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Scam email #229493 - Attention: Scammed Beneficiary,

Email info

The email was sent on 2017-05-25 13:15:49 and appeared to be from unitednationoffice604@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to unitednationoffice604@gmail.com which was the scammer's actual email address.
It was probably sent from 74.125.82.66 in Massachusetts, Location found from phone number in email

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

Attention: Scammed Beneficiary,

You may not Understand why this mail came to you. A joint meeting was
held by the United Nation top officials with the Senate Committee on
Foreign Debts Reconciliation and Implementation Panel on
Beneficiary/Inheritance fund under category concerning all the scam
victims worldwide, which was addressed and headed by the two bodies.
It became imperative to contact you on the subject matter.

This email is to all the people that have been scammed or extorted
money from due to advance fee fraud, the UNITED NATIONS, the World
Bank and Federal Bureau of Investigation(FBI) have agreed to
compensate each and everyone of you, with the sum of US$1,500,000.00.
This includes every foreign contractors/Next of kin and people that
have had an unfinished transaction or International businesses that
failed due to Government problems or irregularities.

In the meeting it was concluded that all potential Compensation
beneficiary fund should be credited into an ATM DEBIT CARD, which they
can use to withdraw the fund in any AUTOMATED TELLER MACHINE (ATM)
nearest to them in their Country respectively, with a sole charge of
US$150.00 dollars for the passing of the Bill by the United Nations
Board of trustees and by the United States Congress and also for the
delivery of their ATM card to their house address respectively.

It become paramount to contact you on the subject matter for you to be
careful from the kind of email you attend to now and onward, because
if you misses this opportunity, i will not attend to your issues
again. Do what's right.
Don't sit around and wait for someone else to do the right thing first.

Your name is in our list and that is why we are contacting you, it has
been agreed upon and have been signed by the United Nations Board of
Directors and The World Bank Trustees.

You have to contact Mr. Peter Donald (UPS) he is our payment agent, as
he is our UNITED NATIONS representative in New York City USA, contact
him immediately for your compensation payment through Automatic Teller
Machine (ATM) Card

Send him your correct mailing addresses where you want him to send the
DEBIT CARD to you and your telephone number and tell him your file
Reference Number below (RE-0809_G).

Contact Person: Mr. Peter Donald
Email:custsvcgben.ups@outlook.com
Phone: +18574009687

Hoping to hear from you as soon as you received your compensation
payment. You are free to email me, if you have any question.

Regards,
Sec. Mr. Ban Ki-moon(Secretary Genaral, United Nations)
CC: Mr. Robert Mueller(FBI, Director)

SpamAssassin Report (spam score: 3.1)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 0.0 T_DEAR_BENEFICIARY     BODY: Dear Beneficiary:
 0.0 HK_SCAM_N2             BODY: HK_SCAM_N2
 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
                            (unitednationoffice604[at]gmail.com)
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [74.125.82.66 listed in dnsbl.sorbs.net]
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [74.125.82.66 listed in list.dnswl.org]
 0.0 DKIM_ADSP_CUSTOM_MED   No valid author signature, adsp_override is
                            CUSTOM_MED
-0.0 SPF_PASS               SPF: sender matches SPF record
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (unitednationoffice604[at]gmail.com)
 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]
 0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not necessarily valid
 0.0 LOTS_OF_MONEY          Huge... sums of money
 0.0 T_DKIM_INVALID         DKIM-Signature header exists but is not valid
 1.0 FREEMAIL_REPLY         From and body contain different freemails
 1.2 NML_ADSP_CUSTOM_MED    ADSP custom_med hit, and not from a mailing list
 0.0 MONEY_FRAUD_8          Lots of money and very many fraud phrases



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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