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 #231107 - RE: PAYMENT SUCCESSFULLY

Email info

The email was sent on 2017-08-02 21:45:15 and appeared to be from suinfo@tim.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to tobias4@virginmedia.com which was the scammer's actual email address.
It was probably sent from 197.242.107.132 in Lagos, Nigeria

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 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
(suinfo[at]tim.it)
2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[197.242.107.132 listed in zen.spamhaus.org]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[82.57.200.118 listed in dnsbl.sorbs.net]
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
1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
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 - 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