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Scam email #230279 - GOOD NEWS FROM UNITED BANK.

Email info

The email was sent on 2017-07-14 22:06:50 and appeared to be from mrdavidmorrisuba@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mrdavidmorrisuba@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.220.195 in Unknown, United States

Email header

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Your content is below the advert

The scam


UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK

HEAD OFFICE ADDRESS UBA HOUSE

57 MARINA P.O. BOX 2406 LAGOS NIGERIA

PHONE: +234 903 213 5023



On behalf of the board and management of International Monetary Funds

(IMF). In conjunction with

Organization of African Unity (O.A.U) has directed us to pay you one

Million five hundred thousand united state dollars ($1.500, 000.00) in

Cash through means of diplomatic courier service hand delivery.



The reason you are receiving this fund is because the Organization of

African Unity (O.A.U)/Interpol has arrested some of the impostors that has

been scamming so many innocent people, and we found your email address on

their database.



Note: You have to stop communicating with the impostors right now and you

have to stop sending money to them and stop responding to their emails,we

are acting according to the Directive From UN, FBI, HLS, So any email you

send to them will be monitored.



Take note: Three thousand united state dollars (usd$3,000) have been

mapped out for all expenses in taxes and other documents that matters.



Kindly forward your home address and direct phone number to this email:

mrkuzoka@yahoo.com/mrkuzoka@gmail.com



Regards,

Kennedy Uzoka

Director cash processing unit

united bank for Africa. (U.B.A).

PHONE: +234 903 213 5023

FAX: 234 674 478 8273

Email: mrkuzoka@gmail.com


SpamAssassin Report (spam score: 3.4)


 pts rule name               description
---- ---------------------- --------------------------------------------------
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[209.85.220.195 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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mrdavidmorrisuba[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.220.195 listed in list.dnswl.org]
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
0.0 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
1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list

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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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