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Reply-To: Sian.Tjia@outlook.com

From: "Mr. Sian Tjia"

Date: Thu, 15 Feb 2024 12:50:03 -0800

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@@CONTACT_ADDRESS@@ for details.



Content preview: -- Hello My name is Mr. Sian Tjia, an employee of the Wing

Hang Bank here in China, Hong Kong. Can I trust you for a funds transfer

of $10,500,000.00? if yes Contact me via email: Sian.Tjia@outlook.com



Content analysis details: (12.4 points, 5.0 required)



pts rule name description

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

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

trust

[209.85.221.170 listed in list.dnswl.org]

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envelope-from domain

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider

[barry.james711(at)gmail.com]

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digit

[barry.james711(at)gmail.com]

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

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[209.85.221.170 listed in wl.mailspike.net]

0.0 HTML_MESSAGE BODY: HTML included in message

0.0 LOTS_OF_MONEY Huge... sums of money

-0.0 T_SCC_BODY_TEXT_LINE No description available.

1.5 HK_NAME_FM_MR_MRS No description available.

2.7 UNDISC_FREEM Undisclosed recipients + freemail reply-to

1.9 MONEY_FREEMAIL_REPTO Lots of money from someone using free email?

3.0 UNDISC_MONEY Undisclosed recipients + money/fraud signs

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

freemails

Subject: {SPAM?}



--0000000000003e74d3061171c601

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



--

Hello



My name is Mr. Sian Tjia, an employee of the Wing Hang Bank here in China,

Hong Kong. Can I trust you for a funds transfer of $10,500,000.00? if yes

Contact me via email: Sian.Tjia@outlook.com



Regards

Sian Tjia



--0000000000003e74d3061171c601

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Content-Transfer-Encoding: quoted-printable






ature_prefix">--


-smartmail=3D"gmail_signature">

,34,34)">Hello



gb(34,34,34)">My name is Mr. Sian Tjia,=

an employee of the Wing Hang Bank here in China, Hong Kong. Can I trust yo=

u for a funds transfer of $10,500,000.00? if yes Contact me via email:=C2=

=A0

,204)" target=3D"_blank">Sian.Tjia@outlook.com


,34,34)">

4)">Regards


b(34,34,34)">Sian Tjia




--0000000000003e74d3061171c601--

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