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Return-Path: <l.indira@infoservice.com> Delivered-To: aissorg+spam@v22437909.sin01.serveradd.com Received: from v22437909.sin01.serveradd.com by v22437909.sin01.serveradd.com with LMTP id je12L1T4jGi8bwIA+povcg (envelope-from <l.indira@infoservice.com>) for <aissorg+spam@v22437909.sin01.serveradd.com>; Sat, 02 Aug 2025 01:24:36 +0800 Return-path: <l.indira@infoservice.com> Envelope-to: contact@aiss.org.in Delivery-date: Sat, 02 Aug 2025 01:24:36 +0800 Received: from [107.174.142.96] (port=57888 helo=infoservice.com) by v22437909.sin01.serveradd.com with esmtp (Exim 4.98.2) (envelope-from <l.indira@infoservice.com>) id 1uhtUa-00000000fVc-0oDd for contact@aiss.org.in; Sat, 02 Aug 2025 01:24:36 +0800 Reply-To: ''Thois Hamis'' <mbosdouet@proton.me> From: ''Thois Hamis'' <l.indira@infoservice.com> To: contact@aiss.org.in Date: 1 Aug 2025 19:24:01 +0200 Message-ID: <20250801192401.09D8D1E1151EA506@infoservice.com> MIME-Version: 1.0 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable X-Spam-Status: Yes, score=12.7 X-Spam-Score: 127 X-Spam-Bar: ++++++++++++ X-Spam-Report: Spam detection software, running on the system "v22437909.sin01.serveradd.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: Dear Friend, Good day to you. My name is Thois Hamis and I work as an international auditor with a ban in Spain. Content analysis details: (12.7 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 4.0 SPF_HELO_FAIL SPF: HELO does not match SPF record (fail) [SPF failed: Please see http://www.openspf.org/Why?s=helo;id=infoservice.com;ip=107.174.142.96;r=v22437909.sin01.serveradd.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. [107.174.142.96 listed in sa-trusted.bondedsender.org] 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. [107.174.142.96 listed in bl.score.senderscore.com] 0.0 RCVD_IN_VALIDITY_SAFE_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to Validity was blocked. See https://knowledge.validity.com/hc/en-us/articles/20961730681243 for more information. [107.174.142.96 listed in sa-accredit.habeas.com] 4.0 SPF_FAIL SPF: sender does not match SPF record (fail) [SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=l.indira%40infoservice.com;ip=107.174.142.96;r=v22437909.sin01.serveradd.com] 0.0 KAM_DMARC_STATUS Test Rule for DKIM or SPF Failure with Strict Alignment 0.0 MILLION_HUNDRED BODY: Million "One to Nine" Hundred 2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! 0.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 HTML_MESSAGE BODY: HTML included in message 2.0 RDNS_NONE Delivered to internal network by a host with no rDNS 0.0 TO_NO_BRKTS_NORDNS_HTML To: lacks brackets and no rDNS and HTML only 0.0 HK_SCAM No description available. 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money X-Spam-Flag: YES Subject: Re: Information <html><head> <meta name=3D"GENERATOR" content=3D"MSHTML 11.00.9600.20139"> <meta http-equiv=3D"X-UA-Compatible" content=3D"IE=3Dedge"> </head> <body style=3D"margin: 0.5em;"> <div style=3D"color: rgb(34, 34, 34); text-transform: none; text-indent: 0p= x; letter-spacing: normal; font-family: Arial, Helvetica, sans-serif; font-= style: normal; font-weight: 400; word-spacing: 0px; white-space: normal; or= phans: 2; widows: 2; background-color: rgb(255, 255, 255); font-variant-lig= atures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; = text-decoration-thickness: initial; text-decoration-style: initial; text-de= coration-color: initial;">Dear Friend,</div> <div style=3D"color: rgb(34, 34, 34); text-transform: none; text-indent: 0p= x; letter-spacing: normal; font-family: Arial, Helvetica, sans-serif; font-= style: normal; font-weight: 400; word-spacing: 0px; white-space: normal; or= phans: 2; widows: 2; background-color: rgb(255, 255, 255); font-variant-lig= atures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; = text-decoration-thickness: initial; text-decoration-style: initial; text-de= coration-color: initial;"><br></div> <div style=3D"color: rgb(34, 34, 34); text-transform: none; text-indent: 0p= x; letter-spacing: normal; font-family: Arial, Helvetica, sans-serif; font-= style: normal; font-weight: 400; word-spacing: 0px; white-space: normal; or= phans: 2; widows: 2; background-color: rgb(255, 255, 255); font-variant-lig= atures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; = text-decoration-thickness: initial; text-decoration-style: initial; text-de= coration-color: initial;">Good day to you.<br><br> </div><div style=3D"color: rgb(34, 34, 34); text-transform: none; text-inde= nt: 0px; letter-spacing: normal; font-family: Arial, Helvetica, sans-serif;= font-style: normal; font-weight: 400; word-spacing: 0px; white-space: norm= al; orphans: 2; widows: 2; background-color: rgb(255, 255, 255); font-varia= nt-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width:= 0px; text-decoration-thickness: initial; text-decoration-style: initial; t= ext-decoration-color: initial;"> My name is Thois Hamis and I work as an international auditor wit= h a ban in Spain.</div> <div style=3D"color: rgb(34, 34, 34); text-transform: none; text-indent: 0p= x; letter-spacing: normal; font-family: Arial, Helvetica, sans-serif; font-= style: normal; font-weight: 400; word-spacing: 0px; white-space: normal; or= phans: 2; widows: 2; background-color: rgb(255, 255, 255); font-variant-lig= atures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; = text-decoration-thickness: initial; text-decoration-style: initial; text-de= coration-color: initial;"><br></div> <div style=3D"color: rgb(34, 34, 34); text-transform: none; text-indent: 0p= x; letter-spacing: normal; font-family: Arial, Helvetica, sans-serif; font-= style: normal; font-weight: 400; word-spacing: 0px; white-space: normal; or= phans: 2; widows: 2; background-color: rgb(255, 255, 255); font-variant-lig= atures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; = text-decoration-thickness: initial; text-decoration-style: initial; text-de= coration-color: initial;"> During the last the audit in 2024, I discovered that a customer who was fro= m Bulgeria, had a fixed deposit with them. He was a gold merchant.</div> <div style=3D"color: rgb(34, 34, 34); text-transform: none; text-indent: 0p= x; letter-spacing: normal; font-family: Arial, Helvetica, sans-serif; font-= style: normal; font-weight: 400; word-spacing: 0px; white-space: normal; or= phans: 2; widows: 2; background-color: rgb(255, 255, 255); font-variant-lig= atures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; = text-decoration-thickness: initial; text-decoration-style: initial; text-de= coration-color: initial;"> <br></div> <div style=3D"color: rgb(34, 34, 34); text-transform: none; text-indent: 0p= x; letter-spacing: normal; font-family: Arial, Helvetica, sans-serif; font-= style: normal; font-weight: 400; word-spacing: 0px; white-space: normal; or= phans: 2; widows: 2; background-color: rgb(255, 255, 255); font-variant-lig= atures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; = text-decoration-thickness: initial; text-decoration-style: initial; text-de= coration-color: initial;"> The summary of the situation is that he left a sum of Three = Million Six Hundred and Seventy Four Thousand Euros. The institution h= as carried out independent inquiries to locate a possible next of kin witho= ut success.</div> <div style=3D"color: rgb(34, 34, 34); text-transform: none; text-indent: 0p= x; letter-spacing: normal; font-family: Arial, Helvetica, sans-serif; font-= style: normal; font-weight: 400; word-spacing: 0px; white-space: normal; or= phans: 2; widows: 2; background-color: rgb(255, 255, 255); font-variant-lig= atures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; = text-decoration-thickness: initial; text-decoration-style: initial; text-de= coration-color: initial;"><br></div> <div style=3D"color: rgb(34, 34, 34); text-transform: none; text-indent: 0p= x; letter-spacing: normal; font-family: Arial, Helvetica, sans-serif; font-= style: normal; font-weight: 400; word-spacing: 0px; white-space: normal; or= phans: 2; widows: 2; background-color: rgb(255, 255, 255); font-variant-lig= atures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; = text-decoration-thickness: initial; text-decoration-style: initial; text-de= coration-color: initial;"> The reason why I am contacting you is because of the coincidence in your na= mes. We can successfully leverage this to file for the claim accordingly.</= div> <div style=3D"color: rgb(34, 34, 34); text-transform: none; text-indent: 0p= x; letter-spacing: normal; font-family: Arial, Helvetica, sans-serif; font-= style: normal; font-weight: 400; word-spacing: 0px; white-space: normal; or= phans: 2; widows: 2; background-color: rgb(255, 255, 255); font-variant-lig= atures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; = text-decoration-thickness: initial; text-decoration-style: initial; text-de= coration-color: initial;"><br></div> <div style=3D"color: rgb(34, 34, 34); text-transform: none; text-indent: 0p= x; letter-spacing: normal; font-family: Arial, Helvetica, sans-serif; font-= style: normal; font-weight: 400; word-spacing: 0px; white-space: normal; or= phans: 2; widows: 2; background-color: rgb(255, 255, 255); font-variant-lig= atures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; = text-decoration-thickness: initial; text-decoration-style: initial; text-de= coration-color: initial;"> The process would be straightforward once I have your cooperation. I will b= e very happy to discuss this in more detail with you.</div> <div style=3D"color: rgb(34, 34, 34); text-transform: none; text-indent: 0p= x; letter-spacing: normal; font-family: Arial, Helvetica, sans-serif; font-= style: normal; font-weight: 400; word-spacing: 0px; white-space: normal; or= phans: 2; widows: 2; background-color: rgb(255, 255, 255); font-variant-lig= atures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; = text-decoration-thickness: initial; text-decoration-style: initial; text-de= coration-color: initial;"><br></div> <div style=3D"color: rgb(34, 34, 34); text-transform: none; text-indent: 0p= x; letter-spacing: normal; font-family: Arial, Helvetica, sans-serif; font-= style: normal; font-weight: 400; word-spacing: 0px; white-space: normal; or= phans: 2; widows: 2; background-color: rgb(255, 255, 255); font-variant-lig= atures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; = text-decoration-thickness: initial; text-decoration-style: initial; text-de= coration-color: initial;"> I look forward to your feedback.<br><br></div> <div style=3D"color: rgb(34, 34, 34); text-transform: none; text-indent: 0p= x; letter-spacing: normal; font-family: Arial, Helvetica, sans-serif; font-= style: normal; font-weight: 400; word-spacing: 0px; white-space: normal; or= phans: 2; widows: 2; background-color: rgb(255, 255, 255); font-variant-lig= atures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; = text-decoration-thickness: initial; text-decoration-style: initial; text-de= coration-color: initial;"><br></div> <div style=3D"color: rgb(34, 34, 34); text-transform: none; text-indent: 0p= x; letter-spacing: normal; font-family: Arial, Helvetica, sans-serif; font-= style: normal; font-weight: 400; word-spacing: 0px; white-space: normal; or= phans: 2; widows: 2; background-color: rgb(255, 255, 255); font-variant-lig= atures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; = text-decoration-thickness: initial; text-decoration-style: initial; text-de= coration-color: initial;">Best regards,<br><strong> </strong>Thois Hamis</div></body></html>
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