[email protected] Mr. Steven Terner Mnuchin

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Date: Sat, 19 Aug 2017 09:17:48 +0300
From: Payment Confirmation Office <[email protected]>
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Content preview: U.S. Department of the Treasury 1500 Pennsylvania Avenue,
NW Washington,DC 20220 Tel No: +1 (202) 241-2357 Email : [email protected]
Attn : Beneficiary This is to bring to your notice that the US Department
of the Treasury in affiliation with the Office of Foreign Assets Control
("OFAC") has been authorised in our Compensation Programs to compensate 3,000
scam victims who has being a victim of internet/Facebook scam here in United
States.The US Department of the Treasury has decided to pay you $350,000.00
USD(Three Hundred and Fifty Thousand United States Dollars) each in order
to restore the global economy to the enviable standard of respectability.
as a verified scammed kindly contact us for the release of your $350,000.00
USD compensation fund to you as approved . [...]

Content analysis details: (7.4 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[195.197.172.116 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[195.197.172.116 listed in wl.mailspike.net]
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[score: 1.0000]
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0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Re: Payment Approved


U.S. Department of the Treasury
1500 Pennsylvania Avenue,
NW Washington,DC 20220
Tel No: +1 (202) 241-2357
Email : [email protected]

Attn : Beneficiary

This is to bring to your notice that the US Department of the Treasury
in affiliation with the Office of Foreign Assets Control ("OFAC") has
been authorised in our Compensation Programs to compensate 3,000 scam
victims who has being a victim of internet/Facebook scam here in United
States.The US Department of the Treasury has decided to pay you
$350,000.00 USD(Three Hundred and Fifty Thousand United States Dollars)
each in order to restore the global economy to the enviable standard of
respectability. as a verified scammed kindly contact us for the release
of your $350,000.00 USD compensation fund to you as approved .


Your particulars was mentioned by one of the syndicates who was arrested
as one of the victims of their operations.You are hereby warned not to
communicate or duplicate this message to him or her for any reason
whatsoever as the US SECRET SERVICE is already on trace of the other
criminal gang who specialises in love/dating/facebook scam,these
information should remain confidential till they are all
apprehended,other victims who have not been contacted can submit their
application as well for scrutiny and possible consideration.

You should contact this office directly by replying to this email for
the release of your $350,000.00 USD compensation fund, as the director
of Compensation Payment Department Office of Financial Research
(OFR).You are also advised to provide me with the under listed
information for verification:

You are advised to provide us with the under listed information for
verification:

(1). Full Names
(2). Home Address
(3). Nationality:
(4). Age
(5). Sex
(6). Occupation
(7). Phone Number.
(8). Amount you lost

Waiting to hear from you soon.

Thanks,

Mr. Steven Terner Mnuchin