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Scam email #229602 - This Is Your Letter

Email info

The email was sent on 2017-05-30 10:05:05 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 Unknown, United States

Email header

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The scam


Good Day To You And Your Family. I Apologize If The Content Here-Under Are Contrary To Your Moral Ethics But Please Treat With Absolute Secrecy And Personal.

Meanwhile, I Want To Draw Your Attention That The UNITED NATIONS ORGANIZATION, UK LONDON CHAPTER, Has Released The Sum Of $3.5M (Three Million, Five Hundred Thousand United State Dollars) From Our Charity Alleviation Accrued Interest Fund, That Comes Up Once In A Every Year To You As One Of The Luckiest Winner Of This Year. This Sum Has Been Released To The FEDERAL RESERVE BANK (FRB) United States Of America Virginia Branch, Reserve Account With The UNITED NATIONS ORGANIZATION, LONDON UK CHAPTER, For The Final Crediting Into Your Account.

THE UNITED NATIONS ORGANIZATION, UK LONDON CHAPTER, Wants You To Contact Our Representative/Agent In The FEDERAL RESERVE BANK (FRB) Office Virginia Branch USA, With His Information's Below For The Final Directions On How Your $3.5M USD, Will Be Transferred/Credited Into Your Account. The Beneficiary Is Hereby Given (3) Banking Days To Finalize This Transaction With The FEDERAL RESERVE BANK (FRB), Or The Total Sum Will Be Recalled Back To THE UNITED NATIONS ORGANIZATION Treasury.

Contact Name: Mr. Ben Donaldson
Bank Tel/Fax: +1 915 229 3836

Thanks And Remain Blessed,

Mr. Ben Onovo
Deputy Secretary-General(UNO)
+44 741 846 1723.

SpamAssassin Report (spam score: 1.6)

 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 RCVD_IN_DNSWL_NONE     RBL: Sender listed at, no
                            [ listed in]
 0.0 URIBL_BLOCKED          ADMINISTRATOR NOTICE: The query to URIBL was blocked.
                             for more information.
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider
-0.0 SPF_HELO_PASS          SPF: HELO matches SPF record
-0.0 SPF_PASS               SPF: sender matches SPF record
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (mrbenonovoibtcb004[at]
 1.2 MISSING_HEADERS        Missing To: header
 0.0 MISSING_MIME_HB_SEP    BODY: Missing blank line between MIME header and
 0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not necessarily valid
 0.0 T_DKIM_INVALID         DKIM-Signature header exists but is not valid

Please be careful with the links in the above email - 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)


Where the scam probably came from

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