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Scam email #230029 - YOUR (US$8,500,000.00)

Email info

The email was sent on 2017-06-22 16:51:31 and appeared to be from mscarmanlapointeyoung4@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to eco.ban.k.plc.nigeria@outlook.com which was the scammer's actual email address.
It was probably sent from 209.85.216.195 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


Attn: Beneficiary.



We write in regards to your delayed Contract/Inheritance Funds in the

sum of Eight Million Five Hundred United States Dollars

(US$8,500,000.00) which you are yet to receive as a result of your

inability to raise the required fee(s) to conclude your Transaction.



The United Nations has decided to proffer a solution that will make it

easier for all the Beneficiaries to receive their Funds. We understood

that some Fees are required in order process and Transfer your Funds

into your Account. We are also aware that most Beneficiaries do not

have these required fees.



We have therefore deliberated with the Bank in charge of this payment

to allow Beneficiaries the privilege of receiving their Funds in two

(2) or three (3) installments. In this case, Beneficiaries will no

longer be required to pay the fee at once but part of it depending on

the number of installments such Beneficiary will like his/her Funds to

be released.



Write the Bank and request that you want your fund to be transferred

to your account by installments payment,(ATM & Wire transfer) so that

once the first payments enters into your account you can then use

money from there to facilitate the transfer of the remaining balance,

once the first installments enters into your account withdrawal from

your account to ECOBANK NIGERIA PLC. Online transfer procedure.



The ECOBANK NIGERIA PLC, which is now in charge of your Payment has

agreed to give the Beneficiaries the option of receiving their Funds

at once, in two or three installments. Therefore, you should send him

your full Name and telephone number/your correct mailing address.



It is a pity that, because of a peanut that was required of you to pay

to enable your acclaimed fund payment legal documents to be release to

you to enhance and expedite the successful conclusion of your long

awaiting contractual/inheritance fund within a frame work of 48hrs

made you to stop communication.



What a shame and embarrassment? If actually, you have spent money to

execute this contract and have spent money in the hands of the

fraudsters and impostors without achieving your goal in receiving this

fund, what stops you from giving out one chance benefit of doubt and

sacrifice with this token fee to see your fund payment successfully

completed?



This will help the beneficiaries to pay part of the fee and receive

part of their Funds with which such beneficiary can upset the

remaining fee and receive his/her complete Funds.



To break this down:



One Hundred Dollars ($100) fee will facilitate the release of One

Million United States Dollars (US$1,000,000.00) only. Two Hundred

Dollars ($200) fee will facilitate the release of Two Million United

States Dollars (US$2,000,000.00) only.



Three Hundred Dollars ($300) fee which is the total fee will

facilitate the release of your Full Contract/inheritance Funds in the

sum of Eight Million, Five Hundred Thousand United States Dollars

(US$8,500,000.00).



However, Feel free to inform us how much you can raise should you

cannot afford any of the above Mentioned installment so as for us to

talk to the Bank to know how much out of your Funds they could release

to you with the amount you can come up with.



This is the best the United Nations can do for you and you are advised

to take advantage of this opportunity. Kindly, Get back to me

immediately with your option so that i will forward you the contact

person at the paying Bank in ECOBANK NIGERIA PLC. to indicate your

preferred option.



Contact Person: Mr. Jibril J. Aku

E-mail: j_aku@mail2Consultant.com

E-mail: c.service49@yahoo.com

Contact Telephone: +234903-920-3928



NOTE: Do not be shy to indicate the amount you have in hands (no

proper-amount is so small to trigger installments-payment base on our

discussion with the Bank) so that the first payment will move to your

account for you to confirm the existence of the fund before your

proceed for the balance.



Best Regards.



From Mr. Antуnio Guterres,

Email: un_consultant00@mail2consultant.com


SpamAssassin Report (spam score: 9.1)


 pts rule name               description
---- ---------------------- --------------------------------------------------
0.9 MILLION_USD BODY: Talks about millions of dollars
3.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
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
[209.85.216.195 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: mail2consultant.com]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mscarmanlapointeyoung4[at]gmail.com)
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_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mscarmanlapointeyoung4[at]gmail.com)
0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars
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_HK_NAME_FM_FROM T_HK_NAME_FM_FROM
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
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
1.0 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
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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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