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From: "Ms.Nataliia Serhiy Koval"

Date: Fri, 16 Feb 2024 21:00:00 -0800

Message-ID:

Subject: Hi Dear Friend

To: undisclosed-recipients:;

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Bcc: doctor@nl2k.ab.ca

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@@CONTACT_ADDRESS@@ for details.



Content preview: Hi Dear , How are you today? Hope all is well with you and

your family . My name is Ms.Nataliia Serhiy Koval. and I'm a young girl of

24 year old from Kamianets-Podilskyi a city in the Smotrych River in western

[...]



Content analysis details: (16.9 points, 5.0 required)



pts rule name description

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

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

trust

[209.85.167.177 listed in list.dnswl.org]

-0.0 SPF_PASS SPF: sender matches SPF record

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

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

domain

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

envelope-from domain

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider

[ginettelaloy125(at)gmail.com]

0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in

digit

[ginettelaloy125(at)gmail.com]

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[209.85.167.177 listed in wl.mailspike.net]

2.5 HK_SCAM_N2 BODY: No description available.

2.5 MILLION_USD BODY: Talks about millions of dollars

0.0 HTML_MESSAGE BODY: HTML included in message

2.9 YOU_INHERIT Discussing your inheritance

0.0 LOTS_OF_MONEY Huge... sums of money

2.0 HK_SCAM No description available.

-0.0 T_SCC_BODY_TEXT_LINE No description available.

3.0 UNDISC_MONEY Undisclosed recipients + money/fraud signs

0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases

3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money

Subject: {SPAM?} Hi Dear Friend



--00000000000090c16406118cbca7

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

Content-Transfer-Encoding: quoted-printable



Hi Dear ,



How are you today? Hope all is well with you and your family . My name is

Ms.Nataliia Serhiy Koval. and I'm a young girl of 24 year old from

Kamianets-Podilskyi a city in the Smotrych River in western Ukraine and

presently I am residing in the Republic of United Kingdom(UK) as a refugee

due to killing of my father by the Russian forces firepower .My mother died

8years of ovarian cancers .My beloved father(Lieutenant Colonel Serhiy

Koval) was a Ukrainian military with the 10th Mountain Infantry Brigade and

also the top minesweeper with Ukraine=E2=80=99s 143rd Landmine Defusing Cen=

ter as

well as the Head of western Ukraine Investment Authority.



The brutal killing of my father took place on April 30, 2022 by the Russia

soldiers in Donbas city as a result of the ongoing Russia-Ukraine war in

Ukraine. I was in my first year in the West Ukrainian National University

(WUNU) studying medicine and surgery before the sad incident and that led

to the death of my beloved father. Darling, I know that it is too early to

disclose my life story to you but please bear with me. My living condition

is very critical, please I need your possible help to reclaim my

inheritance and start a new life. My uncle have sought to kill me so that

he will have full control of my father's estate but I am happy that all his

evil failed.



Meanwhile, I decided to travel abroad in order to secure my future but the

problem is that since I don't have an international passport, I cannot be

allowed to enter any Country freely and legally. However,the only choice

for me was to enter Poland, because it is not far from Kamianets-Podilskyi

as many people are crossing to Poland so I joined them and crossed over to

Poland. It was in my presence that the Poland soldiers gunned down Nechai

Dmytruk a famous activist at the Poland and Ukraine border. A lot happened

during this conflict, it was awful, I only thank God that I'm alive today.



I arrived to United Kingdom through the help of International Red Cross and

Red Crescent Movement, they were moving people away from the Poland border

because of the too much crowd and insecurity of the border, so they moved

some people to Slovakia, some to Moldova and Lithuania and few to

Netherland and United Kingdom. I decided to come to United Kingdom,

because when my beloved father was alive, he revealed to me about the sum

of $38.6 Million USD which he deposited in one of the Banks in United

Kingdom with my name as his next of kin. On my arrival to London United

Kingdom where the Bank is located, I contacted them to clear the money, but

the Branch operation Manager who confirmed the deposited amount of money

told me that my status as a refugee according to the Laws of United

Kingdom does not permit me to engage in any Bank transaction. He advised me

to nominate a trustee who will stand on my behalf and carry out the

operation. This has become necessary after I have been denied the right to

own a Bank account or perform other forms of financial transaction here

because I am a political asylum seeker. So, I decided to get in touch with

you so that you will help me with the transfer of this money into your Bank

account for investment in your Country. After you have received the money

in your Bank account, you will send me some amount of money to process my

traveling papers because I want to relocate to your Country where I will

start a new life with you. And I intend to complete my academic studies in

your Country. I accept to share my life with you and give you all my

attention from day one of the meetings.



Immediately you confirm your interest to help me, then I will give you more

details as to how we shall conclude this transaction. Please do let me know

if you are interested in helping me with the transfer of the money into

your bank account for possible investment in your Country so that I will

send you more details on how you will stand as my trustee and finalize the

transaction with the Bank where my dad deposited the money. I beg you

please to keep this as a top secret between us for confidential reasons. At

the moment I am living in the Mission House. Life in this place is very

unbearable because we are not allowed to go out and we are monitored by the

Church security guard. Please help me because I want to leave this place

quickly to live my normal with you. Reply me on my email address (

nataliia.serhiy@gmail.com)



I look forward to hearing from you soon.



Yours truly

Ms.Nataliia Serhiy Koval.

(nataliia.serhiy@gmail.com)



--00000000000090c16406118cbca7

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

Content-Transfer-Encoding: quoted-printable



Hi Dear ,

How are you today? Hope all is well with =

you and your family . My name is Ms.Nataliia Serhiy Koval. =C2=A0and I'=

m a young girl of 24 year old from Kamianets-Podilskyi =C2=A0a city in the =

Smotrych River in western Ukraine and presently I am residing in the Republ=

ic of United Kingdom(UK) as a refugee due to killing of my father by the Ru=

ssian forces firepower .My mother died 8years of ovarian cancers .My belove=

d father(Lieutenant Colonel Serhiy Koval) was a Ukrainian military with the=

10th Mountain Infantry Brigade and also the top minesweeper with Ukraine=

=E2=80=99s 143rd Landmine Defusing Center as well as the Head of =C2=A0west=

ern Ukraine Investment Authority.

The brutal killing of my father to=

ok place on =C2=A0April 30, 2022 by the Russia soldiers in Donbas city =C2=

=A0as a result of the ongoing Russia-Ukraine war in Ukraine. I was in my fi=

rst year in the West Ukrainian National University (WUNU) studying medicine=

and surgery before the sad incident and that led to the death of my belove=

d father. Darling, I know that it is too early to disclose my life story to=

you but please bear with me. My living condition is very critical, please =

I need your possible help to reclaim my inheritance and start a new life. M=

y uncle have sought to kill me so that he will have full control of my fath=

er's estate but I am happy that all his evil failed.

Meanwhile, =

I decided to travel abroad in order to secure my future but the problem is =

that since I don't have an international passport, I cannot be allowed =

to enter any Country freely and legally. However,the only choice for me was=

to enter Poland, because it is not far from Kamianets-Podilskyi as many pe=

ople are crossing to Poland so I joined them and crossed over to Poland. It=

was in my presence that the Poland soldiers gunned down Nechai Dmytruk a f=

amous activist at the Poland and Ukraine border. A lot happened during this=

conflict, it was awful, I only thank God that I'm alive today.

=

I arrived to United Kingdom through the help of International Red Cross and=

Red Crescent Movement, they were moving people away from the Poland border=

because of the too much crowd and insecurity of the border, so they moved =

some people to Slovakia, some to Moldova and Lithuania and few to Netherlan=

d and =C2=A0United Kingdom. I decided to come to =C2=A0United Kingdom, beca=

use when my beloved father was alive, he revealed to me about the sum of $3=

8.6 Million USD which he deposited in one of the Banks in =C2=A0United King=

dom with my name as his next of kin. On my arrival to London =C2=A0United K=

ingdom where the Bank is located, I contacted them to clear the money, but =

the Branch operation Manager who confirmed the deposited amount of money to=

ld me that my status as a refugee according to the Laws of =C2=A0United Kin=

gdom does not permit me to engage in any Bank transaction. He advised me to=

nominate a trustee who will stand on my behalf and carry out the operation=

. This has become necessary after I have been denied the right to own a Ban=

k account or perform other forms of financial transaction here because I am=

a political asylum seeker. So, I decided to get in touch with you so that =

you will help me with the transfer of this money into your Bank account for=

investment in your Country. After you have received the money in your Bank=

account, you will send me some amount of money to process my traveling pap=

ers because I want to relocate to your Country where I will start a new lif=

e with you. And I intend to complete my academic studies in your Country. I=

accept to share my life with you and give you all my attention from day on=

e of the meetings.

Immediately you confirm your interest to help me,=

then I will give you more details as to how we shall conclude this transac=

tion. Please do let me know if you are interested in helping me with the tr=

ansfer of the money into your bank account for possible investment in your =

Country so that I will send you more details on how you will stand as my tr=

ustee and finalize the transaction with the Bank where my dad deposited the=

money. I beg you please to keep this as a top secret between us for confid=

ential reasons. At the moment I am living in the Mission House. Life in thi=

s place is very unbearable because we are not allowed to go out and we are =

monitored by the Church security guard. Please help me because I want to le=

ave this place quickly to live my normal with you. Reply me on my email add=

ress (nataliia.serhiy@gmail.co=

m
)

I look forward to hearing from you soon.

Yours truly
r>Ms.Nataliia Serhiy Koval.
(
">nataliia.serhiy@gmail.com
)




--00000000000090c16406118cbca7--

I880L0LD35.6KI2.16KwhoissourceRank13.5MPIN0Summary reportDiagnosisDensity00n/a

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