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From: Mazer <it@fmx00.freemail.hu>
To: rztrwgv@mak.pt
Date: 17 Apr 2021 05:00:38 +0530
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Content preview: Greetings, My name is Felix, a former Chief Compliance officer
at one of Canada’s foremost Cryptocurrency exchange platforms. This is
a private and confidential message from me to you and I request that it be
[...]
Content analysis details: (8.9 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.5 NA_DOLLARS BODY: Talks about a million North American dollars
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
2.4 MONEY_NOHTML Lots of money in plain text
2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Greetings
Greetings,
=20
My name is Felix, a former Chief Compliance officer at one of=20
Canada=E2=80=99s foremost Cryptocurrency exchange platforms. This is a=20
private and confidential message from me to you and I request=20
that it be treated as such.
=20
I am contacting you in respect of an urgent matter (Deal)=20
regarding funds in excess of Nine Million US Dollars which=20
resulted from a liquidated BTC account belonging to a deceased=20
account holder. I will let you in on my plan and why I chose to=20
contact you in the first place after I have received your reply=20
and gaining your full confidence.
=20
Many thanks and looking forward to your reply.
=20
Felix.