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Scam email #229339 - Good new Transfer of US$2,950,000 to your account

Email info

The email was sent on 2017-05-18 03:30:04 and appeared to be from soria@cadenacope.net but this address could have been spoofed.
If you replied to this email, your reply would have been sent to soria@cadenacope.net which was the scammer's actual email address.
It was probably sent from 105.112.34.208 in Unknown, 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



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Dear Sir,



We wish to congratulate and inform you that you have been selected by the Board
of Trustees of the United Nations Development Programme (UNDP) based in the
United Kingdom for a Cash Grant US$2,950,000.00 for your contribution in the
educational, business and social development of your community.



Winners of the Cash Grant award were selected from over 450,000 individuals and
companies worldwide, who have actively contributed to one or more developmental
projects in their respective environments in the past.



Your S$2,950,000.00 Cash Grant will be credited to your submitted bank account
within 3 working days and telex confirmation forwarded to you and your bankers
for confirmation.



For the immediate transfer of the USS$2,950,000.00 to your bank account, kindly
contact Mildred Benjamin today with the below information for more details and
she will give you guidelines on how to claim your grant award money.



Contact Name: Mrs. Mildred Benjamin



E-mail: marythather392@yahoo.co.uk (OR) rubibhattunc@yahoo.co.uk



Telephone:66149821618 Ext,154



All correspondences to Mrs. Mildred Benjamin should have the reference number:
"UNDP/9886-950CG" sent along with your Full Names and Telephone
numbers for prompt attention.



Once again Congratulations.



Yours sincerely,



Marian Roberto

Grant Payment Officer ? UNDP


















































































































































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SpamAssassin Report (spam score: 2.5)


 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
-0.7 RCVD_IN_DNSWL_LOW      RBL: Sender listed at http://www.dnswl.org/, low
                            trust
                            [217.116.26.68 listed in list.dnswl.org]
 1.2 MISSING_HEADERS        Missing To: header
 0.0 MISSING_MIME_HB_SEP    BODY: Missing blank line between MIME header and
                            body
 0.0 LOTS_OF_MONEY          Huge... sums of money
 1.9 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC



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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