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From: silvie michel <silvie1michel@gmail.com>
Date: Mon, 29 May 2023 19:49:53 +0000
Message-ID: <CAMWdP8L-i9D8ySdGCRZxRGVXd9UP85aY-ZO23dG+crJcE5S7Bw@mail.gmail.com>
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 Content preview:  Hello Dear, I am Mrs. Silvie Michel I work with UNITED BANK
    OF AFRICA. Please Can you assist to secure an transaction via bank to bank
    wire transfer or an ATM Visa card to withdraw money at an ATM cash machine
    in [...] 
 Content analysis details:   (24.3 points, 5.0 required)
  pts rule name              description
 ---- ---------------------- --------------------------------------------------
  0.0 NA_DOLLARS             BODY: Talks about a million North American dollars
 -0.0 SPF_PASS               SPF: sender matches SPF record
  0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail
                             provider
                             [silvie1michel[at]gmail.com]
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 -0.1 DKIM_VALID_AU          Message has a valid DKIM or DK signature from
                             author's domain
 -0.1 DKIM_VALID             Message has at least one valid DKIM or DK signature
  0.0 LOTS_OF_MONEY          Huge... sums of money
  0.0 HK_SCAM                No description available.
 -0.0 T_SCC_BODY_TEXT_LINE   No description available.
   10 KAM_BENEFICIARY        Beneficiary scams
  3.0 UNDISC_FREEM           Undisclosed recipients + freemail reply-to
  2.5 KAM_NIGERIAN           Nigerian Scam and Variants
  1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain
                             different freemails
  1.6 MONEY_FREEMAIL_REPTO   Lots of money from someone using free
                             email?
  0.0 T_MONEY_PERCENT        X% of a lot of money for you
  0.0 XFER_LOTSA_MONEY       Transfer a lot of money
  3.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
  2.9 UNDISC_MONEY           Undisclosed recipients + money/fraud signs
X-Spam-Flag: YES
Subject:  ***SPAM***  Good Day

Hello Dear,

I am Mrs. Silvie Michel I work with UNITED BANK OF AFRICA. Please
Can you assist to secure an transaction via bank to bank wire transfer
or an ATM Visa card to withdraw money at an ATM cash machine
in your country?

I want to transfer money to you from my country; it=E2=80=99s part of money
taken by some old politician that was forced out of power and the man
died with coronavirus known he use as next of kin to his account,
because the fund was deposited for Real Estate project.

I will change the account details to yours, and apply for wire
transfer to your bank account or an a visa card, with your details in
our bank, they will transfer the money to you or send the visa card
which you will be withdrawing money with it and always send my own
percentage of the money, the money we are talking about is $6.5
Million us dollars.

Whatever amount you withdraw daily, you will send 50% to me and you
will take 50%, the visa card and the bank account will be on your
name, I will be waiting for your respond as soon as possible.

Best Regards.

Mrs. Silvie Michel.
