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Return-Path: <dragos.delcea@farmexim.ro> Delivered-To: mao@margomm.com Received: by mail.planetcloud-host.com (Postfix, from userid 1016) id D5E5F146D0; Wed, 19 Oct 2022 13:33:10 +0200 (CEST) X-Spam-Checker-Version: SpamAssassin 3.4.0 (2014-02-07) on mail.planetcloud-host.com X-Spam-Flag: YES X-Spam-Level: ****************************** X-Spam-Status: Yes, score=30.3 required=4.0 tests=ADVANCE_FEE_2_NEW_FORM, ADVANCE_FEE_2_NEW_FRM_MNY,ADVANCE_FEE_2_NEW_MONEY,ADVANCE_FEE_3_NEW, ADVANCE_FEE_3_NEW_FORM,ADVANCE_FEE_3_NEW_FRM_MNY,ADVANCE_FEE_3_NEW_MONEY, ADVANCE_FEE_4_NEW,ADVANCE_FEE_4_NEW_FORM,ADVANCE_FEE_4_NEW_FRM_MNY, ADVANCE_FEE_4_NEW_MONEY,ADVANCE_FEE_5_NEW,ADVANCE_FEE_5_NEW_FORM, ADVANCE_FEE_5_NEW_FRM_MNY,ADVANCE_FEE_5_NEW_MONEY,FILL_THIS_FORM, FILL_THIS_FORM_LONG,FORM_FRAUD_5,FREEMAIL_FORGED_REPLYTO,FREEMAIL_REPLYTO, FREEMAIL_REPLYTO_END_DIGIT,HTML_MESSAGE,LOTS_OF_MONEY,MIME_HTML_ONLY, MONEY_FORM,MONEY_FRAUD_3,MONEY_FRAUD_5,SPF_PASS,US_DOLLARS_3 autolearn=unavailable autolearn_force=no version=3.4.0 X-Spam-Report: * -0.0 SPF_PASS SPF: sender matches SPF record * 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit * (natwestbankaccountsection09[at]seznam.cz) * 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) * 0.0 HTML_MESSAGE BODY: HTML included in message * 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.0 LOTS_OF_MONEY Huge... sums of money * 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From * 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different * freemails * 0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419) * 0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419) * 0.0 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419) * 0.0 FILL_THIS_FORM Fill in a form with personal information * 2.0 FILL_THIS_FORM_LONG Fill in a form with personal information * 0.0 ADVANCE_FEE_4_NEW_FRM_MNY Advance Fee fraud form and lots of money * 2.2 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money * 0.0 ADVANCE_FEE_4_NEW_FORM Advance Fee fraud and a form * 1.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money * 0.0 ADVANCE_FEE_5_NEW_FORM Advance Fee fraud and a form * 0.8 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money * 2.3 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form * 4.3 MONEY_FRAUD_5 Lots of money and many fraud phrases * 0.0 MONEY_FORM Lots of money if you fill out a form * 0.4 ADVANCE_FEE_2_NEW_FRM_MNY Advance Fee fraud form and lots of money * 1.4 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of money * 1.5 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form * 0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money * 4.4 MONEY_FRAUD_3 Lots of money and several fraud phrases * 2.3 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money * 0.0 FORM_FRAUD_5 Fill a form and many fraud phrases Received-SPF: Pass (sender SPF authorized) identity=mailfrom; client-ip=193.142.104.133; helo=mail01.phoenixgroup.eu; envelope-from=dragos.delcea@farmexim.ro; receiver=mao@marotrec.it Received: from mail01.phoenixgroup.eu (mail01.phoenixgroup.eu [193.142.104.133]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) (No client certificate requested) by mail.planetcloud-host.com (Postfix) with ESMTPS id 77060144A3 for <mao@marotrec.it>; Wed, 19 Oct 2022 13:33:07 +0200 (CEST) Received: from DENU02MS0209.phoenix.loc (10.156.68.42) by DENU02MS0015.phoenix.loc (10.156.68.13) with Microsoft SMTP Server (TLS) id 15.0.1497.38; Wed, 19 Oct 2022 13:33:02 +0200 Received: from DENU02MS0012.phoenix.loc (10.156.68.19) by DENU02MS0209.phoenix.loc (10.156.68.42) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_128_CBC_SHA256) id 15.1.2507.12; Wed, 19 Oct 2022 13:33:03 +0200 Received: from diazepam.farmexim.ro (10.239.0.79) by DENU00SMTPEXT.phoenix.loc (10.156.68.19) with Microsoft SMTP Server id 15.0.1497.38 via Frontend Transport; Wed, 19 Oct 2022 13:33:03 +0200 Received: from farmexim.ro (mail2.farmexim.ro [82.78.52.193]) by diazepam.farmexim.ro (Postfix) with ESMTPS id F0ABF245A1C for <mao@marotrec.it>; Wed, 19 Oct 2022 14:33:02 +0300 (EEST) Reply-To: <natwestbankaccountsection09@seznam.cz> From: NATWEST <dragos.delcea@farmexim.ro> To: <mao@marotrec.it> Subject: [SPAM] Our Ref: NTB/WESTMIN/INTER-15 Date: Wed, 19 Oct 2022 04:33:02 -0700 Message-ID: <20221019043302.65D301C9E7D03728@farmexim.ro> MIME-Version: 1.0 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable X-EXCLAIMER-MD-CONFIG: 0e3071c8-b0a3-4974-b69a-d44325563427 X-Spam-Prev-Subject: Our Ref: NTB/WESTMIN/INTER-15 <!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.= w3.org/TR/html4/loose.dtd"> <HTML><HEAD> <META name=3DGENERATOR content=3D"MSHTML 11.00.9600.17037"></HEAD> <body style=3D"MARGIN: 0.5em"> <P><FONT face=3D"Lucida Console">NATWEST BANK PLC,<BR>10 Southwark Street ,= <BR>London Bridge , London - UK<BR>SE1 1TT<BR>RC: 121878<BR>Our Ref: NTB/WE= STMIN/INTER-15<BR>Your Ref: Affidavit: AFX 076GD7B24<BR>Tell=3D+44745127412= 5<BR>Fax+448435643403</FONT></P> <P><FONT face=3D"Lucida Console">REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT W= ITH THE SUM OF (US$10Million)</FONT></P> <P><FONT face=3D"Lucida Console">In the fight against corruption in the Ban= king system and in pursuit to re-build a good relationship with the British= Government and the foreigners by the British Prime Minister. This is the s= econd time we are notifying you about this said fund. After due vetting and= evaluation of your file that was sent to us by the United Nations in conju= nction with the world bank.</FONT></P> <P><FONT face=3D"Lucida Console">The British Government, World Bank and Uni= ted Nation has approved a compensation payment of US$10,000,000.00 in your = name which shall be transferred to your bank account through an online acco= unt, we will create an online bank in your name and you will transfer your = funds by yourself through our online account. We chose to transfer your fun= d through online banking so that no Agency will notice or stop your fund.</= FONT></P> <P><FONT face=3D"Lucida Console">You shall receive this compensation fund w= ithin 3 working days, if you comply with our instructions and adhere to our= directives. We were meant to understand from our findings that you have be= en going through hard times by Paying a lot of charges to see to the releas= e of your fund (US$10Million), this has been the handwork of some miscreant= elements from that Country.</FONT></P> <P><FONT face=3D"Lucida Console">We advise that you stop further communicat= ion with any correspondence from any bank, or anywhere Concerning your fund= s as you will receive your funds from this bank if you follow our instructi= on.</FONT></P> <P><FONT face=3D"Lucida Console">Do not go through anybody again but throug= h this Bank if you really want your fund.</FONT></P> <P><FONT face=3D"Lucida Console">Finally, you are advice to re-confirm thes= e to us,<BR>Your Full Name,<BR>Contact address,<BR>Occupation<BR>Telephone = and Fax Number for easy communication.</FONT></P> <P><FONT face=3D"Lucida Console">We need your second email gmail or hotmail= for security and private reasons. Kindly reply to my private email below f= or urgent attention.</FONT></P> <P><FONT face=3D"Lucida Console">Yours sincerely,<BR>Katie Murray<BR>Group = Chief Financial Officer<BR>NatWest Bank, London United Kingdom.<BR>My Priva= te Email: </FONT><A href=3D"mailto:natwestbnkfund@att.net"><FONT face= =3D"Lucida Console">natwestbnkfund@att.net</FONT></A><BR><FONT face=3D"Luci= da Console">WASAP ONLY: +447520619328<BR>=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D= =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D= =3D=3D</FONT></P></BODY></HTML>
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