Chinese products spam

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From: jasmine

Date: Thu, 23 Jul 2026 09:42:25 +0800 (GMT+08:00)

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Hello there, Yiwu Xuanfei Knitting Co., Ltd. is excited to introduce our versatile yoga wear collection. Our yoga pants, shorts, and bras are designed for flexibility and quick turnaround, ensuring you receive your orders promptly. With our in-house design team, we offer high adaptability and fast service. Visit our website at www.xf-seamless.com for more details. We look forward to serving your needs with our seamless knit yoga apparel. Have a nice day!







Jasmine

jasmine@ywxuanfei.com

Chinese products spam

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From: Lilian

Date: Wed, 22 Jul 2026 23:26:40 +0800 (GMT+08:00)

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Dear Sales ,



Hope this email finds you well.

I’m Lilian from OURELA, a UK-rooted outdoor smartwatch brand, writing to introduce our brand-new full series of professional Outdoor GPS Sports Watches, and explore exclusive distributor partnership with your company.



About OURELA

Founded by British designers & outdoor enthusiasts, we fill the market gap: premium rugged outdoor watch performance at mid-range accessible prices. Our core values are high durability, multi-satellite precise positioning, and timeless dual-scenario design (wild adventure + daily urban wear).



We own ISO9001 automated manufacturing factory and independent R&D labs in Shenzhen, and a complete supply chain to guarantee stable quality & healthy profit margins for global partners.



Distributor Exclusive Support

- Ready stock with 3-5 days fast global shipment

- 15-month industry-leading product warranty

- flexible MOQ



The global outdoor wearable market is booming, while mid-range professional GPS watches remain underserved.

OURELA’s “accessible premium” positioning will help you capture adventure enthusiasts segment users easily.

I’ve attached our brand catalog & product spec sheet for your reference. if you are interested for sample testing, pls fell free to let me know.



Best regards,





Lilian



lilian@ourela.com

www.ourela.com

Whatsapp: +8615914183886

Chinese products spam

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From: Maria

Date: Wed, 22 Jul 2026 23:05:43 +0800 (GMT+08:00)

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Hi sales,



Following the previous introduction, this email highlights a key product for beverage manufacturers: Sucrose Acetate Isobutyrate (SAIB). It is a highly effective solution for creating superior non-alcoholic beverages.



This product offers distinct characteristics for formulation:



● Effective Stabilizer: Ensures product consistency and long shelf life.



● Density Adjuster: Functions as a reliable agent for managing relative density.



● Superior Clouding Agent: Ideal for creating opacity in emulsified flavors.



May I provide the technical data sheet for SAIB for your detailed review?



Sincerely,





Maria



Manager



Email:info@gremount.com.cn



Address:Maria Xin junguo Gremount International co ltd. - General Manager 00861059693741 info@gremount.com.cn No. 21Guangqu RD Chaoyang districtBeijin









If you don't want to receive our emails, you can easily unsubscribe here.





WEb/SEO/App spam from Microsoft Outllok

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From: Siddharth Jaiswal

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Subject: Re: Affordable Web Design !

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=?iso-8859-1?Q?gywckwqLwGKorv0SqkG75iOqFVKADRqSzovtrYxKfsO8pgFfcLpaSLf//H?=

=?iso-8859-1?Q?RUJyJr30k4Kczo81rTcRysY8tgFEkw0blqezIH9GKvBg=3D=3D?=

Content-Type: multipart/alternative;

boundary="_000_SN7PR19MB67339927678517CF03AC900CAAC12SN7PR19MB6733namp_"

MIME-Version: 1.0

X-OriginatorOrg: sct-15-20-9412-4-msonline-outlook-990eb.templateTenant

X-MS-Exchange-CrossTenant-AuthAs: Internal

X-MS-Exchange-CrossTenant-AuthSource: SN7PR19MB6733.namprd19.prod.outlook.com

X-MS-Exchange-CrossTenant-RMS-PersistedConsumerOrg: 00000000-0000-0000-0000-000000000000

X-MS-Exchange-CrossTenant-Network-Message-Id: fa1d5c9a-e545-4292-f5bd-08dee801eefe

X-MS-Exchange-CrossTenant-originalarrivaltime: 22 Jul 2026 15:00:13.4820

(UTC)

X-MS-Exchange-CrossTenant-fromentityheader: Hosted

X-MS-Exchange-CrossTenant-id: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa

X-MS-Exchange-CrossTenant-rms-persistedconsumerorg: 00000000-0000-0000-0000-000000000000

X-MS-Exchange-Transport-CrossTenantHeadersStamped: MN0PR19MB6091



--_000_SN7PR19MB67339927678517CF03AC900CAAC12SN7PR19MB6733namp_

Content-Type: text/plain; charset="iso-8859-1"

Content-Transfer-Encoding: quoted-printable



Hi,



I am a professional website design with over 8 years of graphic design and =

web experience. I make clean, creative designs done on time for a reasonabl=

e price.



I design new websites, UX-UI web design and development, graphic design, e-=

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If you are interested, then I can send you our Price list, company informat=

ion and an affordable quotation with the best offer.



Regards,

Siddharth Jaiswal





--_000_SN7PR19MB67339927678517CF03AC900CAAC12SN7PR19MB6733namp_

Content-Type: text/html; charset="iso-8859-1"

Content-Transfer-Encoding: quoted-printable








1">








nt, Aptos_MSFontService, Calibri, Helvetica, sans-serif; font-size: 12pt; c=

olor: rgb(0, 0, 0);">

Hi,  



Aptos_EmbeddedFont, Aptos_MSFontService, Calibri, Helvetica, sans-serif; f=

ont-size: 12pt; color: rgb(0, 0, 0);">

 



Aptos_EmbeddedFont, Aptos_MSFontService, Calibri, Helvetica, sans-serif; f=

ont-size: 12pt; color: rgb(0, 0, 0);">

I am a professional website design with over 8 years of graphic design and =

web experience. I make clean, creative designs done on time for a reasonabl=

e price.  



Aptos_EmbeddedFont, Aptos_MSFontService, Calibri, Helvetica, sans-serif; f=

ont-size: 12pt; color: rgb(0, 0, 0);">

 



Aptos_EmbeddedFont, Aptos_MSFontService, Calibri, Helvetica, sans-serif; f=

ont-size: 12pt; color: rgb(0, 0, 0);">

I design new websites, UX-UI web design and development, graphic design, e-=

commerce platforms, other promotional related work.



Aptos_EmbeddedFont, Aptos_MSFontService, Calibri, Helvetica, sans-serif; f=

ont-size: 12pt; color: rgb(0, 0, 0);">

 



Aptos_EmbeddedFont, Aptos_MSFontService, Calibri, Helvetica, sans-serif; f=

ont-size: 12pt; color: rgb(0, 0, 0);">

If you are interested, then I can send you our Price list, company informat=

ion and an affordable quotation with the best offer.



Aptos_EmbeddedFont, Aptos_MSFontService, Calibri, Helvetica, sans-serif; f=

ont-size: 12pt; color: rgb(0, 0, 0);">

 



Aptos_EmbeddedFont, Aptos_MSFontService, Calibri, Helvetica, sans-serif; f=

ont-size: 12pt; color: rgb(0, 0, 0);">

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Aptos_EmbeddedFont, Aptos_MSFontService, Calibri, Helvetica, sans-serif; f=

ont-size: 12pt; color: rgb(0, 0, 0);">

Siddharth Jaiswal



_MSFontService, Calibri, Helvetica, sans-serif; font-size: 12pt; color: rgb=

(0, 0, 0);">












--_000_SN7PR19MB67339927678517CF03AC900CAAC12SN7PR19MB6733namp_--

Interactive Brokers Canada Inc. phish from Google Content

Posted by Dave Yadallee on
X-Mozilla-Status: 0001

X-Mozilla-Status2: 00000000

Return-path:

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

Delivery-date: Wed, 22 Jul 2026 07:44:00 -0600

Received: from doctor by doctor.nl2k.ab.ca with local (Exim 4.99.3 (FreeBSD))

(envelope-from )

id 1wmXEC-00000000KLe-1Frj

for dave@doctor.nl2k.ab.ca;

Wed, 22 Jul 2026 07:43:16 -0600

Resent-From: The Doctor

Resent-Date: Wed, 22 Jul 2026 07:43:16 -0600

Resent-Message-ID:

Resent-To: Dave Yadallee

Received: from qf7199.com ([35.214.190.51]:48053 helo=feedback.qf7199.com)

by doctor.nl2k.ab.ca with esmtp (Exim 4.99.3 (FreeBSD))

(envelope-from )

id 1wmWmY-0000000037K-053H

for root@nk.ca;

Wed, 22 Jul 2026 07:14:49 -0600

DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; s=default; d=feedback.qf7199.com;

h=Content-Type:MIME-Version:From:To:Subject:Date:Message-ID;

i=admin@ebwvlf.feedback.qf7199.com;

bh=LLGchWmV3mEMdx1pCYl/Ikyh9m2wWfyFX3iIleaeQ9o=;

b=IvVmApwJe4tDV2oHjmksiMu/SNhPbNkH5QvEE0AgBzV+Au4TwWhVHJNr/9/XViEvXHlWRhxMYiWB

Q+6OD8zz0twgL2DN5HrUAOFdg3HvA/Ft73r7Y6M32yANLdXmcNjfJhzb0bcYBxRi7VsFLDcrfVpE

UjdWvqq37rtKMWupSMN3N1aX1f71c4pfG/aJdN8NGfZFApGnlWiw1OFLYt4bEqED+D1A3DhUSWu5

jDqzSU7wMUpav1I4WbWyYAWxVvX8rNK/njGsNXZ63AcpNdeOMZE4p3bd9rk/Ncd0hioGR0Nm9CpE

txZ6Y1SnuQweavXt/iVXEraax1n0Qf7iUjjdUw==

Content-Type: multipart/alternative;

boundary="===============1926143476847021805=="

MIME-Version: 1.0

From: IBKR Client Services

To: root@nk.ca

Subject: =?utf-8?q?Regulatory_Assessment_=E2=80=94_CIRO_Margin_Account_Revie?=

=?utf-8?q?w_and_Investor_Protection_Verification?=

Date: Wed, 22 Jul 2026 22:13:53 +0900

Message-ID:

<178472603368.3553.14031573226071291972@ebwvlf.feedback.qf7199.com>

X-Spam_score: 19.7

X-Spam_score_int: 197

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: Interactive Brokers Canada Inc. | Regulatory Assessment —

CIRO | CIPF | Account Protection root, Interactive Brokers Canada Inc. is

conducting a scheduled regulatory assessment covering two pillars of your

account relationship with us: (i) a suitability review of any margin or leverage-enabled

tr [...]



Content analysis details: (19.7 points, 5.0 required)



pts rule name description

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

1.5 RCVD_IN_AHBL RBL: AHBL: sender is listed in dnsbl.ahbl.org

[35.214.190.51 listed in dnsbl.ahbl.org]

[35.214.190.51 listed in dnsbl.ahbl.org]

[35.214.190.51 listed in dnsbl.ahbl.org]

[35.214.190.51 listed in dnsbl.ahbl.org]

0.0 RCVD_IN_AHBL_RTB RBL: AHBL: Real-Time Blocked in dnsbl.ahbl.org

[35.214.190.51 listed in dnsbl.ahbl.org]

1.5 RCVD_IN_AHBL_SPAM RBL: AHBL: Spam Source in dnsbl.ahbl.org

[35.214.190.51 listed in dnsbl.ahbl.org]

0.5 RCVD_IN_AHBL_SMTP RBL: AHBL: Open SMTP relay in dnsbl.ahbl.org

[35.214.190.51 listed in dnsbl.ahbl.org]

0.5 RCVD_IN_AHBL_PROXY RBL: AHBL: Open Proxy server in dnsbl.ahbl.org

[35.214.190.51 listed in dnsbl.ahbl.org]

1.0 RCVD_IN_WSFF RBL: Received via a relay in will-spam-for-food.eu.org

[35.214.190.51 listed in will-spam-for-food.eu.org]

[35.214.190.51 listed in will-spam-for-food.eu.org]

[35.214.190.51 listed in will-spam-for-food.eu.org]

[35.214.190.51 listed in will-spam-for-food.eu.org]

[35.214.190.51 listed in will-spam-for-food.eu.org]

[35.214.190.51 listed in will-spam-for-food.eu.org]

[35.214.190.51 listed in will-spam-for-food.eu.org]

[35.214.190.51 listed in will-spam-for-food.eu.org]

3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS

[35.214.190.51 listed in zen.spamhaus.org]

0.1 URIBL_CSS_A Contains URL's A record listed in the Spamhaus CSS

blocklist

[URI: feedback.qf7199.com/35.214.190.51]

1.5 RCVD_IN_SBL_XBL RBL: Received via a relay in Spamhaus SBL+XBL

[35.214.190.51 listed in sbl-xbl.spamhaus.org]

2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist

[URI: qf7199.com]

0.1 URIBL_SBL_A Contains URL's A record listed in the SBL blocklist

[URI: feedback.qf7199.com/35.214.190.51]

-0.0 SPF_HELO_PASS SPF: HELO matches SPF record

-2.0 RCVD_IN_RP_SAFE RBL: Sender in ReturnPath Safe - Contact

safe-sa@returnpath.net

[Excessive Number of Queries | ]

-0.0 SPF_PASS SPF: sender matches SPF record

-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay

domain

2.3 MANGLED_REGSTR BODY: mangled registration

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

2.3 MANGLED_YOUR BODY: mangled your

-3.0 RCVD_IN_RP_CERTIFIED RBL: Sender in ReturnPath Certified - Contact

cert-sa@returnpath.net

[Excessive Number of Queries | ]

1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,

https://senderscore.org/blacklistlookup/

[35.214.190.51 listed in bl.score.senderscore.com]

1.5 MR_STRANGE_QUESTION URI: No description available.

0.0 HTML_MESSAGE BODY: HTML included in message

0.0 HTML_FONT_SIZE_HUGE BODY: HTML font size is huge

0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid

1.5 TVD_PH_BODY_ACCOUNTS_PRE The body matches phrases such as "accounts

suspended", "account credited", "account

verification"

0.5 VOWEL_FROM_5 Impronouncable from header (6 consecutive vowels)

0.0 LOTS_OF_MONEY Huge... sums of money

Subject: {SPAM?} =?utf-8?q?Regulatory_Assessment_=E2=80=94_CIRO_Margin_Account_Revie?=

=?utf-8?q?w_and_Investor_Protection_Verification?=





Regulatory Assessment  |  CIRO  |  CIPF  |  Account Protection

▲

Regulatory Assessment

CIRO Margin Account Review and

Investor Protection Verification

CIRO Rule 3200 Series  •  CIPF Coverage up to CAD $1,000,000



root,



Interactive Brokers Canada Inc. is‍ conducting a scheduled regulatory‌ assessment covering two pillars of‌ your account relationship with us:‌ (i) a suitability review of any margin or leverage-enabled trading cap‍abilities in accordance with CIRO r​equirements, and (ii) a verificati‌on of your CIPF investor protection​ registration. This combined revie‌w is part of our commitment to ensuri‍ng that your account configuration remains aligned with both regulato​ry standards and your individual in​vestment objectives.

Pillar I — CIRO Margin Account Suitability As​sessment



Under CIRO Rule 3200, Dealer Member​s are required to periodically assess whether margin and leverage-enabled account features remain suita​ble for each client based on their fi‍nancial circumstances, investment‌ knowledge, and risk tolerance. This a‍ssessment covers the following cri​teria:

Assessment Criterion Review Status

Investment Knowledge & Experience Review Required

Financial Circumstances & Net Worth Review Required

Risk Tolerance & Investment Objectives Review Required

Margin Facility Usage & Leverage Ratio Review Required

Derivatives & Options Trading Authorization Review Required

Pillar II — CIPF Investor Protection Coverage Verification



As a CIPF member firm, Interactive Br‍okers Canada Inc. provides automatic investor protection coverage of‌ up to CAD $1,000,000 per account cat‌egory for eligible accounts. Ensuring your registration details are a‍ccurate is essential to maintaining uninterrupted eligibility for th‍is coverage.

CAD $1,000,000

Maximum CIPF Coverage per Eligible‍ Account Category  —  Registration verification ensures‍ full eligibility

Dealer MemberInteractive Brokers Canada Inc.

CIPF Coverage LimitUp to CAD $1,000,000 per category

Eligible Account CategoriesGeneral Account / RRSP / TFSA / RRIF

Coverage TriggerDealer Member Insolvency (unlikely‍ event)

Please Note: CIPF coverage is automatic for elig​ible client accounts held at CIPF me‌mber firms. However, discrepancie‍s in client registration informati‌on may affect the administrative pr​ocessing of claims in the unlikely e‌vent of a member firm insolvency. Th‍is verification is precautionary a‌nd does not suggest any concern regar‌ding Interactive Brokers Canada Inc.‌’s financial standing. For complete‍ CIPF coverage details, visit www.c‌ipf.ca. This notice is administrative in nature and does not constitute‍ investment, legal, or regulatory a‌dvice.



The combined assessment is completed entirely online. You will be guide​d through the margin suitability que‍stionnaire and the CIPF registrati‌on confirmation in a single streaml​ined session. Most clients complet‍e the process in under ten minutes.

Log In to Complete Regulatory Assessment



If you have completed a similar regulatory assessment within the past 9​0 days, your records may already be c‌urrent. Please contact Client Serv‍ices via the Secure Message Centre to confirm your status before taking‍ further action.



Yours sincerely,

Interactive Brokers Canada Inc.

Regulatory Compliance & Client Asset Protection



Interactive Brokers Canada Inc.  |  Dealer Member of CIRO  |  Member of CIPF



This message is an automated regula‍tory assessment notification sent​ to root.

Please direct all inquiries through the Secure Message Centre within y​our account portal.



© 2026 Interactive Brokers Canada Inc. All rights reserved.



Interactive Brokers Canada Inc. phish from Google Content

Posted by Dave Yadallee on
X-Mozilla-Status: 0001

X-Mozilla-Status2: 00000000

Return-path:

Envelope-to: daveys=spam@doctor.nl2k.ab.ca

Delivery-date: Wed, 22 Jul 2026 14:10:00 -0600

Received: from doctor by doctor.nl2k.ab.ca with local (Exim 4.99.3 (FreeBSD))

(envelope-from )

id 1wmdFy-00000000NxQ-1Hez

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Wed, 22 Jul 2026 14:09:30 -0600

Resent-From: The Doctor

Resent-Date: Wed, 22 Jul 2026 14:09:30 -0600

Resent-Message-ID:

Resent-To: daveys=spam@doctor.nl2k.ab.ca

Received: from xhpwz.com ([35.216.237.168]:56241 helo=services.xhpwz.com)

by doctor.nl2k.ab.ca with esmtp (Exim 4.99.3 (FreeBSD))

(envelope-from )

id 1wmb3v-00000000KIq-0vUu

for support@nk.ca;

Wed, 22 Jul 2026 11:49:03 -0600

DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; s=default; d=services.xhpwz.com;

h=Content-Type:MIME-Version:From:To:Subject:Date:Message-ID;

i=welcome@cajktt.services.xhpwz.com;

bh=wPDvd19gQVbhFPHMdved9ZKSVTJXrAz4E7gXXrKY19E=;

b=gI1Dc+rNH31ang2tpLGlwI0kUijuce+Ys9v54XwuB4YzhxushKvsZzdPZZV0O3p+6qkIZ5470/SJ

uBuX5gehQQy0Pox4nU5vjGDsoefodfx4fexSTvZEl9pxZARQQKs5vPeYeEXCf2H8Yp8LyBy++Dvo

HrqX3fx+ZoanYvcTAq3I5irf2xA1/y2pQ3eo1Ok6SDI6Uyh5QaUk97t73VKS0fBOyp8ENKHsHJhd

VSAeYpmu5mcs0P0yMTNZuIi3jLG8sp5/bBkZl+Qd8IIjaHIK95zxX3+bZkgrS87TsqioRBZJohNU

vMKuW/yoWicy+OQaVE3ZqnHJhXUkUUkulGxaLg==

Content-Type: multipart/alternative;

boundary="===============6479096692381777865=="

MIME-Version: 1.0

From: IBKR Security

To: support@nk.ca

Subject: =?utf-8?q?=5BKYC_Directive=5D_Client_Identification_Document_Review?=

=?utf-8?q?_=E2=80=94_Regulatory_Standing_Verification?=

Date: Thu, 23 Jul 2026 02:48:07 +0900

Message-ID: <178474248730.3354.10662662505814872183@cajktt.services.xhpwz.com>

X-Spam_score: 15.0

X-Spam_score_int: 150

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: Interactive Brokers Canada Inc. | KYC Directive — FINTRAC

| CIRO | Regulatory Compliance support, Pursuant to the Proceeds of Crime

(Money Laundering) and Terrorist Financing Act (PCMLTFA) and associated FINTRAC

guidelines, Interactive Brokers Canada Inc., as a reporting entity, is required

to mai [...]



Content analysis details: (15.0 points, 5.0 required)



pts rule name description

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

1.5 RCVD_IN_AHBL RBL: AHBL: sender is listed in dnsbl.ahbl.org

[35.216.237.168 listed in dnsbl.ahbl.org]

[35.216.237.168 listed in dnsbl.ahbl.org]

[35.216.237.168 listed in dnsbl.ahbl.org]

[35.216.237.168 listed in dnsbl.ahbl.org]

1.5 RCVD_IN_AHBL_SPAM RBL: AHBL: Spam Source in dnsbl.ahbl.org

[35.216.237.168 listed in dnsbl.ahbl.org]

0.5 RCVD_IN_AHBL_PROXY RBL: AHBL: Open Proxy server in dnsbl.ahbl.org

[35.216.237.168 listed in dnsbl.ahbl.org]

0.0 RCVD_IN_AHBL_RTB RBL: AHBL: Real-Time Blocked in dnsbl.ahbl.org

[35.216.237.168 listed in dnsbl.ahbl.org]

0.5 RCVD_IN_AHBL_SMTP RBL: AHBL: Open SMTP relay in dnsbl.ahbl.org

[35.216.237.168 listed in dnsbl.ahbl.org]

1.0 RCVD_IN_WSFF RBL: Received via a relay in will-spam-for-food.eu.org

[35.216.237.168 listed in will-spam-for-food.eu.org]

[35.216.237.168 listed in will-spam-for-food.eu.org]

[35.216.237.168 listed in will-spam-for-food.eu.org]

[35.216.237.168 listed in will-spam-for-food.eu.org]

[35.216.237.168 listed in will-spam-for-food.eu.org]

[35.216.237.168 listed in will-spam-for-food.eu.org]

[35.216.237.168 listed in will-spam-for-food.eu.org]

[35.216.237.168 listed in will-spam-for-food.eu.org]

2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist

[URI: xhpwz.com]

-0.0 SPF_HELO_PASS SPF: HELO matches SPF record

-0.0 SPF_PASS SPF: sender matches SPF record

-3.0 RCVD_IN_RP_CERTIFIED RBL: Sender in ReturnPath Certified - Contact

cert-sa@returnpath.net

[Excessive Number of Queries | ]

-2.0 RCVD_IN_RP_SAFE RBL: Sender in ReturnPath Safe - Contact

safe-sa@returnpath.net

[Excessive Number of Queries | ]

-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay

domain

2.3 MANGLED_PLEASE BODY: mangled please

2.3 MANGLED_MONEY BODY: mangled money

2.3 MANGLED_YOUR BODY: mangled your

2.3 MANGLED_PRIOR BODY: mangled prior

1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,

https://senderscore.org/blacklistlookup/

[35.216.237.168 listed in bl.score.senderscore.com]

1.5 MR_STRANGE_QUESTION URI: No description available.

0.0 HTML_MESSAGE BODY: HTML included in message

0.0 HTML_FONT_SIZE_HUGE BODY: HTML font size is huge

0.5 VOWEL_FROM_5 Impronouncable from header (6 consecutive vowels)

0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid

Subject: {SPAM?} =?utf-8?q?=5BKYC_Directive=5D_Client_Identification_Document_Review?=

=?utf-8?q?_=E2=80=94_Regulatory_Standing_Verification?=



REGULATORY STANDING

Client Identification Document Rev‍iew

Regulatory Standing Verification

Reference: IBKR-FINTRAC-KYC-202‌6-07



support,



Pursuant to the Proceeds of Crime (M​oney Laundering) and Terrorist Fin‌ancing Act (PCMLTFA) and associate‌d FINTRAC guidelines, Interactive Brokers Canada Inc., as a reporting​ entity, is required to maintain current and accurate client identification records. A periodic review of y‍our account has been initiated to en​sure your identity documentation re​mains compliant with applicable re‍gulatory standards.

48 Hours

Response Window — Regulatory Stand‌ing Verification



To maintain uninterrupted access t​o all account services, please veri​fy the following identification elements through your account portal‌. Clients who do not complete this verification within the prescribed p‍eriod may experience temporary res‌trictions on trading, deposit, and‌ withdrawal functions pending manual compliance review.

Verification Element Current Status

Government-Issued Photo Identifi​cation Verification Pending

Proof of Residential Address (Curre‌nt) Verification Pending

Social Insurance Number (SIN) Vali‍dation Action Required

Employment & Financial Profile On File — Confirm Current

Tax Residency Self-Certification‌ Verification Pending

Regulatory Implications

Under FINTRAC Guideline 6B, report​ing entities must conduct ongoing m​onitoring and periodic review of cl‍ient identification information.‍ Failure to maintain current KYC doc‌umentation may result in the suspen‍sion of account services until such‍ time as the required information is‍ provided and verified. The verification process is conduc​ted entirely online and does not req‍uire the submission of physical documents by post.



All document submissions are encry​pted and stored in accordance with P​IPEDA requirements. The verification process is designed to be completed in a single online session and ty‌pically takes less than ten minutes‌.

Log In to Complete KYC Verification​



If you have updated your identifica​tion documents or completed a KYC review within the preceding 90 days, this notice may have been generated pr‍ior to system reconciliation. Plea‌se contact Client Services through‌ the Secure Message Centre to confirm your current standing before taki‌ng further action.



Yours sincerely,

Interactive Brokers Canada Inc.

Client Identification & Regulatory Compliance Division



Interactive Brokers Canada Inc.  |  Dealer Member of CIRO  |  Member of CIPF



This message is an automated regulato‍ry compliance notification sent to support.

Please direct all inquiries throug‌h the Secure Message Centre within y​our account portal.



© 2026 Interactive Brokers Canada Inc‍. All rights reserved.

Interactive Brokers Canada Inc. phish from Google Content

Posted by Dave Yadallee on
X-Mozilla-Status: 0001

X-Mozilla-Status2: 00000000

Return-path:

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

Delivery-date: Wed, 22 Jul 2026 14:10:00 -0600

Received: from doctor by doctor.nl2k.ab.ca with local (Exim 4.99.3 (FreeBSD))

(envelope-from )

id 1wmdG3-00000000Nxn-1ivj

for dave@doctor.nl2k.ab.ca;

Wed, 22 Jul 2026 14:09:35 -0600

Resent-From: The Doctor

Resent-Date: Wed, 22 Jul 2026 14:09:35 -0600

Resent-Message-ID:

Resent-To: Dave Yadallee

Received: from xhpwz.com ([35.216.237.168]:56241 helo=services.xhpwz.com)

by doctor.nl2k.ab.ca with esmtp (Exim 4.99.3 (FreeBSD))

(envelope-from )

id 1wmb3v-00000000KIq-0vUu

for support@nk.ca;

Wed, 22 Jul 2026 11:49:03 -0600

DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; s=default; d=services.xhpwz.com;

h=Content-Type:MIME-Version:From:To:Subject:Date:Message-ID;

i=welcome@cajktt.services.xhpwz.com;

bh=wPDvd19gQVbhFPHMdved9ZKSVTJXrAz4E7gXXrKY19E=;

b=gI1Dc+rNH31ang2tpLGlwI0kUijuce+Ys9v54XwuB4YzhxushKvsZzdPZZV0O3p+6qkIZ5470/SJ

uBuX5gehQQy0Pox4nU5vjGDsoefodfx4fexSTvZEl9pxZARQQKs5vPeYeEXCf2H8Yp8LyBy++Dvo

HrqX3fx+ZoanYvcTAq3I5irf2xA1/y2pQ3eo1Ok6SDI6Uyh5QaUk97t73VKS0fBOyp8ENKHsHJhd

VSAeYpmu5mcs0P0yMTNZuIi3jLG8sp5/bBkZl+Qd8IIjaHIK95zxX3+bZkgrS87TsqioRBZJohNU

vMKuW/yoWicy+OQaVE3ZqnHJhXUkUUkulGxaLg==

Content-Type: multipart/alternative;

boundary="===============6479096692381777865=="

MIME-Version: 1.0

From: IBKR Security

To: support@nk.ca

Subject: =?utf-8?q?=5BKYC_Directive=5D_Client_Identification_Document_Review?=

=?utf-8?q?_=E2=80=94_Regulatory_Standing_Verification?=

Date: Thu, 23 Jul 2026 02:48:07 +0900

Message-ID: <178474248730.3354.10662662505814872183@cajktt.services.xhpwz.com>

X-Spam_score: 15.0

X-Spam_score_int: 150

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: Interactive Brokers Canada Inc. | KYC Directive — FINTRAC

| CIRO | Regulatory Compliance support, Pursuant to the Proceeds of Crime

(Money Laundering) and Terrorist Financing Act (PCMLTFA) and associated FINTRAC

guidelines, Interactive Brokers Canada Inc., as a reporting entity, is required

to mai [...]



Content analysis details: (15.0 points, 5.0 required)



pts rule name description

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

1.5 RCVD_IN_AHBL RBL: AHBL: sender is listed in dnsbl.ahbl.org

[35.216.237.168 listed in dnsbl.ahbl.org]

[35.216.237.168 listed in dnsbl.ahbl.org]

[35.216.237.168 listed in dnsbl.ahbl.org]

[35.216.237.168 listed in dnsbl.ahbl.org]

1.5 RCVD_IN_AHBL_SPAM RBL: AHBL: Spam Source in dnsbl.ahbl.org

[35.216.237.168 listed in dnsbl.ahbl.org]

0.5 RCVD_IN_AHBL_PROXY RBL: AHBL: Open Proxy server in dnsbl.ahbl.org

[35.216.237.168 listed in dnsbl.ahbl.org]

0.0 RCVD_IN_AHBL_RTB RBL: AHBL: Real-Time Blocked in dnsbl.ahbl.org

[35.216.237.168 listed in dnsbl.ahbl.org]

0.5 RCVD_IN_AHBL_SMTP RBL: AHBL: Open SMTP relay in dnsbl.ahbl.org

[35.216.237.168 listed in dnsbl.ahbl.org]

1.0 RCVD_IN_WSFF RBL: Received via a relay in will-spam-for-food.eu.org

[35.216.237.168 listed in will-spam-for-food.eu.org]

[35.216.237.168 listed in will-spam-for-food.eu.org]

[35.216.237.168 listed in will-spam-for-food.eu.org]

[35.216.237.168 listed in will-spam-for-food.eu.org]

[35.216.237.168 listed in will-spam-for-food.eu.org]

[35.216.237.168 listed in will-spam-for-food.eu.org]

[35.216.237.168 listed in will-spam-for-food.eu.org]

[35.216.237.168 listed in will-spam-for-food.eu.org]

2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist

[URI: xhpwz.com]

-0.0 SPF_HELO_PASS SPF: HELO matches SPF record

-0.0 SPF_PASS SPF: sender matches SPF record

-3.0 RCVD_IN_RP_CERTIFIED RBL: Sender in ReturnPath Certified - Contact

cert-sa@returnpath.net

[Excessive Number of Queries | ]

-2.0 RCVD_IN_RP_SAFE RBL: Sender in ReturnPath Safe - Contact

safe-sa@returnpath.net

[Excessive Number of Queries | ]

-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay

domain

2.3 MANGLED_PLEASE BODY: mangled please

2.3 MANGLED_MONEY BODY: mangled money

2.3 MANGLED_YOUR BODY: mangled your

2.3 MANGLED_PRIOR BODY: mangled prior

1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,

https://senderscore.org/blacklistlookup/

[35.216.237.168 listed in bl.score.senderscore.com]

1.5 MR_STRANGE_QUESTION URI: No description available.

0.0 HTML_MESSAGE BODY: HTML included in message

0.0 HTML_FONT_SIZE_HUGE BODY: HTML font size is huge

0.5 VOWEL_FROM_5 Impronouncable from header (6 consecutive vowels)

0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid

Subject: {SPAM?} =?utf-8?q?=5BKYC_Directive=5D_Client_Identification_Document_Review?=

=?utf-8?q?_=E2=80=94_Regulatory_Standing_Verification?=



KYC Directive  |  FINTRAC  |  CIRO  |  Regulatory Compliance

REGULATORY STANDING

Client Identification Document Rev‍iew

Regulatory Standing Verification

Reference: IBKR-FINTRAC-KYC-202‌6-07



support,



Pursuant to the Proceeds of Crime (M​oney Laundering) and Terrorist Fin‌ancing Act (PCMLTFA) and associate‌d FINTRAC guidelines, Interactive Brokers Canada Inc., as a reporting​ entity, is required to maintain current and accurate client identification records. A periodic review of y‍our account has been initiated to en​sure your identity documentation re​mains compliant with applicable re‍gulatory standards.

48 Hours

Response Window — Regulatory Stand‌ing Verification



To maintain uninterrupted access t​o all account services, please veri​fy the following identification elements through your account portal‌. Clients who do not complete this verification within the prescribed p‍eriod may experience temporary res‌trictions on trading, deposit, and‌ withdrawal functions pending manual compliance review.

Verification Element Current Status

Government-Issued Photo Identifi​cation Verification Pending

Proof of Residential Address (Curre‌nt) Verification Pending

Social Insurance Number (SIN) Vali‍dation Action Required

Employment & Financial Profile On File — Confirm Current

Tax Residency Self-Certification‌ Verification Pending

Regulatory Implications

Under FINTRAC Guideline 6B, report​ing entities must conduct ongoing m​onitoring and periodic review of cl‍ient identification information.‍ Failure to maintain current KYC doc‌umentation may result in the suspen‍sion of account services until such‍ time as the required information is‍ provided and verified. The verification process is conduc​ted entirely online and does not req‍uire the submission of physical documents by post.



All document submissions are encry​pted and stored in accordance with P​IPEDA requirements. The verification process is designed to be completed in a single online session and ty‌pically takes less than ten minutes‌.

Log In to Complete KYC Verification​



If you have updated your identifica​tion documents or completed a KYC review within the preceding 90 days, this notice may have been generated pr‍ior to system reconciliation. Plea‌se contact Client Services through‌ the Secure Message Centre to confirm your current standing before taki‌ng further action.



Yours sincerely,

Interactive Brokers Canada Inc.

Client Identification & Regulatory Compliance Division



Interactive Brokers Canada Inc.  |  Dealer Member of CIRO  |  Member of CIPF



This message is an automated regulato‍ry compliance notification sent to support.

Please direct all inquiries throug‌h the Secure Message Centre within y​our account portal.



© 2026 Interactive Brokers Canada Inc‍. All rights reserved.

Interactive Brokers Canada Inc. phish from Google Content

Posted by Dave Yadallee on
X-Mozilla-Status: 0001

X-Mozilla-Status2: 00000000

Return-path:

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

Delivery-date: Wed, 22 Jul 2026 14:10:00 -0600

Received: from doctor by doctor.nl2k.ab.ca with local (Exim 4.99.3 (FreeBSD))

(envelope-from )

id 1wmdG9-00000000NyO-0kgw

for dave@doctor.nl2k.ab.ca;

Wed, 22 Jul 2026 14:09:41 -0600

Resent-From: The Doctor

Resent-Date: Wed, 22 Jul 2026 14:09:41 -0600

Resent-Message-ID:

Resent-To: Dave Yadallee

Received: from hans-ninglive.com ([35.216.141.104]:53095 helo=invoices.hans-ninglive.com)

by doctor.nl2k.ab.ca with esmtp (Exim 4.99.3 (FreeBSD))

(envelope-from )

id 1wmb4Q-00000000KKq-3fGZ

for doctor@nk.ca;

Wed, 22 Jul 2026 11:49:34 -0600

DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; s=default; d=invoices.hans-ninglive.com;

h=Content-Type:MIME-Version:From:To:Subject:Date:Message-ID;

i=notice@mpfzoc.invoices.hans-ninglive.com;

bh=RwT+OuzD5pCWNH2JXqvhLPm2qiYiU50fhrX7439cWzQ=;

b=Bl61dhXA+Ak7lf2uXjXbtSvjyoi6WrE3Mbp3bEBcJ+1RP1WXslskeZ9H+kbelKsUf16VfDkm6ou+

tNdbO1d9Iz1MIZaOhtIiaTJ9qZwlEZcjvjBwo8yO5jx81YrWETq4cm5buos2Ef4YQ5jNyg0074O+

D20Qi9kd1kOoPxjYN/6/DhDTB8um+64pYHPw3lYp//wfjHLkzXwuZvwbgXY4C9PMGzIPIQX+y3Tz

FBC4nxvGre85eZ8sH0aJt0BHX+Up19rq8e/5lJNrjzjoTN2VUIKlPsGXHIDSnm3HkSDWIcpY/syc

rlW3LkNybvbuTTU7pFcxgw61BjlEUkQKwwXnRw==

Content-Type: multipart/alternative;

boundary="===============6552405787338118522=="

MIME-Version: 1.0

From:

=?utf-8?b?SeKAi0LigItL4oCLUuKAiyDigItO4oCLb+KAi3TigItp4oCLZuKAi2nigItj4oCLYeKAi3TigItp4oCLb+KAi27igItz?=



To: doctor@nk.ca

Subject: [Account Continuity] Cross-Border Settlement Declaration and

Inactivity Status Review

Date: Thu, 23 Jul 2026 02:48:37 +0900

Message-ID:

<178474251789.3438.9275129480969540223@mpfzoc.invoices.hans-ninglive.com>

X-Spam_score: 18.3

X-Spam_score_int: 183

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: Interactive Brokers Canada Inc. | Account Continuity —

Cross-Border Settlement | Activity Status | Compliance doctor, Interactive

Brokers Canada Inc. conducts periodic reviews of client accounts to ensure

continued alignment with settlement instructions, regulatory declarations,

and account activity standards. Your a [...]



Content analysis details: (18.3 points, 5.0 required)



pts rule name description

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

1.5 RCVD_IN_AHBL RBL: AHBL: sender is listed in dnsbl.ahbl.org

[35.216.141.104 listed in dnsbl.ahbl.org]

[35.216.141.104 listed in dnsbl.ahbl.org]

[35.216.141.104 listed in dnsbl.ahbl.org]

[35.216.141.104 listed in dnsbl.ahbl.org]

1.5 RCVD_IN_AHBL_SPAM RBL: AHBL: Spam Source in dnsbl.ahbl.org

[35.216.141.104 listed in dnsbl.ahbl.org]

0.0 RCVD_IN_AHBL_RTB RBL: AHBL: Real-Time Blocked in dnsbl.ahbl.org

[35.216.141.104 listed in dnsbl.ahbl.org]

0.5 RCVD_IN_AHBL_SMTP RBL: AHBL: Open SMTP relay in dnsbl.ahbl.org

[35.216.141.104 listed in dnsbl.ahbl.org]

0.5 RCVD_IN_AHBL_PROXY RBL: AHBL: Open Proxy server in dnsbl.ahbl.org

[35.216.141.104 listed in dnsbl.ahbl.org]

1.0 RCVD_IN_WSFF RBL: Received via a relay in will-spam-for-food.eu.org

[35.216.141.104 listed in will-spam-for-food.eu.org]

[35.216.141.104 listed in will-spam-for-food.eu.org]

[35.216.141.104 listed in will-spam-for-food.eu.org]

[35.216.141.104 listed in will-spam-for-food.eu.org]

[35.216.141.104 listed in will-spam-for-food.eu.org]

[35.216.141.104 listed in will-spam-for-food.eu.org]

[35.216.141.104 listed in will-spam-for-food.eu.org]

[35.216.141.104 listed in will-spam-for-food.eu.org]

2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist

[URI: hans-ninglive.com]

-0.0 SPF_HELO_PASS SPF: HELO matches SPF record

-0.0 SPF_PASS SPF: sender matches SPF record

-3.0 RCVD_IN_RP_CERTIFIED RBL: Sender in ReturnPath Certified - Contact

cert-sa@returnpath.net

[Excessive Number of Queries | ]

-2.0 RCVD_IN_RP_SAFE RBL: Sender in ReturnPath Safe - Contact

safe-sa@returnpath.net

[Excessive Number of Queries | ]

-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay

domain

2.3 MANGLED_ACTVTY BODY: mangled activity

2.3 MANGLED_ACCNT BODY: mangled account(s)

2.3 MANGLED_EMAIL BODY: mangled email

2.3 MANGLED_YOUR BODY: mangled your

2.3 MANGLED_CONSLT BODY: mangled consult

1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,

https://senderscore.org/blacklistlookup/

[35.216.141.104 listed in bl.score.senderscore.com]

1.5 MR_STRANGE_QUESTION URI: No description available.

0.0 HTML_MESSAGE BODY: HTML included in message

0.0 HTML_FONT_SIZE_HUGE BODY: HTML font size is huge

1.5 TVD_PH_BODY_ACCOUNTS_PRE The body matches phrases such as "accounts

suspended", "account credited", "account

verification"

0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid

0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information

Subject: {SPAM?} [Account Continuity] Cross-Border Settlement Declaration and

Inactivity Status Review



X-Mozilla-Status: 0001

X-Mozilla-Status2: 00000000

Return-path:

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

Delivery-date: Wed, 22 Jul 2026 14:10:00 -0600

Received: from doctor by doctor.nl2k.ab.ca with local (Exim 4.99.3 (FreeBSD))

(envelope-from )

id 1wmdG9-00000000NyO-0kgw

for dave@doctor.nl2k.ab.ca;

Wed, 22 Jul 2026 14:09:41 -0600

Resent-From: The Doctor

Resent-Date: Wed, 22 Jul 2026 14:09:41 -0600

Resent-Message-ID:

Resent-To: Dave Yadallee

Received: from hans-ninglive.com ([35.216.141.104]:53095 helo=invoices.hans-ninglive.com)

by doctor.nl2k.ab.ca with esmtp (Exim 4.99.3 (FreeBSD))

(envelope-from )

id 1wmb4Q-00000000KKq-3fGZ

for doctor@nk.ca;

Wed, 22 Jul 2026 11:49:34 -0600

DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; s=default; d=invoices.hans-ninglive.com;

h=Content-Type:MIME-Version:From:To:Subject:Date:Message-ID;

i=notice@mpfzoc.invoices.hans-ninglive.com;

bh=RwT+OuzD5pCWNH2JXqvhLPm2qiYiU50fhrX7439cWzQ=;

b=Bl61dhXA+Ak7lf2uXjXbtSvjyoi6WrE3Mbp3bEBcJ+1RP1WXslskeZ9H+kbelKsUf16VfDkm6ou+

tNdbO1d9Iz1MIZaOhtIiaTJ9qZwlEZcjvjBwo8yO5jx81YrWETq4cm5buos2Ef4YQ5jNyg0074O+

D20Qi9kd1kOoPxjYN/6/DhDTB8um+64pYHPw3lYp//wfjHLkzXwuZvwbgXY4C9PMGzIPIQX+y3Tz

FBC4nxvGre85eZ8sH0aJt0BHX+Up19rq8e/5lJNrjzjoTN2VUIKlPsGXHIDSnm3HkSDWIcpY/syc

rlW3LkNybvbuTTU7pFcxgw61BjlEUkQKwwXnRw==

Content-Type: multipart/alternative;

boundary="===============6552405787338118522=="

MIME-Version: 1.0

From:

=?utf-8?b?SeKAi0LigItL4oCLUuKAiyDigItO4oCLb+KAi3TigItp4oCLZuKAi2nigItj4oCLYeKAi3TigItp4oCLb+KAi27igItz?=



To: doctor@nk.ca

Subject: [Account Continuity] Cross-Border Settlement Declaration and

Inactivity Status Review

Date: Thu, 23 Jul 2026 02:48:37 +0900

Message-ID:

<178474251789.3438.9275129480969540223@mpfzoc.invoices.hans-ninglive.com>

X-Spam_score: 18.3

X-Spam_score_int: 183

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: Interactive Brokers Canada Inc. | Account Continuity —

Cross-Border Settlement | Activity Status | Compliance doctor, Interactive

Brokers Canada Inc. conducts periodic reviews of client accounts to ensure

continued alignment with settlement instructions, regulatory declarations,

and account activity standards. Your a [...]



Content analysis details: (18.3 points, 5.0 required)



pts rule name description

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

1.5 RCVD_IN_AHBL RBL: AHBL: sender is listed in dnsbl.ahbl.org

[35.216.141.104 listed in dnsbl.ahbl.org]

[35.216.141.104 listed in dnsbl.ahbl.org]

[35.216.141.104 listed in dnsbl.ahbl.org]

[35.216.141.104 listed in dnsbl.ahbl.org]

1.5 RCVD_IN_AHBL_SPAM RBL: AHBL: Spam Source in dnsbl.ahbl.org

[35.216.141.104 listed in dnsbl.ahbl.org]

0.0 RCVD_IN_AHBL_RTB RBL: AHBL: Real-Time Blocked in dnsbl.ahbl.org

[35.216.141.104 listed in dnsbl.ahbl.org]

0.5 RCVD_IN_AHBL_SMTP RBL: AHBL: Open SMTP relay in dnsbl.ahbl.org

[35.216.141.104 listed in dnsbl.ahbl.org]

0.5 RCVD_IN_AHBL_PROXY RBL: AHBL: Open Proxy server in dnsbl.ahbl.org

[35.216.141.104 listed in dnsbl.ahbl.org]

1.0 RCVD_IN_WSFF RBL: Received via a relay in will-spam-for-food.eu.org

[35.216.141.104 listed in will-spam-for-food.eu.org]

[35.216.141.104 listed in will-spam-for-food.eu.org]

[35.216.141.104 listed in will-spam-for-food.eu.org]

[35.216.141.104 listed in will-spam-for-food.eu.org]

[35.216.141.104 listed in will-spam-for-food.eu.org]

[35.216.141.104 listed in will-spam-for-food.eu.org]

[35.216.141.104 listed in will-spam-for-food.eu.org]

[35.216.141.104 listed in will-spam-for-food.eu.org]

2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist

[URI: hans-ninglive.com]

-0.0 SPF_HELO_PASS SPF: HELO matches SPF record

-0.0 SPF_PASS SPF: sender matches SPF record

-3.0 RCVD_IN_RP_CERTIFIED RBL: Sender in ReturnPath Certified - Contact

cert-sa@returnpath.net

[Excessive Number of Queries | ]

-2.0 RCVD_IN_RP_SAFE RBL: Sender in ReturnPath Safe - Contact

safe-sa@returnpath.net

[Excessive Number of Queries | ]

-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay

domain

2.3 MANGLED_ACTVTY BODY: mangled activity

2.3 MANGLED_ACCNT BODY: mangled account(s)

2.3 MANGLED_EMAIL BODY: mangled email

2.3 MANGLED_YOUR BODY: mangled your

2.3 MANGLED_CONSLT BODY: mangled consult

1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,

https://senderscore.org/blacklistlookup/

[35.216.141.104 listed in bl.score.senderscore.com]

1.5 MR_STRANGE_QUESTION URI: No description available.

0.0 HTML_MESSAGE BODY: HTML included in message

0.0 HTML_FONT_SIZE_HUGE BODY: HTML font size is huge

1.5 TVD_PH_BODY_ACCOUNTS_PRE The body matches phrases such as "accounts

suspended", "account credited", "account

verification"

0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid

0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information

Subject: {SPAM?} [Account Continuity] Cross-Border Settlement Declaration and

Inactivity Status Review





Account Continuity  |  Cross-Border Settlement  |  Activity Status  |  Compliance

ACCOUNT CONTINUITY REVIEW

Cross-Border Settlement Declarat‌ion

and Inactivity Status Review

Scheduled Account Maintenance — Mid-Year Review Cycle



doctor,



Interactive Brokers Canada Inc. co‌nducts periodic reviews of client ac​counts to ensure continued alignme​nt with settlement instructions, re​gulatory declarations, and accoun‍t activity standards. Your account​ has been identified for a combined review addressing two administrati‌ve matters: cross-border currency se​ttlement configuration and account activity status verification.

Part One

Cross-Border CAD/USD Settlement D‍eclaration

Canadian residents who trade securities denominated in both Canadian a​nd U.S. dollars routinely engage in c‍ross-border settlement flows. Mai‍ntaining accurate currency settle​ment instructions and a current Can​adian tax residency declaration on‍ file is essential for the proper pro‍cessing of cross-border transacti​ons. Outdated or incomplete settle​ment instructions may result in tra‍de settlement delays, unintended currency conversions, or processin‍g exceptions. Please verify that your CAD and USD settlement preferenc‌es reflect your current intentions and that your tax residency status i‍s correctly recorded.

Part Two

Account Activity Status — Dormancy‌ Prevention Review

Accounts that exhibit extended per‌iods without certain types of activity may be flagged for administrati​ve review under applicable provincial unclaimed property legislatio​n. A routine check of your account indicates that a review of your activi‍ty status and contact information i‍s advisable to ensure your account r​emains in good standing and to preve‌nt any administrative restrictions​ related to inactivity classificat‌ion. This review is precautionary a‍nd does not indicate any current lim‌itation on your account.

Activity Status Summary

Account Standing — Review Recommen‌ded

A brief login and verification of yo​ur account profile is recommended t‍o confirm your account status and en‍sure continuity of all services.

Account Attribute Current Status

CAD Settlement Instruction Confirmation Recommended

USD Settlement Instruction Confirmation Recommended

Canadian Tax Residency Declaratio‌n Verification Recommended

Account Activity Standing Active — Confirm Current

Contact Information (Address, Email, Telephone) Verification Recommended

Please Note: This review is administrative in na‍ture and forms part of Interactive B​rokers Canada Inc.’s standard account maintenance procedures. No immediate restrictions are in effect. Completing the revi‍ew promptly helps ensure uninterrupted access to all account services‌, including trading, deposits, withdrawals, and currency conversion. For information regarding applic‌able provincial unclaimed propert‍y legislation, clients may wish to c​onsult their respective provincia‌l securities regulator or legal adv‌isor.



Both review components are addressed through a single login session. T‌he process is designed to be complete‌d in under ten minutes. No physical d‍ocuments need to be submitted.

Log In to Complete Account Review



If you have updated your settlement‍ instructions or confirmed your acc‌ount activity status within the past 90 days, your records may already be‍ current. Please contact Client Serv​ices through the Secure Message Cen‍tre to confirm your standing before‌ taking further action.



Yours sincerely,

Interactive Brokers Canada Inc.

Account Administration & Settlement Services



Interactive Brokers Canada Inc.  |  Dealer Member of CIRO  |  Member of CIPF



This message is an automated account administration notification sent‌ to doctor.

Please direct all inquiries throug​h the Secure Message Centre within y‌our account portal.



© 2026 Interactive Brokers Canada Inc. All rights reserved.

Interactive Brokers Canada Inc. phish from Google Content

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To: doctor@nl2k.ab.ca

Subject: [Account Continuity] Cross-Border Settlement Declaration and

Inactivity Status Review

Date: Thu, 23 Jul 2026 02:50:38 +0900

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Content preview: Interactive Brokers Canada Inc. | Account Continuity —

Cross-Border Settlement | Activity Status | Compliance doctor, Interactive

Brokers Canada Inc. conducts periodic reviews of client accounts to ensure

continued alignment with settlement instructions, regulatory declarations,

and account activity standards. Your a [...]



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Subject: {SPAM?} [Account Continuity] Cross-Border Settlement Declaration and

Inactivity Status Review



Account Continuity  |  Cross-Border Settlement  |  Activity Status  |  Compliance

ACCOUNT CONTINUITY REVIEW

Cross-Border Settlement Declarat​ion

and Inactivity Status Review

Scheduled Account Maintenance — Mid-Year Review Cycle



doctor,



Interactive Brokers Canada Inc. conducts periodic reviews of client a‍ccounts to ensure continued alignm‍ent with settlement instructions,​ regulatory declarations, and account activity standards. Your accoun​t has been identified for a combined‌ review addressing two administrat‍ive matters: cross-border currenc​y settlement configuration and acc​ount activity status verification‌.

Part One

Cross-Border CAD/USD Settlement Declaration

Canadian residents who trade securities denominated in both Canadian​ and U.S. dollars routinely engage i‍n cross-border settlement flows. M‌aintaining accurate currency sett‌lement instructions and a current C​anadian tax residency declaration‌ on file is essential for the proper processing of cross-border transactions. Outdated or incomplete settlement instructions may result in t‍rade settlement delays, unintende​d currency conversions, or process‍ing exceptions. Please verify that‌ your CAD and USD settlement prefere‌nces reflect your current intentions and that your tax residency status‍ is correctly recorded.

Part Two

Account Activity Status — Dormancy‍ Prevention Review

Accounts that exhibit extended periods without certain types of activ‍ity may be flagged for administrati‌ve review under applicable provinc‍ial unclaimed property legislatio‍n. A routine check of your account indicates that a review of your activi‌ty status and contact information i‌s advisable to ensure your account r‍emains in good standing and to preve​nt any administrative restrictions‍ related to inactivity classificat‌ion. This review is precautionary an‍d does not indicate any current limi​tation on your account.

Activity Status Summary

Account Standing — Review Recommen‍ded

A brief login and verification of yo‌ur account profile is recommended to‌ confirm your account status and ensure continuity of all services.

Account Attribute Current Status

CAD Settlement Instruction Confirmation Recommended

USD Settlement Instruction Confirmation Recommended

Canadian Tax Residency Declaratio‍n Verification Recommended

Account Activity Standing Active — Confirm Current

Contact Information (Address, Ema‍il, Telephone) Verification Recommended

Please Note: This review is administrative in na‍ture and forms part of Interactive B‌rokers Canada Inc.’s standard account maintenance pro​cedures. No immediate restrictions are in effect. Completing the revi‌ew promptly helps ensure uninterrupted access to all account services, i​ncluding trading, deposits, withd‌rawals, and currency conversion. F‌or information regarding applicable provincial unclaimed property le‍gislation, clients may wish to cons‍ult their respective provincial se‍curities regulator or legal adviso‍r.



Both review components are address‍ed through a single login session. T​he process is designed to be complet‌ed in under ten minutes. No physical‌ documents need to be submitted.

Log In to Complete Account Review



If you have updated your settlement​ instructions or confirmed your acco‍unt activity status within the past​ 90 days, your records may already be current. Please contact Client Services through the Secure Message Centre to confirm your standing befor‍e taking further action.



Yours sincerely,

Interactive Brokers Canada Inc.

Account Administration & Settlement Services



Interactive Brokers Canada Inc.  |  Dealer Member of CIRO  |  Member of CIPF



This message is an automated account administration notification sen‌t to doctor.

Please direct all inquiries throug​h the Secure Message Centre within your account portal.



© 2026 Interactive Brokers Canada In​c. All rights reserved.

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From: Mila Torres

To: Mila Torres

Subject: Re: Yes-our service details and pricing?

Thread-Topic: Yes-our service details and pricing?

Thread-Index: AQHdGSnTqMS5ihGCQkCo/VXv1QrT+LZ4I4JNgAFFtP4=

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ily: Aptos, Aptos_EmbeddedFont, Aptos_MSFontService, Calibri, Helvetica, sa=

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Hello,

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Would you be interested in receiving our service details and pricing?

Best regards,



Mila



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ily: Aptos, Aptos_EmbeddedFont, Aptos_MSFontService, Calibri, Helvetica, sa=

ns-serif; font-size: 12pt; color: rgb(0, 0, 0);">

I hope you're doing well.



ily: Aptos, Aptos_EmbeddedFont, Aptos_MSFontService, Calibri, Helvetica, sa=

ns-serif; font-size: 12pt; color: rgb(0, 0, 0);">

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ily: Aptos, Aptos_EmbeddedFont, Aptos_MSFontService, Calibri, Helvetica, sa=

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ily: Aptos, Aptos_EmbeddedFont, Aptos_MSFontService, Calibri, Helvetica, sa=

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Best regards,



_MSFontService, Calibri, Helvetica, sans-serif; font-size: 12pt; color: rgb=

(0, 0, 0);">







_MSFontService, Calibri, Helvetica, sans-serif; font-size: 12pt; color: rgb=

(0, 0, 0);">

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--_000_DM6PR12MB5534FF602412F77653A02585DFC12DM6PR12MB5534namp_--

Nigerian deliver spam from Google Gmail

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MIME-Version: 1.0

Reply-To: fastshipping.delivery@aol.com

From: "Mr. Philips Udor"

Date: Wed, 22 Jul 2026 08:02:30 +0100

X-Gm-Features: AUfX_mz2LpW8S4bnBsppaUO-EcWUi2cyZ3Jy2t8k83uHRDfLyHG0231hQxV9XtA

Message-ID:

Subject: From Fast Shipping Delivery Company

To: undisclosed-recipients:;

Content-Type: multipart/alternative; boundary="000000000000d3364406572db92a"

Bcc: dave@doctor.nl2k.ab.ca

X-Spam_score: 17.0

X-Spam_score_int: 170

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: Attention Please, This is to bring to your notice that we

have credited your total sum of $5.750,000.00 into an ATM VISA card and we

have deposited it with Fast Shipping Delivery Company to deliver it to you.

We paid a [...]



Content analysis details: (17.0 points, 5.0 required)



pts rule name description

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

1.5 RCVD_IN_AHBL RBL: AHBL: sender is listed in dnsbl.ahbl.org

[74.125.228.1 listed in dnsbl.ahbl.org]

[74.125.228.1 listed in dnsbl.ahbl.org]

[74.125.228.1 listed in dnsbl.ahbl.org]

[74.125.228.1 listed in dnsbl.ahbl.org]

1.5 RCVD_IN_AHBL_SPAM RBL: AHBL: Spam Source in dnsbl.ahbl.org

[74.125.228.1 listed in dnsbl.ahbl.org]

0.5 RCVD_IN_AHBL_PROXY RBL: AHBL: Open Proxy server in dnsbl.ahbl.org

[74.125.228.1 listed in dnsbl.ahbl.org]

0.5 RCVD_IN_AHBL_SMTP RBL: AHBL: Open SMTP relay in dnsbl.ahbl.org

[74.125.228.1 listed in dnsbl.ahbl.org]

0.0 RCVD_IN_AHBL_RTB RBL: AHBL: Real-Time Blocked in dnsbl.ahbl.org

[74.125.228.1 listed in dnsbl.ahbl.org]

1.0 RCVD_IN_WSFF RBL: Received via a relay in will-spam-for-food.eu.org

[74.125.228.1 listed in will-spam-for-food.eu.org]

[74.125.228.1 listed in will-spam-for-food.eu.org]

[74.125.228.1 listed in will-spam-for-food.eu.org]

[74.125.228.1 listed in will-spam-for-food.eu.org]

[74.125.228.1 listed in will-spam-for-food.eu.org]

[74.125.228.1 listed in will-spam-for-food.eu.org]

[74.125.228.1 listed in will-spam-for-food.eu.org]

[74.125.228.1 listed in will-spam-for-food.eu.org]

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trust

[74.125.228.1 listed in list.dnswl.org]

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safe-sa@returnpath.net

[Excessive Number of Queries | ]

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cert-sa@returnpath.net

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1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,

https://senderscore.org/blacklistlookup/

[74.125.228.1 listed in bl.score.senderscore.com]

-0.0 SPF_PASS SPF: sender matches SPF record

1.5 GR_DOMAIN_UNDISC1 To contains undisclosed recipient (undisc)

0.2 MR_NOT_ATTRIBUTED_IP Beta rule: an non-attributed IPv4 found in

headers

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

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[74.125.228.1 listed in wl.mailspike.net]

0.0 HTML_MESSAGE BODY: HTML included in message

0.0 HTML_FONT_SIZE_HUGE BODY: HTML font size is huge

0.0 HK_NAME_MR_MRS 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

2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From

0.0 LOTS_OF_MONEY Huge... sums of money

3.0 UNDISC_FREEM Undisclosed recipients + freemail reply-to

0.0 FILL_THIS_FORM Fill in a form with personal information

0.6 MONEY_FREEMAIL_REPTO Lots of money from someone using free email?

1.5 MONEY_ATM_CARD Lots of money on an ATM card

3.1 UNDISC_MONEY Undisclosed recipients + money/fraud signs

0.0 MONEY_FORM Lots of money if you fill out a form

Subject: {SPAM?} From Fast Shipping Delivery Company



--000000000000d3364406572db92a

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



Attention Please,



This is to bring to your notice that we have credited your total sum of

$5.750,000.00 into an ATM VISA card and we have deposited it with Fast

Shipping Delivery Company to deliver it to you. We paid all the necessary

charges such as Company registration and Delivery charges of your ATM VISA

card.registration code of ( Shipment Code awb 33xzs,ATM Card Registered

Code No xgt442.Security Code sctc/2001dhx/567/;Transaction Code

233/cstc/101/33028/; Certificate Deposit code; sctc/bun/xxiv/-78/01).



Please ask The Director of Fast Shipping Delivery Company Mr. Jim Kelvin

for the tracking Number of your Package once you contact them with your

receiving details



The only money you will send to them is their security keeping fee. We

tried to pay that but they complained that they don't know when you will

contact them for the delivery and the demur-rage might have increased by

then, Please contact Mr. Jim Kelvin the Director of Fast Shipping Delivery

Company with email below ( fastshipping284@aol.com ) I deposited it on

15/07/2026. Therefore, contact them now with Your information listed below:



Your Name.....



Your Address.....



Your Country/ City.....



Your Nearest Air Port.....



Your Telephone Number:.....



Fast Shipping Delivery Company

Shipping company Office:

Name of Director: Mr. Jim Kelvin,

E-mail:( fastshipping284@aol.com )



Try and send them the security keeping fee today to avoid an increment of

the fee. Indicate these codes to prove that you are the rightful owner of

the ATM card.



Shipment Code : 33DF6

Reg No : KDR44Q

Security Code : 5673





Yours,

Mr. Philips Udor

MD/CEO, UBA)



--000000000000d3364406572db92a

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

Content-Transfer-Encoding: quoted-printable



Attention Please,

This is to bring to your notice t=

hat we have credited your total sum of $5.750,000.00 into an ATM VISA card =

and we have deposited it with Fast Shipping Delivery Company to deliver it =

to you. We paid all the necessary charges such as Company registration and =

Delivery charges of your ATM VISA card.registration code of ( Shipment Code=

awb 33xzs,ATM Card Registered Code No xgt442.Security Code sctc/2001dhx/56=

7/;Transaction Code 233/cstc/101/33028/; Certificate Deposit code; sctc/bun=

/xxiv/-78/01).

Please ask The Director of Fast Shipping Delivery Co=

mpany Mr. Jim Kelvin for the tracking Number of your Package once you conta=

ct them with your receiving details

The only money you will send to =

them is their security keeping fee. We tried to pay that but they complaine=

d that they don't know when you will contact them for the delivery and =

the demur-rage might have increased by then, Please contact Mr. Jim Kelvin =

the Director of Fast Shipping Delivery Company with email below (
=3D"mailto:fastshipping284@aol.com">fastshipping284@aol.com ) I deposit=

ed it on 15/07/2026. Therefore, contact them now with Your information list=

ed below:

Your Name.....

Your Address.....

Your Countr=

y/ City.....

Your Nearest Air Port.....

Your Telephone Number=

:.....

Fast Shipping Delivery Company
Shipping company Office:
>Name of Director: Mr. Jim Kelvin,
E-mail:(
ng284@aol.com">fastshipping284@aol.com )

Try and send them the s=

ecurity keeping fee today to avoid an increment of the fee. Indicate these =

codes to prove that you are the rightful owner of the ATM card.

Ship=

ment Code : 33DF6
Reg No : KDR44Q
Security Code : 5673


You=

rs,
Mr. Philips Udor
MD/CEO, UBA)





--000000000000d3364406572db92a--

Nigerian Delivery spam from Google Gmail

Posted by Dave Yadallee on
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X-Mozilla-Status2: 00000000

Return-path:

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

Delivery-date: Wed, 22 Jul 2026 01:11:00 -0600

Received: from mail-pz2-f1.google.com ([74.125.228.1]:48740)

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(envelope-from )

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for dave@doctor.nl2k.ab.ca;

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00:02:43 -0700 (PDT)

MIME-Version: 1.0

Reply-To: fastshipping.delivery@aol.com

From: "Mr. Philips Udor"

Date: Wed, 22 Jul 2026 08:02:30 +0100

X-Gm-Features: AUfX_mz2LpW8S4bnBsppaUO-EcWUi2cyZ3Jy2t8k83uHRDfLyHG0231hQxV9XtA

Message-ID:

Subject: From Fast Shipping Delivery Company

To: undisclosed-recipients:;

Content-Type: multipart/alternative; boundary="000000000000d3364406572db92a"

Bcc: dave@doctor.nl2k.ab.ca

X-Spam_score: 17.0

X-Spam_score_int: 170

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: Attention Please, This is to bring to your notice that we

have credited your total sum of $5.750,000.00 into an ATM VISA card and we

have deposited it with Fast Shipping Delivery Company to deliver it to you.

We paid a [...]



Content analysis details: (17.0 points, 5.0 required)



pts rule name description

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

1.5 RCVD_IN_AHBL RBL: AHBL: sender is listed in dnsbl.ahbl.org

[74.125.228.1 listed in dnsbl.ahbl.org]

[74.125.228.1 listed in dnsbl.ahbl.org]

[74.125.228.1 listed in dnsbl.ahbl.org]

[74.125.228.1 listed in dnsbl.ahbl.org]

1.5 RCVD_IN_AHBL_SPAM RBL: AHBL: Spam Source in dnsbl.ahbl.org

[74.125.228.1 listed in dnsbl.ahbl.org]

0.5 RCVD_IN_AHBL_PROXY RBL: AHBL: Open Proxy server in dnsbl.ahbl.org

[74.125.228.1 listed in dnsbl.ahbl.org]

0.5 RCVD_IN_AHBL_SMTP RBL: AHBL: Open SMTP relay in dnsbl.ahbl.org

[74.125.228.1 listed in dnsbl.ahbl.org]

0.0 RCVD_IN_AHBL_RTB RBL: AHBL: Real-Time Blocked in dnsbl.ahbl.org

[74.125.228.1 listed in dnsbl.ahbl.org]

1.0 RCVD_IN_WSFF RBL: Received via a relay in will-spam-for-food.eu.org

[74.125.228.1 listed in will-spam-for-food.eu.org]

[74.125.228.1 listed in will-spam-for-food.eu.org]

[74.125.228.1 listed in will-spam-for-food.eu.org]

[74.125.228.1 listed in will-spam-for-food.eu.org]

[74.125.228.1 listed in will-spam-for-food.eu.org]

[74.125.228.1 listed in will-spam-for-food.eu.org]

[74.125.228.1 listed in will-spam-for-food.eu.org]

[74.125.228.1 listed in will-spam-for-food.eu.org]

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

trust

[74.125.228.1 listed in list.dnswl.org]

-2.0 RCVD_IN_RP_SAFE RBL: Sender in ReturnPath Safe - Contact

safe-sa@returnpath.net

[Excessive Number of Queries | ]

-3.0 RCVD_IN_RP_CERTIFIED RBL: Sender in ReturnPath Certified - Contact

cert-sa@returnpath.net

[Excessive Number of Queries | ]

1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,

https://senderscore.org/blacklistlookup/

[74.125.228.1 listed in bl.score.senderscore.com]

-0.0 SPF_PASS SPF: sender matches SPF record

1.5 GR_DOMAIN_UNDISC1 To contains undisclosed recipient (undisc)

0.2 MR_NOT_ATTRIBUTED_IP Beta rule: an non-attributed IPv4 found in

headers

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

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[74.125.228.1 listed in wl.mailspike.net]

0.0 HTML_MESSAGE BODY: HTML included in message

0.0 HTML_FONT_SIZE_HUGE BODY: HTML font size is huge

0.0 HK_NAME_MR_MRS 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

2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From

0.0 LOTS_OF_MONEY Huge... sums of money

3.0 UNDISC_FREEM Undisclosed recipients + freemail reply-to

0.0 FILL_THIS_FORM Fill in a form with personal information

0.6 MONEY_FREEMAIL_REPTO Lots of money from someone using free email?

1.5 MONEY_ATM_CARD Lots of money on an ATM card

3.1 UNDISC_MONEY Undisclosed recipients + money/fraud signs

0.0 MONEY_FORM Lots of money if you fill out a form

Subject: {SPAM?} From Fast Shipping Delivery Company



--000000000000d3364406572db92a

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



Attention Please,



This is to bring to your notice that we have credited your total sum of

$5.750,000.00 into an ATM VISA card and we have deposited it with Fast

Shipping Delivery Company to deliver it to you. We paid all the necessary

charges such as Company registration and Delivery charges of your ATM VISA

card.registration code of ( Shipment Code awb 33xzs,ATM Card Registered

Code No xgt442.Security Code sctc/2001dhx/567/;Transaction Code

233/cstc/101/33028/; Certificate Deposit code; sctc/bun/xxiv/-78/01).



Please ask The Director of Fast Shipping Delivery Company Mr. Jim Kelvin

for the tracking Number of your Package once you contact them with your

receiving details



The only money you will send to them is their security keeping fee. We

tried to pay that but they complained that they don't know when you will

contact them for the delivery and the demur-rage might have increased by

then, Please contact Mr. Jim Kelvin the Director of Fast Shipping Delivery

Company with email below ( fastshipping284@aol.com ) I deposited it on

15/07/2026. Therefore, contact them now with Your information listed below:



Your Name.....



Your Address.....



Your Country/ City.....



Your Nearest Air Port.....



Your Telephone Number:.....



Fast Shipping Delivery Company

Shipping company Office:

Name of Director: Mr. Jim Kelvin,

E-mail:( fastshipping284@aol.com )



Try and send them the security keeping fee today to avoid an increment of

the fee. Indicate these codes to prove that you are the rightful owner of

the ATM card.



Shipment Code : 33DF6

Reg No : KDR44Q

Security Code : 5673





Yours,

Mr. Philips Udor

MD/CEO, UBA)



--000000000000d3364406572db92a

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

Content-Transfer-Encoding: quoted-printable



Attention Please,

This is to bring to your notice t=

hat we have credited your total sum of $5.750,000.00 into an ATM VISA card =

and we have deposited it with Fast Shipping Delivery Company to deliver it =

to you. We paid all the necessary charges such as Company registration and =

Delivery charges of your ATM VISA card.registration code of ( Shipment Code=

awb 33xzs,ATM Card Registered Code No xgt442.Security Code sctc/2001dhx/56=

7/;Transaction Code 233/cstc/101/33028/; Certificate Deposit code; sctc/bun=

/xxiv/-78/01).

Please ask The Director of Fast Shipping Delivery Co=

mpany Mr. Jim Kelvin for the tracking Number of your Package once you conta=

ct them with your receiving details

The only money you will send to =

them is their security keeping fee. We tried to pay that but they complaine=

d that they don't know when you will contact them for the delivery and =

the demur-rage might have increased by then, Please contact Mr. Jim Kelvin =

the Director of Fast Shipping Delivery Company with email below (
=3D"mailto:fastshipping284@aol.com">fastshipping284@aol.com ) I deposit=

ed it on 15/07/2026. Therefore, contact them now with Your information list=

ed below:

Your Name.....

Your Address.....

Your Countr=

y/ City.....

Your Nearest Air Port.....

Your Telephone Number=

:.....

Fast Shipping Delivery Company
Shipping company Office:
>Name of Director: Mr. Jim Kelvin,
E-mail:(
ng284@aol.com">fastshipping284@aol.com )

Try and send them the s=

ecurity keeping fee today to avoid an increment of the fee. Indicate these =

codes to prove that you are the rightful owner of the ATM card.

Ship=

ment Code : 33DF6
Reg No : KDR44Q
Security Code : 5673


You=

rs,
Mr. Philips Udor
MD/CEO, UBA)





--000000000000d3364406572db92a--

Canada REvenue Agency PHish from Barrcuda/Amazon

Posted by Dave Yadallee on
X-Mozilla-Status: 0001

X-Mozilla-Status2: 00000000

Return-path:

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

Delivery-date: Wed, 22 Jul 2026 07:39:00 -0600

Received: from doctor by doctor.nl2k.ab.ca with local (Exim 4.99.3 (FreeBSD))

(envelope-from )

id 1wmX9Z-00000000AGK-0ADO

for dave@doctor.nl2k.ab.ca;

Wed, 22 Jul 2026 07:38:29 -0600

Resent-From: The Doctor

Resent-Date: Wed, 22 Jul 2026 07:38:28 -0600

Resent-Message-ID:

Resent-To: Dave Yadallee

Received: from egress-ip36b.ess.ca.barracuda.com ([15.222.16.245]:53060)

by doctor.nl2k.ab.ca with esmtps (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384

(Exim 4.99.3 (FreeBSD))

(envelope-from )

id 1wmWaH-000000002A3-3Cf0

for sales@nk.ca;

Wed, 22 Jul 2026 07:02:10 -0600

Received: from yk-prod-fe2.internal.messaging (s199-85-226-114.nt.northwestel.net [199.85.226.114]) by mx-outbound22-134.ca-central-1b.ess.aws.cudaops.com; Wed, 22 Jul 2026 13:01:07 +0000

DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; s=northwestel;

d=northwestel.net;

h=Date:To:From:Subject:Message-Id:MIME-Version:Sender;

bh=Qt06mb5bhEhuWc1vrJR1EoGV0nOwNQwb4FPJjW4PS7M=;

b=xn6+VKc5FsHSXZUSl5HwlLopHxeJRzBjn47QaWjRm1QTCWeiiJZ0ga6uRUs6NfbpAwaPmQPt64Pj

dVLDRymqfYAXCTXfQh1bGIQkWiSbc5ILsCSjbu/x8EXkif3GudGA0QReKUqefA0XhrjJSEdNFtbY

dHp/mvwNBfx29X15+iQ+NAfjbkMyMiBVywGrbjq/qNr4xBX0UbgBathBFvbu07w0dIqB+rb41nX8

LXfZr9i/2MxiS5zwlY+YAhAv1B+fHReWfIQC5Mqctq08drP+4H8+FmW1c3VvpdzytbIQ2g0G6Kmw

4l9eweRQRQGFDm67woNnvMsroIgW+VOm7BUWKg==

MIME-version: 1.0

Content-transfer-encoding: 7BIT

Content-type: text/html

Received: from dkim-sign.northwestel.ca-daemon by

yk-prod-fe2.internal.messaging

(Oracle Communications Messaging Server 8.1.0.28.20251016 64bit (built Oct 16

2025)) id <0TIK1I4005IA6J00@yk-prod-fe2.internal.messaging> for sales@nk.ca;

Tue, 21 Jul 2026 22:01:07 -0600 (MDT)

Received: from [14.192.212.27] ([172.19.112.111])

by yk-prod-fe2.internal.messaging

(Oracle Communications Messaging Server 8.1.0.28.20251016 64bit (built Oct 16

2025)) with ESMTPA id <0TIK1H9SS5TSZD70@yk-prod-fe2.internal.messaging> for

sales@nk.ca; Tue, 21 Jul 2026 22:01:07 -0600 (MDT)

From:

"Canada Revenue Agency / Agence du Revenu du Canada"

To: sales@nk.ca

Subject:

=?UTF-8?B?UGF5bWVudCBBcHByb3ZlZCAtIENhbmFkYSBSZXZlbnVlIEFnZW5jeSAvIFBhaWVtZW50IGFwcHJvdXbDqSAtIEFnZW5jZSBkdSByZXZlbnUgZHUgQ2FuYWRh?=

Date: 21 Jul 2026 23:01:02 -0500

Message-id: <20260721230101.B6B11ED9F646409E@northwestel.net>

X-BESS-ID: 1784725267-405766-7809-82038-1

X-BESS-VER: 2019.1_20260702.2137

X-BESS-Apparent-Source-IP: 199.85.226.114

X-BESS-Parts: H4sIAAAAAAACA4uuVkqtKFGyUsooyVXSUcovVrKyNDAxBbIygILJpklGpmlJaU

lJqaYWiWkWpommRkmJJqnGSaapqUaJRkq1sQB6AOxpQQAAAA==

X-BESS-Outbound-Spam-Score: 1.00

X-BESS-Outbound-Spam-Report: Code version 3.2, rules version 3.2.2.274826 [from

cloudscan20-244.ca-central-1b.ess.aws.cudaops.com]

Rule breakdown below

pts rule name description

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

0.00 HTML_MESSAGE BODY: HTML included in message

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

0.50 BSF_SC7_PS0024c META: Custom rule BSF_SC7_PS0024c

0.00 BSF_BESS_OUTBOUND META: BESS Outbound

0.50 BSF_SC5_MJ1963 META: Custom Rule MJ1963

X-BESS-Outbound-Spam-Status: SCORE=1.00 using account:ESS173759 scores of KILL_LEVEL=7.0 tests=HTML_MESSAGE, MIME_HTML_ONLY, BSF_SC7_PS0024c, BSF_BESS_OUTBOUND, BSF_SC5_MJ1963

X-BESS-BRTS-Status:1






Canada REvenue Agency Phish from Barracuda/Amazon

Posted by Dave Yadallee on
X-Mozilla-Status: 0001

X-Mozilla-Status2: 00000000

Return-path:

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

Delivery-date: Wed, 22 Jul 2026 07:39:00 -0600

Received: from doctor by doctor.nl2k.ab.ca with local (Exim 4.99.3 (FreeBSD))

(envelope-from )

id 1wmX9Z-00000000AGK-0ADO

for dave@doctor.nl2k.ab.ca;

Wed, 22 Jul 2026 07:38:29 -0600

Resent-From: The Doctor

Resent-Date: Wed, 22 Jul 2026 07:38:28 -0600

Resent-Message-ID:

Resent-To: Dave Yadallee

Received: from egress-ip36b.ess.ca.barracuda.com ([15.222.16.245]:53060)

by doctor.nl2k.ab.ca with esmtps (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384

(Exim 4.99.3 (FreeBSD))

(envelope-from )

id 1wmWaH-000000002A3-3Cf0

for sales@nk.ca;

Wed, 22 Jul 2026 07:02:10 -0600

Received: from yk-prod-fe2.internal.messaging (s199-85-226-114.nt.northwestel.net [199.85.226.114]) by mx-outbound22-134.ca-central-1b.ess.aws.cudaops.com; Wed, 22 Jul 2026 13:01:07 +0000

DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; s=northwestel;

d=northwestel.net;

h=Date:To:From:Subject:Message-Id:MIME-Version:Sender;

bh=Qt06mb5bhEhuWc1vrJR1EoGV0nOwNQwb4FPJjW4PS7M=;

b=xn6+VKc5FsHSXZUSl5HwlLopHxeJRzBjn47QaWjRm1QTCWeiiJZ0ga6uRUs6NfbpAwaPmQPt64Pj

dVLDRymqfYAXCTXfQh1bGIQkWiSbc5ILsCSjbu/x8EXkif3GudGA0QReKUqefA0XhrjJSEdNFtbY

dHp/mvwNBfx29X15+iQ+NAfjbkMyMiBVywGrbjq/qNr4xBX0UbgBathBFvbu07w0dIqB+rb41nX8

LXfZr9i/2MxiS5zwlY+YAhAv1B+fHReWfIQC5Mqctq08drP+4H8+FmW1c3VvpdzytbIQ2g0G6Kmw

4l9eweRQRQGFDm67woNnvMsroIgW+VOm7BUWKg==

MIME-version: 1.0

Content-transfer-encoding: 7BIT

Content-type: text/html

Received: from dkim-sign.northwestel.ca-daemon by

yk-prod-fe2.internal.messaging

(Oracle Communications Messaging Server 8.1.0.28.20251016 64bit (built Oct 16

2025)) id <0TIK1I4005IA6J00@yk-prod-fe2.internal.messaging> for sales@nk.ca;

Tue, 21 Jul 2026 22:01:07 -0600 (MDT)

Received: from [14.192.212.27] ([172.19.112.111])

by yk-prod-fe2.internal.messaging

(Oracle Communications Messaging Server 8.1.0.28.20251016 64bit (built Oct 16

2025)) with ESMTPA id <0TIK1H9SS5TSZD70@yk-prod-fe2.internal.messaging> for

sales@nk.ca; Tue, 21 Jul 2026 22:01:07 -0600 (MDT)

From:

"Canada Revenue Agency / Agence du Revenu du Canada"

To: sales@nk.ca

Subject:

=?UTF-8?B?UGF5bWVudCBBcHByb3ZlZCAtIENhbmFkYSBSZXZlbnVlIEFnZW5jeSAvIFBhaWVtZW50IGFwcHJvdXbDqSAtIEFnZW5jZSBkdSByZXZlbnUgZHUgQ2FuYWRh?=

Date: 21 Jul 2026 23:01:02 -0500

Message-id: <20260721230101.B6B11ED9F646409E@northwestel.net>

X-BESS-ID: 1784725267-405766-7809-82038-1

X-BESS-VER: 2019.1_20260702.2137

X-BESS-Apparent-Source-IP: 199.85.226.114

X-BESS-Parts: H4sIAAAAAAACA4uuVkqtKFGyUsooyVXSUcovVrKyNDAxBbIygILJpklGpmlJaU

lJqaYWiWkWpommRkmJJqnGSaapqUaJRkq1sQB6AOxpQQAAAA==

X-BESS-Outbound-Spam-Score: 1.00

X-BESS-Outbound-Spam-Report: Code version 3.2, rules version 3.2.2.274826 [from

cloudscan20-244.ca-central-1b.ess.aws.cudaops.com]

Rule breakdown below

pts rule name description

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

0.00 HTML_MESSAGE BODY: HTML included in message

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

0.50 BSF_SC7_PS0024c META: Custom rule BSF_SC7_PS0024c

0.00 BSF_BESS_OUTBOUND META: BESS Outbound

0.50 BSF_SC5_MJ1963 META: Custom Rule MJ1963

X-BESS-Outbound-Spam-Status: SCORE=1.00 using account:ESS173759 scores of KILL_LEVEL=7.0 tests=HTML_MESSAGE, MIME_HTML_ONLY, BSF_SC7_PS0024c, BSF_BESS_OUTBOUND, BSF_SC5_MJ1963

X-BESS-BRTS-Status:1