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Scam email #212384 - FINAL NOTICE ABOUT YOUR $23.500.000.00 MILLION DOLLARS?

Email info

The email was sent on 2017-01-11 23:16:22 and appeared to be from officeservice906@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to abdulazizm199@yahoo.com which was the scammer's actual email address.
As the country is blank, we couldn't find where the email came from - most likely the email has been forwarded to us by a user without a header

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


FROM: MR. NASSIR ABDULAZIZ. UNITED NATIONS FUND MONITORING OFFICER.

I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE
OF YOUR TOTAL $23.500.000.00 PAYMENT FILE.

I HOPE YOU
UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL
MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY
BEEN WEDNESDAY

WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND
RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING,
CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL
BENEFICIARIES.

I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK
CURRENT PRESIDENT - WORLD BANK JIM YONG KIM AND THE UN SECRETARY GENERAL DUE
TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE
BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN.

I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE
DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE
SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS.
DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL UNPAID LOTTERY WINNING,
CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER
FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY.

YOUR TOTAL FUNDS ($23.500.000.00 MILLION DOLLARS) PAYMENT WAS AMONG THE
APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK ATM CARD
NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND NTER-SWITCH
COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM .

THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM
CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE
TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH
TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS
AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE
OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROMГВ BENEFICIARIES DUE TO THE
DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO
ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.

YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM CARD
ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR
OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN
THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR
PASSPORT ID.

IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF
YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR
$23.500.000.00 MILLION DOLLARS PROGRAMMED ATM CARD IS LABELED AS A "NON
FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS
WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE
APPROVED $23.5M ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU.

FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR
INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND
SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER
THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR
DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO
AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE
RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $23.500.000.00 MILLION DOLLARS ATM
CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.

YOUR $23.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST YOU THE COST OF
DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $57 (24HRSDELIVERY).

BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE
ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO
IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK AGENT GIVEN PAYMENT
INSTRUCTION BELOW:

DELIVERY COST:ГВ $57 (24HRS/OVERNIGHT DELIVERY)

URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION ORГВ MONEY GRAM AS DIRECTED
BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD
TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY
MISTAKE IN DELIVERING YOUR $23.500.000.00 MILLION DOLLARS ATM CARD PAYMENT TO
YOU.
I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO URGENTLY
SEND THE $57 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE
DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS
RECEIVED TODAY, YOUR $23.500.000.00 MILLION DOLLARS ATM CARD WILL LEAVE TO YOUR
DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS
MEANS THAT IF YOU SEND THE $57 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR
$23.500.000.00 MILLION DOLLARS ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT /
24HRS DELIVERY.

HERE IS THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION TO SEND THE $57
COURIER FEE:

RECEIVER NAME:ГВГВГВ /JERRY BEN
CITY:ГВГВГВ /ГВГВГВ COTONOU
COUNTRY:ГВГВГВ / BENIN REPUBLIC
TEST QUESTION:ГВГВГВ / TRUST
TEST ANSWER:ГВ / IN GOD
AMOUNT:ГВГВГВ / $57
MTCN; /

AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME.

1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER
4. SENDERГВВS PHONE NUMBER

I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR
DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.

THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT
YOU COMPLY TODAY BEEN WEDNESDAY IF YOU WANT THE BEST FOR YOU, NOTE THAT THE
REASON WHY YOU NEED TO SEND THE MONEY TODAY IS BECAUSE THE DELIVERY COMPANY
HAVE A
SHIPMENT TO YOUR COUNTRY TOMORROW BEEN THURSDAY AND YOUR CARD WILL BE AMONG OF
THEIR DELIVERY LIST TO YOUR COUNTRY ONCE YOU PAY THE $57.00USD TODAY.

I WAIT FOR THE PAYMENT.

SINCERELY YOURS,
MR. NASSIR ABDULAZIZ,
UNITED NATIONS INTERNATIONAL OVERSIGHT.ГВГВГВ


SpamAssassin Report (spam score: 11.7)



 pts rule name               description
---- ---------------------- --------------------------------------------------
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[209.85.223.171 listed in dnsbl.sorbs.net]
1.5 BILLION_DOLLARS BODY: Talks about lots of money
0.0 TVD_RCVD_IP4 Message was received from an IPv4 address
0.0 TVD_RCVD_IP Message was received from an IP address
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(officeservice906[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.223.171 listed in list.dnswl.org]
3.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.138.89.213 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
(united nations international

)
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.0 LOTS_OF_MONEY Huge... sums of money
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
2.0 MIME_NO_TEXT No (properly identified) text body parts

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Comments

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