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Scam email #229973 - Invitation: YOUR PAYMENT

Email info

The email was sent on 2017-06-17 12:56:49 and appeared to be from gsherri06@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to gsherri06@yahoo.com which was the scammer's actual email address.
It was probably sent from 66.196.81.176 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

JUN
17
"YOUR PAYMENT"
When Saturday, 17 June 2017
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message Attention!! Dear Beneficiary! The United Nations, World Bank-Group and International Monetary Fund have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2 Million) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this 2017 edition with UN Secretary General Antуnio Guterres in Geneva Switzerland.We are also aware that a lot of foreigners have been deceived and huge amounts of money have been stolen from them by Internet Fraudsters around the World, This payment Program is organised for charity organization//Scam victims and development. Your name appeared among the beneficiaries who will receive the sum of $1.2Million USD, Credited to Online Bank ATM Card account that was set up for you in the Bank and it has been approved for immediate delivery to you. Your urgent response to this email will help facilitate the onward delivery of your ATM card to you, Contact Delivery officer Mr Larry Wayne E-mail ( wayne.larry396@gmail.com ) Phone +229-9969-1328. Thanks, Sgt, Sherri Gallagher. United Nations Liaison Office Directorate of International Payment
Invitees j.k.raudaskoski@gmail.com
h.kyrpala@yahoo.com
soniagomez684@gmail.com
riptater@gmail.com
james.horner@yandex.com
35 more...
This Event invitation was sent from   Yahoo Calendar



Attachment content - invite.ics:

BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:YOUR PAYMENT DESCRIPTION:Attention!! Dear Beneficiary! \n\n The United Nations\, World B ank-Group and International Monetary Fund have agreed to compensate you wi th the sum of One Million Two Hundred Thousand US Dollars ($1.2 Million) a fter your name and email was submitted by the Internet International Monit oring Group during the UNCC Conference Meeting which was held this 2017 ed ition with UN Secretary General Ant?nio Guterres in Geneva Switzerland.We are also aware that a lot of foreigners have been deceived and huge amount s of money have been stolen from them by Internet Fraudsters around the Wo rld\, This payment Program is organised for charity organization//Scam vic tims and development.\n\nYour name appeared among the beneficiaries who wi ll receive the sum of $1.2Million USD\, Credited to Online Bank ATM Card a ccount that was set up for you in the Bank and it has been approved for im mediate delivery to you.\n\nYour urgent response to this email will help f acilitate the onward delivery of your ATM card to you\, Contact Delivery o fficer Mr Larry Wayne E-mail ( wayne.larry396@gmail.com ) Phone +229-9969- 1328.\n\nThanks\,\nSgt\, Sherri Gallagher.\nUnited Nations Liaison Office\ nDirectorate of International Payment CLASS:PUBLIC DTSTART;TZID=Europe/London:20170617T123000 DTEND;TZID=Europe/London:20170617T133000 PRIORITY:0 SEQUENCE:51 STATUS:CONFIRMED UID:58181126-53b2-4e88-b6d7-5f64400d048e DTSTAMP:20170617T095647Z Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:[censored]@yahoo.com Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored m Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Sherri Gallagher;SENT-BY="mailto:gsherri06@yahoo.com":mailto:g sherri06@yahoo.com X-YAHOO-YID:jd7jof7aen3simay6dtssvhrohnciuaxtwmgoux7 TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 RDATE:19470316T020000 RDATE:19480314T020000 RDATE:19490403T020000 RDATE:19500416T020000 RDATE:19510415T020000 RDATE:19520420T020000 RDATE:19530419T020000 RDATE:19540411T020000 RDATE:19550417T020000 RDATE:19560422T020000 RDATE:19570414T020000 RDATE:19580420T020000 RDATE:19590419T020000 RDATE:19600410T020000 RDATE:19610326T020000 RDATE:19620325T020000 RDATE:19630331T020000 RDATE:19640322T020000 RDATE:19650321T020000 RDATE:19660320T020000 RDATE:19670319T020000 RDATE:19680218T020000 RDATE:19720319T020000 RDATE:19730318T020000 RDATE:19740317T020000 RDATE:19750316T020000 RDATE:19760321T020000 RDATE:19770320T020000 RDATE:19780319T020000 RDATE:19790318T020000 RDATE:19800316T020000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19161001T030000 RDATE:19161001T030000 RDATE:19170917T030000 RDATE:19180930T030000 RDATE:19190929T030000 RDATE:19201025T030000 RDATE:19211003T030000 RDATE:19221008T030000 RDATE:19230916T030000 RDATE:19240921T030000 RDATE:19251004T030000 RDATE:19261003T030000 RDATE:19271002T030000 RDATE:19281007T030000 RDATE:19291006T030000 RDATE:19301005T030000 RDATE:19311004T030000 RDATE:19321002T030000 RDATE:19331008T030000 RDATE:19341007T030000 RDATE:19351006T030000 RDATE:19361004T030000 RDATE:19371003T030000 RDATE:19381002T030000 RDATE:19391119T030000 RDATE:19451007T030000 RDATE:19461006T030000 RDATE:19471102T030000 RDATE:19481031T030000 RDATE:19491030T030000 RDATE:19501022T030000 RDATE:19511021T030000 RDATE:19521026T030000 RDATE:19531004T030000 RDATE:19541003T030000 RDATE:19551002T030000 RDATE:19561007T030000 RDATE:19571006T030000 RDATE:19581005T030000 RDATE:19591004T030000 RDATE:19601002T030000 RDATE:19611029T030000 RDATE:19621028T030000 RDATE:19631027T030000 RDATE:19641025T030000 RDATE:19651024T030000 RDATE:19661023T030000 RDATE:19671029T030000 RDATE:19711031T030000 RDATE:19721029T030000 RDATE:19731028T030000 RDATE:19741027T030000 RDATE:19751026T030000 RDATE:19761024T030000 RDATE:19771023T030000 RDATE:19781029T030000 RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR




Attachment content - invite.ics:

BEGIN:VCALENDAR
PRODID://Yahoo//Calendar//EN
VERSION:2.0
METHOD:REQUEST
BEGIN:VEVENT
SUMMARY:YOUR PAYMENT
DESCRIPTION:Attention!! Dear Beneficiary! \n\n The United Nations\, World B
ank-Group and International Monetary Fund have agreed to compensate you wi
th the sum of One Million Two Hundred Thousand US Dollars ($1.2 Million) a
fter your name and email was submitted by the Internet International Monit
oring Group during the UNCC Conference Meeting which was held this 2017 ed
ition with UN Secretary General Ant?nio Guterres in Geneva Switzerland.We
are also aware that a lot of foreigners have been deceived and huge amount
s of money have been stolen from them by Internet Fraudsters around the Wo
rld\, This payment Program is organised for charity organization//Scam vic
tims and development.\n\nYour name appeared among the beneficiaries who wi
ll receive the sum of $1.2Million USD\, Credited to Online Bank ATM Card a
ccount that was set up for you in the Bank and it has been approved for im
mediate delivery to you.\n\nYour urgent response to this email will help f
acilitate the onward delivery of your ATM card to you\, Contact Delivery o
fficer Mr Larry Wayne E-mail ( wayne.larry396@gmail.com ) Phone +229-9969-
1328.\n\nThanks\,\nSgt\, Sherri Gallagher.\nUnited Nations Liaison Office\
nDirectorate of International Payment
CLASS:PUBLIC
DTSTART;TZID=Europe/London:20170617T123000
DTEND;TZID=Europe/London:20170617T133000
PRIORITY:0
SEQUENCE:51
STATUS:CONFIRMED
UID:58181126-53b2-4e88-b6d7-5f64400d048e
DTSTAMP:20170617T095647Z
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ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:[censored]@yahoo.com
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ORGANIZER;CN=Sherri Gallagher;SENT-BY="mailto:gsherri06@yahoo.com":mailto:g
sherri06@yahoo.com
X-YAHOO-YID:jd7jof7aen3simay6dtssvhrohnciuaxtwmgoux7
TRANSP:OPAQUE
STATUS:CONFIRMED
X-YAHOO-USER-STATUS:BUSY
X-YAHOO-EVENT-STATUS:BUSY
END:VEVENT
BEGIN:VTIMEZONE
TZID:Europe/London
TZURL:http://tzurl.org/zoneinfo/Europe/London
X-LIC-LOCATION:Europe/London
BEGIN:DAYLIGHT
TZOFFSETFROM:+0000
TZOFFSETTO:+0100
TZNAME:BST
DTSTART:19810329T010000
RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0100
TZOFFSETTO:+0000
TZNAME:GMT
DTSTART:19961027T020000
RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU
END:STANDARD
BEGIN:STANDARD
TZOFFSETFROM:-000115
TZOFFSETTO:+0000
TZNAME:GMT
DTSTART:18471201T000000
RDATE:18471201T000000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:+0000
TZOFFSETTO:+0100
TZNAME:BST
DTSTART:19160521T020000
RDATE:19160521T020000
RDATE:19170408T020000
RDATE:19180324T020000
RDATE:19190330T020000
RDATE:19200328T020000
RDATE:19210403T020000
RDATE:19220326T020000
RDATE:19230422T020000
RDATE:19240413T020000
RDATE:19250419T020000
RDATE:19260418T020000
RDATE:19270410T020000
RDATE:19280422T020000
RDATE:19290421T020000
RDATE:19300413T020000
RDATE:19310419T020000
RDATE:19320417T020000
RDATE:19330409T020000
RDATE:19340422T020000
RDATE:19350414T020000
RDATE:19360419T020000
RDATE:19370418T020000
RDATE:19380410T020000
RDATE:19390416T020000
RDATE:19400225T020000
RDATE:19460414T020000
RDATE:19470316T020000
RDATE:19480314T020000
RDATE:19490403T020000
RDATE:19500416T020000
RDATE:19510415T020000
RDATE:19520420T020000
RDATE:19530419T020000
RDATE:19540411T020000
RDATE:19550417T020000
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RDATE:19570414T020000
RDATE:19580420T020000
RDATE:19590419T020000
RDATE:19600410T020000
RDATE:19610326T020000
RDATE:19620325T020000
RDATE:19630331T020000
RDATE:19640322T020000
RDATE:19650321T020000
RDATE:19660320T020000
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RDATE:19680218T020000
RDATE:19720319T020000
RDATE:19730318T020000
RDATE:19740317T020000
RDATE:19750316T020000
RDATE:19760321T020000
RDATE:19770320T020000
RDATE:19780319T020000
RDATE:19790318T020000
RDATE:19800316T020000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0100
TZOFFSETTO:+0000
TZNAME:GMT
DTSTART:19161001T030000
RDATE:19161001T030000
RDATE:19170917T030000
RDATE:19180930T030000
RDATE:19190929T030000
RDATE:19201025T030000
RDATE:19211003T030000
RDATE:19221008T030000
RDATE:19230916T030000
RDATE:19240921T030000
RDATE:19251004T030000
RDATE:19261003T030000
RDATE:19271002T030000
RDATE:19281007T030000
RDATE:19291006T030000
RDATE:19301005T030000
RDATE:19311004T030000
RDATE:19321002T030000
RDATE:19331008T030000
RDATE:19341007T030000
RDATE:19351006T030000
RDATE:19361004T030000
RDATE:19371003T030000
RDATE:19381002T030000
RDATE:19391119T030000
RDATE:19451007T030000
RDATE:19461006T030000
RDATE:19471102T030000
RDATE:19481031T030000
RDATE:19491030T030000
RDATE:19501022T030000
RDATE:19511021T030000
RDATE:19521026T030000
RDATE:19531004T030000
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RDATE:19551002T030000
RDATE:19561007T030000
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RDATE:19581005T030000
RDATE:19591004T030000
RDATE:19601002T030000
RDATE:19611029T030000
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RDATE:19631027T030000
RDATE:19641025T030000
RDATE:19651024T030000
RDATE:19661023T030000
RDATE:19671029T030000
RDATE:19711031T030000
RDATE:19721029T030000
RDATE:19731028T030000
RDATE:19741027T030000
RDATE:19751026T030000
RDATE:19761024T030000
RDATE:19771023T030000
RDATE:19781029T030000
RDATE:19791028T030000
RDATE:19801026T030000
RDATE:19811025T020000
RDATE:19821024T020000
RDATE:19831023T020000
RDATE:19841028T020000
RDATE:19851027T020000
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RDATE:19901028T020000
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RDATE:19941023T020000
RDATE:19951022T020000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:+0100
TZOFFSETTO:+0200
TZNAME:BDST
DTSTART:19410504T020000
RDATE:19410504T020000
RDATE:19420405T020000
RDATE:19430404T020000
RDATE:19440402T020000
RDATE:19450402T020000
RDATE:19470413T020000
END:DAYLIGHT
BEGIN:DAYLIGHT
TZOFFSETFROM:+0200
TZOFFSETTO:+0100
TZNAME:BST
DTSTART:19410810T030000
RDATE:19410810T030000
RDATE:19420809T030000
RDATE:19430815T030000
RDATE:19440917T030000
RDATE:19450715T030000
RDATE:19470810T030000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0100
TZOFFSETTO:+0100
TZNAME:BST
DTSTART:19681027T000000
RDATE:19681027T000000
END:STANDARD
BEGIN:STANDARD
TZOFFSETFROM:+0000
TZOFFSETTO:+0000
TZNAME:GMT
DTSTART:19960101T000000
RDATE:19960101T000000
END:STANDARD
END:VTIMEZONE
END:VCALENDAR



SpamAssassin Report (spam score: 12.7)


 pts rule name               description
---- ---------------------- --------------------------------------------------
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: lavabit.com]
3.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
2.6 MILLION_USD BODY: Talks about millions of dollars
0.9 URG_BIZ BODY: Contains urgent matter
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 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[72.30.235.137 listed in list.dnswl.org]
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
("sherri gallagher"
)
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 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
1.0 MONEY_ATM_CARD Lots of money on an ATM card
1.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases

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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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