| Dir : /home/ithome/mail/new/ |
| Server: Linux host100322.itwesthosting.com 3.10.0-1160.144.1.el7.tuxcare.els4.x86_64 #1 SMP Tue Apr 7 08:40:40 UTC 2026 x86_64 IP: 144.91.64.173 |
| Dir : /home/ithome/mail/new/1772541535.M742582P13049.host100322.itwesthosting.com,S=8726,W=8890 |
Return-Path: <info@eastrongroups.com>
Delivered-To: ithome@host100322.itwesthosting.com
Received: from host100322.itwesthosting.com
by host100322.itwesthosting.com with LMTP
id qCMyKl/Wpmn5MgAAp0YrwQ
(envelope-from <info@eastrongroups.com>)
for <ithome@host100322.itwesthosting.com>; Tue, 03 Mar 2026 13:38:55 +0100
Return-path: <info@eastrongroups.com>
Envelope-to: aktual@aktual.hr
Delivery-date: Tue, 03 Mar 2026 13:38:55 +0100
Received: from mta0.eastrongroups.com ([98.142.251.40]:42819)
by host100322.itwesthosting.com with esmtps (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384
(Exim 4.96.2)
(envelope-from <info@eastrongroups.com>)
id 1vxP1Z-0003dq-2U
for aktual@aktual.hr;
Tue, 03 Mar 2026 13:38:55 +0100
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; s=default; d=eastrongroups.com;
h=From:Subject:To:Content-Type:MIME-Version:Reply-To:Date:Message-Id;
i=info@eastrongroups.com;
bh=YARN9IGAqxe3Epqvcul0Gz7OKqil6OXeWdEeex83FDI=;
b=ljWSQnodx0cnjZ0dLrJoay77p0mOga0kV8M5EhFxC555JiGmx/1ehXdufw6jpyTJ75gOWER2Nhkf
VYFUMAeWlhTy5F92VvAPyHs4x5ejH7XwCdR6BmAmq2BWMM5eRPH5LuLHML2jWpcTVsrV43HlCKj4
WuWE25d1MlJ6i+3EV3E=
From: "Miguel Montes" <info@eastrongroups.com>
To: <aktual@aktual.hr>
Content-Type: multipart/alternative; boundary="SRTuDlgZJvZPAqLL8i2VkqZ7BUJFC=_1Dt"
MIME-Version: 1.0
Reply-To: <miguel_montesarc@outlook.com>
Date: Tue, 3 Mar 2026 14:38:50 +0200
Message-Id: <035020260338144ADFDAAEBE-8F4FBFAEC3@eastrongroups.com>
X-Spam-Status: Yes, score=12.7
X-Spam-Score: 127
X-Spam-Bar: ++++++++++++
X-Spam-Report: Spam detection software, running on the system "host100322.itwesthosting.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 sir, Though often abused, the internet remains a fast
and secure means of communication. My name is Montes Miguel, a former Chairman
of the Board at UBS AG, currently attached to an offshore department.
Content analysis details: (12.7 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)'
0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was
blocked. See
http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
for more information.
[URIs: dormantaccounts.ch]
0.5 JMQ_SPF_NEUTRAL ASKDNS: SPF set to ?all
[eastrongroups.com TXT:v=spf1 a mx ptr]
[a:eastrongroups.com ip4:98.142.251.0/24]
[?all]
4.5 URIBL_DBL_SPAM Contains a spam URL listed in the Spamhaus DBL
blocklist
[URIs: eastrongroups.com]
0.1 URIBL_CSS_A Contains URL's A record listed in the Spamhaus CSS
blocklist
[URIs: eastrongroups.com]
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.
[98.142.251.40 listed in bl.score.senderscore.com]
-0.0 SPF_PASS SPF: sender matches SPF record
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.
[98.142.251.40 listed in sa-accredit.habeas.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_VALID_EF Message has a valid DKIM or DK signature from
envelope-from domain
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
0.0 LOTS_OF_MONEY Huge... sums of money
2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.2 MONEY_FREEMAIL_REPTO Lots of money from someone using free
email?
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
3.3 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Fund transfer Opportunity
X-From-Rewrite: unmodified, forwarded message
This is a multi-part message in MIME format
--SRTuDlgZJvZPAqLL8i2VkqZ7BUJFC=_1Dt
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
Dear sir,=20
Though often abused, the internet remains a fast and secure means of c=
ommunication. My name is Montes Miguel, a former Chairman of the Board=
at UBS AG, currently attached to an offshore department.
During our beginning of year audit, I identified a dormant account hol=
ding USD 630 million, inactive for over 50 years. The account holder s=
hares same region with you, and under Swiss dormant-account procedures=
, a resolution is now required.=20
I am constrained to issue more details about this business deal until =
your positive response is received. If you are not familiar with Swiss=
Dormant Accounts and profile, please take a moment of your very busy =
schedules to read about below. www.dormantaccounts.ch
I am seeking a trusted partner with a personal or corporate bank accou=
nt capable of receiving large funds. You will receive a share of 40% t=
he transferred amount, while I retain 60%. This arrangement is legitim=
ate, confidential, and will be performed under a very legitimate arran=
gement that will protect us from any breech of the law.
If interested and able to handle a bulk transfer, kindly confirm and s=
hare a private phone number for further discussion.
Warm regards,
Miguel Montes.
--SRTuDlgZJvZPAqLL8i2VkqZ7BUJFC=_1Dt
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html><head>
<meta http-equiv=3D"Content-Type" content=3D"text/html; charset=3Diso-=
8859-1">
<META name=3D"viewport" content=3D"width=3Ddevice-width, initial-sca=
le=3D1"> <META name=3D"format-detection" content=3D"telephone=3Dno"> <=
title>Fund transfer Opportunity</title>
</head>
<body style=3D"BACKGROUND-COLOR: #ffffff" bgColor=3D#ffffff> <P align=
=3Dleft><FONT size=3D3 face=3DArial> </P> <DIV aria-expande=
d=3Dfalse spellcheck=3Dfalse role=3Dtextbox tabIndex=3D1 aria-label=3D=
"Message Body" aria-multiline=3Dtrue aria-controls=3D:nkq id=3D:nib hi=
deFocus contentEditable=3Dtrue style=3D"DIRECTION: ltr; MIN-HEIGHT: 25=
4px" aria-owns=3D:nkq g_editable=3D"true" writingsuggestions=3D"false"=
tS-tY? tS-tW LW-avf editable Al aiL> <DIV>Dear sir, </DIV> <DIV>=
<BR></DIV> <DIV><BR></DIV> <DIV>Though often abused, the internet rema=
ins a fast and secure means of communication. My name is Montes Miguel=
, a former Chairman of the Board at UBS AG, currently attached to an &=
nbsp;offshore department.</DIV><BR>During our beginning of year =
audit, I identified a dormant account holding USD 630 million, inactiv=
e for over 50 years. The account holder shares same region with you, a=
nd under Swiss dormant-account procedures, a resolution is now require=
d. <BR><BR>I am constrained to issue more details about this business =
deal until your positive response is received. If you are not familiar=
with Swiss Dormant Accounts and profile, please take a moment of your=
very busy schedules to read about below. www.dormantaccounts.ch<BR><B=
R>I am seeking a trusted partner with a personal or corporate bank acc=
ount capable of receiving large funds. You will receive a share of 40%=
the transferred amount, while I retain 60%. This arrangement is legit=
imate, confidential, and will be performed under a very legitimate arr=
angement that will protect us from any breech of the law.<BR><BR>If in=
terested and able to handle a bulk transfer, kindly confirm and share =
a private phone number for further discussion.<BR><BR>Warm regards,<BR=
>Miguel Montes.</DIV></FONT></body>
</html>
--SRTuDlgZJvZPAqLL8i2VkqZ7BUJFC=_1Dt--