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To: Recipients <9395@trad.ocn.ne.jp>
From: "Mr. Kelvin" <9395@trad.ocn.ne.jp>
Date: Tue, 19 Nov 2024 00:44:33 -0800
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Content preview: Attn: Beneficiary We have finally concluded and agreed to
effect your fund worth of (US$5.5m) via ATM Card or via bank wire transfer/
online to your bank account. as the best and easier way to receive your funds
in any [...]
Content analysis details: (16.8 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.6 RCVD_IN_PBL RBL: Received via a relay in Spamhaus PBL
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3.2 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
[krowland413(at)gmail.com]
0.0 HK_NAME_MR_MRS No description available.
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FILL_THIS_FORM Fill in a form with personal information
1.2 MONEY_NOHTML Lots of money in plain text
0.0 MONEY_FREEMAIL_REPTO Lots of money from someone using free email?
2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 MONEY_ATM_CARD Lots of money on an ATM card
1.0 XFER_LOTSA_MONEY Transfer a lot of money
0.0 MONEY_FORM Lots of money if you fill out a form
1.3 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Hello
Attn: Beneficiary
We have finally concluded and agreed to effect your fund worth of (US$5.5m)=
via ATM Card or via bank wire transfer/ online to your bank account. as th=
e best and easier way to receive your funds in any nearest ATM machine in y=
our city, based on agreement with ATM department director, you will receive=
your via the above mentiond options. However, the below information is nee=
ded as to enable the profiling of the release of your fund to you:
Full name:
Age:
Occupation:
Home address:
Country/city:
Direct phone number:
Once we receive this information, we will proceed without delay.
Thank you.
Kelvin Rowland.
201-89