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Scam email #229686 - Home land security company,your fund in safe hand,

Email info

The email was sent on 2017-06-02 18:15:51 and appeared to be from la.gattabianca@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to officialssbr@gmail.com which was the scammer's actual email address.
It was probably sent from 197.234.219.83 in Unknown, Benin

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

From The Office Of The U.S/Africa Department of Homeland Security.

We have received your email response in good faith, noted and
understood. Note that HOMELAND SECURITY DEPARTMENT can never be
involved in a scam as i am representing American Government and Africa
Unity here which you will attest to, So be informed that we have
concluded on your payment with the Office of The Presidency and the
U.S Treasury knowing that you never sent Mrs. Janet to claim your
compensation fund which they have approved in your favor.

All correspondence should be directed to this office as the sole
committee commissioned by USA/AFRICA government for the payment of
your fund with the USA Treasury to abolish poverty. As we are strongly
behind you. We have been working towards the eradication of fraudsters
and scam Artists in the globe and mostly in Western part of Africa
With the help of United States Government and the United Nations. I
have to be sincere with you because it pains me so much seeing my
fellow human been cheated and deprived from their entitlement.

Again be inform that this is not scam and i will never involve my self
in any thing that will tarnish my image and my long term service with
the U.S Government and Africa , and as a U.S. citizen it is my duty to
protect your interest which you will attest to. You see that is why
most of you fall prey because when somebody tells you the simple truth
you will not believe but when somebody tells you lie you will believe.
It is very unfortunate that you dislike truth as it is very fortunate
like you prefare lies to truth, but all the same the truth must be
told and it is as simple as working with our instructions to enable
you receive your funds, So be rest assured that you must receive your
ATM CARD worth $8.2musd and my believe in God that if I help my fellow
human God will reward me richly. So i suggest that you should follow
my instruction to the later if really you want to receive your funds
like other Beneficiaries did.

You are to Reconfirm the below information to avoid making payment to
the wrong beneficiary and this will enable us facilitate the release
of your compensation fund with out any delay.

Full Name:......
Age:.........................
Sex:........................
Direct Phone:...................
Occupation:................... .......
International Passport or Driving License ...............
Forward to this email(officialssbr@gmail.com)

Note Preparation is being put in place for a successful payment of
your fund within the week as soon as we receive your readiness and
your expected to send the fee before we will proceed with the
delivery. Your success is my Joy and it is our duty to protect your
Interest. This money is a compensation payment which is meant to
support you and your family. There is no cause for alarm as you are in
the right place, my office can not be involve in any thing that will
jeopardize the image of this great nation United State of America.

Do acknowledge the receipt of this email and if there is any question,
please feel free to ask me. Call me on my direct line. Mobile Contact:
+1(305) 257-8624. immediately you receive this email for further
directives.
We write to inform you that your compensation fund has been finally
approved today and ready for delivery for a successful completion of
your transaction as you may know that we have stipulated time frame to
complete this payment program and to submit our report to the
authorities that approves this payment exercise.

To this effect; your ATM card has been duly processed and ready for
dispatch as we have just received the final approval from the office
of the Presidency in your favor.

Having done all the necessary procedures to bring your delivery to
this stage, you have been given two delivery options as follows :

1). Express Delivery ( 2-3 days delivery): cost $110.
2). Normal Delivery (4-6 days delivery): cost $95.
Send western union or money gram,
Receiver Name:..... Martin Udo
City ,Address: .........15 Stanley St apartment Express Road Cotonou
Country:.....Benin Republic
Zip Code:....229
Amount:.....
Mtcn
Senders name and address

Email(officialssbr@gmail.com)

Your ATM card will be deliver to you base on your choice of delivery
as listed above and your to choose one among the options.

Therefore, you are advice to use this information to sent the delivery
fee through Money gram OR Western union outlet and get back to us as
urgent as possible immediately you have send the fee today and the
tracking number will be given to you as well.

Receiver Name:..... Martin Udo
City ,Address: .........15 Stanley St apartment Express Road Cotonou
Country:.....Benin Republic
Zip Code:....229
Amount:.....
Mtcn
Senders name and address

Note that your new access pin will be delivered to you via the
telephone upon the receipt of your ATM CARD for security reasons. and
do acknowledge the receipt of this email and if there is any question,
please feel free to ask me.

I look forward for your anticipated response.

Your Success is my Job.
Secretary John F. Kelly
John F. Kelly
Secretary of Homeland Security



SpamAssassin Report (spam score: 7.5)


 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
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider
                            (la.gattabianca[at]alice.it)
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [82.57.200.118 listed in dnsbl.sorbs.net]
 1.5 RCVD_IN_SORBS_WEB      RBL: SORBS: sender is an abusable web server
                            [197.234.219.83 listed in dnsbl.sorbs.net]
 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
 1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
                            freemails
 1.4 SPOOFED_FREEM_REPTO    Forged freemail sender with freemail reply-to
 0.0 MONEY_FRAUD_8          Lots of money and very many fraud phrases



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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

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