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 #230433 -

Email info

The email was sent on 2017-07-23 21:05:44 and appeared to be from akadasinaa2@outlook.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to akadasinaa2@outlook.com which was the scammer's actual email address.
It was probably sent from 40.92.64.29 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


United Nations Liaison Office

Directorate of International Payment

Geneva Switzerland



Attention! Dear Beneficiary



The United Nations have agreed to compensate you with the sum of One

Million Two Hundred Thousand US Dollars ($1.2) after your name and email

was submitted by the Internet International Monitoring Group during the

UNCC Conference Meeting which was held this 26/6/2017 edition with UN

Secretary General Antуnio Guterres in Geneva Switzerland.This payment

Program is organised for charity organization//Scam victims and development.



Your Name/Email appeared among the beneficiaries who will receive the sum of

$1.2Million USD, Credited to Online Bank ATM Card account that was set up

for you in the Bank and it has been approved for immediate delivery to you.



Your urgent response to this email will help facilitate the onward delivery

of your ATM card to you, Contact Delivery officer Mr Larry Wayne E-mail (

wayne.larry396@gmail.com ) Phone +229-9969-1328.



Send To Him Below Mentioned Details

(1) Your Full Name

(2) Your Receiving Address

(3 Your Private Telephone Number

(4) A Scan Copy Of Your International Passport Or ID



Thanks,

Stg, Sherri Gallagher

United Nations Liaison Office

Directorate of International Payment




SpamAssassin Report (spam score: 1.6)


 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
[40.92.64.29 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
(akadasinaa2[at]outlook.com)
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (akadasinaa2[at]outlook.com)
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
0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO

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