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From: "Financial Services Compensation"<[email protected]>
Date: Fri, 22 Dec 2017 21:27:09 -0800
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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 Ref: FSCS/UK/SRF064
Dear Beneficiary, [...]
Content analysis details: (30.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.9 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[202.53.8.74 listed in bb.barracudacentral.org]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
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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/)
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FSL_BULK_SIG Bulk signature with no Unsubscribe
0.0 FROM_MISSP_USER From misspaced, from "User"
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
1.5 FAKE_REPLY_C No description available.
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 FROM_MISSPACED From: missing whitespace
0.0 LOTTO_AGENT Claims Agent
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.1 FROM_MISSP_EH_MATCH From misspaced, matches envelope
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
1.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.7 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Re: Ref:Pending Funds
Financial Services Compensation Scheme
10th Floor Beaufort House
15 St Botolph Street
London EC3A 7QU
www.fscs.org.uk
Ref: FSCS/UK/SRF064
Dear Beneficiary,
This is to inform you that, we are somewhat surprise at not hearing from you and
it seemed incredible you have taken no notice of our letters. We have the pleasure
in bringing to your notice this letter once again as we have written you concerning
your pending unclaimed outstanding funds of the sum of $USD5.7Millions in our custody
and as you have deemed it fit entirely to ignore our letter, we shall have no
alternative rather than to take a disastrous decision if we didn't hear from you this
time around as your withheld outstanding funds has been released and credited to
your names,
And is currently floating in our accredited international paying Bank as unclaimed
outstanding funds. You are advised to contact your assigned payment officer
below for more payment arrangements and directives on how your outstanding pending
funds can be remitted to you in a period no more than 21 working days and failure not
get back to your payment officer {P.O} for more directives will leave us with no
further
option rather than to call to the attention of the UK treasury for indefinitely
payment
confiscation of your outstanding funds.
NAME: Mr. Jefford W. Rangham
Email: [email protected]
Tel: +44-703-194-1716
As told initially, 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. Please let us know exactly what the problem is and perhaps we can
suggest some
ways to overcome it. We shall be much obliged if you will not neglect this letter
otherwise
such negligence would be a disastrous decision, we believe your reply will be of the
utmost
assistance you.
Yours faithfully
Mr. Bonham Holdsworth
************************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*************************
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Delivery-date: Fri, 22 Dec 2017 23:35:33 -0800
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Reply-To: <[email protected]>
From: "Financial Services Compensation"<[email protected]>
Date: Fri, 22 Dec 2017 21:27:09 -0800
MIME-Version: 1.0
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charset="Windows-1251"
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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 Ref: FSCS/UK/SRF064
Dear Beneficiary, [...]
Content analysis details: (30.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.9 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[202.53.8.74 listed in bb.barracudacentral.org]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[202.53.8.74 listed in list.dnswl.org]
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/)
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FSL_BULK_SIG Bulk signature with no Unsubscribe
0.0 FROM_MISSP_USER From misspaced, from "User"
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
1.5 FAKE_REPLY_C No description available.
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 FROM_MISSPACED From: missing whitespace
0.0 LOTTO_AGENT Claims Agent
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.1 FROM_MISSP_EH_MATCH From misspaced, matches envelope
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
1.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.7 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Re: Ref:Pending Funds
Financial Services Compensation Scheme
10th Floor Beaufort House
15 St Botolph Street
London EC3A 7QU
www.fscs.org.uk
Ref: FSCS/UK/SRF064
Dear Beneficiary,
This is to inform you that, we are somewhat surprise at not hearing from you and
it seemed incredible you have taken no notice of our letters. We have the pleasure
in bringing to your notice this letter once again as we have written you concerning
your pending unclaimed outstanding funds of the sum of $USD5.7Millions in our custody
and as you have deemed it fit entirely to ignore our letter, we shall have no
alternative rather than to take a disastrous decision if we didn't hear from you this
time around as your withheld outstanding funds has been released and credited to
your names,
And is currently floating in our accredited international paying Bank as unclaimed
outstanding funds. You are advised to contact your assigned payment officer
below for more payment arrangements and directives on how your outstanding pending
funds can be remitted to you in a period no more than 21 working days and failure not
get back to your payment officer {P.O} for more directives will leave us with no
further
option rather than to call to the attention of the UK treasury for indefinitely
payment
confiscation of your outstanding funds.
NAME: Mr. Jefford W. Rangham
Email: [email protected]
Tel: +44-703-194-1716
As told initially, 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. Please let us know exactly what the problem is and perhaps we can
suggest some
ways to overcome it. We shall be much obliged if you will not neglect this letter
otherwise
such negligence would be a disastrous decision, we believe your reply will be of the
utmost
assistance you.
Yours faithfully
Mr. Bonham Holdsworth
************************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
