Apr 17

Re: Let me hear from you today

Suspected spammer: [email protected]
Received by us: Thu, 17 Apr 2025 19:10:08 +0000 (UTC)
SpamAssasin rating: 3.5

Email analysis

This email raises significant concerns regarding its legitimacy, primarily due to its vague and unprofessional nature. The message consists of a single, hastily written sentence that lacks any context or details about the subject of the conversation—making it feel more like a spam or phishing attempt than a legitimate correspondence. The absence of a proper greeting or salutation, along with a clear lack of specificity about what the sender is referring to, suggests that this may have been sent to multiple recipients in a mass-email format, adding to its spammy characteristics.

Moreover, the urgency implied in the message (“as I must hear from you today”) is a common tactic employed by scammers to pressure recipients into responding hastily without thinking critically about the content or legitimacy of the request. As a rule, individuals should be cautious of unsolicited emails that seek immediate responses and provide little information, as they often indicate fraudulent intentions. Readers are advised to ignore such emails, avoid engaging with unverified senders, and investigate further if the sender’s identity or the subject matter becomes clearer in subsequent communications.

Plain text Email

I’m still waiting to hear back from you. Please let me know if you’re interested, as I must hear from you today.

HTML Email

I’m still waiting to hear back from you. Please let me know if you’re interested, as I must hear from you today.

Apr 17

FUND RECOVERED

Suspected spammer: [email protected]
Received by us: Thu, 17 Apr 2025 17:08:55 +0000 (UTC)
SpamAssasin rating: 5.6

Email analysis

This email is a typical example of a scam masquerading as an official notification from a reputable organization, in this case, the United Nations. Several specific elements highlight its fraudulent nature. First, the sender’s email address ([email protected]) is a personal Gmail account rather than a legitimate United Nations domain, which should immediately raise suspicion. Furthermore, the email addresses the recipient generically, using phrases like “Good Day” instead of a personalized salutation, which is characteristic of mass-distributed spam.

The content of the email is filled with absurd claims about a supposed meeting involving high-profile officials and a large fund allocated for scam victims—all highly unrealistic and designed to convey legitimacy. The mention of a specific compensation amount of $2,500,000 is a tactic used to manipulate emotions and create urgency. Additionally, the invitation to contact a representative in Africa is a common ploy to further facilitate the scam, often leading to requests for personal information or upfront fees.

The language of the email reflects a lack of professionalism, filled with grammatical errors and awkward phrasing, which is another telltale sign of a scam. Recipients should always be cautious with unsolicited communications, particularly those claiming substantial financial gains and asking for personal information. It is advisable to verify any such claims directly through the official websites or contact numbers of the organizations allegedly involved, rather than responding to the email.

Plain text Email

Good Day This is to official inform you that the meeting we have been having with Mr. Ajay Banga, The World Bank President which includes all the current serving Presidents of Seven continents for the past Three (3) Weeks finally ended two days ago and the issue discussed on the Congress was on how to Disburse and Compensate all the Scam Victims out of the total sum of $116,000,000.00 (One Hundred and Sixteen Million US Dollars) that was so far RECOVERED from the arrested Fraudsters in Africa.

We are contacting you following the reports we received from Special Anti-Fraud International Monitoring Group which submitted your Name/email to us and you have been allocated with a sum of US$2,500,000.00 as your Compensation. You are therefore advised to contact our Representative Agent in Africa. Noah Amadi who is in position to release your Compensation to you with the email below:

Contact Name: Noah Amadi Email Address: [email protected]

Yours Sincerely, Deputy Secretary-General UNITED NATION

HTML Email

Good Day This is to official inform you that the meeting we have been having with Mr. Ajay Banga, The World Bank President which includes all the current serving Presidents of Seven continents for the past Three (3) Weeks finally ended two days ago and the issue discussed on the Congress was on how to Disburse and Compensate all the Scam Victims out of the total sum of $116,000,000.00 (One Hundred and Sixteen Million US Dollars) that was so far RECOVERED from the arrested Fraudsters in Africa.

We are contacting you following the reports we received from Special Anti-Fraud International Monitoring Group which submitted your Name/email to us and you have been allocated with a sum of US$2,500,000.00 as your Compensation. You are therefore advised to contact our Representative Agent in Africa. Noah Amadi who is in position to release your Compensation to you with the email below:

Contact Name:  Noah Amadi Email Address: [email protected]

Yours Sincerely, Deputy Secretary-General UNITED NATION

Apr 17

DHL SHIPMENTS NOTIFICATION : 39952312** ARRIVAL NOTICE DATED 4/17/2025

Suspected spammer: [email protected]
Received by us: Thu, 17 Apr 2025 15:43:28 +0000 (UTC)

Email analysis

This email is a clear example of a phishing scam masquerading as a legitimate shipping notification from DHL Express. There are several elements that point to its fraudulent nature. Firstly, the sender’s email address ([email protected]) does not originate from an official DHL domain, which raises immediate suspicion; legitimate businesses will typically use company-specific domains for correspondence. Additionally, the use of urgent language such as “confirm ownership of shipment within the next 48hrs or pending shipment will be cancelled” creates a false sense of urgency designed to prompt hasty decisions from the recipient.

Moreover, the email contains vague descriptions and mismatched terminology—“FINAL SHIPING DOCUMENTS” contains a typographical error, which is not typical of professional correspondence from a reputable company. The mention of an attached document is suspicious, especially since many phishing attempts involve malicious attachments or links aiming to harvest personal information or install malware.

Lastly, consistent with many phishing emails, the message instructs the recipient not to reply, which discourages direct communication that could expose the scam. Readers are advised to be cautious and verify any unexpected shipping notifications through official channels, such as directly contacting the carrier using verified contact information. It is essential to avoid clicking on links or opening attachments from unfamiliar or suspicious emails.

  • image001.png
  • image002.png
  • COMMECAIL INVOICE AND DHL AWB TRACKING DETAILS.PDF.zip

Plain text Email

The shipment(s) Document attached are expected to be delivered to you today. You are advice to confirm ownership of shipment within the next 48hrs or pending shipment will be cancelled .

Notification for shipment event group “Out for Delivery” for 17th April 2025.

————————-

AWB Number: 39952312** Pickup Date: 4/17/2025 02:25 Shipment Status: Pending Pieces: 5

Cust. Ref: Tracking – 1459

Description: FINAL SHIPING DOCUMENTS(B/L,CI,PL)

Cust. Ref:

————————-

Regards

Thank you for shipping with DHL Express!

Deutsche Post DHL – The Mail & Logistics Group. 2018 (c) DHL International GmbH. All rights reserved.

Terms & Conditions | Privacy system

Shipment status may also be obtained from our Internet site in USA under {Hyperlink removed} or Globally under {Hyperlink removed}

Please do not reply to this email. This is an automated application used only for sending proactive notifications

You are receiving this email because a notification is configured to receive notifications from ProView. If you prefer not to receive future notification email of this type, click here to unsubscribe. Please note this URL is only valid for 1 day.

HTML Email

The shipment(s) Document attached are expected to be delivered to you today. You are advice to confirm ownership of shipment within the next 48hrs or pending shipment will be cancelled .

Notification for shipment event group “Out for Delivery” for 17th April 2025. 

————————-

AWB Number: 39952312** Pickup Date: 4/17/2025 02:25 Shipment Status: Pending Pieces: 5

Cust. Ref: Tracking – 1459

Description: FINAL SHIPING DOCUMENTS(B/L,CI,PL)

Cust. Ref:

————————-

Regards

 

Thank you for shipping with DHL Express!

Deutsche Post DHL – The Mail & Logistics Group. 2018 © DHL International GmbH. All rights reserved. 

Terms & Conditions | Privacy system

 

Shipment status may also be obtained from our Internet site in USA under {Hyperlink removed} Globally under {Hyperlink removed}

Please do not reply to this email. This is an automated application used only for sending proactive notifications

You are receiving this email because a notification is configured to receive notifications from ProView. If you prefer not to receive future notification email of this type, click here to unsubscribe. Please note this URL is only valid for 1 day.

Apr 17

"Stay Protected This Summer Fron nivea"

Suspected spammer: [email protected]
Received by us: Thu, 17 Apr 2025 14:54:25 +0000 (UTC)
SpamAssasin rating: 4.8

Email analysis

This email exhibits multiple indicators that suggest it may be spam or a fraudulent attempt to engage recipients under the guise of a well-known brand, Boots. Firstly, the email sender utilizes a non-official domain (ags.noor-e-haram.com) as opposed to an official Boots email address, which is a significant warning sign. Additionally, the content of the email is notably sparse and lacks necessary details—specifically, it only includes the brand name without any context, promotional details, or actionable information, making it seem unprofessional and generic.

The lack of proper formatting and legitimate company branding is also troubling, as emails from reputable companies typically feature distinct logos, cohesive design, and clear calls to action. Furthermore, the repetition of hyperlinks (notably labeled as "{Hyperlink removed}") raises suspicion, as it could imply attempts to lure recipients to click on potentially harmful links. Overall, it is essential for recipients to exercise caution with such communications, as they could be attempts to harvest personal information or spread malware. Readers should be vigilant, verify the authenticity of the sender, and avoid clicking on any links unless they can confirm their legitimacy through official channels.

Plain text Email

*Boots*

HTML Email

BOOTS [{Hyperlink removed} ]

[{Hyperlink removed} ]

Apr 17

Transaction Code:(909)

Suspected spammer: [email protected]
Received by us: Thu, 17 Apr 2025 13:25:15 +0000 (UTC)
SpamAssasin rating: 7.9

Email analysis

This email is a blatant scam posing as an official communication from the Central Bank of Nigeria, cleverly crafted to mislead recipients into believing they are entitled to a significant sum of money. Key indicators of its fraudulent nature include the use of a Gmail address ([email protected]) rather than an official government email, which immediately calls into question the authenticity of the sender. The message contains numerous grammatical errors, awkward phrasing, and inconsistent capitalization, suggesting a lack of professionalism typical of scams.

The email claims that the recipient is due a payment of $3,600,000 as a supposed interest payout, with the absurd stipulation that courier fees of only $200 must be paid upfront to release these funds. Legitimate organizations, especially financial institutions, do not operate in this manner or request that individuals pay fees to access their own money. Additionally, the emphasis on urgency and the assurance of a “100% Guarantee” are tactics frequently employed by scammers to create a sense of fear and pressure. Lastly, the reference to a “Code of Conduct” for communication is a common ploy to lend false credibility to the message. Readers are strongly urged to avoid engaging with such emails, not to provide any personal information, and to report suspicious communications to the proper authorities.

Plain text Email

*OFFICE OF THE GOVERNOR* *CENTRAL BANK OF NIGERIA*

TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA *FROM THE DESK OF DR. OLAYEMI MICHEAL CARDOSO* Executive Governor,Central Bank Of Nigeria (CBN), International Remittance Department, Corporate Headquarters: # CBN House, Tinubu Square, 213 Eleke Crescent-Victoria Island, Marina, Lagos, Nigeria, West Africa. P.O.Box 55037 Falomo Ikoyi Lagos Island Marina.

*CONTRACT NO: NNPC/PED/876CX – WR/KAD/2025CONTRACT AMOUNT: YOUR FOUR YEARS INTEREST RATE OF $3,600,000.00 ATM PAYMENT .*

*Transaction Code:(909) *

GOOD NEWS, We finished the Audit of the Year 2024/2023/2022/ And 2021 a and Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead order to release your four years Interest Rate payment of US$900,000.00 x 4 years = US$3,600,000.00 (THREE MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ) that comes out from your Principal Payment as this is interest Rate for four years so that as soon as you receive your Interest Rate payment of US$3,600,000.00 you will have enough to finance your finance your Principal payment . Your past four years interest Rate payment will be released to you via ATM card or Certified Bank Draft so you are advised to choose ATM card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your ATM card of US$3,600,000.00 to your address any moment from now. I am giving you 100% Guarantee that this time around it is a must that you will receive your four years Interest Rate of US$3,600,000.00 Atm Card on your doorstep so that you will have enough to finance your Principal payment . You must have to pay for Courier fees of ($200.00) only to enable the dispatch officer to dispatch your Four years Interest Rate payment of US$3,600,000.00 ATM card to your address without any more delay.

Courier fees of $200.00 are the only fees this payment will cost you and it must be dispatched to your home address without more delay .

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely

*DR. OLAYEMI MICHAEL CARDOSO*

*Executive Governor*

*Central Bank of Nigeria (CBN)* *Cell Phone: **+234-707-784-6247* *CALL ME NOW OR ADD IN WHAT SAP LET TALK .* *REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF** IMPOST**ORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS**(909) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.*

HTML Email

OFFICE OF THE GOVERNOR CENTRAL BANK OF NIGERIA                                          

TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA  FROM THE DESK OF DR. OLAYEMI MICHEAL CARDOSO

Executive Governor,Central Bank Of Nigeria (CBN), International Remittance Department, Corporate Headquarters: # CBN House, Tinubu Square, 213 Eleke Crescent-Victoria Island, Marina, Lagos, Nigeria, West Africa. P.O.Box 55037 Falomo Ikoyi Lagos Island Marina.

CONTRACT NO: NNPC/PED/876CX – WR/KAD/2025

CONTRACT AMOUNT: YOUR FOUR YEARS  INTEREST RATE OF $3,600,000.00  ATM  PAYMENT .

Transaction Code:(909)

GOOD NEWS, We finished the Audit  of the Year  2024/2023/2022/ And  2021 aand Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead order to release your four years  Interest Rate payment of US$900,000.00 x 4 years = US$3,600,000.00 (THREE MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ) that comes out from your Principal Payment  as this is interest Rate for four  years so that as soon as you receive your Interest Rate payment of  US$3,600,000.00 you will have enough to finance your finance your Principal payment  . Your past four years interest Rate payment will be released to you via ATM card or Certified Bank Draft so you are advised to choose ATM card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your ATM card of  US$3,600,000.00 to your address any moment from now.  I am giving you 100% Guarantee that this time around it is a must that you will receive your four years  Interest Rate of US$3,600,000.00 Atm Card on your doorstep so that you will have enough to finance your Principal payment .  You must have to pay for Courier fees of ($200.00) only to enable the dispatch officer to dispatch your Four years Interest Rate payment of  US$3,600,000.00 ATM card to your address without any more delay.

Courier fees of $200.00 are the only fees this payment will cost you and it must be dispatched to your home address  without more delay .

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely

DR. OLAYEMI MICHAEL CARDOSO

Executive Governor

Central Bank of Nigeria (CBN)

Cell Phone: +234-707-784-6247 CALL ME NOW OR ADD IN WHAT SAP LET TALK .

REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(909) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.

Apr 17

Transaction Code:(909)

Suspected spammer: [email protected]
Received by us: Thu, 17 Apr 2025 11:41:30 +0000 (UTC)
SpamAssasin rating: 7.9

Email analysis

This email is a clear example of a fraudulent scheme masquerading as an official communication from the Central Bank of Nigeria. Several red flags indicate its scam nature. Firstly, it is sent from a generic Gmail address ([email protected]) rather than a legitimate Central Bank domain, which would typically signify an official government communication. The language used in the email is filled with grammatical errors and awkward phrasing, which further detracts from its credibility.

The email claims that the recipient is entitled to a substantial sum of $3,600,000.00 as interest payments due to a fictional contract, promoting an allure of financial gain that is common in scams. The demand for a courier fee of $200.00 to release these funds is a typical tactic used to extract money from victims without any intention of delivering on the promised payout. Additionally, the urgency conveyed in the request to confirm personal information and the emphasis on a “code of conduct” for legitimacy serve to manipulate the recipient into acting quickly without considering the authenticity of the offer.

Recipients are advised to exercise extreme caution and treat unsolicited communications, especially those promising large sums of money in exchange for personal information or fees, as potential scams. It is vital to verify any financial offers through direct communication with recognized organizations using official contact details, rather than responding to requests received via email.

Plain text Email

*OFFICE OF THE GOVERNOR* *CENTRAL BANK OF NIGERIA*

TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA *FROM THE DESK OF DR. OLAYEMI MICHEAL CARDOSO* Executive Governor,Central Bank Of Nigeria (CBN), International Remittance Department, Corporate Headquarters: # CBN House, Tinubu Square, 213 Eleke Crescent-Victoria Island, Marina, Lagos, Nigeria, West Africa. P.O.Box 55037 Falomo Ikoyi Lagos Island Marina.

*CONTRACT NO: NNPC/PED/876CX – WR/KAD/2025CONTRACT AMOUNT: YOUR FOUR YEARS INTEREST RATE OF $3,600,000.00 ATM PAYMENT .*

*Transaction Code:(909) *

GOOD NEWS, We finished the Audit of the Year 2024/2023/2022/ And 2021 a and Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead order to release your four years Interest Rate payment of US$900,000.00 x 4 years = US$3,600,000.00 (THREE MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ) that comes out from your Principal Payment as this is interest Rate for four years so that as soon as you receive your Interest Rate payment of US$3,600,000.00 you will have enough to finance your finance your Principal payment . Your past four years interest Rate payment will be released to you via ATM card or Certified Bank Draft so you are advised to choose ATM card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your ATM card of US$3,600,000.00 to your address any moment from now. I am giving you 100% Guarantee that this time around it is a must that you will receive your four years Interest Rate of US$3,600,000.00 Atm Card on your doorstep so that you will have enough to finance your Principal payment . You must have to pay for Courier fees of ($200.00) only to enable the dispatch officer to dispatch your Four years Interest Rate payment of US$3,600,000.00 ATM card to your address without any more delay.

Courier fees of $200.00 are the only fees this payment will cost you and it must be dispatched to your home address without more delay .

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely

*DR. OLAYEMI MICHAEL CARDOSO*

*Executive Governor*

*Central Bank of Nigeria (CBN)* *Cell Phone: **+234-707-784-6247* *CALL ME NOW OR ADD IN WHAT SAP LET TALK .* *REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF** IMPOST**ORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS**(909) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.*

HTML Email

OFFICE OF THE GOVERNOR CENTRAL BANK OF NIGERIA                                          

TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA  FROM THE DESK OF DR. OLAYEMI MICHEAL CARDOSO

Executive Governor,Central Bank Of Nigeria (CBN), International Remittance Department, Corporate Headquarters: # CBN House, Tinubu Square, 213 Eleke Crescent-Victoria Island, Marina, Lagos, Nigeria, West Africa. P.O.Box 55037 Falomo Ikoyi Lagos Island Marina.

CONTRACT NO: NNPC/PED/876CX – WR/KAD/2025

CONTRACT AMOUNT: YOUR FOUR YEARS  INTEREST RATE OF $3,600,000.00  ATM  PAYMENT .

Transaction Code:(909)

GOOD NEWS, We finished the Audit  of the Year  2024/2023/2022/ And  2021 aand Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead order to release your four years  Interest Rate payment of US$900,000.00 x 4 years = US$3,600,000.00 (THREE MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ) that comes out from your Principal Payment  as this is interest Rate for four  years so that as soon as you receive your Interest Rate payment of  US$3,600,000.00 you will have enough to finance your finance your Principal payment  . Your past four years interest Rate payment will be released to you via ATM card or Certified Bank Draft so you are advised to choose ATM card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your ATM card of  US$3,600,000.00 to your address any moment from now.  I am giving you 100% Guarantee that this time around it is a must that you will receive your four years  Interest Rate of US$3,600,000.00 Atm Card on your doorstep so that you will have enough to finance your Principal payment .  You must have to pay for Courier fees of ($200.00) only to enable the dispatch officer to dispatch your Four years Interest Rate payment of  US$3,600,000.00 ATM card to your address without any more delay.

Courier fees of $200.00 are the only fees this payment will cost you and it must be dispatched to your home address  without more delay .

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely

DR. OLAYEMI MICHAEL CARDOSO

Executive Governor

Central Bank of Nigeria (CBN)

Cell Phone: +234-707-784-6247 CALL ME NOW OR ADD IN WHAT SAP LET TALK .

REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(909) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.

Apr 17

KÖNNEN-WIR-DIESE-TRANSAKTION-FORTSETZEN?

Suspected spammer: [email protected]
Received by us: Thu, 17 Apr 2025 10:59:28 +0000 (UTC)
SpamAssasin rating: -0.1

Email analysis

This email exemplifies a fraudulent scheme targeting unsuspecting individuals by promising a substantial monetary award. Key indicators of its scam nature include the following: it originates from a non-reputable domain (perfectconsult.bg), which raises immediate concerns about its legitimacy. The message is written in German and offers an unsolicited notification of a large sum of money (8,400,000.00 euros) supposedly ready for transfer, a common tactic designed to evoke excitement and urgency.

The email employs vague and overly formal language, addressing the recipient merely as “Sehr geehrte Damen und Herren” (Dear Sir/Madam), indicative of mass mailings rather than personalized communication. It also requests sensitive information—specifically, bank account details—to facilitate the purported transaction, which is a major red flag. Moreover, the insistence on a prompt response signals pressure tactics frequently used in phishing scams to elicit hasty actions without proper scrutiny.

Readers should be cautious when receiving unexpected communications about financial matters, especially those asking for personal or banking information. Always verify the authenticity of such messages through official channels and remember that legitimate organizations will never request sensitive information via email.

HTML Email

GUTEN MORGEN

WIR FREUEN UNS, IHNEN MITTEILEN ZU KÖNNEN, DASS DIE ZAHLUNG VON 8.400.000,00 EURO BEREITS AUF IHREN NAMEN UNTER DEN ANWEISUNGEN DER UNITED STATES INC. REGISTRIERT IST.

SIE SIND ANGEWIESEN, DEN BETRAG VON 8.400.000,00 EURO INNERHALB DER NÄCHSTEN 8 WOCHEN AUF IHR BANKKONTO ZU ÜBERWEISEN.

Daher können Sie uns jetzt Ihre genaue Bankverbindung mitteilen, damit wir die Zahlung von 8.400.000,00 Euro gemäß dem internationalen Zahlungsstandard abwickeln können. Wir erwarten Ihre prompte Antwort dringend.

Gezeichnet Frau Veronica  Clif E-Z

Apr 17

Res

Suspected spammer: [email protected]
Received by us: Thu, 17 Apr 2025 10:16:16 +0000 (UTC)
SpamAssasin rating: 1.1

Email analysis

This email exemplifies a typical phishing attempt that uses vague and friendly language to elicit a response from the recipient, who is addressed simply as “dear” without any personalization. Several key indicators reveal its nature as spam or a potential scam. First, the use of a generic Gmail address ([email protected]) and another unassociated email ([email protected]) raises immediate red flags, as legitimate communications from recognized entities typically come from official domains.

The simplicity and lack of detail in the message suggest that it is likely part of a mass mailing aimed at drawing responses from unsuspecting recipients. Phrases like “I want to talk to you” are intentionally vague, prompting curiosity or concern without providing any substantive information about the purpose of the email. Additionally, the excessive informality and lack of specificity about the sender or context further indicate that this is not a genuine correspondence.

Readers should be wary of such emails, as they can often lead to scams involving requests for personal information or financial assistance. It’s always best to disregard unsolicited and unclear emails, especially when they come from unofficial sources, and to avoid clicking on any links or responding.

Plain text Email

Hello dear, how are you today ? Please, I want to talk to you.

Thank you, Gerez Silvia Gabriela

HTML Email

Hello dear, how are you today ? Please, I want to talk to you.

Thank you, Gerez Silvia Gabriela

Apr 17

BUSINESS AND INVESTMENNTS FINANCING

Suspected spammer: [email protected]
Received by us: Thu, 17 Apr 2025 10:10:40 +0000 (UTC)
SpamAssasin rating: 12.1

Email analysis

This email is indicative of a scam that leverages enticing investment proposals to lure unsuspecting recipients into potentially fraudulent schemes. Several elements reveal its questionable legitimacy. Firstly, the sender uses a nonspecific email address ([email protected]) rather than a company-specific domain or official communication channel, which raises a red flag regarding the authenticity of the sender. Additionally, the vague details provided about the supposed investment opportunity—mentioning various sectors without any specifics—suggest that this could be a generic template sent to numerous individuals rather than a targeted proposal based on a genuine business interest.

The claim of having access to a significant amount of funds ($500 million) is designed to entice the recipient into believing they have a lucrative opportunity, which is a common tactic used in scams. The promise of a low-risk investment with a guaranteed annual return on investment (2% AROI) is suspicious, as legitimate investment opportunities typically come with varying risks and returns. Furthermore, the lack of critical details, such as the identity of the group or any verifiable contact information, should alert the reader to proceed with caution. It’s crucial for individuals to refrain from responding to such unsolicited investment proposals, as they often lead to financial loss or identity theft. Always verify the authenticity of investment opportunities through reputable channels before engaging or providing personal information.

Plain text Email

Attention.

I represent a group of company based in the Gulf Region with access to over $500 Million. We are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Aviation industry, Agriculture Forestry & Fishing, thus any sector.

If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 2% annual return on investment (AROI)

I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity. Kindly contact us through this address( [email protected])

look forward to discussing this opportunity further with you.

Sincerely, Justin Albert

Apr 17

Improve Your Website Ranking..//%%

Suspected spammer: [email protected]
Received by us: Thu, 17 Apr 2025 08:02:36 +0000 (UTC)
SpamAssasin rating: -1.0

Email analysis

This email exhibits several characteristics common to spam or unsolicited marketing messages, indicating it may not be a legitimate outreach. The use of a generic Gmail address ([email protected]) rather than a professional email from a recognized company domain raises immediate concerns about the sender’s credibility. Furthermore, the message contains vague claims about “major SEO issues” without providing specific details, which often signifies an attempt to engage the recipient further for potential marketing efforts or sales pitches.

Another red flag is the ambivalent tone of the email, which is overly casual—phrases like “I trust you’re having a great day” are often used to create a false sense of familiarity. Additionally, the implication that an audit report will be provided at no cost is a common tactic used in spam to entice individuals into further communication, where additional offers or upsells can occur. The unsubscribe option included at the bottom may give the illusion of compliance with anti-spam laws; however, it can function merely as a method to collect more data on the recipient. Recipients should approach this email with skepticism, avoid engaging with the sender, and never provide personal information in response to unsolicited requests.

Plain text Email

Hi, I trust you’re having a great day.

We identified major SEO issues during our audit that may hurt your site’s growth.

I’d be happy to share a detailed report, our portfolio, and pricing to help improve your site.

NOTE: There is no cost for the audit report. May I go ahead and send it?”

Best regards, Anoy

To unsubscribe from this group and stop receiving emails from it, send an email to [email protected].

HTML Email

Hi, I trust you’re having a great day.

We identified major SEO issues during our audit that may hurt your site’s growth.

I’d be happy to share a detailed report, our portfolio, and pricing to help improve your site.

NOTE: There is no cost for the audit report. May I go ahead and send it?”

Best regards, Anoy 

To unsubscribe from this group and stop receiving emails from it, send an email to [email protected].