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Reply-To: danconmiriam@gmail.com
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To: info@behniwalgroup.com
Date: 25 Jun 2026 18:30:32 +0800
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 Content preview:  Re: Fund Recovery My name is Maria Dancon Director for exchange
    Global Nexus Trading Company Attention; 
 Content analysis details:   (11.8 points, 5.0 required)
  pts rule name              description
 ---- ---------------------- --------------------------------------------------
  2.7 UNCLAIMED_MONEY        BODY: People just leave money laying around
  0.0 TVD_RCVD_IP            Message was received from an IP address
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                [Blocked - see <https://www.spamcop.net/bl.shtml?61.31.230.44>]
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  0.0 HTML_MESSAGE           BODY: HTML included in message
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  2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
  1.6 ADVANCE_FEE_3_NEW      Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject:    :Your Funds Recovery 

<HTML><HEAD>
<META name=3DGENERATOR content=3D"MSHTML 11.00.10570.1001"></HEAD>
<BODY>
<P><SPAN style=3D"COLOR: rgb(0,0,128)">Re: Fund Recovery</SPAN><BR><BR><SPA=
N style=3D"COLOR: rgb(128,0,0)">My name is Maria Dancon</SPAN><BR><SPAN sty=
le=3D"COLOR: rgb(128,0,0)">Director for exchange</SPAN><BR><SPAN style=3D"C=
OLOR: rgb(128,0,0)">Global Nexus Trading Company</SPAN><BR><SPAN style=3D"C=
OLOR: rgb(0,0,128)">&nbsp;</SPAN><BR><SPAN style=3D"COLOR: rgb(0,0,128)">At=
tention;</SPAN><BR><SPAN style=3D"COLOR: rgb(0,0,128)">&nbsp;</SPAN><BR><SP=
AN style=3D"COLOR: rgb(0,0,128)">
We deal with Helping people to retrieve their unclaimed funds with the powe=
r of our legal team &nbsp;regardless of the bank involved.&nbsp; ETC</SPAN>=
<BR><SPAN style=3D"COLOR: rgb(0,0,128)">Why I contacted you is because our =
legal team discovered a particular funds diverting in your name</SPAN><BR><=
SPAN style=3D"COLOR: rgb(0,0,128)">
It will interest you to know that we can help you retrieve your fund into o=
ur investment platform with the power of our legal team and without you spe=
nding /paying any money as a fee. Then from our platform you can withdraw f=
reely and invest with us too. If it will interest you, all we need from you=
 is your approval and register an account on our platform freely. Then our =
legal team will take it up for you till the total sum will be credited into=
 your account through our platform. When=20
registering, please make sure your account is verify with a valid ID</SPAN>=
<BR><SPAN style=3D"COLOR: rgb(0,0,128)">&nbsp;</SPAN><BR><SPAN style=3D"COL=
OR: rgb(128,0,0)">Director for exchange</SPAN><BR><SPAN style=3D"COLOR: rgb=
(128,0,0)">Global Nexus Trading Company.</SPAN></P></BODY></HTML>
