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Scam email #231107 - RE: PAYMENT SUCCESSFULLY

Email info

The email was sent on 2017-08-02 21:45:15 and appeared to be from but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
It was probably sent from in Lagos, Nigeria

Email header

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Your content is below the advert

The scam

United Nations Headquarters in New York

405 East 42nd Street,

New York, NY, 10017,USA.

Tel: + 1 (323) 744-1645

Ref: Payment notification

Following the recent meeting with the board members of I.M.F debt

reconciliation commission in Washington D.C ,this is to inform you of a very

important resolution that is bound to bring to pass your long years of

expectation regarding your long over due fund ($10.500.000.00) that is ought

to have been released to you all these years.

At the meeting, the issue of this transaction was brought up and rectified,

after going through the report of what most of the beneficiaries have gone

through in respect to this transaction. In order to put a stop to this and

bring succor to you, we have agreed with I.M.F and have issued a letter to all

that is in possession of this fund to release your fund immediately after

verification of all statutory requirements.

Please report to this office, any individual or institution that further

contacts you on this issue. If you are dealing or currently sending money to

anybody in respect of your fund, please stop immediately and stop any further

communication with them.You are required to acknowledge this mail so that

further details of your payment will be communicated to you. Be advised that we

have a time frame within which to round off payments and submit our reports,

meaning that time is of great essence in this matter.

Yours Sincerely.

Mr. Stephen Tobias Mathias

Assistant Secretary-General for Legal Affairs

Office of the Legal Affairs

United Nations

SpamAssassin Report (spam score: 7.9)

 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
2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[ listed in]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[ listed in]
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
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money

Please be careful with the links in the above email - strongly suggests that you do not click on any links in the above message
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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)


Where the scam probably came from

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