Mr.Eric Albert ***** SPAM 13.2 ***** GOOD DAY BENEFICIARY

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

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From: "Mr.Eric Albert"<[email protected]> Date: Thu, 22 Feb 2018 10:47:12 -0700 Subject: [***** SPAM 13.2 *****] GOOD DAY BENEFICIARY !!!

Spam detection software, running on the system “garenathai”, has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn’t spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: NOTIFICATION OF PAYMENT VIA ATM CARD UNITED NATIONS FUND TRANSFER
BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. PAYMENT
NOTIFICATION OF YOUR FUND. Please read this mail carefully and proceed to
collect your ATM CARD worth US$4.500,000.00 payment. Following the last year
review of the global financial matters and just concluded investigations
today by the Federal Bureau of Investigation in conjunction with the ECONOMIC
AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email
is among the list of people who have never received any of their payments
among lottery, inheritance, compensation and awarded contract funds and victims
who have lost a lot of money to scammers while trying to claim their funds.
[…]

Content analysis details: (13.2 points, 3.0 required)

pts rule name description
—- ———————- ————————————————–
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 MISSING_HEADERS Missing To: header
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.5 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge… sums of money
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FSL_NEW_HELO_USER Spam’s using Helo and User
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_USER From misspaced, from “User”
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
3.1 MONEY_ATM_CARD Lots of money on an ATM card
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FILL_THIS_FORM Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
3.3 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.3 FORM_FRAUD_5 Fill a form and many fraud phrases

NOTIFICATION OF PAYMENT VIA ATM CARD
UNITED NATIONS FUND TRANSFER
BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.
PAYMENT NOTIFICATION OF YOUR FUND.

Please read this mail carefully and proceed to collect your ATM CARD worth US$4.500,000.00 payment.
Following the last year review of the global financial matters and just concluded investigations today by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds.

In view of the foregoing, a new payment of US$4.500,000.00 has been approved in your favor and credited into an ATM CARD which shall be deliver to you.
Note: Thousands of fraudsters have been using this method in scamming most foreigner creditors that we have in the payment list here in our office. We use this medium to inform you that any mail that do not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, youre advised not to respond to any mail that does not come with the above communication code for safety purpose.

Our final conclusion was that, the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive payment.
Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper verification and documentation also Reconfirm the followings.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Country of Residence:
6.Nearest Airport:
7. A copy of your drivers license / international passport: Attached
8. occupation.

This required information will be form the basis of delivery schedule. Once we receive the information your Funds will be shipped immediately after clearance.

Thank you for your anticipated cooperation as we look forward to hear from you.

Regards,
Eric Albert.
Swift Debit ATM Card Payment System
E-mail: [email protected]
Presidential Committee On Foreign Payments