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Reply-To: dj0015639@gmail.com
From: David Jackson <davidjackson1910@gmail.com>
Date: Thu, 13 Apr 2023 15:22:42 +0100
Message-ID: <CAFvdcg3oCVJ0wx5LPaxbxdh5kBkXPVuMHupMOkG_Mh7ZLuhOGQ@mail.gmail.com>
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 Content preview:  Our Ref: RTB /SNT/STB To Beneficiary Please be informed that
    this is FBI special agents, David Jackson. I was delegated along side others
    by the United Nations to investigate scammers who have been in the business
    of swindling foreigners [...] 
 Content analysis details:   (16.5 points, 5.0 required)
  pts rule name              description
 ---- ---------------------- --------------------------------------------------
  1.1 MILLION_HUNDRED        BODY: Million "One to Nine" Hundred
  2.0 MILLION_USD            BODY: Talks about millions of dollars
  0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
                             digit
                             [dj0015639[at]gmail.com]
  0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
                             in digit
                             [davidjackson1910[at]gmail.com]
 -0.0 SPF_PASS               SPF: sender matches SPF record
  0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail
                             provider
                             [davidjackson1910[at]gmail.com]
  0.5 SUBJ_ALL_CAPS          Subject is all capitals
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 -0.1 DKIM_VALID_AU          Message has a valid DKIM or DK signature from
                             author's domain
  2.0 HK_SCAM                No description available.
  0.0 LOTS_OF_MONEY          Huge... sums of money
  1.0 FBI_SPOOF              Claims to be FBI, but not from FBI domain
  3.0 UNDISC_FREEM           Undisclosed recipients + freemail reply-to
  1.0 FBI_MONEY              The FBI wants to give you lots of money?
  1.5 MONEY_FREEMAIL_REPTO   Lots of money from someone using free
                             email?
  1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain
                             different freemails
  0.0 XFER_LOTSA_MONEY       Transfer a lot of money
  3.1 UNDISC_MONEY           Undisclosed recipients + money/fraud signs
  0.0 MONEY_FRAUD_5          Lots of money and many fraud phrases
  0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
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Subject:  ***SPAM***  FEDERAL BUREAU OF INVESTIGATION

Our Ref: RTB /SNT/STB
To Beneficiary

Please be informed that this is FBI special agents, David Jackson. I
was delegated along side others by the United Nations to investigate
scammers who have been in the business of swindling foreigners
especially those that have one form of transaction/contracts and
another.

Please be informed that in the course of our investigation, we
detected that your name/details in the FBI Scammed Monitoring Network.
We also found out that, you were scammed of a huge sum of money.

Be informed here that in a bid to alleviate the suffering of scammed
victims, the United Nations initiated this compensation program and
therefore, you have been awarded with  the sum of Five Million Two
Hundred Thousand United States Dollars ($5,200,000.00 USD) for being a
victim.

Note that the said fund will be transferred to you via the Citibank
being the paying bank mandated by the United Nations officials.

However, we have to inform you that, we have been able to arrest some
of the swindlers who have been in this illicit business and will all
be prosecuted accordingly. Be informed as well that we have limited
time to conclude the monitoring exercise, so we will advice that you
urgently respond to this message ASAP.  Here, we implore you to keep
this transaction to yourself and never allow those scammers know about
this so as not to  jeopardizing our investigation. All you need to do
is to follow our instructions so that you can receive your
compensation fund accordingly as directed by the United Nations.

We urgently wait to receive your response.

Regards,
DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER
