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From: "Mr. Bill Carson" <billcarsonesq@gmail.com>
To: emalini1@govan.co.za
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Reply-To: "Mr. Bill Carson" <billcarsonesq@gmail.com>, billcarsonesq@gmail.com
Date: Mon, 6 May 2024 07:57:14 -0700
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 Content preview:  Attn: Beneficiary. We apologize for the delay of your overdue
    payment and all the Inconveniences and hiccups that we might have caused
   you. However, we were having some minor problems with our payment system,
   which is I [...] 
 Content analysis details:   (24.6 points, 5.0 required)
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  0.0 DEAR_BENEFICIARY       BODY: Dear Beneficiary:
  1.0 FORGED_GMAIL_RCVD      'From' gmail.com does not match 'Received'
                             headers
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                              CUSTOM_MED
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                             provider
                             [billcarsonesq[at]gmail.com]
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  0.0 LOTS_OF_MONEY          Huge... sums of money
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  0.0 SPOOFED_FREEMAIL_NO_RDNS From SPOOFED_FREEMAIL and no rDNS
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  0.0 XFER_LOTSA_MONEY       Transfer a lot of money
  1.2 NML_ADSP_CUSTOM_MED    ADSP custom_med hit, and not from a mailing
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  1.5 SPOOF_GMAIL_MID        From Gmail but it doesn't seem to be...
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Subject:  ***SPAM***  Good day

Attn: Beneficiary.

We apologize for the delay of your overdue payment and all the Inconveniences and hiccups that we might have caused you. However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the Prerequisite to devote our 100% endowment in accrediting foreign payments. We apologize once again, from the Records of outstanding debts due for payments for: {CONTRACT PAYMENTS, LOTTERY CLAIMS, INHERITANCE FUNDS CLAIMS, LOANS ETC}

THIS OFFICE: DEBT RECONCILIATION COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT COMMISSION has been Mandated to Liquidate all outstanding debts; your name and Particulars is among the next on the list due for outstanding payment.

I wish to inform you now that the square peg is now in square hole and can be accelerated so that your payment can be processed and will be released to you as soon as you respond to this letter. Also note that from the record in our file, YOUR APPROVED outstanding part payment is valued at {550,000.00 GBP}, {FIVE HUNDRED AND FIFTY THOUSAND BRITISH POUNDS} TAG with Reference NUMBER: DRUCK-0112477-WB/24.

METHOD OF PAYMENT:

1). By certified bank draft.
2). By diplomatic delivery service to your doorstep.
3). By ATM card.
4). By wire transfer.

In the light of these aforementioned, you are required to reconfirm the following information as stated below, as this will enable us to process and release your funds without any further delay.

1). Your Name in full
2). Telephone and fax Numbers
3). Residential or office Address
4). Occupation
5). Age

You are advised to forward your reply to this email address: billcarsonesq@gmail.com with the above required information/option of payment for speedy release of your long overdue part payment within 72 banking hours.

Yours Sincerely,

Mr. Bill Carson.
For the Debt Reconciliation Committee.