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Scam email #229529 - Cancelled: CONTACT WESTERN UNION OFFICE FOR YOUR $3.5M PAYMENT

Email info

The email was sent on 2017-05-26 20:04:07 and appeared to be from officedalston65@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to officedalston65@yahoo.com which was the scammer's actual email address.
It was probably sent from 216.39.60.189 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

MAY
25
"CONTACT WESTERN UNION OFFICE FOR YOUR $3.5M PAYMENT" has been
cancelled
When Thursday, 25 May 2017
11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message CONTACT WESTERN UNION OFFICE FOR YOUR $3.5M PAYMENT,WU e-mail to contact below: (unionnwesternn@gmail.com) Dear Friend, Your payment has been schedule to pay you through Western Union money transfer. Because we didn't forget your past efforts and attempts to get your inheritance fund to be transferring from Bank/Courrier despite that it failed you some how. Now contact DR.Mark Frank, FOREIGN OPERATION MANAGER DIRECTOR on e-mail contact below: (unionnwesternn@gmail.com) direct phone: +22998736687 Ask him to send you the total of $3.500.000.00 USD through Western Union payment programmed of $4000.00 per once till you receive your $3.500.000.00 USD completely which was deposited on their treasure custody on your behalf.We appreciated your efforts at that time very much.so feel free and get intouched with DR.Mark Frank, FOREIGN OPERATION MANAGER DIRECTOR and instruct him where to send the amount to you. There is a little amount of money ($85.00) you need to pay to the Western Union headoffice for issuuing none citizen payment file account and renew and legalize it, to let the MTCN to your total fund to be credited and made available to be released for you so that you will be able to picking it up from any western union office or agent nearest to you in your Area once Western Union start releasing MTCN for you for your paayment. Best Regards, Mike Harrison for the AU/ECO-WAS /UNITED NATIONS Compensation Team.
This Event invitation was sent from   Yahoo Calendar



Attachment content - invite.ics:

BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:CONTACT WESTERN UNION OFFICE FOR YOUR $3.5M PAYMENT DESCRIPTION:CONTACT WESTERN UNION OFFICE FOR YOUR $3.5M PAYMENT\,WU e-mail to contact below: (unionnwesternn@gmail.com) Dear Friend\, Your payment h as been schedule to pay you through Western Union money transfer. Because we didn't forget your past efforts and attempts to get your inheritance fu nd to be transferring from Bank/Courrier despite that it failed you some h ow. Now contact DR.Mark Frank\, FOREIGN OPERATION MANAGER DIRECTOR on e-ma il contact below: (unionnwesternn@gmail.com) direct phone: +22998736687 As k him to send you the total of $3.500.000.00 USD through Western Union pay ment programmed of $4000.00 per once till you receive your $3.500.000.00 U SD completely which was deposited on their treasure custody on your behalf .We appreciated your efforts at that time very much.so feel free and get i ntouched with DR.Mark Frank\, FOREIGN OPERATION MANAGER DIRECTOR and instr uct him where to send the amount to you. There is a little amount of money ($85.00) you need to pay to the Western Union headoffice for issuuing non e citizen payment file account and renew and legalize it\, to let the MTCN to your total fund to be credited and made available to be released for you so that you will be able to picking it up from any western union offi ce or agent nearest to you in your Area once Western Union start releasing MTCN for you for your paayment. Best Regards\, Mike Harrison for the AU/E CO-WAS /UNITED NATIONS Compensation Team. CLASS:PUBLIC DTSTART;TZID=Europe/London:20170525T120000 DTEND;TZID=Europe/London:20170525T130000 PRIORITY:0 SEQUENCE:818 STATUS:CONFIRMED UID:8c7aff23-c488-4b72-90ba-06bf7db503c7 DTSTAMP:20170526T170356Z Censored Censored Censored m Censored Censored Censored Censored ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sstevenson@mw-ins.com Censored Censored Censored Censored Censored Censoredhsyst em.org Censored Censored Censored Censored Censored Censored Censored Censored Censored ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:STACEY@COLUMBIARIVERBENEFITS .COM Censored Censored m Censored Censored Censored Censored Censored Censored ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:stacy@ed-jacobs.com Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=office dalston;SENT-BY="mailto:officedalston65@yahoo.com":mail to:officedalston65@yahoo.com X-YAHOO-YID:bcigt4g2iipkemjvignclzj3mogdnxa2yiqg6p26 TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY 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Attachment content - invite.ics:

BEGIN:VCALENDAR
PRODID://Yahoo//Calendar//EN
VERSION:2.0
METHOD:CANCEL
BEGIN:VEVENT
SUMMARY:CONTACT WESTERN UNION OFFICE FOR YOUR $3.5M PAYMENT
DESCRIPTION:CONTACT WESTERN UNION OFFICE FOR YOUR $3.5M PAYMENT\,WU e-mail
to contact below: (unionnwesternn@gmail.com) Dear Friend\, Your payment h
as been schedule to pay you through Western Union money transfer. Because
we didn't forget your past efforts and attempts to get your inheritance fu
nd to be transferring from Bank/Courrier despite that it failed you some h
ow. Now contact DR.Mark Frank\, FOREIGN OPERATION MANAGER DIRECTOR on e-ma
il contact below: (unionnwesternn@gmail.com) direct phone: +22998736687 As
k him to send you the total of $3.500.000.00 USD through Western Union pay
ment programmed of $4000.00 per once till you receive your $3.500.000.00 U
SD completely which was deposited on their treasure custody on your behalf
.We appreciated your efforts at that time very much.so feel free and get i
ntouched with DR.Mark Frank\, FOREIGN OPERATION MANAGER DIRECTOR and instr
uct him where to send the amount to you. There is a little amount of money
($85.00) you need to pay to the Western Union headoffice for issuuing non
e citizen payment file account and renew and legalize it\, to let the MTCN
to your total fund to be credited and made available to be released for
you so that you will be able to picking it up from any western union offi
ce or agent nearest to you in your Area once Western Union start releasing
MTCN for you for your paayment. Best Regards\, Mike Harrison for the AU/E
CO-WAS /UNITED NATIONS Compensation Team.
CLASS:PUBLIC
DTSTART;TZID=Europe/London:20170525T120000
DTEND;TZID=Europe/London:20170525T130000
PRIORITY:0
SEQUENCE:818
STATUS:CONFIRMED
UID:8c7aff23-c488-4b72-90ba-06bf7db503c7
DTSTAMP:20170526T170356Z
Censored
Censored
Censored
m
Censored
Censored
Censored
Censored
ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sstevenson@mw-ins.com
Censored
Censored
Censored
Censored
Censored
Censoredhsyst
em.org
Censored
Censored
Censored
Censored
Censored
Censored
Censored
Censored
Censored
ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:STACEY@COLUMBIARIVERBENEFITS
.COM
Censored
Censored
m
Censored
Censored
Censored
Censored
Censored
Censored
ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:stacy@ed-jacobs.com
Censored
Censored
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Censored
ORGANIZER;CN=office dalston;SENT-BY="mailto:officedalston65@yahoo.com":mail
to:officedalston65@yahoo.com
X-YAHOO-YID:bcigt4g2iipkemjvignclzj3mogdnxa2yiqg6p26
TRANSP:OPAQUE
STATUS:CONFIRMED
X-YAHOO-USER-STATUS:BUSY
X-YAHOO-EVENT-STATUS:BUSY
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:
TRIGGER;RELATED=START:-PT30M
END:VALARM
END:VEVENT
BEGIN:VTIMEZONE
TZID:Europe/London
TZURL:http://tzurl.org/zoneinfo/Europe/London
X-LIC-LOCATION:Europe/London
BEGIN:DAYLIGHT
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TZNAME:BST
DTSTART:19810329T010000
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END:DAYLIGHT
BEGIN:STANDARD
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TZNAME:GMT
DTSTART:19961027T020000
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END:STANDARD
BEGIN:STANDARD
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END:STANDARD
END:VTIMEZONE
END:VCALENDAR



SpamAssassin Report (spam score: 4.2)


 pts rule name               description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[216.39.62.94 listed in list.dnswl.org]
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: diligenthealth.com]
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
(do-not-reply[at]yahoo.com)
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_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
("office dalston"

)
1.0 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers
0.0 MISSING_MIME_HB_SEP BODY: Missing blank line between MIME header and
body
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.1 MISSING_MID Missing Message-Id: header
0.5 REPTO_QUOTE_YAHOO Yahoo! doesn't do quoting like this
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 TVD_PH_BODY_ACCOUNTS_PRE The body matches phrases such as "accounts
suspended", "account credited", "account
verification"
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
1.0 MIME_NO_TEXT No (properly identified) text body parts
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases

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Comments

Where the scam probably came from



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