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From: "Financial Crimes Enforcement Network"<ocie@lolienday.cfd>
Date: Wed, 13 Mar 2024 21:15:31 -0700
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Content preview: FINANCIAL CRIMES ENFORCEMENT NETWORK 2070 Chain Bridge Road,�Vienna,
VA United States of America. RE:ASSISTED REFUND PROGRAMME: This letter serves
to officially inform you that we have been working towards the eradication
of scam in the world with the help of African Union (AU), United Nations
Security Council (UNSC), European [...]
Content analysis details: (15.9 points, 5.0 required)
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0.0 LOTS_OF_MONEY Huge... sums of money
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0.0 MONEY_FROM_MISSP Lots of money and misspaced From
2.5 MONEY_NOHTML Lots of money in plain text
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0.0 XFER_LOTSA_MONEY Transfer a lot of money
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0.0 FILL_THIS_FORM Fill in a form with personal information
2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 MONEY_FORM Lots of money if you fill out a form
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0.0 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of
money
X-Spam-Flag: YES
Subject: ***SPAM*** Attention Sir/Ma
FINANCIAL CRIMES ENFORCEMENT NETWORK
2070 Chain Bridge Road,�Vienna, VA
United States of America.
RE:ASSISTED REFUND PROGRAMME:
This letter serves to officially inform you that we have been working towards the eradication of scam in the world with the help of African Union (AU), United Nations Security Council (UNSC), European Union (EU), the International Monetary Fund (IMF), Financial Intelligence center and FBI. We were able to track down up to 74 scam artists globally from (Canada, USA, Malaysia, Poland, Mauritius, Nigeria and Indonesia) and they are all in government custody facing criminal and fraud charges.
The United Nations board of trustee on humanitarian aids have ordered that part of the money recovered from the scammers should be shared among 27 Lucky people around the world for compensation and you are on the list as your email address was found in one of the scam Artists computer hard-disk hence we are contacting you, maybe you have been scammed or being tried to.
You are advised to contact our representative in South African� (Dr. kristina Brown) on below contact details to direct you immediately for your International Bank transfer of USD$5,000,000.00.
These funds are in an escrow account of a financial crimes enforcement network for security purposes.
Contact details:
Name:
Email:
Telephone:
City:
Country:
Occupation:
Age:
Date of Birth:
Yours Faithfully,
Mr. KEN BLANCO DIRECTOR
(FINANCIAL CRIMES ENFORCEMENT NETWORK)