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Scam email #231189 - IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Email info

The email was sent on 2017-08-05 16:32:28 and appeared to be from chernbiz1010@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to unitednationsorganizationg@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.216.193 in Unknown, United States

Email header

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Your content is below the advert

The scam

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,



IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation
secretary general, and the governing body of the UNITED NATIONS
Monetary Unit, to investigate the unnecessary delay on your payment,
recommended and approved in your favor. During the course of our
investigation, we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank who are Trying
to divert your funds into their private accounts.To forestall this,
security for your funds was organized in the form of your personal
Identification number (PIN) ATM CARD and this will enable only you to
have direct Control over your funds in the ATM CARD. We will monitor
this payment ourselves to avoid the hopeless situation created by the
Officials of the bank.An irrevocable payment guarantee has been issued
by the World Bank Group and the International Monetary Fund (IMF) on
your Payment. However, we are happy to inform you that based on our
recommendation/Instructions; your complete Inheritance funds have been
credited in your favor through ATM VISA CARD.

You are therefore advice to contact:
Mrs. Florence Williams
Director ATM Payment Department
E_mail: atmdepartments@disposable.com
Her Cell phone Number +234 7083541926
Intercontinental Abuja Nigeria

Contact her now and tell her to advise you on how to receive your ATM
CARD. As soon as you establish a contact with her, an ATM Card will be
sent to you immediately which you can use to withdraw your funds in
any Bank ATM Machine in your Country, but the maximum is $10,000 per
day.

contact her with your data as stated below:
1. Your Full Name.........................
2. Address Where You Want the Courier Company to deliver Your ATM Card
3. Your Age...................................
4. Occupation.................................
5. cell/Telephone Numbers...............
6. Country......................................

NOTE: You are advised to furnish Mrs. Florence Williams, with your
correct and valid details. Also be informed that your ATM CARD is
valued $2.5 Million USD. Note that the only money you will send to
her is $119 for the delivery and Approval Payment certificate from
IMF.
Congratulations

Best regard
MESSAGE FROM THE PRO
UNITED NATIONS ORGANIZATION
E_mail: unitednationsorganizationg@gmail.com

SpamAssassin Report (spam score: 4.7)


 pts rule name               description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [209.85.216.193 listed in list.dnswl.org]
 0.0 URIBL_BLOCKED          ADMINISTRATOR NOTICE: The query to URIBL was blocked.
                            See
                            http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
                             for more information.
                            [URIs: disposable.com]
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [209.85.216.193 listed in dnsbl.sorbs.net]
 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
                            (chernbiz1010[at]gmail.com)
 0.0 DKIM_ADSP_CUSTOM_MED   No valid author signature, adsp_override is
                            CUSTOM_MED
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
-0.0 SPF_PASS               SPF: sender matches SPF record
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (chernbiz1010[at]gmail.com)
 0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not necessarily valid
 0.0 LOTS_OF_MONEY          Huge... sums of money
 0.0 T_DKIM_INVALID         DKIM-Signature header exists but is not valid
 1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
                            freemails
 1.2 NML_ADSP_CUSTOM_MED    ADSP custom_med hit, and not from a mailing list
 0.0 LOTTO_DEPT             Claims Department
 0.0 MONEY_FRAUD_8          Lots of money and very many fraud phrases



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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
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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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