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From: Mr. Patrick Benson  < postmaster@1cloud.co.il>
To: access@smartonegroup.com
Date: 02 Dec 2024 20:09:23 -0800
Message-ID: <20241202200922.E352E5CCC9AA25DE@1cloud.co.il>
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 Content preview:  Payment Validation Office. 153 City Rd, London EC1V 2NX, ,
    United Kingdom. 
 Content analysis details:   (9.3 points, 5.0 required)
  pts rule name              description
 ---- ---------------------- --------------------------------------------------
  3.2 DEAR_BENEFICIARY       BODY: Dear Beneficiary:
  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: 1cloud.co.il]
  0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
                             digit
                             [factfindingoffice2277[at]gmail.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.
                             [62.219.10.220 listed in sa-accredit.habeas.com]
 -0.0 SPF_PASS               SPF: sender matches SPF record
  0.5 SUBJ_ALL_CAPS          Subject is all capitals
  0.0 HTML_MESSAGE           BODY: HTML included in message
  0.1 MIME_HTML_ONLY         BODY: Message only has text/html MIME parts
  0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not necessarily
                             valid
 -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
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                             author's domain
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                             query to Validity was blocked.  See
                             https://knowledge.validity.com/hc/en-us/articles/20961730681243
                              for more information.
                             [62.219.10.220 listed in bl.score.senderscore.com]
  0.0 HK_NAME_MR_MRS         No description available.
  2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
  0.5 FROM_ADDR_WS           Malformed From address
  2.5 ADVANCE_FEE_3_NEW      Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject:  ***SPAM***  CONFIRM YOUR PAYMENT

<!DOCTYPE html>

<HTML xmlns:o =3D "urn:schemas-microsoft-com:office:office"><HEAD><TITLE></=
TITLE>
<META content=3D"text/html; charset=3Dutf-8" http-equiv=3Dcontent-type>
<META name=3DGENERATOR content=3D"MSHTML 11.00.9600.19003">
<META name=3Dauthor content=3Drockstar>
<META name=3Dcreated content=3D2023-02-27T08:44:00>
<META name=3Dchangedby content=3Drockstar>
<META name=3Dchanged content=3D2023-02-27T09:01:00>
<META name=3DAppVersion content=3D16.0000>
<STYLE type=3Dtext/css>
		@page { size: 8.27in 11.69in; margin: 1in }
		p { line-height: 115%; text-align: left; orphans: 2; widows: 2; margin-bo=
ttom: 0.1in; direction: ltr; background: transparent }
	</STYLE>
</HEAD>
<body lang=3D"en-GB" dir=3D"ltr" link=3D"#000080" vlink=3D"#800000">
<p style=3D"line-height: 115%; text-align: left; orphans: 2; widows: 2; mar=
gin-bottom: 0.1in; direction: ltr; background: transparent">
<SPAN style=3D"FONT-SIZE: small; FONT-FAMILY: Arial, Helvetica, sans-serif;=
 WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none;=
 FONT-WEIGHT: 400; COLOR: rgb(34,34,34); FONT-STYLE: normal; ORPHANS: 2; WI=
DOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COL=
OR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; fon=
t-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thi=
ckness: initial; text-decoration-style: initial;=20
text-decoration-color: initial"><FONT size=3D3>Payment Validation Office.</=
FONT></SPAN></P>
<DIV style=3D"FONT-SIZE: small; FONT-FAMILY: Arial, Helvetica, sans-serif; =
WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: =
400; COLOR: rgb(34,34,34); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTE=
R-SPACING: normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; fo=
nt-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-strok=
e-width: 0px; text-decoration-thickness: initial; text-decoration-style: in=
itial; text-decoration-color: initial">
153 City Rd, London EC1V 2NX, ,</DIV>
<DIV style=3D"FONT-SIZE: small; FONT-FAMILY: Arial, Helvetica, sans-serif; =
WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: =
400; COLOR: rgb(34,34,34); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTE=
R-SPACING: normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; fo=
nt-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-strok=
e-width: 0px; text-decoration-thickness: initial; text-decoration-style: in=
itial; text-decoration-color: initial">
United Kingdom.</DIV>
<DIV style=3D"FONT-SIZE: small; FONT-FAMILY: Arial, Helvetica, sans-serif; =
WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: =
400; COLOR: rgb(34,34,34); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTE=
R-SPACING: normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; fo=
nt-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-strok=
e-width: 0px; text-decoration-thickness: initial; text-decoration-style: in=
itial; text-decoration-color: initial"><BR></DIV>
<DIV style=3D"FONT-SIZE: small; FONT-FAMILY: Arial, Helvetica, sans-serif; =
WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: =
400; COLOR: rgb(34,34,34); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTE=
R-SPACING: normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; fo=
nt-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-strok=
e-width: 0px; text-decoration-thickness: initial; text-decoration-style: in=
itial; text-decoration-color: initial">
Attn: Fund Beneficiary</DIV>
<DIV style=3D"FONT-SIZE: small; FONT-FAMILY: Arial, Helvetica, sans-serif; =
WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: =
400; COLOR: rgb(34,34,34); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTE=
R-SPACING: normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; fo=
nt-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-strok=
e-width: 0px; text-decoration-thickness: initial; text-decoration-style: in=
itial; text-decoration-color: initial"><BR></DIV>
<DIV style=3D"FONT-SIZE: small; FONT-FAMILY: Arial, Helvetica, sans-serif; =
WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: =
400; COLOR: rgb(34,34,34); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTE=
R-SPACING: normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; fo=
nt-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-strok=
e-width: 0px; text-decoration-thickness: initial; text-decoration-style: in=
itial; text-decoration-color: initial">
Sequel to the mandate of the United Nations to clear and release all outsta=
nding overdue payments not associated with drugs and terrorist activities t=
o deserving beneficiaries without any further delay. it may interest you to=
 note that owing to the current financial policy on all foreign payments Th=
e International Payment Centre (IPC) has approved your payment via any of h=
er cash payment centres in Europe or Asia, the implication of this approval=
 is that every short listed beneficiary must=20
travel to the assigned endorsement office in person to sign the necessary f=
und release bond before proceeding to the cash payment centre for immediate=
 payment, We are aware of the cost implication/expenses involved on this pr=
ocess knowing fully well that you may not be able to take care of the high =
traveling expenses associated in this process.</DIV>
<DIV style=3D"FONT-SIZE: small; FONT-FAMILY: Arial, Helvetica, sans-serif; =
WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: =
400; COLOR: rgb(34,34,34); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTE=
R-SPACING: normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; fo=
nt-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-strok=
e-width: 0px; text-decoration-thickness: initial; text-decoration-style: in=
itial; text-decoration-color: initial"><BR></DIV>
<DIV style=3D"FONT-SIZE: small; FONT-FAMILY: Arial, Helvetica, sans-serif; =
WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: =
400; COLOR: rgb(34,34,34); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTE=
R-SPACING: normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; fo=
nt-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-strok=
e-width: 0px; text-decoration-thickness: initial; text-decoration-style: in=
itial; text-decoration-color: initial">
In respect of the above subject we have contracted a seasoned investor who =
has agreed to cover every expenses needed on this process including your re=
turn flight tickets and hotel reservations respectively hence you will not =
be expected to put forward any money from your pocket on this subject, Plea=
se note the investor is demanding 5% of your total payment as his entitleme=
nt for the sponsorship, I hope this arrangement is OK by you? it is importa=
nt you get back urgently with your consent on=20
this Email address:&nbsp;<A style=3D"COLOR: rgb(17,85,204)" href=3D"mailto:=
paymentoffice1698@gmail.com" target=3D_blank>paymentoffice1698@<WBR>gmail.c=
om</A>, &nbsp;to enable us proceed with the needful accordingly.</DIV>
<DIV style=3D"FONT-SIZE: small; FONT-FAMILY: Arial, Helvetica, sans-serif; =
WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: =
400; COLOR: rgb(34,34,34); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTE=
R-SPACING: normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; fo=
nt-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-strok=
e-width: 0px; text-decoration-thickness: initial; text-decoration-style: in=
itial; text-decoration-color: initial"><BR></DIV>
<DIV style=3D"FONT-SIZE: small; FONT-FAMILY: Arial, Helvetica, sans-serif; =
WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: =
400; COLOR: rgb(34,34,34); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTE=
R-SPACING: normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; fo=
nt-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-strok=
e-width: 0px; text-decoration-thickness: initial; text-decoration-style: in=
itial; text-decoration-color: initial">
Yours Faithfully,</DIV>
<DIV style=3D"FONT-SIZE: small; FONT-FAMILY: Arial, Helvetica, sans-serif; =
WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: =
400; COLOR: rgb(34,34,34); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTE=
R-SPACING: normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; fo=
nt-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-strok=
e-width: 0px; text-decoration-thickness: initial; text-decoration-style: in=
itial; text-decoration-color: initial">
Mr. Patrick Benson,</DIV>
<DIV style=3D"FONT-SIZE: small; FONT-FAMILY: Arial, Helvetica, sans-serif; =
WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: =
400; COLOR: rgb(34,34,34); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTE=
R-SPACING: normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; fo=
nt-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-strok=
e-width: 0px; text-decoration-thickness: initial; text-decoration-style: in=
itial; text-decoration-color: initial">
Deputy Secretary.</DIV>
<DIV style=3D"FONT-SIZE: small; FONT-FAMILY: Arial, Helvetica, sans-serif; =
WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: =
400; COLOR: rgb(34,34,34); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTE=
R-SPACING: normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; fo=
nt-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-strok=
e-width: 0px; text-decoration-thickness: initial; text-decoration-style: in=
itial; text-decoration-color: initial">
International Payment Centre</DIV></BODY></HTML>
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