0.0 HTML_FONT_SIZE_HUGE BODY: HTML font size is huge
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
1.3 MONEY_FORM_SHORT Lots of money if you fill out a short form
2.8 UNDISC_FREEM Undisclosed recipients + freemail reply-to
0.4 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.0 MONEY_FREEMAIL_REPTO Lots of money from someone using free email?
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
2.6 UNDISC_MONEY Undisclosed recipients + money/fraud signs
2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
Subject: {SPAM?} Compensation Award
--000000000000012f4e0654b4a67c
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Content-Transfer-Encoding: quoted-printable
Subject: Midland Financial Recovery Bureau =E2=80=93 Victim Compensation Pr=
ogram
Compensation Award: USD $1,500,000.00
Reference ID: MF1122-CRX00491
Address: 8600 Westfield Avenue, Suite 210, Houston, TX 77040, USA
Dear Recipient,
We are contacting you as a listed beneficiary in a federally supported
restitution initiative established to compensate victims of financial
fraud. This action follows the prosecution and sentencing of
individuals=E2=80=94namely Andrew Collins, Eric Mateo, and Linda Frost=E2=
=80=94who were
recently convicted of operating fraudulent schemes while posing as
representatives of financial and government institutions.
As part of the outcome, the Midland Financial Recovery Bureau, in
collaboration with U.S. regulatory authorities, has approved a compensation
payment of USD $1,500,000.00 to be issued in your name. Disbursement will
be made through a secure ATM-enabled payment card, and all standard
transaction and delivery costs will be covered by the issuing entity.
To confirm your eligibility and initiate the processing of your payment,
please provide the following information for verification and compliance
review:
Full Legal Name
Residential Mailing Address
Current Occupation
Active Contact Number
Government-Issued Photo Identification (valid)
Please be advised that a nominal Processing and Verification Fee will be
required to complete the official endorsement and release of funds. There
will be no additional fees once this has been fulfilled.
This compensation program is part of a broader effort to assist fraud
victims and reinforce public confidence in financial institutions.
Sincerely,
Mr. Thomas E. Ralston
Director, Compensation Oversight Division
Midland Financial Recovery Bureau
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Content-Transfer-Encoding: quoted-printable
=3D"gmail_signature" data-smartmail=3D"gmail_signature">
iv>Subject: Midland Financial Recovery Bureau =E2=80=93 Victim Compensation=
Program
Compensation Award: USD $1,500,000.00
Referenc=
e ID: MF1122-CRX00491
Address: 8600 Westfield Avenue, Suite 210, =
Houston, TX 77040, USA
Dear Recipient,
<=
br>
We are contacting you as a listed beneficiary in a federally =
supported restitution initiative established to compensate victims of finan=
cial fraud. This action follows the prosecution and sentencing of individua=
ls=E2=80=94namely Andrew Collins, Eric Mateo, and Linda Frost=E2=80=94who w=
ere recently convicted of operating fraudulent schemes while posing as repr=
esentatives of financial and government institutions.
<=
div>As part of the outcome, the Midland Financial Recovery Bureau, in colla=
boration with U.S. regulatory authorities, has approved a compensation paym=
ent of USD $1,500,000.00 to be issued in your name. Disbursement will be ma=
de through a secure ATM-enabled payment card, and all standard transaction =
and delivery costs will be covered by the issuing entity.
iv>
To confirm your eligibility and initiate the processing of your pay=
ment, please provide the following information for verification and complia=
nce review:
Full Legal Name
iv>Residential Mailing Address
Current Occupation<=
/div>
Active Contact Number
Gov=
ernment-Issued Photo Identification (valid)
Please=
be advised that a nominal Processing and Verification Fee will be required=
to complete the official endorsement and release of funds. There will be n=
o additional fees once this has been fulfilled.
Th=
is compensation program is part of a broader effort to assist fraud victims=
and reinforce public confidence in financial institutions.
<=
/div>
Sincerely,
Mr. Thomas E. Ralston
Director, Co=
mpensation Oversight Division
Midland Financial Recovery Bureau
div>
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