Suspected spammer: [email protected]
Received by us: Mon, 13 Jan 2025 12:03:40 +0000 (UTC)
SpamAssasin rating: 9.2
Email analysis
This email is a blatant example of a phishing scam, prominently featuring several telltale signs of fraud. The sender claims to be “Mrs. Linda Ozgi,” a fictitious United Nations representative, which is itself suspicious due to the use of a generic email address ([email protected]) rather than an official UN domain. Furthermore, the email employs an overly informal salutation, addressing the recipient as “beloved,” which lacks professionalism and is indicative of mass messaging rather than a targeted communication.
Another red flag is the promise of receiving a substantial sum of money ($950,000 USD) through a so-called “United Nation Small and Medium Business Growth Fund.” Scammers often use the allure of large sums to entice and manipulate recipients into providing personal information. The email also instructs the recipient to share sensitive details like identity verification, address, and mobile number, which is a clear attempt to collect private information for illicit purposes. The urgency implied by the directive to contact another individual (“Hugo Douglass”) immediately further enhances the typical pressure tactics employed in scams to prevent recipients from thinking carefully about the situation.
Readers are strongly advised to exercise caution when encountering unsolicited emails that promise funds or involve substantial monetary claims. It’s always best to disregard such communications, verify the identity of the sender through legitimate channels, and never share personal information with unknown parties.
Plain text Email
Attention beloved;
“Sorry if this message came to your spam folder”
I am Mrs. Linda Ozgi, the United Nations National Representative. I am pleased to inform you about the United Nation Small and medium Business Growth Fund which your E-mail appears among the lucky ones to be receiving this fund, your UN compensation business growth fund is in the sum of $950,000 USD, this has been approved to be deliver to you through our Special Diplomatic Courier Service, know it that this fund is to support your business like i mentioned above.
In regards to the above message, you are advised to send your full receiving information as below:
1. Your Full Name:::::: 2. Full Receiving Address::::: 3. Your Mobile Number:::::: 4. Valid Identity Card::::: 5. Occupation & position::::: 6. Nearest Airport:::::::
Once we receive the above information, we will proceed with the delivery process of your compensation funds to your doorstep through our special agent, if you have any questions, don’t hesitate to contact me.
Contact Person ( Hugo Douglass ) E-Mail ( [email protected] )
Kindly get in touch with him immediately to enable him complete the delivery today.
Thanks. Mrs. Linda Ozgi.
HTML Email
Attention beloved;
“Sorry if this message came to your spam folder”
I am Mrs. Linda Ozgi, the United Nations National Representative. I am pleased to inform you about the United Nation Small and medium Business Growth Fund which your E-mail appears among the lucky ones to be receiving this fund, your UN compensation business growth fund is in the sum of $950,000 USD, this has been approved to be deliver to you through our Special Diplomatic Courier Service, know it that this fund is to support your business like i mentioned above.
In regards to the above message, you are advised to send your full receiving information as below:
1. Your Full Name:::::: 2. Full Receiving Address::::: 3. Your Mobile Number:::::: 4. Valid Identity Card::::: 5. Occupation & position::::: 6. Nearest Airport:::::::
Once we receive the above information, we will proceed with the delivery process of your compensation funds to your doorstep through our special agent, if you have any questions, don’t hesitate to contact me.
Contact Person ( Hugo Douglass ) E-Mail ( [email protected] )
Kindly get in touch with him immediately to enable him complete the delivery today.
Thanks. Mrs. Linda Ozgi.