Hoax Clearing Center

X-He-Spam-Score: 15.1

Return-Path: <debt.rec@eim.ae>

Delivered-To: dropbox@plan.io

Received: from m.launch.gmbh ([127.0.0.1])

by m.launch.gmbh with LMTP id OKZ/C6Ae1l/PKwAAJzdhvw

for <dropbox@plan.io>; Sun, 13 Dec 2020 15:01:04 +0100

X-Spam-Checker-Version: SpamAssassin 3.4.2 (2018-09-13) on m.launch.gmbh

X-Spam-Flag: YES

X-Spam-Level: ***************

X-Spam-Status: Yes, score=15.1 required=5.0 tests=ADVANCE_FEE_4_NEW_FRM_MNY,

BAYES_40,DEAR_BENEFICIARY,FILL_THIS_FORM,FILL_THIS_FORM_LONG,

FORM_FRAUD_5,HK_SCAM,INVALID_MSGID,LOTS_OF_MONEY,MILLION_HUNDRED,

MILLION_USD,MISSING_MID,MONEY_FORM,MONEY_FRAUD_5,MONEY_NOHTML,

PYZOR_CHECK,RCVD_IN_BL_SPAMCOP_NET,RCVD_IN_DNSWL_NONE,

RCVD_IN_MSPIKE_H2,SPF_HELO_NONE,XFER_LOTSA_MONEY,YOU_INHERIT

autolearn=spam autolearn_force=no version=3.4.2

X-Spam-Report:

* -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at

* https://www.dnswl.org/, no trust

* [64.90.62.164 listed in list.dnswl.org]

* -0.0 BAYES_40 BODY: Bayes spam probability is 20 to 40%

* [score: 0.3699]

* 3.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:

* 1.2 MILLION_HUNDRED BODY: Million "One to Nine" Hundred

* 0.4 MILLION_USD BODY: Talks about millions of dollars

* -0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

* [64.90.62.164 listed in wl.mailspike.net]

* 1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in

* bl.spamcop.net

* [Blocked - see <https://www.spamcop.net/bl.shtml?118.70.165.84>]

* 0.0 SPF_HELO_NONE SPF: HELO does not publish an SPF Record

* 1.4 PYZOR_CHECK Listed in Pyzor

* (https://pyzor.readthedocs.io/en/latest/)

* 0.0 YOU_INHERIT Discussing your inheritance

* 0.5 MISSING_MID Missing Message-Id: header

* 0.6 INVALID_MSGID Message-Id is not valid, according to RFC 2822

* 0.0 LOTS_OF_MONEY Huge... sums of money

* 0.0 HK_SCAM No description available.

* 1.3 MONEY_NOHTML Lots of money in plain text

* 1.0 XFER_LOTSA_MONEY Transfer a lot of money

* 0.0 FILL_THIS_FORM Fill in a form with personal information

* 2.0 FILL_THIS_FORM_LONG Fill in a form with personal information

* 0.0 MONEY_FORM Lots of money if you fill out a form

* 2.3 ADVANCE_FEE_4_NEW_FRM_MNY Advance Fee fraud form and lots of

* money

* 0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases

* 0.0 FORM_FRAUD_5 Fill a form and many fraud phrases

X-Spam-Score: 15.1

Envelope-to: inbox+rlxc+36be+hoax-clearing-center@plan.io

Authentication-Results: m.launch.gmbh; dmarc=none (p=none dis=none) header.from=eim.ae

Received: from pdx1-sub0-mail-mx36.g.dreamhost.com (mx2.dreamhost.com [64.90.62.164])

(using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits))

(No client certificate requested)

by m.launch.gmbh (Postfix) with ESMTPS id CA56187503

for <inbox+rlxc+36be+hoax-clearing-center@plan.io>; Sun, 13 Dec 2020 15:01:03 +0100 (CET)

Received: from postfix-inbound-1.inbound.mailchannels.net (inbound-egress-6.mailchannels.net [199.10.31.238])

(using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits))

(No client certificate requested)

by pdx1-sub0-mail-mx36.g.dreamhost.com (Postfix) with ESMTPS id 39330AC211

for <lapor@turnbackhoax.id>; Sun, 13 Dec 2020 06:01:01 -0800 (PST)

Received: from postfix-inbound-1.inbound.mailchannels.net (localhost [127.0.0.1])

by postfix-inbound-1.inbound.mailchannels.net (Postfix) with ESMTP id BF674C0428

for <lapor@turnbackhoax.id>; Sun, 13 Dec 2020 14:01:00 +0000 (UTC)

Received: from inbound-trex-5 (100-101-84-167.inbound-trex.inbound.svc.cluster.local [100.101.84.167])

by postfix-inbound-1.inbound.mailchannels.net (Postfix) with ESMTP id A8580C0399

for <lapor@turnbackhoax.id>; Sun, 13 Dec 2020 14:01:00 +0000 (UTC)

Received: from pmail.com ([UNAVAILABLE]. [118.70.165.84])

by 0.0.0.0:2500 (trex/5.18.11);

Sun, 13 Dec 2020 14:01:00 +0000

X-VR-STATUS: SPAM

X-Message-ID: k5EOh6yXufUaJONwrh4C1RCk

Authentication-Results: inbound.mailchannels.net;

spf=fail smtp.mailfrom=debt.rec@eim.ae;

dkim=none;

dmarc=none

Received-SPF: fail (inbound-dmarc-c4b54985-v4clz: domain of eim.ae does not

designate 118.70.165.84 as permitted sender) client-ip=118.70.165.84;

envelope-from=debt.rec@eim.ae; helo=pmail.com;

Received: from [64.188.20.124] (unknown [64.188.20.124])

by pmail.com (Postfix) with ESMTP id 1C2A3BE48BF;

Thu, 10 Dec 2020 17:30:22 +0700 (+07)

Content-Type: text/plain; charset="iso-8859-1"

MIME-Version: 1.0

Content-Transfer-Encoding: quoted-printable

Content-Description: Mail message body

Subject: Re: Your Unpaid Funds.

To: Recipients <debt.rec@eim.ae>

From: "Dubai Islamic Bank" <debt.rec@eim.ae>

Date: Thu, 10 Dec 2020 02:30:21 -0800

Reply-To: mohammed.vaseem@eim.ae

Dubai Islamic Bank

P.O.Box 1080, Dubai

United Arab Emirates

Dear Beneficiary

We wish to congratulate and inform you that after thorough review of your I=

nheritance/Contract funds transfer release documents in conjunction with th=

e World Bank and the International Monetary Fund assessment report, your pa=

yment file was forwarded to us for immediate transfer of a part-payment of =

US$3.800.000.00(Three Million Eight Hundred Thousand United States Dollars)=

to your designated bank account from their offshore account with us.

The audit reports given to us, shows that you have been going through hard =

times to see to the release of your funds, which has been delayed by some d=

ubious officials. We therefore advice that you stop further communication w=

ith any correspondence outside this office.

Kindly reconfirm your details to enable us credit your account through onli=

ne or by telegraphic transfer and send copies of the funds transfer release=

documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect i=

n your bank account within five (5) bank working days.

For further details and assistance on this Remittance Notification, kindly =

provide us with the below details:

FULL NAME AND AGE:

TELEPHONE AND MOBILE NUMBERS:

FULL CONTACT ADDRESS

Mohammed Vaseem

Relationship Manager,

Dubai Islamic Bank/EIB

Dubai,United Arab Emirates.