expenditure because of the fear of scam.



He advised me that,If I can get a foreign partner but instead of

transferring the funds to the account of the foreign partner, the bank

will offer an ATM card to my partner.



The ATM card is a PREMIUM PLATINUM CARD and this would allow us to

make withdrawals of the fund in your country to the tune of

50,000-100,000 dollars per day.



He explained to me that the card is good and would be sent to the

contact of my foreign partner by DHL or FEDEX.



If you are interested to partner with me, please reach back to me

through for details and we can also discuss my investment plans.



Kind Regards,

Ken Williams.

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