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From: " Matthew Wyles"<generalcontact555@gmail.com>
Date: Sat, 23 Nov 2024 04:10:29 -0800
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 Content preview:  Dear sir, With due respect and humility, I write to you this
    proposal.I am the NEW chief executive officer (ceo) of the Hampshire Trust
    Bank London, uk. . I am writing following the impressive information about
    [...] 
 Content analysis details:   (49.9 points, 5.0 required)
  pts rule name              description
 ---- ---------------------- --------------------------------------------------
  1.7 DEAR_SOMETHING         BODY: Contains 'Dear (something)'
  1.5 NA_DOLLARS             BODY: Talks about a million North American dollars
  2.7 UNCLAIMED_MONEY        BODY: People just leave money laying around
  0.0 NSL_RCVD_FROM_USER     Received from User
  1.0 FROMSPACE              Idiosyncratic "From" header format
  0.0 FSL_CTYPE_WIN1251      Content-Type only seen in 419 spam
  1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in
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             [Blocked - see <https://www.spamcop.net/bl.shtml?221.162.159.123>]
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                              for more information.
                           [221.162.159.123 listed in bl.score.senderscore.com]
  0.0 RCVD_IN_VALIDITY_CERTIFIED_BLOCKED RBL: ADMINISTRATOR NOTICE:
                             The query to Validity was blocked.  See
                             https://knowledge.validity.com/hc/en-us/articles/20961730681243
                              for more information.
                             [221.162.159.123 listed in sa-accredit.habeas.com]
  2.7 RCVD_IN_PSBL           RBL: Received via a relay in PSBL
                             [221.162.159.123 listed in psbl.surriel.com]
  1.0 FORGED_GMAIL_RCVD      'From' gmail.com does not match 'Received'
                             headers
  0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail
                             provider
                             [generalcontact555[at]gmail.com]
  1.5 SPF_SOFTFAIL           SPF: sender does not match SPF record (softfail)
  1.2 MISSING_HEADERS        Missing To: header
  0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
                             in digit
                             [generalcontact555[at]gmail.com]
  0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
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  0.0 DKIM_ADSP_CUSTOM_MED   No valid author signature, adsp_override is
                              CUSTOM_MED
  1.9 REPLYTO_WITHOUT_TO_CC  No description available.
  0.0 FROM_MISSP_USER        From misspaced, from "User"
  0.0 KAM_DMARC_STATUS       Test Rule for DKIM or SPF Failure with Strict
                             Alignment
  2.0 RDNS_NONE              Delivered to internal network by a host with no rDNS
  0.0 FROM_MISSP_MSFT        From misspaced + supposed Microsoft tool
  2.0 MALFORMED_FREEMAIL     Bad headers on message from free email
                             service
  0.2 KAM_DMARC_NONE         DKIM has Failed or SPF has failed on the message
                             and the domain has no DMARC policy
  0.0 FROM_MISSP_XPRIO       Misspaced FROM + X-Priority
  0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
  0.0 LOTS_OF_MONEY          Huge... sums of money
  0.0 FSL_NEW_HELO_USER      Spam's using Helo and User
  2.0 HK_SCAM                No description available.
  0.9 MONEY_NOHTML           Lots of money in plain text
  0.0 MONEY_FROM_MISSP       Lots of money and misspaced From
  6.0 KAM_INVEST             Investment Scams
  2.5 KAM_NIGERIAN           Nigerian Scam and Variants
  0.0 FROM_MISSPACED         From: missing whitespace
  1.7 FROM_MISSP_REPLYTO     From misspaced, has Reply-To
  0.9 MONEY_FREEMAIL_REPTO   Lots of money from someone using free
                             email?
  0.0 SPOOFED_FREEMAIL_NO_RDNS From SPOOFED_FREEMAIL and no rDNS
  0.0 TO_NO_BRKTS_FROM_MSSP  Multiple header formatting problems
  0.0 T_MONEY_PERCENT        X% of a lot of money for you
  6.0 KAM_BENEFICIARYLOW     Beneficiary scams (Lower Confidence)
  1.2 NML_ADSP_CUSTOM_MED    ADSP custom_med hit, and not from a mailing
                             list
  0.0 FROM_MISSP_EH_MATCH    From misspaced, matches envelope
  0.0 SPOOFED_FREEMAIL       No description available.
  0.0 TO_NO_BRKTS_MSFT       To: lacks brackets and supposed Microsoft tool
  2.8 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook
  1.5 SPOOF_GMAIL_MID        From Gmail but it doesn't seem to be...
  0.0 FROM_MISSP_FREEMAIL    From misspaced + freemail provider
  0.0 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***  from uk

Dear sir,

With due respect and humility, I write to you this proposal.I am the
NEW  chief executive officer (ceo) of the Hampshire Trust Bank
London, uk. . I am writing following the impressive information about you, l
got your contact in my quest for a reliable and capable person to assist me
in this deal.

Though I know that a business of this magnitude will make any one
apprehensive, but I am assuring you that all will be well at the end of the
day. i  have decided to contact you by email due to the urgency of this
"deal", as we have been reliably informed of your honesty and ability in a
transaction of this nature.

Hampshire Trust Bank discovered an abandoned sum of US$30m dollars (THIRTY
Million US dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in July 2000 in a plane crash.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

About his death, the Hampshire Trust Bank have been expecting his next of
kin to come forward and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines and policies but unfortunately we learnt
that all his supposed next of kin or relation died alongside with him at the
ugly plane crash leaving nobody behind for the claims. It is therefore upon
this discovery that I have decided to make this business proposal to you to
transact this DEAL with you and to act as the next of kin or relation to the
deceased for safety and subsequent disbursement since nobody is coming forth
and l dont want this money to go into the Bank treasury as unclaimed Bill.

According to our Banking policies and guideline here which stipulates that
if such money remained unclaimed after many  years,the money will
automatically be transferred into the Bank treasury as unclaimed fund. My
request for a foreigner to act as next of kin in this business is by the
fact that the customer was a foreigner and a citizen of this country cannot
stand or put claims as next of kin to a foreigner. l agreed to offer 30% of
the total fund to you, for your assistance, to act as the next of Kin to the
foreigner,to provide account, 10% will be for reimbursement of any expenses
incurred during the curse of the transaction.

There after, I and my family will visit your country for disbursement and
for investment in your country. Therefore to enable the immediate transfer
of this fund to you as arranged, you must apply first to the bank as
relation or next of kin of the deceased indicating your bank name, your bank
account number, your private telephone and fax number for easier and
effective communication and location where the money will be transferred.
Upon receipt of your reply, I will send to you by fax or email the text of
the application. I will not fail to bring to your notice that this
transaction is hitch free and that you should not entertain any atom of fear
as all required arrangements have been made for the transfer.

Let truth and honesty be our watchword in this transaction while I look
forward to receiving your immediate response.

Yours faithfully,

 Matthew Wyles