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Scam email #231107 - RE: PAYMENT SUCCESSFULLY

Email info

The email was sent on 2017-08-02 21:45:15 and appeared to be from suinfo@tim.it 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 197.242.107.132 in Lagos, Nigeria

Email header

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The scam

United Nations Headquarters in New York
405 East 42nd Street,
New York, NY, 10017,USA.
Tel: + 1 (323) 744-1645

Ref: Payment notification

Following the recent meeting with 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 ($10.500.000.00) that is ought
to have been released to you all these years.
At the meeting, the issue of this transaction was brought up and rectified,
after going through the report of what most of the beneficiaries have gone
through in respect to this transaction. In order to put a stop to this and
bring succor to you, we have agreed with I.M.F and have issued a letter to all
that is in possession of this fund to release your fund immediately after
verification of all statutory requirements.

Please report to this office, any individual or institution that further
contacts you on this issue. If you are dealing or currently sending money to
anybody in respect of your fund, please stop immediately and stop any further
communication with them.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. Stephen Tobias Mathias
Assistant Secretary-General for Legal Affairs
Office of the Legal Affairs
United Nations

SpamAssassin Report (spam score: 7.9)


 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
                            (suinfo[at]tim.it)
 2.6 RCVD_IN_SBL            RBL: Received via a relay in Spamhaus SBL
                            [197.242.107.132 listed in zen.spamhaus.org]
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [82.57.200.118 listed in dnsbl.sorbs.net]
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
 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
 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



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Comments

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