Scam Tip Report #96945 - IFC INTERNATIONAL FUNDS COMMISSION
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-09-05 01:30:34 Nigerian/419 Scam |  IFC INTERNATIONAL FUNDS COMMISSION
AND PAYMENT ( BUREAU.) IFC INTERNATIONAL FUNDS COMMISSION. This letter is from World Fund Discovery Management And Payment Bureau newly invented by the World Financial Service Authority United States Of America/United Kingdom. [...] Content analysis details: (20.7 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.5 NSL_RCVD_FROM_USER Received from User 0.0 FSL_HELO_NON_FQDN_1 No description available. 1.0 MISSING_HEADERS Missing To: header 1.5 SUBJ_ALL_CAPS Subject is all capitals 0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60% [score: 0.5000] 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 0.3 FSL_NEW_HELO_USER Spam's using Helo and User 1.0 ZMIde_OutlookExpress Outlook Express should not be used anymore 0.0 FROM_MISSP_USER From misspaced, from "User" 0.8 RDNS_NONE Delivered to internal network by a host with no rDNS 0.0 T_HK_NAME_DR No description available. 1.6 REPLYTO_WITHOUT_TO_CC No description available. 0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 0.1 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 1.4 FROM_MISSP_REPLYTO From misspaced, has Reply-To 0.7 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 2.0 LOTTO_DEPT Claims Department 2.5 DOS_OE_TO_MX Delivered direct to MX with OE headers 1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 0.0 FILL_THIS_FORM Fill in a form with personal information 2.0 FILL_THIS_FORM_LONG Fill in a form with personal information 2.5 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool ---------- Forwarded message ---------- From: "Dr . George Wilfred" To: Cc: Bcc: Date: Wed, 4 Sep 2019 11:46:34 -0700 Subject: IFC INTERNATIONAL FUNDS COMMISSION. FROM Dr. George Wilfred. DIRECTOR, FUND DISCOVERY MANAGEMENT AND PAYMENT ( BUREAU.) IFC INTERNATIONAL FUNDS COMMISSION. This letter is from World Fund Discovery Management And Payment Bureau newly invented by the World Financial Service Authority United States Of America/United Kingdom. This body was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards. It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body World Fund Discovery Management And Payment Bureau to ensure that this fund gets to you without any delay. Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person to any of our payment Offices in UK LONDON,ASIA or AFRICA and UNITED STATES OF AMERICA. You are hereby advised to urgently furnish this office with your detailed information to enable us open up communication with you regarding the release of your fund immediately. The information required from you to enable us process your payment are as follows; (1) Your full names (2) Residential Address: (3) Phone, Fax and Cell Phone: (4) Profession, Age and Marital Status (5) Company/Business Name: (6) Your Private Email Address(If any): Same as above You are advised to contact us immediately with the above requested information for further details. reply to: ?info@fastrackcexpress.services Thanks. Yours Faithfully, Dr. George Wilfred. . Director: Fund Discovery Management And Payment Bureau. | ||||
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