SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD


Scam email #230451 - Attention Fund Beneficiary: [censored].

Email info

The email was sent on 2017-07-27 19:00:51 and appeared to be from fsa.f.unit@hotmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to fsa.f.unit@hotmail.com which was the scammer's actual email address.
It was probably sent from 40.92.253.80 in Michigan, Location found from phone number in email

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

FINANCIAL SERVICE AUTHORITY OFFICE UNIT FSA
APPROVED BY THE WORLD BANK FUNDS REGULATORY SYSTEM
UNITED STATES.
FROM THE DESK OF FINANCIAL DEPARTMENT DIRECTOR:
MR HOWARD BRUCE,
TELEPHONE: +1 248 243 7023
E-MAIL: fsa_fsa@mail.com
DATED 27/07/2017

Attention Fund Beneficiary: [censored]

RE-OVER-DUE APPROVED PAYMENT RELEASE ORDER FROM THE WORLD BANK GROUP VALUED AT SEVEN MILLION, EIGHT HUNDRED UNITED STATES DOLLARS ONLY (USD7.8M) APPROVED FOR SIMON SCATCHER.

I am Mr. HOWARD BRUCE of the Financial Service Authority (Fsa) Head Office here in Kansas City MO united states. Your data information, email appeared among the beneficiaries, that we have been mandated to process effectively within the next ten (10) working days to be receiving A Beneficiary/Approved payment through the World Bank Payment Release Schedule for the Second and Third Quarter Face of the Payment Year 2017.

Note that your total adherence to this tutelage and official directives will enable us issue an approved payment money order to an attached bank/payment center to make effective remit of a total sum valued at Seven Million, Eight Hundred Thousand United States Dollars Only (US $7,800.000.00) as first part payment of your total expected amount that will be further processed in this payment year 2017.

You are requested to get back to this office for more direction and instruction on how to receive your fund. However, we have to advise you strongly of the perpetrating acts of impersonators and hoodlums around the entire globe, so to be careful of dealing with the rightful beneficiaries, you are directed to reconfirm to us within the next twenty four (24) hours with your full and complete information's for proper official verification with what we were presented with by the World Bank, as we have been receiving signals from people trying to impersonate our listed beneficiaries, so our caution is to treat this transaction with full and utmost diplomacy and confidentiality as that will aid us deal with you rightly and also enable us expedite action in facilitating your transaction within the mandated frame time as instructed by the World Bank to the Financial Service Authority Fsa.

1 Your Full Names
2 Your Present Contact Address.
3 Your Telephone & Fax Numbers.
4 Your Occupations/Age/Sex.
5 Your Private Email Address.
6 Your Identification.

Your information's for official verification should be forwarded to the above office email for further directives.

We say congratulations to you and look forward to serving and working together to a successful completion of this task and quest ahead.

Thanks and Best Regards,

Mr. Howard Bruce
Finance Department Director


SpamAssassin Report (spam score: 1.3)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 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 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [40.92.253.80 listed in list.dnswl.org]
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider
                            (fsa.f.unit[at]hotmail.com)
-0.0 SPF_HELO_PASS          SPF: HELO matches SPF record
-0.0 SPF_PASS               SPF: sender matches SPF record
 1.2 FORGED_HOTMAIL_RCVD2   hotmail.com 'From' address, but no 'Received:'
 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



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



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer