WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Mr. X" <[email protected]>
Reply: [email protected]
Date: Sat, 09 Jun 2018 19:10:07 -0700
Subject: ****SPAM(7.4)**** RE: EMAIL ME BACK
Spam detection software, running on the system "ns1.nic.ag", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: Hello dear,my name is Miriam Albkar from Syria,Please can
you advice me the best investment in your country as i have a $82m investment
potuforlio ready for investment and also planning to relocate with my two
daughters to your country because of the war in syria .I hope to hear from
you with a positive advice..Thank you.Please reply to my private Email:[email protected]
[…]
Content analysis details: (7.4 points, 5.0 required)
pts rule name description
—- ———————- ————————————————–
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
1.6 SUBJ_ALL_CAPS Subject is all capitals
4.0 DCC_CHECK Detected as bulk mail by DCC (dcc-servers.net)
0.1 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge… sums of money
1.6 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
1.0 SAGREY Adds 1.0 to spam from first-time senders
Hello dear,my name is Miriam Albkar from Syria,Please can you advice me the best investment in your country as i have a $82m investment potuforlio ready for investment and also planning to relocate with my two daughters to your country because of the war in syria .I hope to hear from you with a positive advice..Thank you.Please reply to my private Email:[email protected]
Yours Sincerely
Miriam Albkar