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Scam email #230173 - Error in your payment file.

Email info

The email was sent on 2017-07-05 14:36:31 and appeared to be from estudioramirez@speedy.com.ar but this address could have been spoofed.
If you replied to this email, your reply would have been sent to petterscott316@yahoo.com which was the scammer's actual email address.
It was probably sent from 213.229.67.84 in Assiout, Location found from phone number in email

Email header

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The scam

Dear beneficiary,  
 
Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle all bad debts owed to foreign Contractors including those who were victims of Scams.
 
The following are to benefit in the on going debts settlement projects: contractors with delayed contract payments, foreigners who were victims to financial criminal activities such as internet scams and victims of  kidnappers who lost their life.
 
Your payment File Number WBDR055/A797/WA2016 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims, I discovered that you were a victim of internet scam. l went through the documents in your payment file and discovered that your payment file is filed with fake papers.
 
Having made my discovery, l refused to disclose it to any member of the committees for confidentiality.
 
From the look of things l realized that you have spent money in pursuance  of the claim. l decided  to contact you to have mutual business deal with you.
 
With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file, then recommend you among the beneficiaries on the on going global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you.
 
You must be someone to be trusted,therefore l need an assurance from you not to reveal this to anybody until the money is paid and transferred to you.
 
I will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in East Asia, l will be able to rectify the errors in order to get the result we want.
 
I will take care of procuring all the original documents we will need to backup this claim.
 
Please you must think and re-think before you reply this letter, if you think you can, then get back to me immediately.
 
I await for your immediate reply.
 
Yours Sincerely,
Mr. Petter Scott.

SpamAssassin Report (spam score: 6.9)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 0.0 T_DEAR_BENEFICIARY     BODY: Dear Beneficiary:
 0.4 INVALID_DATE           Invalid Date: header (not RFC 2822)
 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 http://www.dnswl.org/, no
                            trust
                            [208.84.243.124 listed in list.dnswl.org]
-0.0 SPF_HELO_PASS          SPF: HELO matches SPF record
-0.0 SPF_PASS               SPF: sender matches SPF record
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
                            (petterscott316[at]yahoo.com
)
 0.0 HTML_MESSAGE           BODY: HTML included in message
 1.1 MIME_HTML_ONLY         BODY: Message only has text/html MIME parts
 0.0 MIME_QP_LONG_LINE      RAW: Quoted-printable line longer than 76 chars
 0.6 HTML_MIME_NO_HTML_TAG  HTML-only message, but there is no HTML tag
 1.8 MISSING_MIMEOLE        Message has X-MSMail-Priority, but no X-MimeOLE
 0.1 FROM_EXCESS_BASE64     From: base64 encoded unnecessarily
 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
 0.0 ADVANCE_FEE_5_NEW      Appears to be advance fee fraud (Nigerian 419)



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Comments

Where the scam probably came from



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