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Scam email #230334 - Dear Beneficiary,

Email info

The email was sent on 2017-07-17 18:38:11 and appeared to be from storymoto48@tim.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to 69428694ej@gmail.com which was the scammer's actual email address.
It was probably sent from 41.58.114.76 in Lagos, Nigeria

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

UN Financial Services/IMF,
Regulation Committee
Ref: WBC/LU-14GN
File: C/L9H0445

Dear Beneficiary,

You are advice to quickly reconfirm your ID card, cell # and your full Name to
enable our paying bank to process/re-upload your due compensation fund payment
as we have concluded meeting with our crediting bank and decides to re-upload
your total compensation amount of US$2.5m into a new ATM master card.

Here is my cell # +2348 10-9740-710 should you have any question(s).

This massage is approved and signed by the World Bank Washington DC. For
inquiry you can contact World Bank via Cell # 202-559-6888 for confirmation.

Yours Faithfully
Emmanuel Gorge.

SpamAssassin Report (spam score: 6.3)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [82.57.200.117 listed in dnsbl.sorbs.net]
 0.0 T_DEAR_BENEFICIARY     BODY: Dear Beneficiary:
 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
                            (storymoto48[at]tim.it)
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (storymoto48[at]tim.it)
 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 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
 0.0 MONEY_FRAUD_3          Lots of money and several fraud phrases
 0.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
 0.0 FORM_FRAUD_3           Fill a form and several fraud phrases



Please be careful with the links in the above email - Scammed.by strongly suggests that you do not click on any links in the above message
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
You can contact ScamSearch at help at scammed.by for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



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