SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! To contact us, click 'contact us' at the bottom


Scam email #230247 - URGENT RESPOND IS HIGHLY NEEDED FROM YOU TODAY

Email info

The email was sent on 2017-07-11 22:14:21 and appeared to be from cdinfo@tim.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mr.aaronowen.wbs033@gmail.com which was the scammer's actual email address.
It was probably sent from 105.112.43.5 in Lagos, Nigeria

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


Dear Hulvey,



I am glad to inform you officially that the World Bank and International

Monetary Fund (IMF)

has given the final payment order to an American bank to release

your US$10.300.000.00 as part payment for the final quarter of 2016. This

instruction was based on the last meeting held in UN office in Geneva,

Switzerland as it is been considered a paramount resolution

for scam victims compensation scheme.



During the verification exercise, it was discovered that your name was

among the Thirty Six (36) shortlisted names for the 2016 final quarter

payment. You are therefore, advised to contact the Paying Bank for

the release of your compensation funds.



Below is the Bank contact for release of your compensation funds.



Contact Person: Mr. Richard Davis

Position: Chief Executive Officer

Bank's name: US BANK Inc.

Tel: +1 917 336 3975

Email: us_usbnk47@administrativos.com



Finally, ensure you contact him as soon as you receive this notice and

also do notify us of your progress with the Bank and your payments.



Mr. Aaron Owen,

World Bank Zurich,

Switzerland


SpamAssassin Report (spam score: 7.7)


 pts rule name               description
---- ---------------------- --------------------------------------------------
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[82.57.200.118 listed in dnsbl.sorbs.net]
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 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked.
See
http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
for more information.
[URIs: administrativos.com]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(cdinfo[at]tim.it)
1.6 SUBJ_ALL_CAPS Subject is all capitals
1.2 MISSING_HEADERS Missing To: header
0.0 LOTS_OF_MONEY Huge... sums of money
1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.4 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to

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



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer