[email protected] Mr. Mike Solsman

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Date: Fri, 04 Dec 2020 19:27:01 +0000
From: [email protected]
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Content preview: I've invited you to fill out the following form: Party Invite
To fill it out, visit: https://docs.google.com/forms/d/e/1FAIp ... _form_link

Content analysis details: (11.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
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0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[doralcustomercare[at]gmail.com]
0.2 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level
mail domains are different
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0.0 LOTS_OF_MONEY Huge... sums of money
0.2 FREEMAIL_FORGED_FROMDOMAIN 2nd level domains in From and
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2.5 MONEY_FREEMAIL_REPTO Lots of money from someone using free
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Subject: ***SPAM*** Good news!

--000000000000f304c905b5a875f3
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Good news!

Precisely one year ago, your package containing a pre-funded ATM Card worth US$4.8M was intercepted and withheld at the JFK-Airport over suspicions of money laundering. The good news now is that it has been cleared of such suspicions and handed over back to be re-dispatched to you. So contact immediately, the courier service Management Head/CEO with below information to obtain your package clearance and new tracker number.

Jewel Shaw,
Management Head/CEO
Email: [email protected]

Regards,
Mr. Mike Solsman
Manager

22 December, 2020

Attn:

This is to inform you that Nigerian Financial Intelligence Unit (NFIU) and Economic and Financial Crimes Commission - EFCC, has decided that your fund be paid to you via Online Wire Transfer (OWT). For this reason your payment release order approval has been forwarded to us here at Guaranty Trust Bank PLC for immediate payment of your total fund US$2,000.000.00 (Two Million United States Dollars Only) via our Online Wire Transfer.

NOTE: You are therefore advice to stop any transaction and communication you have with any Office or Bank claiming they are with your Fund also you are to forward any Email you receive from now henceforth from any office for verification because of imposters and internet fraudsters and for security reason we present to you our CODE of conduct which is (ECW-COMM/REC/GTB-P06/GA/2020). You are to use it as your subject whenever you are mailing us here at Foreign remittance Department Office.

Kindly get back to us for more directions and instructions.

Thank you for your cooperation.

Mr. Bolaji Lawal
Divisional Head,
Digital Banking Division in the Bank.
Executive Director
Guaranty Trust Bank PLC

Corporate Head Office
Plot 635, Akin Adesola
Victoria Island, Lagos, Nigeria
Email: [email protected]
Tel: +234 1 2715227
Tel: +23470 83778027