Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#388947 by buried under 419s Mon Jun 17, 2019 9:42 pm
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Reply-To: [email protected]
From: EUROPEAN UNION <[email protected]>
Date: Mon, 17 Jun 2019 08:07:50 -0700
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X-Spam-Score: 135
X-Spam-Bar: +++++++++++++
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
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similar future email. If you have any questions, see
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Content preview: Humanitarian Department of European Union Compensation Office
Deposit House Rue Address de la Loi 175, 1048 Bruxelles, Belgium Attention
Beneficiary This mail is coming to you from the Humanitarian Department of
European Union Compensation office Spain,I am Dr Jean Claude Juncker the
acting President of the European Union and this is to bring to your notice
that all the members of the European Parliament have decided to look into
some fraud cases and also want to stop every scam activities all over the
world because it has come to our knowledge that some internet thieves had
ripped some innocent people off their hard earned money. [...]

Content analysis details: (13.5 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HK_SCAM_N8 BODY: No description available.
2.5 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[209.85.161.67 listed in list.dnswl.org]
0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[209.85.161.67 listed in wl.mailspike.net]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(imffoffice24[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(president.muhammadu.buhari.org[at]gmail.com)
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
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
0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.7 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.6 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** YOUR COMPENSATION PAYMENT


Humanitarian Department
of European Union
Compensation Office
Deposit House Rue
Address de la Loi 175,
1048 Bruxelles, Belgium


Attention Beneficiary


This mail is coming to you from the Humanitarian Department of
European Union Compensation office Spain,I am Dr Jean Claude Juncker
the acting President of the
European Union and this is to bring to your notice that all the
members of the European Parliament have decided to look into some
fraud cases and also want to stop every scam activities all over the world
because it has come to our knowledge that some internet thieves had
ripped some innocent people off their hard earned money.

However the European Union members have decided to raise the sum of
$3,billion United States dollars to use it for compensation on those
who have been victimized in one way or the other because it has also
come to our knowledge that as a result of this so many people have
been rendered homeless and useless and some are indebted to banks and
sold their houses due to scam.

So the humanitarian Department European Union have decided to
compensate each scam victim with the sum of $6,1 Million United States
so that he/she may start a new life and your names are in the list of
those who are qualified to received this compensation funds due to we
have gone through your records and your internet activities through
our data base and cyber watch,Kindly respond to this mail as soon as
possible so that we can give you some necessary details on the release
of your funds.

We will proceed with this as soon as we hear from you but in case we
did not hear from you immediately that shows that we have contacted
the wrong person and this payment will be terminated within the next
24 hours.


Dr Jean Claude Juncker
President European Union

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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