Suspected spammer: [email protected]
Received by us: Wed, 21 May 2025 17:00:53 +0000 (UTC)
SpamAssasin rating: 14.6
Email analysis
This email is a quintessential illustration of an advance-fee fraud scheme, targeting individuals under the guise of compensation for previous scams. Several alarming indicators reveal its fraudulent nature. First and foremost, the sender claims to be from the FBI and the United Nations but uses a non-official email address ([email protected]), which raises questions about the authenticity of the claim. The email targets recipients who supposedly have unclaimed funds, a tactic often employed in scams to lure in victims with the promise of substantial financial gains—$5 million in this case.
Moreover, the email contains several grammatical errors and awkward phrasing that detracts from its credibility, a common trait of such fraudulent communications. It insists on urgency and requires the recipient to share personal and sensitive information (full name, address, gender, occupation) under the pretext of processing the compensation payment. This is another critical red flag, as legitimate organizations will never request sensitive information via unsecured channels. Additionally, the demand for a delivery fee of $350 to receive the supposed ATM card is a clear indicator of fraud, as legitimate compensation will not require an upfront payment.
Readers are advised to remain vigilant when receiving such communications, especially those promising large sums of money in exchange for personal information or payments. It is crucial never to respond to or provide any personal details to unsolicited emails, particularly those that raise immediate red flags such as promised compensation from unknown entities.
Plain text Email
This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account. The UNITED NATIONS have agreed to compensate you with the sum of $5,000.000.00 USD (FIVE MILLION DOLLARS).
100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mrs. Erika Wing of the United Nations Compensation Commission, as she is our representative in United State Of America. Contact her immediately for your Compensation payment of $5,000.000.00 USD (FIVE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.
However, you should send her your
Full Name/ Telephone Number/ your Residential Address/ Gender: Occupation: New email address for this safety of this transaction Contact Mrs. Erika Wing immediately for your compensation payment: Mr.Christopher Asher Wray Director- General, ATM Card Payment Washington Field Office Email:[email protected]
She is obliged to give you a call and treat your case with utmost urgency as soon as you contact her and fill out your correct details including all reachable phone numbers for her to get in touch with you via phone and email.
NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via any Avalaible means of payment, which will cost you just $350 USD only, the payment receipt of $350 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mrs. Erika Wing for the instruction on how to send the delivery fee of $350 to her, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.
We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr.Christopher Asher Wray in other for the FBI to bring justice to them. Good luck and kind regards, Making the world a better place!
GOD BLESS USA.
REGARDS.