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Return-Path: <paulraphael00@gruppogalli.icu> Delivered-To: aussies6+spam@au6.voltdns.com Received: from au6.voltdns.com by au6.voltdns.com with LMTP id AFXnJ86KUF+IbAAATr7HEg (envelope-from <paulraphael00@gruppogalli.icu>) for <aussies6+spam@au6.voltdns.com>; Thu, 03 Sep 2020 16:18:54 +1000 Return-path: <paulraphael00@gruppogalli.icu> Envelope-to: webmaster@aussieseafoodhouse.com.au Delivery-date: Thu, 03 Sep 2020 16:18:54 +1000 Received: from hwsrv-770196.hostwindsdns.com ([192.236.147.190]:48318 helo=dhlonline.theworkpc.com) by au6.voltdns.com with esmtp (Exim 4.93) (envelope-from <paulraphael00@gruppogalli.icu>) id 1kDiaA-0007VZ-2e for webmaster@aussieseafoodhouse.com.au; Thu, 03 Sep 2020 16:18:54 +1000 Received: from dhlonline.theworkpc.com (localhost [127.0.0.1]) by dhlonline.theworkpc.com (Postfix) with ESMTPA id ADEBA66597; Thu, 3 Sep 2020 06:15:44 +0000 (UTC) MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="=_1c849217d609da3d3da239503db5b04d" Date: Wed, 02 Sep 2020 23:15:44 -0700 From: Mr Paul Raphael <paulraphael00@gruppogalli.icu> To: undisclosed-recipients:; Reply-To: paulraph1949@gmail.com Mail-Reply-To: paulraph1949@gmail.com Message-ID: <b5f3894462ce3663895d34596d3b05ce@gruppogalli.icu> X-Sender: paulraphael00@gruppogalli.icu User-Agent: Roundcube Webmail/1.0.4 X-Spam-Status: Yes, score=11.9 X-Spam-Score: 119 X-Spam-Bar: +++++++++++ X-Spam-Report: Spam detection software, running on the system "au6.voltdns.com", 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: From Mr Paul Raphael I expect my letter to meet you in good health and your finest mood today. Please kindly forgive me for intruding into your privacy. Can you be trusted in a financial business relationship that will be [...] Content analysis details: (11.9 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 2.2 MILLION_HUNDRED BODY: Million "One to Nine" Hundred 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit [paulraph1949[at]gmail.com] 0.0 HTML_MESSAGE BODY: HTML included in message 1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any anti-forgery methods 2.0 FROM_SUSPICIOUS_NTLD_FP From abused NTLD 2.0 HK_SCAM No description available. 0.0 HK_NAME_MR_MRS No description available. 0.0 LOTS_OF_MONEY Huge... sums of money 0.5 FROM_SUSPICIOUS_NTLD From abused NTLD 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 1.4 FROM_NTLD_REPLY_FREEMAIL From abused NTLD and Reply-To is FREEMAIL 0.0 T_MONEY_PERCENT X% of a lot of money for you 0.0 FILL_THIS_FORM Fill in a form with personal information 0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information 0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases 0.0 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money X-Spam-Flag: YES Subject: *SPAM* From Mr Paul Raphael --=_1c849217d609da3d3da239503db5b04d Content-Transfer-Encoding: 7bit Content-Type: text/plain; charset=US-ASCII From Mr Paul Raphael I expect my letter to meet you in good health and your finest mood today. Please kindly forgive me for intruding into your privacy. Can you be trusted in a financial business relationship that will be of mutual benefit to both of us? I got your name and contact from the International Business Information of your country with the hope that you will be interested in what I am about to tell you. I am Mr Paul Raphael from North West London, here in England. I work for UBS Bank, London. I am writing to you about a business proposal that will be of an immense benefit to both of us. Being the Executive Vice-Chairman - UBS AG Greater London Regional Office, I discovered an abandoned sum of 22.3 Million Great British Pounds Sterling (Twenty Two Million Three Hundred Thousand Great British Pounds Sterling) in an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr. Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash January, 2010 resulting to his death and his family members. Saba was 47-years-old. Also in the chopper at the time of the crash was his wife, their son Avraham (Albert) and his daughter-in-law. The pilot was also dead. The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for 6 months now, I seek your consent to present you as the next of kin/Will Beneficiary to the deceased so that the proceeds of this account valued at 22.3 Million Pounds can be paid to you. This will be disbursed or shared in these percentages, 60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are making. All I need is to fill in your names to the documents and legalize it in the court here to prove you as the legitimate beneficiary. All I require now is your honest Co-operation, Confidentiality, and Trust to enable us to see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please, provide me with the following, as we have 7 days to run it through. This is very URGENT PLEASE. 1. Full Name: 2. Your Direct Mobile Number: 3. Your Contact Address: 4. Your Occupation: 5. Your Nationality: 6. Your sex/Age: Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest will furnish you with more information. Endeavour to let me know your decision rather than keep me waiting. Regards, Mr Paul Raphael --=_1c849217d609da3d3da239503db5b04d Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset=UTF-8 <!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Transitional//EN"> <html><body style=3D'font-size: 10pt; font-family: Verdana,Geneva,sans-seri= f'> <p>From Mr Paul Raphael</p> <div> <pre> I expect my letter to meet you in good health and your finest mood today. P= lease kindly forgive me for intruding into your privacy. Can you be trusted= in a financial business relationship that will be of mutual benefit to bot= h of us? I got your name and contact from the International Business Inform= ation of your country with the hope that you will be interested in what I a= m about to tell you. =20 I am Mr Paul Raphael from North West London, here in England. I work for UB= S Bank, London. I am writing to you about a business proposal that will be = of an immense benefit to both of us. Being the Executive Vice-Chairman - UB= S AG Greater London Regional Office, I discovered an abandoned sum of 22.3 = Million Great British Pounds Sterling (Twenty Two Million Three Hundred Tho= usand Great British Pounds Sterling) in an account that belongs to one of o= ur foreign deceased customers, a billionaire Business Mogul Late Mr. Moises= Saba Masri, a Jew from Mexico who was a victim of a helicopter crash Janua= ry, 2010 resulting to his death and his family members. Saba was 47-years-o= ld. Also in the chopper at the time of the crash was his wife, their son Av= raham (Albert) and his daughter-in-law. The pilot was also dead. =20 The choice of contacting you is aroused from the geographical nature of whe= re you live, particularly due to the sensitivity of the transaction and the= confidentiality herein. Now our bank has been waiting for any of the relat= ives to come-up for the claim but nobody has done that. I personally have b= een unsuccessful in locating the relatives for 6 months now, I seek your co= nsent to present you as the next of kin/Will Beneficiary to the deceased so= that the proceeds of this account valued at 22.3 Million Pounds can be pai= d to you. =20 This will be disbursed or shared in these percentages, 60% to me and 40% to= you. I have secured all necessary legal documents that can be used to back= up this claim we are making. All I need is to fill in your names to the do= cuments and legalize it in the court here to prove you as the legitimate be= neficiary. All I require now is your honest Co-operation, Confidentiality, = and Trust to enable us to see this transaction through. I guarantee you tha= t this will be executed under a legitimate arrangement that will protect yo= u from any breach of the law. =20 Please, provide me with the following, as we have 7 days to run it through= =2E This is very URGENT PLEASE. =20 1. Full Name: 2. Your Direct Mobile Number: 3. Your Contact Address: 4. Your Occupation: 5. Your Nationality: 6. Your sex/Age: =20 Having gone through a methodical search, I decided to contact you hoping th= at you will find this proposal interesting. Please on your confirmation of = this message and indicating your interest will furnish you with more inform= ation. Endeavour to let me know your decision rather than keep me waiting= =2E Regards, Mr Paul Raphael</pre> </div> </body></html> --=_1c849217d609da3d3da239503db5b04d--

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