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Scam email #229493 - Attention: Scammed Beneficiary,

Email info

The email was sent on 2017-05-25 13:15:49 and appeared to be from unitednationoffice604@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to unitednationoffice604@gmail.com which was the scammer's actual email address.
It was probably sent from 74.125.82.66 in Massachusetts, Location found from phone number in email

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


Attention: Scammed Beneficiary,



You may not Understand why this mail came to you. A joint meeting was

held by the United Nation top officials with the Senate Committee on

Foreign Debts Reconciliation and Implementation Panel on

Beneficiary/Inheritance fund under category concerning all the scam

victims worldwide, which was addressed and headed by the two bodies.

It became imperative to contact you on the subject matter.



This email is to all the people that have been scammed or extorted

money from due to advance fee fraud, the UNITED NATIONS, the World

Bank and Federal Bureau of Investigation(FBI) have agreed to

compensate each and everyone of you, with the sum of US$1,500,000.00.

This includes every foreign contractors/Next of kin and people that

have had an unfinished transaction or International businesses that

failed due to Government problems or irregularities.



In the meeting it was concluded that all potential Compensation

beneficiary fund should be credited into an ATM DEBIT CARD, which they

can use to withdraw the fund in any AUTOMATED TELLER MACHINE (ATM)

nearest to them in their Country respectively, with a sole charge of

US$150.00 dollars for the passing of the Bill by the United Nations

Board of trustees and by the United States Congress and also for the

delivery of their ATM card to their house address respectively.



It become paramount to contact you on the subject matter for you to be

careful from the kind of email you attend to now and onward, because

if you misses this opportunity, i will not attend to your issues

again. Do what's right.

Don't sit around and wait for someone else to do the right thing first.



Your name is in our list and that is why we are contacting you, it has

been agreed upon and have been signed by the United Nations Board of

Directors and The World Bank Trustees.



You have to contact Mr. Peter Donald (UPS) he is our payment agent, as

he is our UNITED NATIONS representative in New York City USA, contact

him immediately for your compensation payment through Automatic Teller

Machine (ATM) Card



Send him your correct mailing addresses where you want him to send the

DEBIT CARD to you and your telephone number and tell him your file

Reference Number below (RE-0809_G).



Contact Person: Mr. Peter Donald

Email:custsvcgben.ups@outlook.com

Phone: +18574009687



Hoping to hear from you as soon as you received your compensation

payment. You are free to email me, if you have any question.



Regards,

Sec. Mr. Ban Ki-moon(Secretary Genaral, United Nations)

CC: Mr. Robert Mueller(FBI, Director)


SpamAssassin Report (spam score: 3.1)


 pts rule name               description
---- ---------------------- --------------------------------------------------
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HK_SCAM_N2 BODY: HK_SCAM_N2
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
(unitednationoffice604[at]gmail.com)
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[74.125.82.66 listed in dnsbl.sorbs.net]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[74.125.82.66 listed in list.dnswl.org]
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (unitednationoffice604[at]gmail.com)
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: outlook.com]
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_REPLY From and body contain different freemails
1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
0.0 MONEY_FRAUD_8 Lots of money and very 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



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