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Scam email #230166 - Ref: Payment notification....

Email info

The email was sent on 2017-07-04 22:16:28 and appeared to be from osendu12@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to tobias4@virginmedia.com which was the scammer's actual email address.
It was probably sent from 209.85.218.65 in Unknown, United States

Email header

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Your content is below the advert

The scam

Ref: Payment notification

Following the recent meeting of the board members of I.M.F debt
reconciliation commission in Washington D.C ,this is to inform you of a
very important resolution that is bound to bring to pass your long years of
expectation regarding your long over due fund that is ought to have been
released to you all these years.

At the meeting, the issue of the release of your fund was brought up and
ratified, after going through the report of what most of you beneficiaries
have gone through at the hands of Government agencies, officials and
institutions saddled with the responsibility of releasing your payments in
the past. In order to put a stop to this and bring succor to you, the
headquarters of I.M.F has directed me as the I.M.F delegate to ensure that
your fund is immediately released to you after verification of all
statutory requirements.

Please report to this office, any individual or institution that further
contacts you on this issue ,as all of them have been warned through all the
relevant agencies to desist from contacting any beneficiary. If you are
dealing or currently sending money to anybody in respect of your fund
transfer stop it forthwith. You will have your self to blame for any action
of yours that may tend to frustrate our efforts at releasing your fund. You
are required to acknowledge this mail so that further details of your
payment will be communicated to you. Be advised that we have a time frame
within which to round off payments and submit our reports,meaning that time
is of great essence in this matter.

Yours Sincerely.


Mr Tobias Adrian
IMF Secretary's Department Institutional Events Division (SECIE)
secministerialmeeting@imf.org
Facebook & Email: tobias4@virginmedia.com
Tel: +1(323) 744-1645
Please ignore this message if
you have already received it or your funds

SpamAssassin Report (spam score: 2.1)


 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
                            (osendu12[at]gmail.com)
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [209.85.218.65 listed in dnsbl.sorbs.net]
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [209.85.218.65 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 (osendu12[at]gmail.com)
 0.0 MISSING_MIME_HB_SEP    BODY: Missing blank line between MIME header and
                            body
 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
 0.0 TVD_SPACE_RATIO        TVD_SPACE_RATIO
 1.2 NML_ADSP_CUSTOM_MED    ADSP custom_med hit, and not from a mailing list



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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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