SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! To contact us, click 'contact us' at the bottom

Scam email #212365 - FROM UN COMPENSATIONS PAYMENTS UNIT.

Email info

The email was sent on 2017-01-11 20:15:56 and appeared to be from djvcvcv@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to officemail279@yahoo.co.uk which was the scammer's actual email address.
It was probably sent from 209.85.218.67 in Unknown, United States

Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam


UN COMPENSATIONS PAYMENTS UNIT.

REF/PAYMENTS CODE: 03354.

AMOUNT ; $2.550 Million USD.



Attention:



How are you, Hope all is well with you and your family, You may not

understand why this mail came to you.



United Nation have been having a meeting for the past 3 months which

ended 15,October 2016 with the World Bank President Mr.Jim Yong Kim and

the United States Secretary of State Mr. John Kerry.



This email is to all the people that have been scammed in any part of

the world, and the people that have lost their properties in the

earthquakes and tsunami United Nations and World Bank have agreed to

compensate them with the sum of $2.550 Million (Two Million Five

Hundred and Fifty Thousand United States Dollars) each, this includes

every foreign contractors that may have not received their contract

sum and people that have had an unfinished transaction or

international businesses that failed due to Government problems etc.



Your name and email was in the list submitted by our Monitoring Team

of Economic and Financial Crime Commission observers and this is why

we are contacting you, this have been agreed upon and have been

signed.



You are advised to contact MR.BANTHOON LAMSAM of KASIKORN BANK

Plc,BANGKOK THAILAND, as he is our representative, contact him

immediately for your check/International Bank Draft of USD$ 2.550

Million (Two Million Five Hundred and Fifty Thousand United States

Dollars) This funds are in a Bank Draft for security purpose so he

will send it to you and you can clear it in any bank of your choice.



Therefore, you should send him your full Name and telephone number

with your correct mailing address, where you want him to send the

Draft to you.



Contact MR.BANTHOON LAMSAM immediately for your Check:



Email: mhfdgfr@yahoo.com.sg

Telephone: + (66)9012-82-3453



Good-luck and kind regards,

Mr. Ban Ki-Moon



SpamAssassin Report (spam score: 5.8)



 pts rule name               description
---- ---------------------- --------------------------------------------------
0.0 MILLION_USD BODY: Talks about millions of dollars
0.0 TVD_RCVD_IP4 Message was received from an IPv4 address
0.0 TVD_RCVD_IP Message was received from an IP address
0.6 HK_RANDOM_ENVFROM Envelope sender username looks random
0.5 FROM_LOCAL_NOVOWEL From: localpart has series of non-vowel letters
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(djvcvcv[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.218.67 listed in list.dnswl.org]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[209.85.218.67 listed in dnsbl.sorbs.net]
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
1.6 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(officemail279[at]yahoo.co.uk
)
0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked.
See
http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
for more information.
[URIs: yahoo.com.sg]
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases

Please be careful with the links in the above email - Scammed.by strongly suggests that you do not click on any links in the above message
The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement
You can contact ScamSearch at help at scammed.by for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer