Donation spam from Google

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Reply-To: ma.mugan10@gmail.com

From: Marie Mugan

Date: Thu, 21 Jul 2022 10:45:11 +0000

Message-ID:

Subject: Re: DONATION FOR CHARITY WORK

To: undisclosed-recipients:;

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

Bcc: doctor@doctor.nl2k.ab.ca

X-Spam_score: 5.8

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@@CONTACT_ADDRESS@@ for details.



Content preview: -- Be Bless As You Read. Greeting, I have donation to make

under your supervisor for charity work Contact me for more details. Best

Regard, Mrs Marie Mugan.



Content analysis details: (5.8 points, 5.0 required)



pts rule name description

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

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[209.85.128.177 listed in wl.mailspike.net]

1.6 SUBJ_ALL_CAPS Subject is all capitals

0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in

digit

[ma.mugan10[at]gmail.com]

-0.0 SPF_PASS SPF: sender matches SPF record

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[mryawoadama[at]gmail.com]

0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid

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

different freemails

3.1 UNDISC_FREEM Undisclosed recipients + freemail reply-to

Subject: {SPAM?} Re: DONATION FOR CHARITY WORK



--

Be Bless As You Read.



Greeting, I have donation to make under your supervisor for charity

work Contact me for more details.



Best Regard,

Mrs Marie Mugan.

Urgency Spam from Gmail

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Reply-To: offfiicee@outlook.com

From: "Chester R. Ellis"

Date: Thu, 21 Jul 2022 00:31:24 +0100

Message-ID:

Subject: Hello

To: undisclosed-recipients:;

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

Bcc: dave@doctor.nl2k.ab.ca



Hello,



I have sent you mails, but still have not received a response. Kindly

get back to me for a mutual benefit transaction.



Thank you.

Chester R. Ellis

Urgency spam from Google

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Reply-To: offfiicee@outlook.com

From: "Chester R. Ellis"

Date: Thu, 21 Jul 2022 00:31:24 +0100

Message-ID:

Subject: Hello

To: undisclosed-recipients:;

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

Bcc: dave@doctor.nl2k.ab.ca



Hello,



I have sent you mails, but still have not received a response. Kindly

get back to me for a mutual benefit transaction.



Thank you.

Chester R. Ellis

compensation spam from Google

Return-path:

Envelope-to: dave@doctor.nl2k.ab.ca

Delivery-date: Wed, 20 Jul 2022 16:54:00 -0600

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MIME-Version: 1.0

Reply-To: jmxx1973@hotmail.com

From: "UN/IMF/OFFICE"

Date: Wed, 20 Jul 2022 23:33:45 +0100

Message-ID:

Subject: RE: GOOD NEWS (CLAIM YOUR COMPENSATION FUND) REPLY URGENTLY

To: undisclosed-recipients:;

Content-Type: multipart/alternative; boundary="0000000000007b345405e4442fb2"

Bcc: doctor@doctor.nl2k.ab.ca

X-Spam_score: 27.7

X-Spam_score_int: 277

X-Spam_bar: +++++++++++++++++++++++++++

X-Spam_report: Spam detection software, running on the system "doctor.nl2k.ab.ca",

has identified this incoming email as possible spam. The original

message has been attached to this so you can view it or label

similar future email. If you have any questions, see

@@CONTACT_ADDRESS@@ for details.



Content preview: Dear Beneficiary, This is to inform you that the united state

government authority (USA) in collaboration with the International Monetary

Fund (IMF) has been alleged to monitor all transactions. I hereby advise

you to stop whatever transactions you are Having in regards of your fund.

This information is reaching you because from our intelligent unit we discovered

that you have been involved i [...]



Content analysis details: (27.7 points, 5.0 required)



pts rule name description

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

1.0 HK_RANDOM_FROM From username looks random

0.6 HK_RANDOM_ENVFROM Envelope sender username looks random

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[209.85.166.67 listed in wl.mailspike.net]

1.6 SUBJ_ALL_CAPS Subject is all capitals

0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in

digit

[jmxx1973[at]hotmail.com]

-0.0 SPF_PASS SPF: sender matches SPF record

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[babaayiumar[at]gmail.com]

3.5 DEAR_BENEFICIARY BODY: Dear Beneficiary:

1.5 HK_SCAM_N8 BODY: No description available.

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

0.0 HTML_MESSAGE BODY: HTML included in message

2.0 HK_SCAM No description available.

0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid

0.0 LOTS_OF_MONEY Huge... sums of money

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

different freemails

3.1 UNDISC_FREEM Undisclosed recipients + freemail reply-to

2.0 MONEY_FREEMAIL_REPTO Lots of money from someone using free

email?

1.5 MONEY_ATM_CARD Lots of money on an ATM card

0.0 FILL_THIS_FORM Fill in a form with personal information

2.0 FILL_THIS_FORM_LONG Fill in a form with personal information

0.0 MONEY_FORM Lots of money if you fill out a form

0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases

1.8 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of

money

3.0 UNDISC_MONEY Undisclosed recipients + money/fraud signs

Subject: {SPAM?} RE: GOOD NEWS (CLAIM YOUR COMPENSATION FUND) REPLY URGENTLY



--0000000000007b345405e4442fb2

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



Dear Beneficiary,





This is to inform you that the united state government authority (USA) in

collaboration with the International Monetary Fund (IMF) has been alleged

to monitor all transactions.



I hereby advise you to stop whatever transactions you are Having in regards

of your fund. This information is reaching you because from our intelligent

unit we discovered that you have been involved in a transaction with

Internet Fraudster.



Based on a closed door-meeting held by all stakeholders regarding your bad

experience with the Internet Fraudster. However, a sum of (US$1,200,000.00)

has been approved to compensate all Scam Victims Across the world by the

above mentioned Organizations? We unanimously agreed to pay you Via ATM

MASTER CARD / BANK DRAFT for the safety of the said amount as compensation

for Scam Victims across the world.



You are advised to provide this office with your full details such as Your

Name, Cell Phone Number, Occupation and your Current Home Address where

your ATM MASTER CARD / BANK DRAFT will be delivered to you for security

reasons, get back to us for easy communication through our office

email: ( *IMF.1932_usa@consultant.com

*) as We have been given 14 working days to

get your ATM MASTER CARD / BANK DRAFT delivered to you by all the

Stakeholders.



Yours in Service,

Antonio Guterres

Head Of Operation



--0000000000007b345405e4442fb2

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

Content-Transfer-Encoding: quoted-printable




ne-height:normal;font-size:11pt;font-family:Calibri,"sans-serif""=

>
t;serif"">


Dear Beneficiary,






ize:11pt;font-family:Calibri,"sans-serif"">
ze:12pt;line-height:115%;font-family:"Times New Roman","seri=

f"">


This is to inform you that the united state government authority (USA) in

collaboration with the International Monetary Fund (IMF) has been alleged t=

o

monitor all transactions.





I hereby advise you to stop whatever transactions you are Having in regards=

of

your fund. This information is reaching you because from our intelligent un=

it

we discovered that you have been involved in a transaction with Internet

Fraudster.





=C2=A0Based on a closed door-meeting held by all stakeholders regarding you=

r

bad experience with the Internet Fraudster. However, a sum of (US$1,200,000=

.00)

has been approved to compensate all Scam Victims Across the world by the ab=

ove

mentioned Organizations? We unanimously agreed to pay you Via ATM MASTER CA=

RD /

BANK DRAFT for the safety of the said amount as compensation for Scam Victi=

ms

across the world.





You are advised to provide this office with your full details such as Your

Name, Cell Phone Number, Occupation and your Current Home Address where you=

r

ATM MASTER CARD / BANK DRAFT will be delivered to you for security reasons,=

get

back to us for easy communication through our office email: ( =C2=A0
=


I","sans-serif";color:rgb(0,32,96);background-image:initial;=

background-position:initial;background-size:initial;background-repeat:initi=

al;background-origin:initial;background-clip:initial">
.1932_usa@consultant.com">IMF.1932_usa@consultant.com

tyle=3D"font-size:12pt;line-height:115%;font-family:"Times New Roman&q=

uot;,"serif"">) as We have been given 14 working

days to get your ATM MASTER CARD / BANK DRAFT delivered to you by all the

Stakeholders.





Yours in Service,


Antonio Guterres


Head Of Operation

uot;;background-image:initial;background-position:initial;background-size:i=

nitial;background-repeat:initial;background-origin:initial;background-clip:=

initial">





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From: Emilia Mayer

Date: Sat, 16 Jul 2022 23:33:01 +0000

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@@CONTACT_ADDRESS@@ for details.



Content preview: Beloved I apologize for intruding into your privacy, especially

by contacting you through this means for an important offer, how are you

and your family over there? My name is Emilia Mayer. I want to donate m [...]





Content analysis details: (13.1 points, 5.0 required)



pts rule name description

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

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[209.85.219.196 listed in wl.mailspike.net]

0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in

digit

[emiliamayer88[at]gmail.com]

-0.0 SPF_PASS SPF: sender matches SPF record

0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends

in digit

[wiyaomagliwe1999[at]gmail.com]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[wiyaomagliwe1999[at]gmail.com]

0.0 HTML_MESSAGE BODY: HTML included in message

0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid

0.0 LOTS_OF_MONEY Huge... sums of money

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

different freemails

3.1 UNDISC_FREEM Undisclosed recipients + freemail reply-to

2.0 MONEY_FREEMAIL_REPTO Lots of money from someone using free

email?

0.0 T_MONEY_PERCENT X% of a lot of money for you

3.0 UNDISC_MONEY Undisclosed recipients + money/fraud signs

3.6 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money

Subject: {SPAM?}



--0000000000008bde9905e4396480

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

Content-Transfer-Encoding: quoted-printable



Beloved



I apologize for intruding into your privacy, especially by contacting you

through this means for an important offer, how are you and your family over

there? My name is Emilia Mayer. I want to donate my inheritance to the less

privileged people in the society. I work as a contractor and business

woman. I want to donate my inheritance to the less privileged people in the

society. I live alone and have no family, relatives or children. I lost my

beloved husband and two kids in a terrible car accident. I am suffering

from Stomach Cancer and have undergone a series of cancer treatments but to

no avail, I am presently in a special Government hospital for a cancer

operation. After the test result, my doctor said that I have a short time

to live, for this reason I got your email address on the internet and I am

contacting you because I have no option again. I save my personal money,

the sum of 7.5Million Euros in the Bank now that I have a short time to

live. I want you to stand as my representative in your country and build

either Mosque or church for people over there in your city or help any

orphanage home or poor people with my money. If you can accept to be my

representative then I will give you 30% of the total amount as your

commission and you will use the balance 70 % for the project. Please I need

an honest person who will take very good care of this project. If you are

capable of handling this project, then I will tell you further steps to

take. I suffer a lot in my life and I am very much afraid of dying without

knowing the destination of my property, I hardly sleep at night and during

the day because I do not want to die without having donated all the

property I have, otherwise I think it would be a mess.



Hope to hear from you even if you=E2=80=99re not interested in this email a=

ddress. (

emiliamayer88@gmail.com )







Regards



Emilia Mayer



--0000000000008bde9905e4396480

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

Content-Transfer-Encoding: quoted-printable



Beloved


s=3D"MsoNormal">I apologize for intruding into your privacy, especially by =

contacting you through this means for an important offer, how are you and y=

our family over there? My name is Emilia Mayer. I want to donate my inherit=

ance to the less privileged people in the society. I work as a contractor a=

nd business woman. I want to donate my inheritance to the less privileged p=

eople in the society. I live alone and have no family, relatives or childre=

n. I lost my beloved husband and two kids in a terrible car accident. I am =

suffering from Stomach Cancer and have undergone a series of cancer treatme=

nts but to no avail, I am presently in a special Government hospital for a =

cancer operation. After the test result, my doctor said that I have a short=

time to live, for this reason I got your email address on the internet and=

I am contacting you because I have no option again. I save my personal mon=

ey, the sum of 7.5Million Euros in the Bank now that I have a short time to=

live. I want you to stand as my representative in your country and build e=

ither Mosque or church for people over there in your city or help any orpha=

nage home or poor people with my money. If you can accept to be my represen=

tative then I will give you 30% of the total amount as your commission and =

you will use the balance 70 % for the project. Please I need an honest pers=

on who will take very good care of this project. If you are capable of hand=

ling this project, then I will tell you further steps to take. I suffer a l=

ot in my life and I am very much afraid of dying without knowing the destin=

ation of my property, I hardly sleep at night and during the day because I =

do not want to die without having donated all the property I have, otherwis=

e I think it would be a mess.

Hope to hear from y=

ou even if you=E2=80=99re not interested in this email address. (
"mailto:emiliamayer88@gmail.com">emiliamayer88@gmail.com
)


=3D"MsoNormal">=C2=A0

Regards


ormal">Emilia Mayer





--0000000000008bde9905e4396480--

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Good day,how are you today



--000000000000b09bc405e429c5e8

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--
Good day,how are you today









--000000000000b09bc405e429c5e8--

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--000000000000b09bc405e429c5e8

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--000000000000b09bc405e429c5e8--

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X-Spam_score: 7.2

X-Spam_score_int: 72

X-Spam_bar: +++++++

X-Spam_report: Spam detection software, running on the system "doctor.nl2k.ab.ca",

has identified this incoming email as possible spam. The original

message has been attached to this so you can view it or label

similar future email. If you have any questions, see

@@CONTACT_ADDRESS@@ for details.



Content preview: Good day, My name is Mrs. Nancy Shaw, I am 75 years old and

was diagnosed with cancer about four years ago, immediately after the death

of my husband. As I lay on my sick bed, I have chosen you for my giving Pledge

Donations of 5.5m US for Charities. I want you to help me in carrying out

my last wish on earth which will also be very profitable to yo [...]



Content analysis details: (7.2 points, 5.0 required)



pts rule name description

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

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[209.85.167.48 listed in wl.mailspike.net]

-0.0 SPF_PASS SPF: sender matches SPF record

0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends

in digit

[infonsure33[at]gmail.com]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[infonsure33[at]gmail.com]

0.0 HTML_MESSAGE BODY: HTML included in message

0.0 T_HK_NAME_FM_FROM No description available.

0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid

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

different freemails

3.1 UNDISC_FREEM Undisclosed recipients + freemail reply-to

3.0 UNDISC_MONEY Undisclosed recipients + money/fraud signs

Subject: {SPAM?} Dearest One Please Be Honest



--0000000000006fbc0a05e41584e9

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



Good day,



My name is Mrs. Nancy Shaw, I am 75 years old and was diagnosed with

cancer about four years ago, immediately after the death of my husband.



As I lay on my sick bed, I have chosen you for my giving Pledge Donations

of 5.5m US for Charities. I want you to help me in carrying out my last

wish on earth which will also be very profitable to you.



Please for further information contact me ASAP on my private Email:

mrsshawnancy@gmail.com



Regards,

Mrs. Nancy Shaw



--0000000000006fbc0a05e41584e9

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

Content-Transfer-Encoding: quoted-printable




:Helvetica,Arial,sans-serif">Good day,


lor:rgb(0,0,0);font-size:13px;font-family:Helvetica,Arial,sans-serif">

lear=3D"none" style=3D"color:rgb(0,0,0);font-size:13px;font-family:Helvetic=

a,Arial,sans-serif">
ily:Helvetica,Arial,sans-serif">My name is Mrs. Nancy=C2=A0 Shaw, I am 75 y=

ears old and was diagnosed with cancer about four years ago, immediately af=

ter the death of my husband.


0,0);font-size:13px;font-family:Helvetica,Arial,sans-serif">

ne" style=3D"color:rgb(0,0,0);font-size:13px;font-family:Helvetica,Arial,sa=

ns-serif">
ica,Arial,sans-serif">As I lay on my sick bed, I have chosen you for my giv=

ing Pledge Donations of 5.5m US for Charities. I want you to help me in car=

rying out my last wish on earth which will also be very profitable to you.<=

/span>

ly:Helvetica,Arial,sans-serif">

;font-size:13px;font-family:Helvetica,Arial,sans-serif">
r:rgb(0,0,0);font-size:13px;font-family:Helvetica,Arial,sans-serif">Please =

for further information contact me ASAP on my private Email:=C2=A0=C2=A0
pan>
o:mrsshawnancy@gmail.com" style=3D"color:rgb(151,155,167);font-size:13px;fo=

nt-family:Helvetica,Arial,sans-serif">mrsshawnancy@gmail.com

=3D"color:rgb(0,0,0);font-size:13px;font-family:Helvetica,Arial,sans-serif"=

>=C2=A0=C2=A0


13px;font-family:Helvetica,Arial,sans-serif">

lor:rgb(0,0,0);font-size:13px;font-family:Helvetica,Arial,sans-serif">
style=3D"color:rgb(0,0,0);font-size:13px;font-family:Helvetica,Arial,sans-=

serif">Regards,


e:13px;font-family:Helvetica,Arial,sans-serif">
,0);font-size:13px;font-family:Helvetica,Arial,sans-serif">Mrs. Nancy=C2=A0=

Shaw





--0000000000006fbc0a05e41584e9--

Nigerian Gmail spam

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Reply-To: marina.cervantes1@aol.com

From: detpartmemt office

Date: Mon, 18 Jul 2022 02:15:19 +0100

Message-ID:

Subject: Greetings Dear Beloved,

To: undisclosed-recipients:;

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

Bcc: root@nk.ca

X-Spam_score: 16.2

X-Spam_score_int: 162

X-Spam_bar: ++++++++++++++++

X-Spam_report: Spam detection software, running on the system "doctor.nl2k.ab.ca",

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: Greetings Dear Beloved, Please read this slowly and carefully,

as it may be one of the most important emails you ever get. I am Mrs. Marina

Quibec Cervantes from USA, I was married to Late Engr. Martin Harold Cervantes

from [...]



Content analysis details: (16.2 points, 5.0 required)



pts rule name description

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

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[209.85.217.67 listed in wl.mailspike.net]

0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in

digit

[marina.cervantes1[at]aol.com]

-0.0 SPF_PASS SPF: sender matches SPF record

0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends

in digit

[detpartmemtoffice818[at]gmail.com]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[detpartmemtoffice818[at]gmail.com]

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

0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid

0.0 LOTS_OF_MONEY Huge... sums of money

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

different freemails

3.1 UNDISC_FREEM Undisclosed recipients + freemail reply-to

2.0 MONEY_FREEMAIL_REPTO Lots of money from someone using free

email?

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

3.0 UNDISC_MONEY Undisclosed recipients + money/fraud signs

Subject: {SPAM?} Greetings Dear Beloved,



Greetings Dear Beloved,



Please read this slowly and carefully, as it may be one of the most

important emails you ever get. I am Mrs. Marina Quibec Cervantes from

USA, I was married to Late Engr. Martin Harold Cervantes from UK. He

used to work with Shell Petroleum Development Company Kuwait and was

also a seasoned contractor in the Middle East Region. He died on 31

December, 2010 in Kuwait.



We were married for seventeen years without a child. After his death I

decided not to re-marry or get a child outside my matrimonial home.

When my late husband was alive, he deposited the sum of

(US$78,500,000.00) USD which he deposited in a Vault with a Finance

Firm. My Doctor told me that I would not last long due to my

complicated health issues, I have cancer. Having known my condition, I

decided to donate this fund to better the lives of the less privileged

and orphanage. I need an honest and trustworthy individual that will

utilize this money in accordance with my instructions.



I want the funds to be used in funding religious organizations,

orphanages and the less privileged propagating the word of God. I took

this decision because I don't have any child that will inherit this

money and my husband's relatives are very unkindly to me and I don't

want my husband's hard earned money to be misused. I am not afraid of

death hence I know where I am going. I know that I am going to be in

the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight

my course and I shall hold my peace. As soon as I receive your reply I

shall give you the contact of my Attorney. Contact me on this email

for more information: (marina.cervantes1@aol.com)



For legitimacy, he will also issue you a Letter of Authorization that

will empower you as the original-beneficiary of this fund. I want you

to always pray for me. Any delay in your reply will give me room in

sourcing for another individual for this same purpose, if you are not

interested, kindly pardon me for contacting you.



Yours Faithfully,



Mrs. Marina Q. Cervantes.

Investment Gmail spam

Return-path:

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Delivery-date: Sat, 16 Jul 2022 18:01:00 -0600

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Resent-Date: Sat, 16 Jul 2022 18:00:51 -0600

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Reply-To: jamesdidiza@gmail.com

From: JHBSA

Date: Sun, 17 Jul 2022 01:58:44 +0200

Message-ID:

Subject: CONTRACT SUM

To: undisclosed-recipients:;

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

Content-Transfer-Encoding: quoted-printable

Bcc: doctor@doctor.nl2k.ab.ca

X-Spam_score: 20.2

X-Spam_score_int: 202

X-Spam_bar: ++++++++++++++++++++

X-Spam_report: Spam detection software, running on the system "doctor.nl2k.ab.ca",

has identified this incoming email as possible spam. The original

message has been attached to this so you can view it or label

similar future email. If you have any questions, see

@@CONTACT_ADDRESS@@ for details.



Content preview: Dear Sir/Ma. My name is Mr. James Didiza" a senior government

official in South Africa, I am the Chief of Staff in charge for contract

awards & execution. Also the supervisor of all contracts in Department of

Publ [...]



Content analysis details: (20.2 points, 5.0 required)



pts rule name description

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

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[209.85.167.52 listed in wl.mailspike.net]

1.6 SUBJ_ALL_CAPS Subject is all capitals

-0.0 SPF_PASS SPF: sender matches SPF record

0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends

in digit

[tnthulas0013[at]gmail.com]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[tnthulas0013[at]gmail.com]

1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)'

2.5 MILLION_USD BODY: Talks about millions of dollars

0.9 URG_BIZ BODY: Contains urgent matter

0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid

0.0 LOTS_OF_MONEY Huge... sums of money

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

different freemails

3.1 UNDISC_FREEM Undisclosed recipients + freemail reply-to

2.0 MONEY_FREEMAIL_REPTO Lots of money from someone using free

email?

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

3.0 UNDISC_MONEY Undisclosed recipients + money/fraud signs

Subject: {SPAM?} CONTRACT SUM



Dear Sir/Ma.



My name is Mr. James Didiza" a senior government official in South

Africa, I am the Chief of Staff in charge for contract awards &

execution. Also the supervisor of all contracts in Department of

Public Works & Infrastructure. In 2020 During Corona Virus (Pandemic)

Covid-19, I personally Facilitate and supervised the awarded contracts

for supplies of building materials and constructions of ultra modern

shopping malls, low cost housing units, airports maintenance and

Stadiums to Improve the standard of living in this country during the

Pandemic, In some provinces such as the Western Cape, Eastern Cape,

Gauteng & Natal here in South Africa.



Serving in the board, I deliberately inflated and over invoiced the

contract sum, leaving an excess of US$30, 000,000.00 (Thirty Million

United States Dollars Only). At the completion of the contracts, the

real contract sum was paid to the original contractors, leaving the

excess, which was reported to the Government that it belonged to the

sub-contractor that handled part of the original contract. But the

company submitted as the beneficiary was non-existing foreign company,

which was a purported attempt to divert the money for private use. I

do not intend to mince words with you, I have to tell you the truth;

this is a deal but completely risk-free and genuine because the

contract has been perfectly and genuinely executed and completed. It

depends on whether you are interested or not.



Right now this amount is due for payment and is floating in the

treasury not attached to anyone/company. I am the only person who knew

the origin of this fund. But I cannot claim it by my self because I am

still a civil servant. Therefore I am looking for a trustworthy

foreign company or individual whose name can be used to claim this

money for our mutual benefit.



This is strictly a business deal, but it=E2=80=99s completely risk-free and

secure because I will use my official positions to source all the

necessary approvals, official documents and certificates that will

back up the fund to reflect that you/your company genuinely executed

and completed the contract. All necessary arrangements have been put

in place in all the relevant departments for immediate approval of

this payment.



For your co-operation, I have agreed to offer you 2.5% of the entire

amount on conclusion of the transaction while 75% will be for my

family & I. If you are interested in this proposal, I want you to

respond immediately through my personal e-mail account stated below

for further information and directives.



This transaction is expected to be completed within 5 or 8 work days

and it=E2=80=99s highly confidential and discreet. Thank you for your

co-operation. Your urgent reply is awaited through my private email

accounts below.



Best Regards,



Mr. James Didiza.

Private Email: didizasa@gmail.com

(Dept. of Public Works)

IMF spam from Google

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Resent-To: Dave Yadallee

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Reply-To: wu56645payment@gmail.com

From: "(IMF) SCAM VICTIMS"

Date: Fri, 15 Jul 2022 17:13:34 -0700

Message-ID:

Subject: Dear email owner,

To: undisclosed-recipients:;

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

Bcc: doctor@doctor.nl2k.ab.ca

X-Spam_score: 16.4

X-Spam_score_int: 164

X-Spam_bar: ++++++++++++++++

X-Spam_report: Spam detection software, running on the system "doctor.nl2k.ab.ca",

has identified this incoming email as possible spam. The original

message has been attached to this so you can view it or label

similar future email. If you have any questions, see

@@CONTACT_ADDRESS@@ for details.



Content preview: Dear email owner, The International Monetary Fund (IMF) compensates

all victims of fraud and your email address was found on the list of victims

of fraud. This Western Union office has been hired by the IMF to transfer

[...]



Content analysis details: (16.4 points, 5.0 required)



pts rule name description

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

0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends

in digit

[mriahr9[at]gmail.com]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[mriahr9[at]gmail.com]

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[209.85.221.47 listed in wl.mailspike.net]

-0.0 SPF_PASS SPF: sender matches SPF record

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

1.5 HK_SCAM_N8 BODY: No description available.

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

envelope-from domain

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

valid

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

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

author's domain

2.0 HK_SCAM No description available.

0.0 LOTS_OF_MONEY Huge... sums of money

-0.0 T_SCC_BODY_TEXT_LINE No description available.

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

different freemails

3.2 UNDISC_FREEM Undisclosed recipients + freemail reply-to

2.2 MONEY_FREEMAIL_REPTO Lots of money from someone using free

email?

0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal

information

1.3 MONEY_FORM_SHORT Lots of money if you fill out a short form

2.9 UNDISC_MONEY Undisclosed recipients + money/fraud signs

Subject: {SPAM?} Dear email owner,



Dear email owner,



The International Monetary Fund (IMF) compensates all victims of fraud

and your email address was found on the list of victims of fraud. This

Western Union office has been hired by the IMF to transfer your

compensation to you via Western Union Money Transfer.



However, we have decided to make your own payment through Western

Union Money Transfer, $5,000 per day until the total of $1,500,000.00,

has been transferred to you in full.



We may not be able to send the payment with your email address

alone,so we need your information on where we will send the money to

you,Such as:



Name of the addressee________________



Address________________



Country__________________



Telephone number________________



Attached copy of your ID_____________



Age ________________________





We will start the transfer once we have received your Information:

Contact email (wunion7509@gmail.com)



Thank you



Faithfully,





Mr. Michael Anthony,

Tel/WhatsApp +1 (916) 243-5436

Tell: +1- (916) 243-5436

Director of Western Union Money Transfer

Nigerian Gmail spam

Return-path:

Envelope-to: dave@doctor.nl2k.ab.ca

Delivery-date: Sat, 16 Jul 2022 14:53:00 -0600

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Sat, 16 Jul 2022 14:52:03 -0600

Resent-From: The Doctor

Resent-Date: Sat, 16 Jul 2022 14:52:03 -0600

Resent-Message-ID:

Resent-To: Dave Yadallee

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Reply-To: mrs.sanamohammadkhader@gmail.com

From: Mrs Sana Mohammad Khader Amer

Date: Sat, 16 Jul 2022 19:56:14 +0200

Message-ID:

Subject: Dearest One.

To: undisclosed-recipients:;

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

Bcc: doctor@doctor.nl2k.ab.ca

X-Spam_score: 5.6

X-Spam_score_int: 56

X-Spam_bar: +++++

X-Spam_report: Spam detection software, running on the system "doctor.nl2k.ab.ca",

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: Dearest One. I hope you are doing great, I am Mrs Sana Mohammad

Khader Amer From Jordan did you receive the massage i sent to you some days

ago I awaiting for your reply very urgent Best Regards



Content analysis details: (5.6 points, 5.0 required)



pts rule name description

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

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[209.85.128.172 listed in wl.mailspike.net]

-0.0 SPF_PASS SPF: sender matches SPF record

0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends

in digit

[mrs.myaling8919060[at]gmail.com]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[mrs.myaling8919060[at]gmail.com]

0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid

1.5 HK_NAME_FM_MR_MRS No description available.

0.0 T_HK_NAME_FM_MR_MRS No description available.

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

different freemails

3.1 UNDISC_FREEM Undisclosed recipients + freemail reply-to

Subject: {SPAM?} Dearest One.



Dearest One.



I hope you are doing great, I am Mrs Sana Mohammad Khader Amer From

Jordan did you receive the massage i sent to you some days ago I

awaiting for your reply very urgent



Best Regards



Mrs Sana Mohammad Khader Amer

Business proposal spam from Gmail

Return-path:

Envelope-to: dave@doctor.nl2k.ab.ca

Delivery-date: Thu, 14 Jul 2022 07:59:00 -0600

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Resent-Date: Thu, 14 Jul 2022 07:58:07 -0600

Resent-Message-ID:

Resent-To: Dave Yadallee

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Thu, 14 Jul 2022 07:12:26 -0600

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([fe80::708a:d10f:e465:f951%6]) with mapi id 15.20.5417.026; Thu, 14 Jul 2022

13:10:58 +0000

From: "Megna Jaiswal"

To: "Megna Jaiswal"

Subject: Best S.E.O Proposal..?

Date: Thu, 14 Jul 2022 18:39:57 +0530

Message-ID:



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From: Katarina Chornovil

Date: Thu, 14 Jul 2022 12:45:53 +0100

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Hello



I am indeed sorry for contacting you through this means, but this is the

only means I can reach you for now, I am Mrs Katarina Chornovil, a native

of Mariupol , south eastern Ukraine. I am 65 years old. My husband had an

oil and gas company and operated the company until he was conscripted by

Russian Soldiers on 10th March 2022 alongside other family members.



Please I want to entrust into your care valuables because I am trapped

here beneath a steel plant in Mariupol, am badly hurt and cannot move, I

have seven ATM Master cards , its for the family, the amount in all the

cards is =E2=82=AC10.7m(Ten million, seven hundred thousand Euros), so each

contains not less than =E2=82=AC1,5m



I have sent all the cards out of Ukraine. it was packed sealed inside a

wall clock and laptop, sent to Poland and presently the packages are with

the family cook who escaped to Poland because of the fierce war situation

here. I gave him the wall clock and laptop to take with him and keep it

until I contact him for them, he is not aware of the content.



I want to send to you the wall clock and laptop to your address , when you

receive them, open them, you will find 7 ATM Master cards in both of

them. then I will send you the pin code for each of them as soon as you

confirm you have received them. You can remove money everyday them keep 10%

of whatever you remove in each day and you will send the rest to me in an

account I will provide for you.The point is I have to remove all the fund

from all my cards for security reasons and though your help I can be

rescued and flown to your end.



Please let this be confidential between us. Even my cook in Poland now

believes it is just a clock and a laptop, and he is waiting for my message

to send the package to wherever I instruct him as the owner. Six cards are

in the clock and one in the Laptop. if you can handle this for the sake of

humanity then please inform me. I will give you other information when I

hear from you.



Thanks

Mrs Katarina Chornovil.



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Hello

I am indeed sorry for contacting you through =

this means, but this is the only means I can reach you for now, I am Mrs Ka=

tarina Chornovil, a native of Mariupol , south eastern Ukraine. I am 65 yea=

rs old. My husband had an oil and gas company and operated the company =C2=

=A0until he was conscripted by Russian Soldiers on 10th March 2022 alongsid=

e other family members.

Please I want to entrust into your care =C2=

=A0valuables because I am trapped here beneath a steel plant in Mariupol, a=

m badly hurt and cannot move, I have seven ATM Master cards , its for the f=

amily, the amount in all the cards is =E2=82=AC10.7m(Ten million, seven hun=

dred thousand Euros), so each contains not less than =C2=A0=E2=82=AC1,5m
>=C2=A0
I have sent all the cards =C2=A0out of Ukraine. it was packed se=

aled inside a wall clock and laptop, sent to Poland and presently the packa=

ges are with the family =C2=A0cook who =C2=A0escaped to Poland because of t=

he fierce war situation here. I gave him the wall clock and laptop to take =

with him and keep it until I contact him for them, he is not aware of the c=

ontent.

I want to send to you the wall clock and laptop to your addr=

ess , when you receive them, =C2=A0open them, you =C2=A0will find 7 ATM =C2=

=A0Master cards in both of them. then I will send you the pin code for each=

of them as soon as you confirm you have received them. You can remove mone=

y everyday them keep 10% of whatever you remove in each day and you will se=

nd the rest to me in an account I will provide for you.The point is I have =

to remove all the fund from all my cards for security reasons and though yo=

ur help I can be rescued and flown to your end.

Please let this be c=

onfidential between us. Even my cook in Poland now believes it is just a cl=

ock and a laptop, and he is waiting for my message to send the package to w=

herever I instruct him as the owner. Six cards are in the clock and one in =

the Laptop. if you can handle this for the sake of humanity then please inf=

orm me. I will give you other information when I hear from you.

Than=

ks
Mrs Katarina Chornovil.=C2=A0=C2=A0




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Hello,



Firstly, thank you for sparing some time out of your busy schedule to

connect with us. We are a leading Development and Design expert company

offering the best services at cost-effective prices. We believe in

building relationships with our clients over trust and extraordinary work.



It has been a journey of 12+ years and 1100+ projects and counting.

Below I am attaching a list of services we are offering -:

















Custom Software Solutions Custom CRM Development Web Application Solutions

Web Designing Mobile Application Development E-Commerce Solutions

Blockchain, NFT & NFT Marketplace **Android App development


iOS App Development



So if you are interested in any of the services above, we can get on a

call and discuss the project from the basics. I can even share the past

experiences along with company information and other requirements that you

feel are important to know.




I Will be looking forward to hearing from you.



Cheers!

Richard Shaw

Business Development Executive



=E2=80=9CI strategize with clients to put together business plans to drive =

growth.=E2=80=9D

[image: beacon]



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eight:115%;font-size:11pt;font-family:Calibri,"sans-serif"">
style=3D"font-size:9pt;line-height:115%;font-family:Verdana,"sans-ser=

if";background-image:initial;background-position:initial;background-si=

ze:initial;background-repeat:initial;background-origin:initial;background-c=

lip:initial">Hello,





Firstly, thank you for sparing some time out of your busy schedule to conne=

ct

with us. We are a leading Development and Design expert company offering th=

e

best services at=C2=A0cost-effective prices.
d-image:initial;background-position:initial;background-size:initial;backgro=

und-repeat:initial;background-origin:initial;background-clip:initial">=C2=

=A0We believe

in building relationships with our clients over trust and extraordinary wor=

k
.





It has been a journey of=C2=A012+ years=C2=A0and=C2=A01100=

+ projects
=C2=A0and counting. Below I am attaching a list of

services we are offering -:
ont-family:Verdana,"sans-serif"">






ground-size:initial;background-repeat:initial;background-origin:initial;bac=

kground-clip:initial">Custom Software Solutions


Custom CRM Development


Web Application Solutions


Web Designing


Mobile Application Development


E-Commerce Solutions


Blockchain, NFT & NFT Marketplace



t-family:Verdana,"sans-serif";color:rgb(14,16,26);background-imag=

e:initial;background-position:initial;background-size:initial;background-re=

peat:initial;background-origin:initial;background-clip:initial">Android App

development

;font-family:Verdana,"sans-serif";color:rgb(14,16,26);background-=

image:initial;background-position:initial;background-size:initial;backgroun=

d-repeat:initial;background-origin:initial;background-clip:initial">


iOS App Development

;line-height:115%;font-family:Verdana,"sans-serif"">






und-size:initial;background-repeat:initial;background-origin:initial;backgr=

ound-clip:initial">So if you are interested in any of the services

above,=C2=A0
we can get on a call and discuss the project from the=

basics.

I can even share the past experiences along with company information and ot=

her

requirements that you feel are important to know.







und-size:initial;background-repeat:initial;background-origin:initial;backgr=

ound-clip:initial">I Will be looking forward to hearing from you.

>





und-size:initial;background-repeat:initial;background-origin:initial;backgr=

ound-clip:initial">Cheers!




s-serif";color:black;background-image:initial;background-position:init=

ial;background-size:initial;background-repeat:initial;background-origin:ini=

tial;background-clip:initial">Richard Shaw
-height:115%;color:rgb(34,34,34);background-image:initial;background-positi=

on:initial;background-size:initial;background-repeat:initial;background-ori=

gin:initial;background-clip:initial">



al;background-position:initial;background-size:initial;background-repeat:in=

itial;background-origin:initial;background-clip:initial">

=3D"background-image:initial;background-position:initial;background-size:in=

itial;background-repeat:initial;background-origin:initial;background-clip:i=

nitial">Business Development Executive

=E2=80=9CI strategize with cl=

ients to put together business plans to drive growth.=E2=80=9D

span>
t;sans-serif"">




uWKIueHBrwZiY98UlQoUnWnDpkRH12mJdX0sYtNnX8gQFJoOjDa9TsKeRUL9Bm6svNqyF1dJ68G=

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con" style=3D"display:none; display:none!important;">



--000000000000eb5aa105e3c229f3--