by buried under 419s
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Delivery-date: Fri, 26 Jan 2018 23:37:42 -0800
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Reply-To: <[email protected]>
From: "F.S.C.S Compensation"<[email protected]>
Date: Fri, 26 Jan 2018 23:35:41 -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: (33.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
3.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
2.4 UNCLAIMED_MONEY BODY: People just leave money laying around
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
2.7 NSL_RCVD_HELO_USER Received from HELO User
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[177.125.164.2 listed in bb.barracudacentral.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?177.125.164.2>]
1.0 MISSING_HEADERS Missing To: header
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 T_LOTTO_AGENT Claims Agent
0.0 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
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 MONEY_FORM_SHORT Lots of money if you fill out a short form
1.2 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*** Ref: Funds Notice!
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 F.S.C.S 2018 first payment quarter of the year and 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 which is in our custody and as you have deemed it fit entirely to
ignore
our letters, 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 funds. You are advised to contact your assigned
payment officer below for more payment arrangements and directives on how your
outstanding 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. Please you must to fail to acknowledge the receipt of this
letter to
your payment officer. This is a security measure aimed to avoid delay or diversion
of fund.
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*************************
Envelope-to:
Delivery-date: Fri, 26 Jan 2018 23:37:42 -0800
Received: from [177.125.164.2] (port=59202 helo=srv01.fptelecomunicacoes.com.br)
by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1efL3T-0008TR-Tm
for ; Fri, 26 Jan 2018 23:37:41 -0800
Received: from [104.243.44.92] (helo=User)
by srv01.fptelecomunicacoes.com.br with esmtpa (Exim 4.84_2)
(envelope-from <[email protected]>)
id 1efL1Y-00086V-Mp; Sat, 27 Jan 2018 05:35:41 -0200
Reply-To: <[email protected]>
From: "F.S.C.S Compensation"<[email protected]>
Date: Fri, 26 Jan 2018 23:35:41 -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
Message-Id: <[email protected]>
X-Spam-Status: Yes, score=33.5
X-Spam-Score: 335
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 Ref: FSCS/UK/SRF064
Dear Beneficiary, [...]
Content analysis details: (33.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
3.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
2.4 UNCLAIMED_MONEY BODY: People just leave money laying around
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
2.7 NSL_RCVD_HELO_USER Received from HELO User
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[177.125.164.2 listed in bb.barracudacentral.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?177.125.164.2>]
1.0 MISSING_HEADERS Missing To: header
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 T_LOTTO_AGENT Claims Agent
0.0 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
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 MONEY_FORM_SHORT Lots of money if you fill out a short form
1.2 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*** Ref: Funds Notice!
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 F.S.C.S 2018 first payment quarter of the year and 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 which is in our custody and as you have deemed it fit entirely to
ignore
our letters, 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 funds. You are advised to contact your assigned
payment officer below for more payment arrangements and directives on how your
outstanding 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. Please you must to fail to acknowledge the receipt of this
letter to
your payment officer. This is a security measure aimed to avoid delay or diversion
of fund.
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
