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From: "Ms. Kristalina Georgieva"<bilgi@dinamikpatent.com>
Date: Mon, 14 Nov 2022 20:25:55 +0100
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Content preview: Re. Due Process of your Compensation Benefits valued 1,485,000.00
USD. Dear Beneficiary, This is to notify you that the Cash Management/International
Payments Unit of the International Monetary Fund in conjunction with the
Global Debt
Content analysis details: (40.6 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[45.142.215.231 listed in psbl.surriel.com]
3.2 DEAR_BENEFICIARY BODY: Dear Beneficiary:
3.0 REPTO_419_FRAUD_GM Reply-To is known advance fee fraud collector
mailbox
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
1.3 RCVD_IN_VALIDITY_RPBL RBL: Relay in Validity RPBL,
https://senderscore.org/blocklistlookup/
[45.142.215.231 listed in bl.score.senderscore.com]
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0.0 HTML_MESSAGE BODY: HTML included in message
0.0 KAM_DMARC_STATUS Test Rule for DKIM or SPF Failure with Strict
Alignment
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.6 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
1.9 REPLYTO_WITHOUT_TO_CC No description available.
2.0 HK_SCAM No description available.
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.8 MONEY_FROM_MISSP Lots of money and misspaced From
0.9 FROM_MISSP_REPLYTO From misspaced, has Reply-To
2.0 FROM_MISSPACED From: missing whitespace
2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.9 MONEY_FREEMAIL_REPTO Lots of money from someone using free
email?
0.0 XFER_LOTSA_MONEY Transfer a lot of money
2.5 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
2.0 TO_NO_BRKTS_NORDNS_HTML To: lacks brackets and no rDNS and HTML
only
1.2 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.6 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
3.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Re. Due Process of your Compensation Benefits valued 1,485,000.00 USD.
<HTML><HEAD><TITLE></TITLE>
</HEAD>
<BODY bgcolor=#FFFFFF leftmargin=5 topmargin=5 rightmargin=5 bottommargin=5>
<FONT size=2 color=#000000 face="Arial">
<DIV>
Re. Due Process of your Compensation Benefits valued 1,485,000.00 USD.</DIV>
<DIV>
</DIV>
<DIV>
Dear Beneficiary,</DIV>
<DIV>
</DIV>
<DIV>
This is to notify you that the Cash Management/International Payments Unit of the International Monetary Fund in conjunction with the Global Debt</DIV>
<DIV>
Reconciliation Committee of the International Monetary Fund (IMF) had agreed to pay you a total sum of $1,485,000.00 USD 2022 compensation fund.</DIV>
<DIV>
</DIV>
<DIV>
</DIV>
<DIV>
The compensation fund has been signed to be paid to you for all the money you have lost to scammers through internet fraud.</DIV>
<DIV>
Your name appeared on our payment schedule list of beneficiaries that will receive their funds in this 2nd quarter payment of the year</DIV>
<DIV>
according to our banking regulation.</DIV>
<DIV>
</DIV>
<DIV>
Quickly get back to us if you are still alive, and we shall give you the REFERENCE NUMBER to enable you to pick up your money from the</DIV>
<DIV>
appointed paying Bank close to you.</DIV>
<DIV>
</DIV>
<DIV>
</DIV>
<DIV>
Thank you for your anticipated cooperation.</DIV>
<DIV>
</DIV>
<DIV>
Congratulations!</DIV>
<DIV>
</DIV>
<DIV>
Yours faithfully,</DIV>
<DIV>
</DIV>
<DIV>
Ms. Kristalina Georgieva</DIV>
<DIV>
Managing Director of the International Monetary Fund</DIV>
<DIV>
IMF HQ2: 1900 Pennsylvania Avenue NW,</DIV>
<DIV>
Washington, DC 20431, United States.</DIV>
</FONT>
</BODY></HTML>