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Scam email #231045 - Contact Western Union for Your Payments

Email info

The email was sent on 2017-07-31 21:03:23 and appeared to be from jikroy4jim@tim.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to www.departmentwesternunion@gmail.com which was the scammer's actual email address.
It was probably sent from 41.138.90.76 in Unknown, Egypt

Email header

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Your content is below the advert

The scam


Attention



The International Monetary Fund wishing to officially notify you once again of

this status via your email address as our previous letter to your home address

mailbox was returned undelivered,therefore we use the above email/letter to

inform you that a cash payment for Tax-Refund of the over due accrued interest

of your contractual- inheritance payment,I wish informed you that we have

concluded arrangements to effect your payment of $1,500,000 Usd through western

union Swift Money transfer services today, but the maximum amount you will be

receiving every day starting from tomorrow is $5,000 according your state or

country's international financial transfer regulation as reflected in our

transfer system daily until the funds is completely transferred.



This special arrangement is being used to avoid all scrupulous demands by both

the states and federal authorities that have previously delayed your payment

till date; we shall need your maximum co-operation to ensure that strictness

and confidence is maintained to avoid any further delays.



The above arrangement has been signed and endorsed by United Nation,

International Monetary Fund given credence that this transaction is devoid of

any form of illegality.



Please contact the Accredited Western union Agent for the details of your first

payment of $5,000 according your state or country's international financial

transfer regulation and reconfirm your correct details that you will like the

first transfer to be program with such as Receivers Name, destination where you

will like the transfer to be send to and your cell phone number for urgent

communication if the need arise and make sure you copy reply and contact the

agent through his office email noted in this message.



Note that the Director payment needs these details from you to process

your payment:

DATA:



(1) Receivers Full Names.......

(2) Country/City...............

(3) Mobile Phone..............

(4) Occupation...............



Please Note That the transfer has been programmed already,all you need to do

now is to secure an International Transfer Remittance Form as stated in imf

international transfer act which will enable us transfer your first payment

tomorrow.



Upon your acceptance we will give you the contact information of Daniel Martin

the Electronic Transfer officer of western union transfer service for immediate

programming of your first transfer:



Agent Name: Daniel Martin

Office Tele:+229 98776260

Office Email : ww.west.unionoff@gmail.com



Thanks

Dr Pastor James Otumba

Director:Debt Liquidation Committee/London-UK / IRS REPS .

International On-line payments Co-coordinator. (c) 2017


SpamAssassin Report (spam score: 6.0)


 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
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[82.57.200.117 listed in dnsbl.sorbs.net]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(jikroy4jim[at]tim.it)
1.2 MISSING_HEADERS Missing To: header
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR
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
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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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