Return-Path: Delivered-To: info@tictactocsaintcanut.com Received: from cl-t211-187cl.majeunesse.ca by cl-t211-187cl.majeunesse.ca with LMTP id 6QLvLQpun2OBOAAAV5eKQw (envelope-from ) for ; Sun, 18 Dec 2022 14:46:18 -0500 Return-path: Envelope-to: info@tictactocsaintcanut.com Delivery-date: Sun, 18 Dec 2022 14:46:18 -0500 Received: from idnode01.whmserver.com ([103.178.175.23]:41979) by cl-t211-187cl.majeunesse.ca with esmtps (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.95) (envelope-from ) id 1p6zc1-0003k4-Gz for info@tictactocsaintcanut.com; Sun, 18 Dec 2022 14:46:18 -0500 Received: from [195.69.135.19] (helo=mail.kabarkepri.com) by idnode01.whmserver.com with esmtp (Exim 4.96) (envelope-from ) id 1p6zbH-003NTf-0s; Mon, 19 Dec 2022 02:45:31 +0700 From: "Executive Director Belus Bank Group" To: poleesaikia@gmail.com Content-Type: text/plain Reply-To: jblsuntrust@gmail.com Date: Sun, 18 Dec 2022 19:45:31 +0000 Message-ID: X-ACL-Warn: Adding Message-ID header because it is missing! X-Spam-Status: Yes, score=12.4 X-Spam-Score: 124 X-Spam-Bar: ++++++++++++ X-Spam-Report: Spam detection software, running on the system "cl-t211-187cl.majeunesse.ca", has identified this incoming email as possible spam. The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: Good day, I am contacting you based on recommendation, trust and confidentiality. First let me introduce myself to you, my name is mr. Fhadi Busheri and I have been the branch executive director of the Belus Ba [...] Content analysis details: (12.4 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 1.0 HK_RANDOM_FROM From username looks random 0.5 FROM_LOCAL_NOVOWEL From: localpart has series of non-vowel letters 1.0 HK_RANDOM_ENVFROM Envelope sender username looks random 1.3 RCVD_IN_VALIDITY_RPBL RBL: Relay in Validity RPBL, https://senderscore.org/blocklistlookup/ [103.178.175.23 listed in bl.score.senderscore.com] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider [ccckjlw[at]gmail.com] 1.0 FORGED_GMAIL_RCVD 'From' gmail.com does not match 'Received' headers 1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 0.0 PP_MIME_FAKE_ASCII_TEXT BODY: MIME text/plain claims to be ASCII but isn't 2.0 PYZOR_CHECK Listed in Pyzor (https://pyzor.readthedocs.io/en/latest/) 0.0 CTE_8BIT_MISMATCH Header says 7bits but body disagrees 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 KAM_DMARC_STATUS Test Rule for DKIM or SPF Failure with Strict Alignment 0.2 KAM_DMARC_NONE DKIM has Failed or SPF has failed on the message and the domain has no DMARC policy 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.5 MONEY_FREEMAIL_REPTO Lots of money from someone using free email? 0.2 XFER_LOTSA_MONEY Transfer a lot of money 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 T_MONEY_PERCENT X% of a lot of money for you 0.0 SPOOFED_FREEMAIL No description available. 0.0 SPOOF_GMAIL_MID From Gmail but it doesn't seem to be... 0.0 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to 0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money 0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases X-Spam-Flag: YES Subject: ***SPAM*** Financial report Good day, I am contacting you based on recommendation, trust and confidentiality. First let me introduce myself to you, my name is mr. Fhadi Busheri and I have been the branch executive director of the Belus Bank Group; I only hope we can assist each other through this investment deal. I have packaged a financial transaction that will benefit both of us, as an independent non-executive director of my Bank.; it is my duty to send a financial report to our head office in the capital city in UAE at the end of each annual general meeting. In the course of this year's 1st quarter annual general meeting which ended 4 months ago, I discovered that my branch in which I am the director made an excess profit of over USd$48 million which my head office are not aware of and will never be aware of. I have since placed these funds on what we call SUSPENSE ACCOUNT without any beneficiary. As a management staff of this bank, I can not be directly connected to the funds, this is why I,m contacting you for us to work together so that you can assist me and receive this money into your bank account for us to share. I assure you we can achieve it successfully if you can follow my instruction and direction, hence I am here to make sure that everything works out.If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly forward your response to me immediately through email: Anticipating your communication. Best Regards Fhadi Busheri Executive Director Belus Bank Group Email: jblsuntrust@gmail.com Financial report text Executive Director Belus Bank Group jblsuntrust@gmail.com 25406 - 25 milhões Good day, I am contacting you based on recommendation, trust and confidentiality. First let me introduce myself to you, my name is mr. Fhadi Busheri and I have been the branch executive director of the Belus Bank Group; I only hope we can assist each other through this investment deal. I have packaged a financial transaction that will benefit both of us, as an independent non-executive director of my Bank.; it is my duty to send a financial report to our head office in the capital city in UAE at the end of each annual general meeting. In the course of this year's 1st quarter annual general meeting which ended 4 months ago, I discovered that my branch in which I am the director made an excess profit of over USd$48 million which my head office are not aware of and will never be aware of. I have since placed these funds on what we call SUSPENSE ACCOUNT without any beneficiary. As a management staff of this bank, I can not be directly connected to the funds, this is why I,m contacting you for us to work together so that you can assist me and receive this money into your bank account for us to share. I assure you we can achieve it successfully if you can follow my instruction and direction, hence I am here to make sure that everything works out.If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly forward your response to me immediately through email: Anticipating your communication. Best Regards Fhadi Busheri Executive Director Belus Bank Group Email: jblsuntrust@gmail.com Financial report text Executive Director Belus Bank Group jblsuntrust@gmail.com 25406 - 25 milhões Good day, I am contacting you based on recommendation, trust and confidentiality. First let me introduce myself to you, my name is mr. Fhadi Busheri and I have been the branch executive director of the Belus Bank Group; I only hope we can assist each other through this investment deal. I have packaged a financial transaction that will benefit both of us, as an independent non-executive director of my Bank.; it is my duty to send a financial report to our head office in the capital city in UAE at the end of each annual general meeting. In the course of this year's 1st quarter annual general meeting which ended 4 months ago, I discovered that my branch in which I am the director made an excess profit of over USd$48 million which my head office are not aware of and will never be aware of. I have since placed these funds on what we call SUSPENSE ACCOUNT without any beneficiary. As a management staff of this bank, I can not be directly connected to the funds, this is why I,m contacting you for us to work together so that you can assist me and receive this money into your bank account for us to share. I assure you we can achieve it successfully if you can follow my instruction and direction, hence I am here to make sure that everything works out.If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly forward your response to me immediately through email: Anticipating your communication. Best Regards Fhadi Busheri Executive Director Belus Bank Group Email: jblsuntrust@gmail.com Financial report text Executive Director Belus Bank Group jblsuntrust@gmail.com 25406 - 25 milhões Good day, I am contacting you based on recommendation, trust and confidentiality. First let me introduce myself to you, my name is mr. Fhadi Busheri and I have been the branch executive director of the Belus Bank Group; I only hope we can assist each other through this investment deal. I have packaged a financial transaction that will benefit both of us, as an independent non-executive director of my Bank.; it is my duty to send a financial report to our head office in the capital city in UAE at the end of each annual general meeting. In the course of this year's 1st quarter annual general meeting which ended 4 months ago, I discovered that my branch in which I am the director made an excess profit of over USd$48 million which my head office are not aware of and will never be aware of. I have since placed these funds on what we call SUSPENSE ACCOUNT without any beneficiary. As a management staff of this bank, I can not be directly connected to the funds, this is why I,m contacting you for us to work together so that you can assist me and receive this money into your bank account for us to share. I assure you we can achieve it successfully if you can follow my instruction and direction, hence I am here to make sure that everything works out.If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly forward your response to me immediately through email: Anticipating your communication. Best Regards Fhadi Busheri Executive Director Belus Bank Group Email: jblsuntrust@gmail.com