Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#420733 by buried under 419s Mon Nov 30, 2020 9:47 am
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Reply-To: [email protected]
From: FinCEN <[email protected]>
Date: Mon, 30 Nov 2020 13:30:20 +0100
Message-ID: <CAGEZj1J1C+yDrfuCEkKkArMCBrjbzerV2qb0zAKGwP7HGrD3eA@mail.gmail.com>
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X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
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Content preview: Department of the Treasury Financial Crimes Enforcement Network.
Office: P.O. Box 39, Vienna, Virginia, 22183. Good Day, We wish to bring
to notice that we have verified and legalized your Currency Remission in the
amount of Eight Million United States Dollars Only ($8,000,000.00). This
is indeed a legitimate claim whic [...]
Content analysis details: (10.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.9 MILLION_USD BODY: Talks about millions of dollars
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[michaellvillegas00[at]gmail.com]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[michaellvillegas00[at]gmail.com]
-0.0 SPF_PASS SPF: sender matches SPF record
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0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily
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-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from
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0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
2.5 MONEY_FREEMAIL_REPTO Lots of money from someone using free
email?
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Subject: ***SPAM*** We have verified and legalized your Currency Remission

Department of the Treasury
Financial Crimes Enforcement Network.
Office: P.O. Box 39, Vienna, Virginia, 22183.


Good Day,


We wish to bring to notice that we have verified and legalized your
Currency Remission in the amount of Eight Million United States
Dollars Only ($8,000,000.00). This is indeed a legitimate claim which
you are entitled to and will be receiving from this office under the
Financial Laws of the United States and in Collaboration with the
Federal Reserve Bank/Federal Reserve System. This fund is proceeds of
your unwilling participation in matters related to Online Romance and
Financial Crimes, Evaluation of your email address and the influx of
Fraudulent Emails you are receiving on a day to day basis. The US
Government has had certain successes in the recovery of losses in hard
earned income by it's citizens to fraudulent activities and has
decided to give back in it's own little way to fortunate individuals
such as yourself.


In line with the G8 Nations Summit and World Order Control of Currency
Translation, we are prohibited from translating/transferring/wiring
such amounts of money across International Lines. We are only allowed
to make this payment available to you via "Cryptocurrency" (Bitcoin).
This is a more efficient way to make this available to you. It has
been unanimously decided that this remains the safest way to get your
payment across to you in the simplest time possible.


In line with Wikipedia Analysis, Bitcoin is a cryptocurrency. It is a
decentralized digital currency without a central bank or single
administrator that can be sent from user to user on the peer-to-peer
bitcoin network without the need for intermediaries. Transactions are
verified by network nodes through cryptography and recorded in a
public distributed ledger called a blockchain. Bitcoins are created as
a reward for a process known as mining. They can be exchanged for
other currencies, products, and services. Basically, it is a more
productive means of currency that does not involve the rigors of
Banking/Financial ethics.


This Notification is issued to bring you up to speed on this
development. The Executive Council of the Financial Crimes Enforcement
Network and Board of Commissioners of Federal Reserve Bank/Federal
Reserve System have deliberated on the Cryptocurrency
Exchange/Translation Rate and hereby give results through the CoinDesk
Bitcoin Calculator below:


1 United States Dollar ($1) equals 0.000058 Bitcoin. 8,000,000.00
United States Dollar ($8,000,000.00) equals 467.792487 Bitcoin. You
will hereby be receiving 467.792487 Bitcoin in your Wallet.


Once a response of understanding is received from you, we shall notify
you on the suitable means to secure a Bitcoin Personal Wallet to
receive the said funds. You are also informed to do some personal
research on Cryptocurrency and Bitcoin to enable you have a clearer
understanding of the importance of getting this remission done in due
time.


I await your response.


Yours Sincerely,
Kenneth A. Blanco
Director Financial Crimes Enforcement Network (FinCEN).

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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