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Scam email #230111 - Attn: Beneficiary.

Email info

The email was sent on 2017-06-30 15:20:09 and appeared to be from admintb@kpru.ac.th but this address could have been spoofed.
If you replied to this email, your reply would have been sent to info4unitednation.un@gmail.com which was the scammer's actual email address.
It was probably sent from 94.177.182.201 in Arezzo, Italy

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






Office Of The United Nation


United Nations Secretary.




Attn: Beneficiary.




We write in regards to your delayed Contract/Inheritance Funds in the


sum of Eight Million Five Hundred United States Dollars


(US$8,500,000.00) which you are yet to receive as a result of your


inability to raise the required fee(s) to conclude your Transaction.




The United Nations has decided to proffer a solution that will make it


easier for all the Beneficiaries to receive their Funds. We understood


that some Fees are required in order process and Transfer your Funds


into your Account. We are also aware that most Beneficiaries do not


have these required fees.




We have therefore deliberated with the Bank in charge of this payment


to allow Beneficiaries the privilege of receiving their Funds in two


(2) or three (3) installments. In this case, Beneficiaries will no


longer be required to pay the fee at once but part of it depending on


the number of installments such Beneficiary will like his/her Funds to


be released to him/her.




Write the Bank and request that you want your fund to be transferred


to your account by installments payment,(ATM & Wire transfer) so that


once the first payments enters into your account you can then use


money from there to facilitate the transfer of the remaining balance,


once the first installments enters into your account withdrawal from


your account to Citi Bank USA  Online transfer


procedure.




The United Bank of Africa (UBA) which is now in charge of your


Payment has agreed to give the Beneficiaries the option of receiving


their Funds at once, in two or three installments. Therefore, you


should send him your full Name and telephone number/your correct


mailing address.




It is a pity that, because of a peanut that was required of you to pay


to enable your acclaimed fund payment legal documents to be release to


you to enhance and expedite the successful conclusion of your long


awaiting contractual/inheritance fund within a frame work of 48hrs


made you to stop communication.




What a shame and embarrassment? If actually, you have spent money to


execute this contract and have spent money in the hands of the


fraudsters and impostors without achieving your goal in receiving this


fund, what stops you from giving out one chance benefit of doubt and


sacrifice with this token fee to see your fund payment successfully


completed?




This will help the beneficiaries to pay part of the fee and receive


part of their Funds with which such beneficiary can upset the


remaining fee and receive his/her complete Funds.




To break this down:




Four Hundred and Fifty Dollars ($450) fee will facilitate the release


of One Million United States Dollars (US$1,000,000.00) only.


 


Five Hundred and Fifty Dollars ($550) fee will facilitate the release of Two Million


United States Dollars (US$2,000,000.00) only.




Seven Hundred and Fifty Dollars ($750) fee which is the total fee will


facilitate the release of your Full Contract/inheritance Funds in the


sum of Eight Million, Five Hundred Thousand United States Dollars


(US$8,500,000.00).




However, Feel free to inform us how much you can raise should you


cannot afford any of the above Mentioned installment so as for us to


talk to the Bank to know how much out of your Funds they could release


to you with the amount you can come up with.




This is the best the United Nations can do for you and you are advised


to take advantage of this opportunity. Kindly, Get back to me


immediately with your option so that i will forward you the contact


person at the paying United Bank of Africa (UBA)  . to indicate your preferred


option.




Contact     Rev. James Ego


Post        ATM Master Card Distpach


Tel:        +234-812-270-1639




NOTE: Do not be shy to indicate the amount you have in hands (no


proper-amount is so small to trigger installments-payment base on our


discussion with the Bank) so that the first payment will move to your


account for you to confirm the existence of the fund before your


proceed for the balance.


 


 


Now you have to know that you have 100% assurance of getting your ATM Card after payment and if you make payment and end of the day you dont get your Card kindly ask for a refund and we will refund so feel free to make the payment with this info below.


 


 


Receivers Name : James Ego


Text Question:   What


Answer:          ATM Card


Location:        Lagos Nigeria


 


N/B: Please be inform that the lowest payment for this starts from $290 upward Feel Free to ask for a lowest payment from your side but not less than $190, and also all Fee paid can be refund if after payment for Delivery and not Received




Best Regards.





SpamAssassin Report (spam score: 19.2)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 3.6 RCVD_IN_SBL_CSS        RBL: Received via a relay in Spamhaus SBL-CSS
                            [94.177.182.201 listed in zen.spamhaus.org]
 0.0 T_DEAR_BENEFICIARY     BODY: Dear Beneficiary:
 0.0 FSL_CTYPE_WIN1251      Content-Type only seen in 419 spam
 0.0 TVD_RCVD_IP4           Message was received from an IPv4 address
 0.0 NSL_RCVD_FROM_USER     Received from User
 0.0 TVD_RCVD_IP            Message was received from an IP address
 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
              [Blocked - see ]
 1.5 RCVD_IN_SORBS_WEB      RBL: SORBS: sender is an abusable web server
                            [94.177.182.201 listed in dnsbl.sorbs.net]
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
 0.9 SPF_FAIL               SPF: sender does not match SPF record (fail)
 1.2 MISSING_HEADERS        Missing To: header
 0.0 HTML_MESSAGE           BODY: HTML included in message
 1.1 MIME_HTML_ONLY         BODY: Message only has text/html MIME parts
 0.0 T_HK_NAME_FROM         T_HK_NAME_FROM
 0.0 LOTS_OF_MONEY          Huge... sums of money
 0.0 FROM_MISSP_XPRIO       Misspaced FROM + X-Priority
 1.9 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC
 0.0 FROM_MISSP_MSFT        From misspaced + supposed Microsoft tool
 0.0 FSL_NEW_HELO_USER      Spam's using Helo and User
 0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
 3.4 MSOE_MID_WRONG_CASE    MSOE_MID_WRONG_CASE
 1.0 FROM_MISSP_SPF_FAIL    FROM_MISSP_SPF_FAIL
 0.0 FORGED_OUTLOOK_HTML    Outlook can't send HTML message only
 0.0 FROM_MISSP_USER        From misspaced, from "User"
 0.0 FROM_MISSP_REPLYTO     From misspaced, has Reply-To
 0.0 TO_NO_BRKTS_FROM_MSSP  Multiple header formatting problems
 0.0 FROM_MISSPACED         From: missing whitespace
 2.8 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook
 0.0 TO_NO_BRKTS_MSFT       To: lacks brackets and supposed Microsoft tool
 0.0 MONEY_FRAUD_8          Lots of money and very many fraud phrases



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Comments

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