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Reply-To: hsbcaus407@gmail.com
From: "ALLIANCE BANK & TRUST" <adanjuma379@gmail.com>
Date: Mon, 5 Sep 2022 04:04:25 -0700
Message-ID: <CAKV7z8s4+ukK1FOKpyDROt6X9qOhrHukQviKUjDHbdXQrjPnBg@mail.gmail.com>
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X-Spam-Report: Spam detection software, running on the system "cl-t211-187cl.majeunesse.ca",
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 Content preview:  ATTN.BENEFICIARY With All Due Respect I Want To Let You Know
    that After the regulatory compliance meeting with financial consultant service
    IMF and United Nation and AU.under the jurisdiction of Common Law. 
 Content analysis details:   (27.7 points, 5.0 required)
  pts rule name              description
 ---- ---------------------- --------------------------------------------------
  0.0 MILLION_USD            BODY: Talks about millions of dollars
  0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
                             digit
                             [hsbcaus407[at]gmail.com]
  0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail
                             provider
                             [adanjuma379[at]gmail.com]
  0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
                             in digit
                             [adanjuma379[at]gmail.com]
 -0.0 SPF_PASS               SPF: sender matches SPF record
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                             valid
 -0.1 DKIM_VALID_AU          Message has a valid DKIM or DK signature from
                             author's domain
  0.0 LOTS_OF_MONEY          Huge... sums of money
 -0.0 T_SCC_BODY_TEXT_LINE   No description available.
  2.0 HK_SCAM                No description available.
  6.0 KAM_INVEST             Investment Scams
   10 KAM_BENEFICIARY        Beneficiary scams
  3.1 UNDISC_FREEM           Undisclosed recipients + freemail reply-to
  2.0 MONEY_FREEMAIL_REPTO   Lots of money from someone using free
                             email?
  1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain
                             different freemails
  0.1 UNDISC_MONEY           Undisclosed recipients + money/fraud signs
  0.0 MONEY_FRAUD_5          Lots of money and many fraud phrases
  2.7 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject:  ***SPAM***  ATTN.BENEFICIARY

ATTN.BENEFICIARY

With All Due Respect I Want To Let You Know that After the regulatory
compliance meeting with financial consultant service IMF and United
Nation and AU.under the jurisdiction of Common Law.

They Concluded that your Compensation fund worth  $10.5 Million USD will be
transferred to you through ALLIANCE BANK &TRUST USA 2322 W Main Ave, Gastonia,
NC 28052, United States for onward transfer.

Therefore you are to Contact ALLIANCE BANK &TRUST USA
Since the authorities and revenue laws grants Permission
To Transfer your Fund Through their Service.

This fund is from the United Nation cyber crime security compensation
fund Which Is Given to all the listed Scammed Victims In the US and
Europe, Asia and African.If this message is a mistake and you had
never being scammed or anything Involved in Cyber Fraudulent
activities Please indicate immediately so we can further cancel your
transaction With The Bank with an immediate Effect.

Your Fund worth Sum Of $10.5 Million USD under ALLIANCE BANK &TRUST USA will
be transferred to you via online banking transfer therefore you have
to contact the Bank Manager Through Their Below Information For
Confirmation.

Name Mr.Wilson Goldfish
Email :hsbcaus407@gmail.com
Contact Him WhatsApp (+1330 227 4004)

Be Inform That You Will be Charged $50 for the Online Account Opening Charges
You can get Apple Of $50 for the needed Charges or Bitcoin Wallet Transfer.

Best Regards
Dr.David Lujay
