by buried under 419s
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Delivery-date: Mon, 27 Feb 2017 00:32:52 -0800
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Mon, 27 Feb 2017 16:10:38 +0800 (CST)
Reply-To: <[email protected]>
From: "F.S.C Scheme"<[email protected]>
Date: Mon, 27 Feb 2017 00:14:08 -0800
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Status: Yes, score=36.3
X-Spam-Score: 363
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: Financial Services Compensation Scheme 10th Floor Beaufort
House 15 St Botolph Street London EC3A 7QU www.fscs.org.uk Dear Beneficiary,
It has come to the notice of the Financial Services Compensation Scheme London
that the sum of $5,700,000.00 USD (Five Million Seven Hundred Thousand United
State Dollars Only) has been credited on your names and is currently floating
in the International Banking Financial Data Base as unclaimed pending fund.
The Financial Services Compensation Scheme (FSCS) is an independent body
set up under the Financial Services and Markets Act 2000 (FSMA), and funded
by a levy on "authorized financial services firms". The scheme covers deposits,
intercepted foreign and local payment, inheritance payment, insurance policies,
insurance brokering, investments and mortgages. [...]
Content analysis details: (36.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.6 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.3 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[175.99.86.124 listed in bb.barracudacentral.org]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[175.99.86.124 listed in dnsbl.sorbs.net]
1.0 MISSING_HEADERS Missing To: header
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.8 PYZOR_CHECK Listed in Pyzor (http://pyzor.sf.net/)
1.6 REPLYTO_WITHOUT_TO_CC No description available.
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.6 MISSING_MID Missing Message-Id: header
0.7 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.3 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 FROM_MISSPACED From: missing whitespace
1.5 LOTTO_AGENT Claims Agent
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
2.5 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
3.1 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*** Ref: Official Letter
Financial Services Compensation Scheme
10th Floor Beaufort House
15 St Botolph Street
London EC3A 7QU
www.fscs.org.uk
Dear Beneficiary,
It has come to the notice of the Financial Services Compensation Scheme
London that the sum of $5,700,000.00 USD (Five Million Seven Hundred
Thousand United State Dollars Only) has been credited on your names and is
currently floating in the International Banking Financial Data Base as
unclaimed pending fund. The Financial Services Compensation Scheme (FSCS)
is an independent body set up under the Financial Services and Markets Act
2000 (FSMA), and funded by a levy on "authorized financial services
firms". The scheme covers deposits, intercepted foreign and local payment,
inheritance payment, insurance policies, insurance brokering, investments
and mortgages.
NAME: Mr. Crispin GARETH
Email: [email protected]
Tel: +44-703 195 9721
FSCS engages with international counterparts on a regular basis and is an
active member of the International Association of Deposit Insurers (IADI),
the European Forum of Deposits Insurers (EFDI) and the International Forum
of Insurance Guarantee Schemes (IFIGS).You are advised to contact your
assigned payment officer above for more payment arrangements directives on
how your total pending payment can be remitted to you in a period not more
than 21 working days. If you fail not to get back to your payment officer
{P.O} for more payment directives and with your details such as, Name,
Gender, Address, Telephone Number as instructed you will leave us with no
further option than to confiscate your payment file indefinitely. If you
require any further assistance on this subject please, do not hesitate to
ask your payment officer above for clarification. We are very sorry for
the payment delay inconveniences. We appreciate your co-operation.
Yours faithfully
Dr. Plevin Calvert
************************This e-mail and the information it contains may be
privileged and/or confidential. It is for the intended addressee(s) only. The
unauthorised use, disclosure or copying of this e-mail, or any information it
contains, is prohibited and could, in certain circumstances, be a criminal offence.
If you are not an intended recipient, please notify us immediately. You should be
aware that FSCS monitors external emails in accordance with The Telecommunications
(Lawful Business Practice) (Interception of Communications) Regulations 2000 in
order to protect its business interests.Financial Services Compensation Scheme
Limited 10th Floor Beaufort House, 15 St Botolph Street, London EC3A 7QU .Registered
in England & Wales No. 3943048 Switchboard: 020 7741 4110*************************
Envelope-to:
Delivery-date: Mon, 27 Feb 2017 00:32:52 -0800
Received: from mail.babynext.com.tw ([175.99.86.124]:55138)
by m with esmtp (Exim 4.88)
(envelope-from <[email protected]>)
id 1ciGjg-0004Vi-6A
for ; Mon, 27 Feb 2017 00:32:52 -0800
Received: from User (unknown [107.173.54.189])
by mail.babynext.com.tw (Postfix) with ESMTPA id BC20024E975;
Mon, 27 Feb 2017 16:10:38 +0800 (CST)
Reply-To: <[email protected]>
From: "F.S.C Scheme"<[email protected]>
Date: Mon, 27 Feb 2017 00:14:08 -0800
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Status: Yes, score=36.3
X-Spam-Score: 363
X-Spam-Bar: ++++++++++++++++++++++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
root\@localhost for details.
Content preview: Financial Services Compensation Scheme 10th Floor Beaufort
House 15 St Botolph Street London EC3A 7QU www.fscs.org.uk Dear Beneficiary,
It has come to the notice of the Financial Services Compensation Scheme London
that the sum of $5,700,000.00 USD (Five Million Seven Hundred Thousand United
State Dollars Only) has been credited on your names and is currently floating
in the International Banking Financial Data Base as unclaimed pending fund.
The Financial Services Compensation Scheme (FSCS) is an independent body
set up under the Financial Services and Markets Act 2000 (FSMA), and funded
by a levy on "authorized financial services firms". The scheme covers deposits,
intercepted foreign and local payment, inheritance payment, insurance policies,
insurance brokering, investments and mortgages. [...]
Content analysis details: (36.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.6 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.3 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[175.99.86.124 listed in bb.barracudacentral.org]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[175.99.86.124 listed in dnsbl.sorbs.net]
1.0 MISSING_HEADERS Missing To: header
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.8 PYZOR_CHECK Listed in Pyzor (http://pyzor.sf.net/)
1.6 REPLYTO_WITHOUT_TO_CC No description available.
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.6 MISSING_MID Missing Message-Id: header
0.7 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.3 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 FROM_MISSPACED From: missing whitespace
1.5 LOTTO_AGENT Claims Agent
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
2.5 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
3.1 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*** Ref: Official Letter
Financial Services Compensation Scheme
10th Floor Beaufort House
15 St Botolph Street
London EC3A 7QU
www.fscs.org.uk
Dear Beneficiary,
It has come to the notice of the Financial Services Compensation Scheme
London that the sum of $5,700,000.00 USD (Five Million Seven Hundred
Thousand United State Dollars Only) has been credited on your names and is
currently floating in the International Banking Financial Data Base as
unclaimed pending fund. The Financial Services Compensation Scheme (FSCS)
is an independent body set up under the Financial Services and Markets Act
2000 (FSMA), and funded by a levy on "authorized financial services
firms". The scheme covers deposits, intercepted foreign and local payment,
inheritance payment, insurance policies, insurance brokering, investments
and mortgages.
NAME: Mr. Crispin GARETH
Email: [email protected]
Tel: +44-703 195 9721
FSCS engages with international counterparts on a regular basis and is an
active member of the International Association of Deposit Insurers (IADI),
the European Forum of Deposits Insurers (EFDI) and the International Forum
of Insurance Guarantee Schemes (IFIGS).You are advised to contact your
assigned payment officer above for more payment arrangements directives on
how your total pending payment can be remitted to you in a period not more
than 21 working days. If you fail not to get back to your payment officer
{P.O} for more payment directives and with your details such as, Name,
Gender, Address, Telephone Number as instructed you will leave us with no
further option than to confiscate your payment file indefinitely. If you
require any further assistance on this subject please, do not hesitate to
ask your payment officer above for clarification. We are very sorry for
the payment delay inconveniences. We appreciate your co-operation.
Yours faithfully
Dr. Plevin Calvert
************************This e-mail and the information it contains may be
privileged and/or confidential. It is for the intended addressee(s) only. The
unauthorised use, disclosure or copying of this e-mail, or any information it
contains, is prohibited and could, in certain circumstances, be a criminal offence.
If you are not an intended recipient, please notify us immediately. You should be
aware that FSCS monitors external emails in accordance with The Telecommunications
(Lawful Business Practice) (Interception of Communications) Regulations 2000 in
order to protect its business interests.Financial Services Compensation Scheme
Limited 10th Floor Beaufort House, 15 St Botolph Street, London EC3A 7QU .Registered
in England & Wales No. 3943048 Switchboard: 020 7741 4110*************************
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
