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.
#411295 by buried under 419s Sun May 31, 2020 5:38 pm
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From: Financial Crimes Enforcement Network <[email protected]>
Date: Sun, 31 May 2020 14:45:45 +0100
Message-ID: <[email protected]om>
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Content preview: [image: image.png] *Financial Crimes Enforcement Network*
*2070 Chain Bridge Rd #200.* *Vienna, VA 22182-2536. USA* *www.fincen.gov/about_fincen
<http://www.fincen.gov/about_fincen>* TO: Beneficiary
Content analysis details: (12.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/,
no trust
[ listed in list.dnswl.org]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 HK_RANDOM_ENVFROM Envelope sender username looks random
1.0 HK_RANDOM_FROM From username looks random
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 AC_DIV_BONANZA RAW: Too many divs in a row... spammy template
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from
author's domain
-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from
envelope-from domain
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[ listed in wl.mailspike.net]
0.8 CPANEL_LOTS_OF_EMPTY_LINE RAW: Spam that has large block of
empty lines
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal
3.4 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
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Financial Crimes Enforcement Network
2070 Chain Bridge Rd #200.

Vienna, VA 22182-2536. USA


TO: Beneficiary



Aftervery long meetings held by the U.S top officials,security chiefs and the Secretary of treasury including the Board of Directors of the WorldBank, the United Nationsand the International Monetary Fund, to see to the release of long termdebt owed to many foreigners around the globe who have been denied of their funds.

TheUnited States Senate has been authorized to investigate and handle the urgent release of all funds owed by any of the financial institutions orGovernment that is a memberof the United Nations, based on the loans and disbursement agreement signed between the US Government and Governments of these debtor nations.

Release of your fund will be supervised by the IMF to ensure immediate payment in your favor and avoid delay.

Fromthe records of outstanding claims due for payment submitted by the IMF ,your name is next on the list of the outstanding bills to be settled, Iwish to inform you thatyour payment is being processed and will be released to you as soon as you respond to this letter.

Kindly re-confirm the following information for immediate action and final verification of your details so that the funds will be transferred in your favor,

1) Your full name,
2) Phone number ( mobile should be included)
3) Your complete Banking details to avoid mistakes

4) Proof of Ownership

Note, the senate has authorized to effect this payment to keep a clean slate of record because some Government officials and individuals have tried to transfer this fund to you but failed due to dishonesty andun-necesary demand for fees.

You are therefore advised to stop any further communications with any one else or any other financial institution and comply to this to avoid any further delay.
Please note that the IMF and Government of the debtor country will not be interested in any complaint from you if you fail to heed to this instructions via this program or fail to abide by this directives.


Jennifer Shasky Calvery

Financial Crimes Enforcement Network

Email: [email protected]

https://www.fincen.gov/about_fincen/pdf ... rector.pdf

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

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