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Reply-To: dawadi@protonmail.com
From: "Capt. Dawadi" <avacoi@avacoi.com>
To: info@itiffy.com
Date: 2 Sep 2023 04:41:25 +0200
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Content preview: Hi I wanted to know if you will be able to find me someone
who can handle movement of funds that is in cash, out from here Kenya. The
cash came from Sudan through the land borders in the name of family t [...]
Content analysis details: (12.1 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.8 MILLION_USD BODY: Talks about millions of dollars
1.3 RCVD_IN_VALIDITY_RPBL RBL: Relay in Validity RPBL,
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2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 LOTS_OF_MONEY Huge... sums of money
2.4 MONEY_FREEMAIL_REPTO Lots of money from someone using free
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0.0 T_MONEY_PERCENT X% of a lot of money for you
X-Spam-Flag: YES
Subject: ***SPAM*** New Business Proposal
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<p>Hi<br><br>I wanted to know if you will be able to find me someone w=
ho can handle movement of funds that is in cash, out from here Kenya.<br>Th=
e cash came from Sudan through the land borders in the name of family treas=
ure.<br>The total amount is $600 Million USD.<br>Commission is 30% to you a=
nd 70% for proposed projects.<br>We can either move it through a private Je=
t or through the bank.<br>
Let us discuss more if you will be able to find someone and i will send POF=
, photos and video.<br><br>Regards,<br>Capt. Dawadi.<br>+254 736 705 839.<b=
r><a href=3D"mailto:dawadi@protonmail.com">dawadi@protonmail.com</a></p>
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