nigerian spam
Posted by Dave Yadallee on
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
Return-path:
Envelope-to: dave@doctor.nl2k.ab.ca
Delivery-date: Sat, 18 Apr 2026 19:30:00 -0600
Received: from doctor by doctor.nl2k.ab.ca with local (Exim 4.98.2 (FreeBSD))
(envelope-from)
id 1wEGya-000000007oa-3rBX
for dave@doctor.nl2k.ab.ca;
Sat, 18 Apr 2026 19:29:32 -0600
Resent-From: The Doctor
Resent-Date: Sat, 18 Apr 2026 19:29:32 -0600
Resent-Message-ID:
Resent-To: Dave Yadallee
Received: from mail.fweforum.org ([45.33.11.75]:39802)
by doctor.nl2k.ab.ca with esmtp (Exim 4.98.2 (FreeBSD))
(envelope-from)
id 1wEFcD-000000002as-1iaC
for root@nk.ca;
Sat, 18 Apr 2026 18:02:30 -0600
Received: by mail.fweforum.org (Postfix, from userid 568)
id 7085CA48C2; Sat, 18 Apr 2026 23:49:50 +0000 (UTC)
DKIM-Signature: v=1; a=rsa-sha256; c=simple/simple; d=dev.reptiletrends.com;
s=my-selector-name; t=1776556196;
bh=gR9KaG6VR3v07cSNG0WDPiyFOj/g2aQfGYJXG3Hs5+0=;
h=To:Subject:Date:From:Reply-To:Message-ID:MIME-Version:
Content-Type;
b=W9gg0dulE6aTCDlMTxyekYNQLu51HyxZki3bZAlAsIvwS1BAw86WFWn6Ekvvu8aVE
zpNr4eG45vv3A4X1gK42UEgkUvkWUEhD0NpxxYLo9uVLbdwu3HBXg9/dCdeR4JPsvE
BgqhdOeen3VuRd6dUj6RW0Vlhfkxjb+sSSIyqMw5087mfO8FSjJcU5ghYy5HpXAUcy
qB6n5hvaDAbIDcnya37VyzBRunDNU+JlCN+Dmx/27voKYC76YzYkhMZCUsRZW81kAH
c6FnyLl5xqp2wk3pC30Cegmimb8NQOVkcxhwApLNmBzz5aaEawLwOHFvz0dvrGEyx7
NBXBrEMUEkfBQ==
To: root@nk.ca
Subject: From Du Preez
X-PHP-Originating-Script: 568:libc.so.6
Date: Sat, 18 Apr 2026 23:49:50 +0000
From: Yuri Du Preez
Reply-To: yuridupreez75@gmail.com
Message-ID:
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
X-Spam_score: 7.5
X-Spam_score_int: 75
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: URGENT CHANGE OF ACCOUNT I am Yuri Du Preez, the newly appointed
Director, IMF Legal Affairs, Security and Investigation, NY USA. The United
States president and US Foreign Secretary, has directed me to investigate
Funds and [...]
Content analysis details: (7.5 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.5 RCVD_IN_AHBL RBL: AHBL: sender is listed in dnsbl.ahbl.org
[45.33.11.75 listed in dnsbl.ahbl.org]
[45.33.11.75 listed in dnsbl.ahbl.org]
[45.33.11.75 listed in dnsbl.ahbl.org]
[45.33.11.75 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_SMTP RBL: AHBL: Open SMTP relay in dnsbl.ahbl.org
[45.33.11.75 listed in dnsbl.ahbl.org]
1.5 RCVD_IN_AHBL_SPAM RBL: AHBL: Spam Source in dnsbl.ahbl.org
[45.33.11.75 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_PROXY RBL: AHBL: Open Proxy server in dnsbl.ahbl.org
[45.33.11.75 listed in dnsbl.ahbl.org]
0.0 RCVD_IN_AHBL_RTB RBL: AHBL: Real-Time Blocked in dnsbl.ahbl.org
[45.33.11.75 listed in dnsbl.ahbl.org]
1.0 RCVD_IN_WSFF RBL: Received via a relay in will-spam-for-food.eu.org
[45.33.11.75 listed in will-spam-for-food.eu.org]
[45.33.11.75 listed in will-spam-for-food.eu.org]
[45.33.11.75 listed in will-spam-for-food.eu.org]
[45.33.11.75 listed in will-spam-for-food.eu.org]
[45.33.11.75 listed in will-spam-for-food.eu.org]
[45.33.11.75 listed in will-spam-for-food.eu.org]
[45.33.11.75 listed in will-spam-for-food.eu.org]
[45.33.11.75 listed in will-spam-for-food.eu.org]
-3.0 RCVD_IN_RP_CERTIFIED RBL: Sender in ReturnPath Certified - Contact
cert-sa@returnpath.net
[Excessive Number of Queries |]
0.0 RCVD_IN_VALIDITY_CERTIFIED_BLOCKED RBL: ADMINISTRATOR NOTICE: The
query to Validity was blocked. See
https://knowledge.validity.com/hc/en-us/articles/20961730681243
for more information.
[45.33.11.75 listed in sa-trusted.bondedsender.org]
-2.0 RCVD_IN_RP_SAFE RBL: Sender in ReturnPath Safe - Contact
safe-sa@returnpath.net
[Excessive Number of Queries |]
0.0 RCVD_IN_VALIDITY_SAFE_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to
Validity was blocked. See
https://knowledge.validity.com/hc/en-us/articles/20961730681243
for more information.
[45.33.11.75 listed in sa-accredit.habeas.com]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
[yuridupreez75(at)gmail.com]
0.9 URG_BIZ BODY: Contains urgent matter
0.0 RCVD_IN_VALIDITY_RPBL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to
Validity was blocked. See
https://knowledge.validity.com/hc/en-us/articles/20961730681243
for more information.
[45.33.11.75 listed in bl.score.senderscore.com]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[45.33.11.75 listed in bl.score.senderscore.com]
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
Subject: {SPAM?} From Du Preez
URGENT CHANGE OF ACCOUNT
I am Yuri Du Preez, the newly appointed Director, IMF Legal Affairs, Security and Investigation, NY USA. The United States president and US Foreign Secretary, has directed me to investigate Funds and payment outstanding owed to US citizens /foreign beneficiaries and victims of scam/s around the world.
This initiative was taken based on abnormalities and inability of BANKS around the world to transfer/ release funds into their accurate beneficiary bank accounts. It has been uncovered that some Directors in different organizations are diverting pending beneficiary payments to other accounts of their choice. During our investigation I found out that an account was submitted to divert your funds to a bank account in CYPRUS. Below is the account submitted and I want you to confirm if you are aware of this new development because we are about to wire payment to the account stated below.
NAME OF BENEFICIARY: GEORGE NIKOLAOU
BANK NAME: NATIONAL BANK OF GREECE (CYPRUS)
ADDRESS: 86 MAKARIOS AVENUE BRANCH 541. 3506 LIMASSOL, CYPRUS
SWIFT CODE: ETHNCY2N541
IBAN NUMBER: CY81006005410000005413367487
A payment instruction has been issued by the Department of Treasury for an immediate release of your payment to the bank account above without further prejudice. We cannot approve or schedule payment to the given bank account without your confirmation. May we proceed with the transfer to the Beneficiary: GEORGE NIKOLAOU BANK ACCOUNT IN CYPRUS??
I await your urgent response
Yuri Du Preez
Consultant, Legal Affairs Security and Investigation.
IMF
X-Mozilla-Status2: 00000000
Return-path:
Envelope-to: dave@doctor.nl2k.ab.ca
Delivery-date: Sat, 18 Apr 2026 19:30:00 -0600
Received: from doctor by doctor.nl2k.ab.ca with local (Exim 4.98.2 (FreeBSD))
(envelope-from
id 1wEGya-000000007oa-3rBX
for dave@doctor.nl2k.ab.ca;
Sat, 18 Apr 2026 19:29:32 -0600
Resent-From: The Doctor
Resent-Date: Sat, 18 Apr 2026 19:29:32 -0600
Resent-Message-ID:
Resent-To: Dave Yadallee
Received: from mail.fweforum.org ([45.33.11.75]:39802)
by doctor.nl2k.ab.ca with esmtp (Exim 4.98.2 (FreeBSD))
(envelope-from
id 1wEFcD-000000002as-1iaC
for root@nk.ca;
Sat, 18 Apr 2026 18:02:30 -0600
Received: by mail.fweforum.org (Postfix, from userid 568)
id 7085CA48C2; Sat, 18 Apr 2026 23:49:50 +0000 (UTC)
DKIM-Signature: v=1; a=rsa-sha256; c=simple/simple; d=dev.reptiletrends.com;
s=my-selector-name; t=1776556196;
bh=gR9KaG6VR3v07cSNG0WDPiyFOj/g2aQfGYJXG3Hs5+0=;
h=To:Subject:Date:From:Reply-To:Message-ID:MIME-Version:
Content-Type;
b=W9gg0dulE6aTCDlMTxyekYNQLu51HyxZki3bZAlAsIvwS1BAw86WFWn6Ekvvu8aVE
zpNr4eG45vv3A4X1gK42UEgkUvkWUEhD0NpxxYLo9uVLbdwu3HBXg9/dCdeR4JPsvE
BgqhdOeen3VuRd6dUj6RW0Vlhfkxjb+sSSIyqMw5087mfO8FSjJcU5ghYy5HpXAUcy
qB6n5hvaDAbIDcnya37VyzBRunDNU+JlCN+Dmx/27voKYC76YzYkhMZCUsRZW81kAH
c6FnyLl5xqp2wk3pC30Cegmimb8NQOVkcxhwApLNmBzz5aaEawLwOHFvz0dvrGEyx7
NBXBrEMUEkfBQ==
To: root@nk.ca
Subject: From Du Preez
X-PHP-Originating-Script: 568:libc.so.6
Date: Sat, 18 Apr 2026 23:49:50 +0000
From: Yuri Du Preez
Reply-To: yuridupreez75@gmail.com
Message-ID:
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
X-Spam_score: 7.5
X-Spam_score_int: 75
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: URGENT CHANGE OF ACCOUNT I am Yuri Du Preez, the newly appointed
Director, IMF Legal Affairs, Security and Investigation, NY USA. The United
States president and US Foreign Secretary, has directed me to investigate
Funds and [...]
Content analysis details: (7.5 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.5 RCVD_IN_AHBL RBL: AHBL: sender is listed in dnsbl.ahbl.org
[45.33.11.75 listed in dnsbl.ahbl.org]
[45.33.11.75 listed in dnsbl.ahbl.org]
[45.33.11.75 listed in dnsbl.ahbl.org]
[45.33.11.75 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_SMTP RBL: AHBL: Open SMTP relay in dnsbl.ahbl.org
[45.33.11.75 listed in dnsbl.ahbl.org]
1.5 RCVD_IN_AHBL_SPAM RBL: AHBL: Spam Source in dnsbl.ahbl.org
[45.33.11.75 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_PROXY RBL: AHBL: Open Proxy server in dnsbl.ahbl.org
[45.33.11.75 listed in dnsbl.ahbl.org]
0.0 RCVD_IN_AHBL_RTB RBL: AHBL: Real-Time Blocked in dnsbl.ahbl.org
[45.33.11.75 listed in dnsbl.ahbl.org]
1.0 RCVD_IN_WSFF RBL: Received via a relay in will-spam-for-food.eu.org
[45.33.11.75 listed in will-spam-for-food.eu.org]
[45.33.11.75 listed in will-spam-for-food.eu.org]
[45.33.11.75 listed in will-spam-for-food.eu.org]
[45.33.11.75 listed in will-spam-for-food.eu.org]
[45.33.11.75 listed in will-spam-for-food.eu.org]
[45.33.11.75 listed in will-spam-for-food.eu.org]
[45.33.11.75 listed in will-spam-for-food.eu.org]
[45.33.11.75 listed in will-spam-for-food.eu.org]
-3.0 RCVD_IN_RP_CERTIFIED RBL: Sender in ReturnPath Certified - Contact
cert-sa@returnpath.net
[Excessive Number of Queries |
0.0 RCVD_IN_VALIDITY_CERTIFIED_BLOCKED RBL: ADMINISTRATOR NOTICE: The
query to Validity was blocked. See
https://knowledge.validity.com/hc/en-us/articles/20961730681243
for more information.
[45.33.11.75 listed in sa-trusted.bondedsender.org]
-2.0 RCVD_IN_RP_SAFE RBL: Sender in ReturnPath Safe - Contact
safe-sa@returnpath.net
[Excessive Number of Queries |
0.0 RCVD_IN_VALIDITY_SAFE_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to
Validity was blocked. See
https://knowledge.validity.com/hc/en-us/articles/20961730681243
for more information.
[45.33.11.75 listed in sa-accredit.habeas.com]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
[yuridupreez75(at)gmail.com]
0.9 URG_BIZ BODY: Contains urgent matter
0.0 RCVD_IN_VALIDITY_RPBL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to
Validity was blocked. See
https://knowledge.validity.com/hc/en-us/articles/20961730681243
for more information.
[45.33.11.75 listed in bl.score.senderscore.com]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[45.33.11.75 listed in bl.score.senderscore.com]
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
Subject: {SPAM?} From Du Preez
URGENT CHANGE OF ACCOUNT
I am Yuri Du Preez, the newly appointed Director, IMF Legal Affairs, Security and Investigation, NY USA. The United States president and US Foreign Secretary, has directed me to investigate Funds and payment outstanding owed to US citizens /foreign beneficiaries and victims of scam/s around the world.
This initiative was taken based on abnormalities and inability of BANKS around the world to transfer/ release funds into their accurate beneficiary bank accounts. It has been uncovered that some Directors in different organizations are diverting pending beneficiary payments to other accounts of their choice. During our investigation I found out that an account was submitted to divert your funds to a bank account in CYPRUS. Below is the account submitted and I want you to confirm if you are aware of this new development because we are about to wire payment to the account stated below.
NAME OF BENEFICIARY: GEORGE NIKOLAOU
BANK NAME: NATIONAL BANK OF GREECE (CYPRUS)
ADDRESS: 86 MAKARIOS AVENUE BRANCH 541. 3506 LIMASSOL, CYPRUS
SWIFT CODE: ETHNCY2N541
IBAN NUMBER: CY81006005410000005413367487
A payment instruction has been issued by the Department of Treasury for an immediate release of your payment to the bank account above without further prejudice. We cannot approve or schedule payment to the given bank account without your confirmation. May we proceed with the transfer to the Beneficiary: GEORGE NIKOLAOU BANK ACCOUNT IN CYPRUS??
I await your urgent response
Yuri Du Preez
Consultant, Legal Affairs Security and Investigation.
IMF
