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Reply-To: < mrgeorgeemerah@gmail.com>
From: "Mr.George Emeka Emerah"<accdeptfedminofagricnigeria@gmail.com>
Date: Mon, 19 Feb 2024 11:24:09 -0800
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Content preview: Dear Friend My apology for sending this unsolicited mail to
you; I actually got your e-mail contact through my online exploration for
proficient business persons and l decided to contact you directly about this
b [...]
Content analysis details: (64.7 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.1 TVD_PH_SEC BODY: Message includes a phrase commonly used in
phishing mails
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.0 FORGED_GMAIL_RCVD 'From' gmail.com does not match 'Received'
headers
1.2 MISSING_HEADERS Missing To: header
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[accdeptfedminofagricnigeria[at]gmail.com]
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
1.3 RCVD_IN_VALIDITY_RPBL RBL: Relay in Validity RPBL,
https://senderscore.org/blocklistlookup/
[61.66.110.169 listed in bl.score.senderscore.com]
2.0 PYZOR_CHECK Listed in Pyzor
(https://pyzor.readthedocs.io/en/latest/)
0.5 KAM_NUMSUBJECT Subject ends in numbers excluding current years
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.9 URG_BIZ Contains urgent matter
0.0 LOTS_OF_MONEY Huge... sums of money
2.2 MALFORMED_FREEMAIL Bad headers on message from free email
service
1.9 REPLYTO_WITHOUT_TO_CC No description available.
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_USER From misspaced, from "User"
0.4 HK_NAME_FM_MR_MRS No description available.
-0.0 T_SCC_BODY_TEXT_LINE No description available.
1.3 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 KAM_DMARC_STATUS Test Rule for DKIM or SPF Failure with Strict
Alignment
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.2 KAM_DMARC_NONE DKIM has Failed or SPF has failed on the message
and the domain has no DMARC policy
2.5 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
2.5 KAM_NIGERIAN Nigerian Scam and Variants
2.5 MONEY_NOHTML Lots of money in plain text
10 KAM_BENEFICIARY Beneficiary scams
0.9 FSL_BULK_SIG Bulk signature with no Unsubscribe
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
1.6 FROM_MISSP_REPLYTO From misspaced, has Reply-To
2.0 FROM_MISSPACED From: missing whitespace
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
1.4 MONEY_FREEMAIL_REPTO Lots of money from someone using free
email?
0.0 SPOOFED_FREEMAIL_NO_RDNS From SPOOFED_FREEMAIL and no rDNS
2.5 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing
list
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 XFER_LOTSA_MONEY Transfer a lot of money
2.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
2.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 SPOOFED_FREEMAIL No description available.
1.0 SPOOF_GMAIL_MID From Gmail but it doesn't seem to be...
2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
1.1 SPOOFED_FREEM_REPTO Forged freemail sender with freemail
reply-to
1.8 FROM_MISSP_FREEMAIL From misspaced + freemail provider
3.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
3.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Proposal..... File No. T-61-66
Dear Friend
My apology for sending this unsolicited mail to you; I actually got your e-mail contact through my online exploration for proficient business persons and l decided to contact you directly about this business venture. I was assigned by my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$75,500,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account.
This amount results from a deliberate inflation of the value of a contract awarded by our ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of us$75,500,000.00 million, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.
As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (us$75,500,000.00 million)20% of the total sum will be for you for providing the account while 80% will be reserved for us.
We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money.
Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.
We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.
Note that the particular nature of your company's business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.
Yours faithfully,
Mr.George Emeka Emerah
Director, Finance Mini of Agriculture.
Email:mrgeorgeemerah@gmail.com
My Cellphone:+ 234-911-815-7020
Text Massage:+ 234-911-815-7020