[email protected] Ronald Melcher

[buried under 419s]

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From: GLOBAL FINANCIAL SECURITY MONITORING UNIT <[email protected]>
Date: Fri, 4 Oct 2019 17:30:37 +0100
Message-ID: <CADm7bcZVUqLYijcjaruky2dCED5m-trtpTm1+KdLD2t-Fm0hcA@mail.gmail.com>
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Content preview: GLOBAL FINANCIAL SECURITY MONITORING UNIT 24/25, The Shard,
32 London Bridge St, London SE1 9SG, UK Official E-mail: [email protected]
Phone: +44-7872-201034, Fax: +442039665586 Greetings, We have concluded our
global Security careful investigation which revealed through our site light
radar that you were involved in scam transaction perpetrated by some organized
syndicates operating from different world, World Bank Project Auditors have
approved Scam Compensation sum of $4.5 million United States Dollars global
compensation to 800, 00 scam victims, your name / email address were among
victims approved to receive their scam compensation funds this year 2019.
Respond to this message for more details guiding this process, you will never
regret given this opportunity a chance hence it will re-position you financially
after going through trauma in the hands of those crooks. [...]

Content analysis details: (10.8 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 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[209.85.208.196 listed in list.dnswl.org]
0.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.208.196 listed in wl.mailspike.net]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(annacy32[at]gmail.com)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (annacy32[at]gmail.com)
0.0 HTML_MESSAGE BODY: HTML included in message
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
-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
0.0 LOTS_OF_MONEY Huge... sums of money
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 information
2.0 MONEY_FORM_SHORT Lots of money if you fill out a short form
1.1 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** SCAM VICTIM COMPENSATION NOTICE

GLOBAL FINANCIAL SECURITY MONITORING UNIT
24/25, The Shard, 32 London Bridge St, London SE1 9SG, UK
Official E-mail: [email protected]
Phone: +44-7872-201034, Fax: +442039665586

Greetings,

We have concluded our global Security careful investigation which revealed
through our site light radar that you were involved in scam transaction
perpetrated by some organized syndicates operating from different world,
World Bank Project Auditors have approved Scam Compensation sum of $4.5
million United States Dollars global compensation to 800, 00 scam victims,
your name / email address were among victims approved to receive their scam
compensation funds this year 2019. Respond to this message for more details
guiding this process, you will never regret given this opportunity a chance
hence it will re-position you financially after going through trauma in the
hands of those crooks.

We are going to process your scam compensation according to the World Bank
scam settlement policy. You have the opportunity to receive your scam
compensation funds if you respond to this message. Our site light cable
security devise discovered all the disappointments and extortion you
suffered in the hands of those crooks operating with impersonated face
book, hangout, emails, Instagram and other APP devise. You will hear more
of their antics once you respond to this message. You will hear more
reveling /shocking antics uses by those crooks, i presumed you may be
wondering why you have not received any funds as the promised after obeying
their instructions, give this opportunity the benefit of doubts and see
what happens next.

This scam compensation has legal confirmation documents from necessary
concerned authorities. Your response is highly imminent. Those crooks have
no money to pay you, everything is just scam to wreck and make you look
stupid, and you are not the only person involve in this unprecedented
drama. You will be surprise what you hear upon your reply .

Yours sincerely,
Ronald Melcher
Coordinating Officer (GFSM)