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To: Recipients <9395@trad.ocn.ne.jp>
From: "Mr. K Rowland" <9395@trad.ocn.ne.jp>
Date: Tue, 04 Feb 2025 22:01:58 -0800
Reply-To: drnh3047@gmail.com
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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: (15.3 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 RCVD_IN_VALIDITY_SAFE_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to
Validity was blocked. See
https://knowledge.validity.com/hc/en-us/articles/20961730681243
for more information.
[89.213.144.63 listed in sa-accredit.habeas.com]
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[89.213.144.63 listed in sa-trusted.bondedsender.org]
0.0 RCVD_IN_VALIDITY_RPBL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to
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[89.213.144.63 listed in bl.score.senderscore.com]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
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the domain has no DMARC policy
0.0 KAM_DMARC_STATUS Test Rule for DKIM or SPF Failure with Strict
Alignment
3.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 TVD_RCVD_IP Message was received from an IP address
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
[drnh3047(at)gmail.com]
2.6 RDNS_DYNAMIC Delivered to internal network by host with
dynamic-looking rDNS
1.0 HK_NAME_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 MONEY_NOHTML Lots of money in plain text
0.2 MONEY_FREEMAIL_REPTO Lots of money from someone using free email?
0.0 MONEY_FORM Lots of money if you fill out a form
1.8 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 XFER_LOTSA_MONEY Transfer a lot of money
0.0 MONEY_ATM_CARD Lots of money on an ATM card
3.0 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 fund via the above mentiond options. However, the below information i=
s needed 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.
89-63