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From: office<<admin@acc.biz>>
Date: Fri, 16 Feb 2024 23:00:17 +0200
Reply-To: patrickmoree67@gmail.com
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Content preview: Attn: Fund Beneficiary My name is Mr.Patrick Moree from United
Kingdom London, I was directed by HSBC Bank of UK to pay the sum of �2,500,000.00
to you as a compensation fund due to some fund transact [...]
Content analysis details: (17.4 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.3 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.1 TO_MALFORMED To: has a malformed address
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[patrickmoree67[at]gmail.com]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 KAM_DMARC_STATUS Test Rule for DKIM or SPF Failure with Strict
Alignment
0.9 URG_BIZ Contains urgent matter
-0.0 T_SCC_BODY_TEXT_LINE No description available.
0.8 KAM_INFOUSMEBIZ Prevalent use of
.info|.us|.me|.me.uk|.biz|xyz|id|rocks|life
domains in spam/malware
2.5 MONEY_NOHTML Lots of money in plain text
1.1 FROM_MISSP_REPLYTO From misspaced, has Reply-To
2.0 MONEY_FROM_41 Lots of money from Africa
1.9 MONEY_FREEMAIL_REPTO Lots of money from someone using free
email?
2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 XFER_LOTSA_MONEY Transfer a lot of money
3.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Compensation Fund
Attn: Fund Beneficiary
My name is Mr.Patrick Moree from United Kingdom London, I was directed by
HSBC Bank of UK to pay the sum of =A32,500,000.00 to you as a compensation
fund due to some fund transaction you were involved in the past and spent
your hard earn money ,efforts ,time and finally you did not receive the
fund.
=
This is why the European Union community decides to compensation you with
this fund as a compensation fund.
=
Kindly respond to me on this message at: patrickmoree67@gmail.com,in order
to direct you how you will receive the fund by Bank Wire Transfer to any of
your nominated bank account within 5 to 7 days without any further delay.
=
I look forward to receive your urgent response.
=
=
Regards
=
Mr.Patrick Moree
=
England United Kingdom
patrickmoree67@gmail.com