Suspected spammer: [email protected]
Received by us: Mon, 21 Apr 2025 22:08:41 +0000 (UTC)
SpamAssasin rating: 4.8
Email analysis
This email is a clear example of a phishing scam designed to deceive individuals with the promise of an enormous financial windfall in the form of a purported “compensation refund.” Several red flags signal the fraudulent nature of this message. Firstly, it arrives from an unprofessional email address ([email protected]) rather than an official government or corporate domain, which undermines its legitimacy. The use of vague and generic language, such as “Dear Beneficiary,” further suggests that this email was sent to a large pool of recipients without personalization or verification of identity.
The email claims an incredible sum of $1.3 million is associated with an “ATM card package,” a tactic commonly employed to provoke greed and encourage the recipient to take action without proper skepticism. The mention of a “hardcover insurance policy” and “securely sealed documents” adds to the impression of an official process, despite the poor grammar and excessive punctuation that undermine its credibility. Furthermore, the instruction to contact an unverified courier, combined with the urgency of a prompt response, is typical of scammers attempting to provoke hasty decisions.
Readers should remain vigilant against such schemes by being cautious of any unsolicited emails promising financial rewards, particularly when accompanied by requests for personal information or payment. Legitimate organizations will not ask for sensitive information via email or communicate in this manner, so it is prudent to delete such messages and refrain from engaging with the sender.
Plain text Email
Attention: Owner of the Email $1;3Million USD Done. Attention Dear Beneficiary, I was instructed to contact you for your compensation refund payment and your mail address among the listed.t.
Sorry to ask this, did you receive a message two days ago, regarding compensation refund. kindly let me know, These documents have been securely sealed and packaged for security reasons which make it impossible for anyone to view it until it’s been delivered to you and also your parcel is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been delivered to you. and the sum loaded into the atm card.
The AMOUNT IS GRANT COMPENSATION OF $1,3 MILLION DOLLARS ONLY ATM card package has been deposited to the (Courier agent) Please Contact her MRS. .LISA GARRY Email
Contact to direct you to agent lady fesx courier with your address
HAVE A NICE DAY
MRS .GOSTURANI SIJONA (AGENT BANK CONSULTANT,UN COMMITTEE) MRS.ANNA BROWN (SECRETARY.) Address: 10 North Audley Street
, Compensation Refund Payment Committee Federal Executive Council Washington DC USA.
HTML Email
Attention: Owner of the Email $1;3Million USD Done. Attention Dear Beneficiary, I was instructed to contact you for your compensation refund payment and your mail address among the listed.t.
Sorry to ask this, did you receive a message two days ago, regarding compensation refund. kindly let me know, These documents have been securely sealed and packaged for security reasons which make it impossible for anyone to view it until it’s been delivered to you and also your parcel is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been delivered to you. and the sum loaded into the atm card.
The AMOUNT IS GRANT COMPENSATION OF $1,3 MILLION DOLLARS ONLY ATM card package has been deposited to the (Courier agent) Please Contact her MRS. .LISA GARRY Email
Contact to direct you to agent lady fesx courier with your address
HAVE A NICE DAY
MRS .GOSTURANI SIJONA (AGENT BANK CONSULTANT,UN COMMITTEE) MRS.ANNA BROWN (SECRETARY.) Address: 10 North Audley Street [{Hyperlink removed} ], Compensation Refund Payment Committee Federal Executive Council Washington DC USA.