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Scam email #229978 - IT MY GRATITUDE TO COMPENSATE YOU FOR YOUR PASSED EFFORT

Email info

The email was sent on 2017-06-18 09:55:59 and appeared to be from somy-azia@outlook.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to somy-azia@outlook.com which was the scammer's actual email address.
It was probably sent from 40.92.14.16 in Unknown, Senegal

Email header

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Your content is below the advert

The scam







Hello Dear Friend,



I am happy to inform you about my success in getting my fund transferred through the help of a new partner Mr. Fernando Alvaro Gomez from Mexico.Presently I am in Mexico for investment projects with my own share of the total sum. Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance Senegal(FMFS) and she rendered a tremendous help to us.My new partner initiated this idea and everything worked out successfully.



I left an ATM VISA CARD with the amount of US$300,000 before traveling to Mexico(Three Hundred thousand US dollars) at the United Bank of Africa for you.It is just a token to appreciate for your efforts in trying to help me to get this funds when i was still in service in a Camp, despite the fact that it failed because it was not the appropriate time.so you has to be fast and contact the United Bank for Africa immediately you receive this mail.



Here is the contact:

United Bank For Africa (U.B.A)

Email: ( ubagroupsenegal@iiiha.net )



Telephone; +221-760-27-4479



Contact this bank to enable them deliver your Visa ATM card to you.With this card you can withdraw the money from any bank worldwide.As i mentioned earlier,I really appreciate your efforts,so contact the bank and send them your posting address so they can post the Card to you and do not forget to send me an email as soon as you receive it and also remember to use the funds wisely.



My Regard's




SpamAssassin Report (spam score: 2.9)


 pts rule name               description
---- ---------------------- --------------------------------------------------
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
[40.92.14.16 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: outlook.com]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(somy-azia[at]outlook.com)
1.6 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
1.2 MISSING_HEADERS Missing To: header
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
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid

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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
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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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