Investment funds phish from Microsoft outlook

Posted by Dave Yadallee on
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Reply-To:

From: Ivan Glasenberg

To:

Subject: Hello. My Friend. Funds Investment. Reply.

Date: Tue, 27 Feb 2024 14:42:43 -0800

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@@CONTACT_ADDRESS@@ for details.



Content preview: [Message Came from Outside the Houston Police Department Mail

System] Greetings. I am Ivan Glasenberg, Manager in Charge of Sovereign Wealth

Funds; I propose to arrange a grant of at least USD65 Million to you for

business investment.



Content analysis details: (15.6 points, 5.0 required)



pts rule name description

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

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

trust

[52.100.153.204 listed in list.dnswl.org]

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envelope-from domain

0.0 ARC_SIGNED Message has a ARC signature

0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam

0.0 NSL_RCVD_FROM_USER Received from User

0.0 AXB_X_FF_SEZ_S Forefront sez this is spam

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[52.100.153.204 listed in wl.mailspike.net]

0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit

[glasenbergivan21(at)gmail.com]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider

[glasenbergivan21(at)gmail.com]

0.0 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level mail

domains are different

1.0 FORGED_GMAIL_RCVD 'From' gmail.com does not match 'Received' headers

1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts

0.0 HTML_MESSAGE BODY: HTML included in message

0.2 FREEMAIL_FORGED_FROMDOMAIN 2nd level domains in From and EnvelopeFrom

freemail headers are different

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0.6 FSL_NEW_HELO_USER Spam's using Helo and User

0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait

0.0 LOTS_OF_MONEY Huge... sums of money

-0.0 T_SCC_BODY_TEXT_LINE No description available.

1.0 XPRIO Has X-Priority header

1.9 MONEY_FREEMAIL_REPTO Lots of money from someone using free email?

2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook

1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list

0.0 FILL_THIS_FORM Fill in a form with personal information

2.3 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of money

3.1 MONEY_FRAUD_3 Lots of money and several fraud phrases

0.0 MONEY_FORM Lots of money if you fill out a form

0.4 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)

0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)

Subject: {SPAM?} Hello. My Friend. Funds Investment. Reply.








251">






" bottommargin=3D"5">




n style=3D"font-size:8.0pt;color:black">[Message Came from Outside the Hous=

ton Police Department Mail System]





 





Greetings.


 


I am Ivan Glasenberg, Manager in Charge of Sovereign =

Wealth Funds; I propose to arrange a grant of at least USD65 Million to you=

for business investment.


 


Can we partner in Business or can you manage funds US=

D65 Million?



 


Do not hesitate to respond back if you are interested=

to be my future investment manager as I plan to retire from active busines=

s.


 


If you are interested, then respond ONLY via my priva=

te email. Please clearly indicate the following. Considering the volume of =

discretion required for the success of this project, I ask for your reply t=

o my private email: iglasenberg941@gmail.com


 


Therefore I advise you should forward your informatio=

n to me as to enable us to proceed on the transaction immediately.
div>

 


{1} Full Name:


{2} Sex:


{3} Company Name:


{4} Position in the Company:


{5} Business Address:


{6} Years of Business Experience:


{7} Mobile Phone:


{8} Date of Birth:


{9} Country of Origin:


(10) copy of your international passport


 


Thanks for your anticipated cooperation.


Thank you my friend


Yours Sincerely,


Ivan Glasenberg


Reply My e-mail: iglasenberg941@gmail.com
>







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