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From: =?UTF-8?Q?Mr=2E_J=C3=BCrgen_Stock?= <[email protected]>
Date: Fri, 20 Oct 2017 20:19:57 +0100
Message-ID: <CAO0z54JD5fo3GzhOWu_nN_yUZg01zZxoK3Fwpxe2REPXBoUqdg@mail.gmail.com>
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Content preview: INTERPOL General Secretariat 200, Quai Ronald Noble, 69006
Lyon France. Congratulation to you for our successfully recovered your fund
from swindlers. We received Fraud signal and report from Our high-tech infrastructure
of technical and operational support that helps us meet the growing challenges
of fighting crime in the 21st century about innocent people Fund invested
in Some Banks in Asia and U.S.A after our real-time and pain-stacking investigation
we find out that your name was use transfer and invest the Sum of $36,000,000.00
with Asian Development Bank. [...]
Content analysis details: (7.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(custorsline111[at]gmail.com)
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(m.stock20[at]yahoo.com)
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freemails
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Re: Matter of Urgency
INTERPOL General Secretariat
200, Quai Ronald Noble,
69006 Lyon
France.
Congratulation to you for our successfully recovered
your fund from swindlers.
We received Fraud signal and report from Our high-tech infrastructure
of technical and operational support that helps us meet the growing
challenges of fighting crime in the 21st century about innocent people
Fund invested in Some Banks in Asia and U.S.A after our real-time and
pain-stacking investigation we find out that your name was use
transfer and invest the Sum of $36,000,000.00 with Asian Development
Bank.
We are contacting you because your name and email address was used to
transfer and invest the fund with the bank and all the dividend is
paid to the brokerage account in United States so We have already
informed the bank that the real beneficiary of the fund will be
in-touch after our investigation, please we advice to confirm this
information with your full information for final verification before
we get you in touch with the holding bank.
We are waiting for your urgent confirmation of this important message
before we will give you the full details contact of the bank to open
communications.
Mr. Jürgen Stock,
New Secretary-General of the International
Criminal Police Organization (INTERPOL)
INTERPOL (General Secretariat)
E-mail: [email protected]
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From: =?UTF-8?Q?Mr=2E_J=C3=BCrgen_Stock?= <[email protected]>
Date: Fri, 20 Oct 2017 20:19:57 +0100
Message-ID: <CAO0z54JD5fo3GzhOWu_nN_yUZg01zZxoK3Fwpxe2REPXBoUqdg@mail.gmail.com>
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has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
root\@localhost for details.
Content preview: INTERPOL General Secretariat 200, Quai Ronald Noble, 69006
Lyon France. Congratulation to you for our successfully recovered your fund
from swindlers. We received Fraud signal and report from Our high-tech infrastructure
of technical and operational support that helps us meet the growing challenges
of fighting crime in the 21st century about innocent people Fund invested
in Some Banks in Asia and U.S.A after our real-time and pain-stacking investigation
we find out that your name was use transfer and invest the Sum of $36,000,000.00
with Asian Development Bank. [...]
Content analysis details: (7.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(custorsline111[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[74.125.82.66 listed in list.dnswl.org]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[74.125.82.66 listed in dnsbl.sorbs.net]
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[74.125.82.66 listed in wl.mailspike.net]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(m.stock20[at]yahoo.com)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (custorsline111[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.0 TVD_PH_BODY_ACCOUNTS_PRE The body matches phrases such as "accounts
suspended", "account credited", "account
verification"
-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
0.0 T_HK_NAME_FM_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Re: Matter of Urgency
INTERPOL General Secretariat
200, Quai Ronald Noble,
69006 Lyon
France.
Congratulation to you for our successfully recovered
your fund from swindlers.
We received Fraud signal and report from Our high-tech infrastructure
of technical and operational support that helps us meet the growing
challenges of fighting crime in the 21st century about innocent people
Fund invested in Some Banks in Asia and U.S.A after our real-time and
pain-stacking investigation we find out that your name was use
transfer and invest the Sum of $36,000,000.00 with Asian Development
Bank.
We are contacting you because your name and email address was used to
transfer and invest the fund with the bank and all the dividend is
paid to the brokerage account in United States so We have already
informed the bank that the real beneficiary of the fund will be
in-touch after our investigation, please we advice to confirm this
information with your full information for final verification before
we get you in touch with the holding bank.
We are waiting for your urgent confirmation of this important message
before we will give you the full details contact of the bank to open
communications.
Mr. Jürgen Stock,
New Secretary-General of the International
Criminal Police Organization (INTERPOL)
INTERPOL (General Secretariat)
E-mail: [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
