Received: from [193.56.28.49] (port=53266 helo=onetoronto.com) by stodi.digitalkingdom.org with esmtp (Exim 4.92) (envelope-from ) id 1hhXX5-0007Gw-31 for lojban@lojban.org; Sun, 30 Jun 2019 03:58:09 -0700 Reply-To: lairichie6@gmail.com From: "Mr.Richie Lai" To: lojban@lojban.org Subject: Proposal Date: 30 Jun 2019 03:58:00 -0700 Message-ID: <20190630035800.7FBB0CD1383626D1@onetoronto.com> MIME-Version: 1.0 Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: quoted-printable X-Spam-Score: 3.6 (+++) X-Spam_score: 3.6 X-Spam_score_int: 36 X-Spam_bar: +++ X-Spam-Report: Spam detection software, running on the system "stodi.digitalkingdom.org", has NOT identified this incoming email as 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 the administrator of that system for details. Content preview: Hello, My name is Richie Lai, a Client Relations officer at one of Canada’s foremost Cryptocurrency exchange platforms. This is a private and confidential message from me to you and I request that it be tr [...] Content analysis details: (3.6 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- -1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1% [score: 0.0000] 1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL, https://senderscore.org/blacklistlookup/ [193.56.28.49 listed in bl.score.senderscore.com] 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (lairichie6[at]gmail.com) 0.0 T_SPF_PERMERROR SPF: test of record failed (permerror) 0.0 T_SPF_HELO_PERMERROR SPF: test of HELO record failed (permerror) 0.8 RDNS_NONE Delivered to internal network by a host with no rDNS 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_HK_NAME_MR_MRS No description available. 2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 1.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases 0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money Hello, My name is Richie Lai, a Client Relations officer at one of=20 Canada=E2=80=99s foremost Cryptocurrency exchange platforms. This is a=20 private and confidential message from me to you and I request=20 that it be treated as such. I am contacting you in respect of an urgent issue regarding a bit=20 coin wallet belonging to a deceased account holder. The Bit coin=20 (925 BTC) which was valued at over 7.2 Million USD was sold and=20 converted to cash at the request of the late account holder for=20 onward deposit to an account to be advised by her. We waited for=20 months for info on the bank account for the deposit but never got=20 a=20 feedback. upon inquiry, it was confirmed that she passed on after=20 a cancer related ailment. At a meeting held by my management on the matter, it was resolved=20 that unless a Next of Kin or any relative comes forward for claim=20 on=20 or before 30th of August 2019 ( which I know would ordinarily not=20 be possible) the whole funds would be converted back to Bit Coin=20 and=20 becomes part of the Company's portfolio. With the above in mind, I decided to quickly reach out to you so=20 that you can apply to my company for claim of this fund. Rest=20 assured that this is a straight forward process and no risks=20 involved whatsoever. Start to finish of the process with fund=20 deposited in your nominated bank account can be achieved within a=20 space of 5 banking days or less. All that I require from you is=20 full corporation and sincerity. I will await your reply and indication of interest to furnish you=20 with further details including sharing ratio. Best Regards Richie Lai