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Scam email #230368 - HELLO DEAR

Email info

The email was sent on 2017-07-20 15:59:53 and appeared to be from contacte@tim.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to infoi796@yahoo.com which was the scammer's actual email address.
It was probably sent from 197.234.219.33 in Unknown, Benin

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


International Monetary Fund

OCHRE, Dalais Wilson, CH 1211 Geneva 10, Switzerland

Senior Human Rights Officer and international payment



department



We have been informed by the (ECOWAS) summit



headquarters and the U.S government to release your



compensation fund ($2.5m) held for heavy taxes hence



we are contacting you. You are to pay only the sum of



$85 flat rate as payment logistic charge,contact the



undersigned for further clarifications on the above



subject matter, Thanks



Mr. Som August,

Branch Manager

Reply to: infoi796@yahoo.com

Phone: +22998226092



Beverly Hanson

USA Representative

INTERNATIONAL DIPLOMATIC FORUM


SpamAssassin Report (spam score: 13.0)


 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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(contacte[at]tim.it)
3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[197.234.219.33 listed in zen.spamhaus.org]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[82.57.200.117 listed in dnsbl.sorbs.net]
1.6 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(infoi796[at]yahoo.com
)
1.2 MISSING_HEADERS Missing To: header
1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[197.234.219.33 listed in dnsbl.sorbs.net]
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
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money

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



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