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Scam email #230146 - URGENT RESPOND IS HIGHLY NEEDED FROM YOU TODAY

Email info

The email was sent on 2017-07-03 12:51:50 and appeared to be from cdinfo@tim.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to usauthorityagency933@gmail.com which was the scammer's actual email address.
It was probably sent from 41.190.31.76 in New York, Location found from phone number in email

Email header

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Your content is below the advert

The scam

HOMELAND SECURITY WASHINGTON FIELD OFFICE,

Department of Homeland Security

650 Massachusetts Avenue NW

Washington DC 20001 , USA.

Call my BRANCH office @ +1-347 508-2927

E-mail:usauthorityagency933@gmail.com

"GOD IS GREAT"

Urgent Attention: Unpaid Beneficiary,

URGENT RESPOND IS HIGHLY NEEDED FROM YOU TODAY.

Please we want to bring to your notice that we have concluded all agreements with the ATM PAYMENT INTER-SWITCH CENTER and the Delivery company here in the United State of America to ensure that your ATM CARD package is delivered to you immediately with the Pin code base, so that you can start having full access to your fund.

this is our final conclusion to settle all our outstanding beneficiary whom are not yet to receive their fund; we are determine now to make sure that every beneficiary receive his/her fund this time and rejoice. your ATM CARD payment is right here in our Office at United State, and we shall have it delivered to your resident address immediately.

we have communicated with the Barrister In Charge to sign all your approval documents which will permit your urgent delivery and successful arrival to your door step to avoid any immediate stop order notice by your Local government/Police Association, or any internal security agency along your delivery.

therefore we are hereby advice you to do all your best and send down $200 only here in our office with the receiving agent listed to you below so that we can get the papers works signed and handle your payment delivery this time to ensure that you receive your fund without been cheated by any one. you have to disassociate yourself in any involvement with another office ,if you are in contact with any, to avoid you fall into scam victim.

we guarantee you 100% assurance with trust and faithfulness that we shall not demand any more fees from you and this is the ever last fee you have to pay to receive this fund. Nothing More and Nothing Less.

We have gone through your transaction Record, and this is the only charge requested from you so that we can sign and endorse all the legal documentations on your name to authorize your delivery immediately.

please proceed to money gram ONLY and send the only request fee sum of $200 down to our agent name below so that we can deliver your fund to you immediately.


Waiting on your urgent respond regarding the $200 payment right now...

THE MONEY SHOULD BE SENT VIA MONEY GRAM ONLY...RESPOND ALONG WITH THE NUMBERS..

RECEIVER'S DATA:

FIRST NAME: JULIAN
LAST NAME:... CHENEY
ADDRESS: PALMDALE, CA 93552 USA.
AMOUNT REQUIRED: US$200 ONLY
REFERENCE NUMBER#:........

SENDER'S NAME:....................

Congratulation, The sky is your limit.

Since the Homeland Security office has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to protect and Serve beneficiary and to make sure that you receive your Contract/Inheritance Payment worth USD$10.5M..

Please contact us immediately you send the fee E-mail Address: usauthorityagency933@gmail.com

Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (GOD IS GREAT) So You Have To Indicate This Code When replying back to us By Using It As Your Subject.

Finally Take note that we Wait For Your Expedite Response.
Call my office @ +1-347 508-2927

Thanks and God bless you..

YOUR ANTICIPATED CO-OPERATION TO THIS IMPORTANT NOTICE WILL FACILITATE THE ONWARD RELEASE/FINAL DELIVERY OF YOUR FUND TO YOUR HOME ADDRESS.

THANKS.

YOURS FAITHFULLY,

MORRIS HARVARD,
CHIEF CLEARING OFFICER,
WIRE TRANSFER DEPARTMENT (USDHS)
HOMELAND SECURITY.

SpamAssassin Report (spam score: 7.2)


 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
                            (cdinfo[at]tim.it)
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
 1.2 MISSING_HEADERS        Missing To: header
 0.0 MISSING_MIME_HB_SEP    BODY: Missing blank line between MIME header and
                            body
 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



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Comments

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