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Reply-To: dongood910@gmail.com

From: Jerome Powell

Date: Wed, 7 Feb 2024 07:48:40 -0800

Message-ID:

Subject: Central Bank of USA

To: undisclosed-recipients:;

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

Bcc: doctor@nk.ca

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has identified this incoming email as possible spam. The original

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similar future email. If you have any questions, see

@@CONTACT_ADDRESS@@ for details.



Content preview: -- I am now in charge of your fund payment in my department

here in Central Bank of USA (CBN) and like i stated in my mail that your

name appear in our Central Computer here as a beneficiary who have not [...]





Content analysis details: (11.3 points, 5.0 required)



pts rule name description

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

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

trust

[209.85.128.172 listed in list.dnswl.org]

-0.0 SPF_PASS SPF: sender matches SPF record

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

-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from

envelope-from domain

-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature

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domain

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[209.85.128.172 listed in wl.mailspike.net]

0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in

digit

[homelandsamuel48(at)gmail.com]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider

[homelandsamuel48(at)gmail.com]

0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit

[dongood910(at)gmail.com]

-0.0 T_SCC_BODY_TEXT_LINE No description available.

0.0 LOTS_OF_MONEY Huge... sums of money

1.5 MONEY_ATM_CARD Lots of money on an ATM card

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

freemails

0.0 UNDISC_FREEM Undisclosed recipients + freemail reply-to

1.0 MONEY_NOHTML Lots of money in plain text

1.1 MONEY_FREEMAIL_REPTO Lots of money from someone using free email?

2.9 UNDISC_MONEY Undisclosed recipients + money/fraud signs

3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money

Subject: {SPAM?} Central Bank of USA

X-Antivirus: AVG (VPS 240207-4, 2/7/2024), Inbound message

X-Antivirus-Status: Clean



--



I am now in charge of your fund payment in my department here in

Central Bank of USA (CBN) and like i stated in my mail that your

name appear in our Central Computer here as a beneficiary who have not

receive his contract payment for long, Be informed that your fund

of USD $5000,Million Dollars has been approved by the (IMF) and the federal

government for payment and we have decided to convert your fund into

an (ATM CARD) which we will send to you in your country for the

withdrawal of your fund in any ATM machine in your country.



To make it easy for your payment in order to avoid many expenses in

receiving your funds, we have made every arrangement regarding your

payment through (ATM CARD) since last week Due to the instruction

given to us for your immediate payment.



I have to inform you again, That we are not playing over this, I know

my reason for the continuous sending of this notification to you, The

fact is that you can't seem to trust any one again over this payment

for what you have been in cantered in many Year/months ago, But i want

you to trust me, I cannot scam you for $50 It is for bank processing

of your ATM CARD, The fees of $50 is clearly written to you before, I

did not invent the bill to defraud you of $50 It is an official bank

ATM CARD processing fee, And the good part of this, Is that you will

never, Ever be disturbed again over any kind of payment, This is

final, And the forms from there becomes effective once we submit your

ATM CARD application processing fee and pay the form fee of $50 don't

want you to loose this ATM CARD this time,



Thank you and God bless you.

Name/ Jerome Powell

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