^^&&^^

Edit File: 1750433121.M577700P1175334.eu.netkreatif.com,S=9190,W=9360

Envelope-to: info@coinhaber.tr
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Reply-To: ggifud1587@att.net
From: Uba Group <abubakarsaadatu610@gmail.com>
Date: Fri, 20 Jun 2025 18:24:26 +0300
Message-ID: <CAMtyVBOG6czfS6BUMgugJNrAwJ83q5N12zMER+BBOKqJ0xH1OQ@mail.gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="000000000000d35dac06380275b9"
Bcc: info@coinhaber.tr
 
 Content analysis details: (15.5 points, 5.0 required)
 pts rule name description
 ---- ---------------------- --------------------------------------------------
 0.2 KAM_BLANKSUBJECT Message has a blank Subject
 0.0 RCVD_IN_VALIDITY_RPBL_BLOCKED RBL: ADMINISTRATOR NOTICE: The
 query to Validity was blocked. See
 https://knowledge.validity.com/hc/en-us/articles/20961730681243
 for more information.
 [209.85.218.48 listed in bl.score.senderscore.com]
 0.0 RCVD_IN_VALIDITY_CERTIFIED_BLOCKED RBL: ADMINISTRATOR NOTICE:
 The query to Validity was blocked. See
 https://knowledge.validity.com/hc/en-us/articles/20961730681243
 for more information.
 [209.85.218.48 listed in sa-accredit.habeas.com]
 -0.0 SPF_PASS SPF: sender matches SPF record
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
 digit
 [ggifud1587[at]att.net]
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
 in digit
 [abubakarsaadatu610[at]gmail.com]
 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
 provider
 [abubakarsaadatu610[at]gmail.com]
 0.0 HTML_MESSAGE BODY: HTML included in message
 -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily
 valid
 -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from
 author's domain
 -0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from
 envelope-from domain
 0.0 LOTS_OF_MONEY Huge... sums of money
 1.2 UPPERCASE_75_100 message body is 75-100% uppercase
 0.0 TVD_PH_BODY_ACCOUNTS_PRE The body matches phrases such as
 "accounts suspended", "account credited",
 "account verification"
 3.0 UNDISC_FREEM Undisclosed recipients + freemail reply-to
 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
 different freemails
 1.3 MONEY_FREEMAIL_REPTO Lots of money from someone using free
 email?
 6.0 KAM_BENEFICIARYLOW Beneficiary scams (Lower Confidence)
 2.5 UNDISC_MONEY Undisclosed recipients + money/fraud signs
X-Spam-Flag: YES
Subject: ***SPAM***

--000000000000d35dac06380275b9
Content-Type: text/plain; charset="UTF-8"

ATTN:DEAR

YOUR US$8M FUND TRANSFER VIA BITCOIN PAYMENT ACCORDING TO THE APPROVAL
ORDER TO RELEASE AN OUTSTANDING FUND TO YOU FROM THE IMF RESETTLEMENT
ACCOUNT WITH THIS INSTITUTION HSBC BANK LONDON FOR TRANSPARENCY AND
ACCURATE RECORD.

WE DEEM IT NECESSARY TO LET YOU KNOW THAT WE ARE TO START MOVING YOUR FUNDS
IN BITS INTO BITCOIN WALLET ACCOUNT AND YOU ARE ADVISED TO OPEN BITCOIN
ACCOUNT IF YOU DO NOT HAVE ONE AND FORWARD THE DETAILS WITH A COPY OF YOUR
IDENTIFICATION AND TELEPHONE NUMBER TO ENABLE US START PAYING YOUR FUNDS
TILL THE ENTIRE US$8,000,000.00 EIGHT MILLION UNITED STATES DOLLARS WILL BE
PAID BUT NOT AT ONCE BUT IN BITS OF US$1,000,000.00 ON EACH TRANSACTION.

THIS IS THE ONLY EASY WAY OUT TO AVOID INTERNATIONAL PAYMENT REQUIREMENTS
AS THIS IS PAYMENTS MADE EASY.

WE LOOK FORWARD TO YOUR COMPLIANCE

THANKS FOR YOUR PATIENCE AND TIME

REGARDS,
MR.TONY ELUMELU
CHAIRMAN UNITED BANK FOR AFRICA PLC
uba.bank.group1900@gmail.com

--000000000000d35dac06380275b9
Content-Type: text/html; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable

<div dir=3D"ltr">ATTN:DEAR YOUR US$8M FUND TRANSFER VIA BITCOIN PAYM=
ENT ACCORDING TO THE APPROVAL ORDER TO RELEASE AN OUTSTANDING FUND TO YOU F=
ROM THE IMF RESETTLEMENT ACCOUNT WITH THIS INSTITUTION HSBC BANK LONDON FOR=
 TRANSPARENCY AND ACCURATE RECORD. WE DEEM IT NECESSARY TO LET YOU K=
NOW THAT WE ARE TO START MOVING YOUR FUNDS IN BITS INTO BITCOIN WALLET ACCO=
UNT AND YOU ARE ADVISED TO OPEN BITCOIN ACCOUNT IF YOU DO NOT HAVE ONE AND =
FORWARD THE DETAILS WITH A COPY OF YOUR IDENTIFICATION AND TELEPHONE NUMBER=
 TO ENABLE US START PAYING YOUR FUNDS TILL THE ENTIRE US$8,000,000.00 EIGHT=
 MILLION UNITED STATES DOLLARS WILL BE PAID BUT NOT AT ONCE BUT IN BITS OF =
US$1,000,000.00 ON EACH TRANSACTION. THIS IS THE ONLY EASY WAY OUT T=
O AVOID INTERNATIONAL PAYMENT REQUIREMENTS AS THIS IS PAYMENTS MADE EASY.<b=
r> WE LOOK FORWARD TO YOUR COMPLIANCE THANKS FOR YOUR PATIENCE AN=
D TIME REGARDS, MR.TONY ELUMELU CHAIRMAN UNITED BANK FOR AFRIC=
A PLC <a href=3D"mailto:uba.bank.group1900@gmail.com">uba.bank.group1900=
@gmail.com</a></div>

--000000000000d35dac06380275b9--