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From: "IT Consult"<cybercrimes@mail.de>
Date: Mon, 18 Nov 2024 01:40:08 -0800
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Content preview: Cyber-Security Fraud Global Monitoring Unit DO THE RIGHT
THING. IT WILL GRATIFY SOME PEOPLE AND ASTONISH THE REST
Content analysis details: (25.0 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
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[161.129.67.122 listed in sa-accredit.habeas.com]
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2.5 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
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1.9 REPLYTO_WITHOUT_TO_CC No description available.
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
3.0 FROM_MISSP_USER From misspaced, from "User"
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0.0 LOTS_OF_MONEY Huge... sums of money
2.0 MONEY_FROM_MISSP Lots of money and misspaced From
0.0 SPOOFED_FREEMAIL No description available.
1.9 FROM_MISSP_FREEMAIL From misspaced + freemail provider
1.8 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** IT Consult: 161.129.67.122
<HTML><HEAD><TITLE></TITLE>
</HEAD>
<BODY bgcolor=#FFFFFF leftmargin=5 topmargin=5 rightmargin=5 bottommargin=5>
<FONT size=2 color=#000000 face="Arial">
<DIV>
<FONT face="Verdana">Cyber-Security Fraud Global Monitoring Unit</FONT></DIV>
<DIV>
<FONT face="Verdana">DO THE RIGHT THING. IT WILL GRATIFY SOME PEOPLE AND ASTONISH THE REST</FONT></DIV>
<DIV>
<FONT face="Verdana">PO Box 250, IFC6, IFC Jersey, St Helier, Jersey, JE4 5PU</FONT></DIV>
<DIV>
<FONT face="Verdana">Address: 8600 Hidden River Pkwy # 100, Tampa, FL 33637</FONT></DIV>
<DIV>
</DIV>
<DIV>
</DIV>
<DIV>
</DIV>
<DIV>
<B><U> Scam/Fraud Alert:</B></U></DIV>
<DIV>
<B> </B><B><U>Site Light Fraud Detection Global Report</B></U></DIV>
<DIV>
</DIV>
<DIV>
</DIV>
<DIV>
<FONT face="Verdana">Dear Fraud Victim</FONT></DIV>
<DIV>
<FONT face="Verdana"> </FONT></DIV>
<DIV>
<FONT face="Verdana"> </FONT></DIV>
<DIV>
<FONT face="Verdana">Our Global Fraud Detection Systems have flagged your email address as a potential victim of scams or extortion by fraudulent groups. We utilize advanced Fraud Monitoring Software to track such activities globally, and we advise you to treat this information with utmost confidentiality because your email address has been enlisted for compensation and debt recovery.</FONT></DIV>
<DIV>
<FONT face="Verdana"> </FONT></DIV>
<DIV>
<FONT face="Verdana"> </FONT></DIV>
<DIV>
<FONT face="Verdana">We will provide you with all the evidence to show that you have unknowingly been a victim of fraud. IBM Trustee Fraud Detection has flagged your transactions as fraudulent, and you have faced traumatic experiences due to the actions of these fraud syndicates. They have taken your hard-earned money, and it�s time to ask yourself: are you really happy dealing with these untrustworthy individuals who prey on others with their endless tales of money claims? How long will you continue to listen to their deceitful stories? after sending money to them, they continue to come back asking for more? This pattern is often a red flag for fraudulent activity or do you want to continue sending money to them?</FONT></DIV>
<DIV>
<FONT face="Verdana"> </FONT></DIV>
<DIV>
<FONT face="Verdana"> </FONT></DIV>
<DIV>
<FONT face="Verdana">Here�s the good news: a recovery/compensation sum of $2.6 million dollars has been approved from the global debt recovery fund to compensate victims of various types of fraud, If you have any concerns about recent transactions you are presently into or need advice on how to handle such situations, please reach out for support.</FONT></DIV>
<DIV>
<FONT face="Verdana"> </FONT></DIV>
<DIV>
<FONT face="Verdana"> </FONT></DIV>
<DIV>
<FONT face="Verdana">We will provide you with complete details about this scam once you respond to this message. Please remember to keep this communication strictly confidential and also this is the security compensation transaction reference code (CDFS-KLOIT). Do not inform them of our investigation, as we are working to ensure they are held accountable of their evil practices against humanity. It is best to ignore them entirely, as they may try to manipulate you. Stay cautious and keep everything secret, please disregard further messages from them because they will continue to demand money from you until you are bankrupt.</FONT></DIV>
<DIV>
<FONT face="Verdana"> </FONT></DIV>
<DIV>
<FONT face="Verdana"> </FONT></DIV>
<DIV>
<FONT face="Verdana">You will receive more information once you reply to this message</FONT></DIV>
<DIV>
<FONT face="Verdana"> </FONT></DIV>
<DIV>
<FONT face="Verdana"> </FONT></DIV>
<DIV>
<FONT face="Verdana">Regards With Respect.</FONT></DIV>
<DIV>
<FONT face="Verdana"> </FONT></DIV>
<DIV>
<FONT face="Verdana"> </FONT></DIV>
<DIV>
<FONT face="Verdana"><B>William .J. Richard</B></FONT></DIV>
<DIV>
<FONT face="Verdana"><B>IT Consultant ( Global Cyber Fraud Investigation Unit)</B></FONT></DIV>
</FONT>
</BODY></HTML>