funds spam from Outlook
Posted by Dave Yadallee onEnvelope-to: dave@doctor.nl2k.ab.ca
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Reply-To:
From: David Eddie Baggett
Subject: You have an outstanding refund:Your Unclaime Funds!!!
Date: Thu, 26 Jan 2023 20:34:52 -0800
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X-Spam_report: Spam detection software, running on the system "doctor.nl2k.ab.ca",
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similar future email. If you have any questions, see
@@CONTACT_ADDRESS@@ for details.
Content preview: âš [IMPORTANT CAUTION!]: This is e-mail from outside. Please
verify e-mail sender and subject carefully, Do not open unknown links, attachments
or non-related with your business e-mail and report sus [...]
Content analysis details: (19.8 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[40.95.110.188 listed in bl.score.senderscore.com]
1.3 RCVD_IN_VALIDITY_RPBL RBL: Relay in Validity RPBL,
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0.0 NSL_RCVD_FROM_USER Received from User
0.0 AXB_X_FF_SEZ_S Forefront sez this is spam
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
[ldk(at)epix.net]
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0.6 FSL_NEW_HELO_USER Spam's using Helo and User
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0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
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1.0 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
3.2 UNDISC_MONEY Undisclosed recipients + money/fraud signs
2.7 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
Subject: {SPAM?} You have an outstanding refund:Your Unclaime Funds!!!
" bottommargin=3D"5">
n" style=3D"max-width: 800px; width: 100%; border:#FF0000 1px solid;">
font-size: 14px; font-family: 'Segoe UI', Arial, Helvetica, sans-serif;;pad=
ding:5px;">
; font-family: 'Segoe UI', Arial, Helvetica, sans-serif;padding:10px;">
[IMPORTANT CAUTION!]: This is e-mail from outside. Please =
verify e-mail sender and subject carefully, Do not open unknown links, atta=
chments or non-related with your business e-mail and report suspicious e-ma=
il to
it.helpdesk@toyota.astra.co.id
anies and financial houses within Europe.
n clearing houses. During my investigation on un-paid debts in various bank=
s and security companies, I discovered that you are to be paid for an INHER=
ITED /CONTRACT FUND which requires
presentation of certain documents and payment of fees before the fund coul=
d be released to you
ness/5171222.stm
t/partners and the lawyer who is representing you, they did not revealed th=
e reason for delay of your payment, and My reason of contacting you is to i=
nform you to stop payment of any
such to the lawyer or to the financial house, as you will not receive your=
fund due to some anomalies we discovered in your file.
an advice you on how you will receive your fund without any impediment.
v>
any interaction with those unscrupulous representatives.
------------------------------------------------=
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This e-mail and any attachment may contain confidential or legally privileg=
ed information for use of PT. Toyota-Astra Motor (TAM) only. If you are not=
the intended recipient, you are not authorized to copy or disclose all or =
any part of it without the prior
written consent of the company.
Each e-mail that is sent to internal or external organizations are logged a=
nd can be used as evidence in case of rule violation.
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