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Reply-To: ww.ubabankoffice.com010@gmail.com
From: KRISTALINA <maikjohn427@gmail.com>
Date: Sun, 6 Feb 2022 13:38:41 +0100
Message-ID: <CAA84mB0JzDeGb1GQq54WLGgc06w43ktdq5hc6VoVyvKkqCcWpQ@mail.gmail.com>
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 Content preview:  Dear Email Owner/Fund Beneficiary, I sent this letter, to
   you, a month ago, but I did not hear from you, I'm not sure if you got it,
    And that is why i sent it again, Firstly, I'm Mrs. kristalina georgieva,
   Managing Director and Chairwo [...] 
 Content analysis details:   (27.0 points, 5.0 required)
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  0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
                             in digit
                             [maikjohn427[at]gmail.com]
  0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
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                             [ww.ubabankoffice.com010[at]gmail.com]
  0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail
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                             [maikjohn427[at]gmail.com]
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  0.0 LOTS_OF_MONEY          Huge... sums of money
 -0.0 T_SCC_BODY_TEXT_LINE   No description available.
  6.0 KAM_INVEST             Investment Scams
  3.4 UNDISC_FREEM           Undisclosed recipients + freemail reply-to
   10 KAM_BENEFICIARY        Beneficiary scams
  0.0 MONEY_FREEMAIL_REPTO   Lots of money from someone using free
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  1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain
                             different freemails
  0.0 FILL_THIS_FORM         Fill in a form with personal information
  3.1 UNDISC_MONEY           Undisclosed recipients + money/fraud signs
  0.3 MONEY_FRAUD_5          Lots of money and many fraud phrases
  2.3 ADVANCE_FEE_2_NEW_FRM_MNY Advance Fee fraud form and lots of
                             money
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Subject:  ***SPAM***  hello

Dear Email Owner/Fund Beneficiary,

I sent this letter, to you, a month ago, but I did not hear from you,
I'm not sure if you got it, And that is why i sent it again, Firstly,
I'm Mrs. kristalina georgieva, Managing Director and Chairwoman of the
International Monetary Fund.
Indeed, We have reviewed all the obstacles and problems surrounded
your uncompleted transaction and your inability to meet up with
transfer charges levied, against you, for the past transfer options,
view our site for your confirmation 38=C2=B053=E2=80=B256=E2=80=B3N 77=C2=
=B02=E2=80=B239=E2=80=B3W
We the Board of Directors, World Bank and International Monetary Fund
(IMF) Washington, D.C. in conjunction with The U.S. Department of the
Treasury and some other relevant Investigation Agencies here in the
United States of America. has ordered our Foreign Payment Remittance
Unit, United Bank for Africa Lome Togo to issue you a VISA Card, where
your fund $1.5 millions will be uploaded, for further withdrawing of
your fund.

During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of
the Bank who are Trying to divert your funds into their private
accounts.

And today we notify, you that your fund has been credited into VISA
Card by UBA Bank and also ready to be deliver,  Now contact UBA Bank's
secretary his name is Mr. Tony Elumelu, Email:
(ww.ubabankoffice.com010@gmail.com)
Send him the following information for the delivery of your accredited
ATM VISA Card to your address.

Your Full Name=3D=3D=3D
Your Country of Origin=3D=3D=3D=3D=3D
Your Home address =3D=3D=3D=3D=3D

Your Sex =3D=3D=3D=3D=3D=3D=3D=3D=3D

Your Age =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D

Your Occupation =3D=3D=3D=3D

Your phone number =3D=3D

Sincerely,

Mrs. Christine
