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Reply-To: hfheirwig@hotmail.com
From: Walsh Philip <Walsh.philip@natwest.co.uk>
To: info@casasdemontanacr.com
Date: 03 Jun 2025 04:35:38 -0700
Message-ID: <20250603043538.27144746BE5D3771@natwest.co.uk>
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X-Spam-Status: Yes, score=21.8
X-Spam-Score: 218
X-Spam-Bar: +++++++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "rocket.alojo.es",
has identified this incoming email as possible spam. The original
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similar future email. If you have any questions, see
root\@localhost for details.
Content preview: Good Day, How are you doing today? My name is Walsh Philip,
I live in the United Kingdom and work with NatWest Bank UK. I am glad to
be connected with you. I have a business proposal I would like to discuss
with you in private. It involves a business opportunity that will be of huge
financial benefit to both of us.Furt [...]
Content analysis details: (21.8 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[212.11.64.238 listed in psbl.surriel.com]
1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in
bl.spamcop.net
[Blocked - see <https://www.spamcop.net/bl.shtml?212.11.64.238>]
0.8 KAM_COUK Scoring .co.uk emails higher due to poor registry
security.
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=natwest.co.uk;ip=212.11.64.238;r=rocket.alojo.es]
4.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=walsh.philip%40natwest.co.uk;ip=212.11.64.238;r=rocket.alojo.es]
0.5 SUBJ_ALL_CAPS Subject is all capitals
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.
[212.11.64.238 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.
[212.11.64.238 listed in bl.score.senderscore.com]
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
1.0 FROM_BANK_NOAUTH From Bank domain but no SPF or DKIM
3.0 KAM_DMARC_REJECT DKIM has Failed or SPF has failed on the
message and the domain has a DMARC reject
policy
0.0 KAM_DMARC_STATUS Test Rule for DKIM or SPF Failure with Strict
Alignment
2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
X-Spam-Flag: YES
Subject: ***SPAM*** MY PROPOSAL
Good Day,
How are you doing today? My name is Walsh Philip, I live in the=20
United Kingdom and work with NatWest Bank UK.
I am glad to be connected with you. I have a business proposal I=20
would like to discuss with you in private. It involves a business=20
opportunity that will be of huge financial benefit to both of=20
us.Further details will be shared after I receive your response.
Kindly reply with your full name and your country of=20
Origin/residence.
Yours Truly,
Walsh Philip.
Operational Manager.
Mini Shell