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Email info

The email was sent on 2017-08-29 03:02:56 and appeared to be from but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
It was probably sent from in Unknown, United Kingdom

Email header

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The scam

---------- Forwarded message ----------
From: <>
Date: 1 August 2017 at 16:05


*We have taken time to review unsuccessful transactions with most
international inheritance/contract insurance companies and other foreign
banks especially in Africa, Asia and the United Kingdom. We wish to let you
know that we have communicated with most of these foreign banking
institutions withholding most international payments to individuals and
companies so as to find out why these funds were withheld, the source of
the funds and a final solution to these problems.*

*Conclusively, we discovered that most withheld and unpaid funds
originating from lottery organizations, international trading, company's
awarded contract funds and deceased persons were not properly filed for
international funds payment to its intended beneficiary.*

*As such, transfer suspension was placed on these funds because majority of
these international funds remittance/transfer were not properly recorded by
the paying institution for future file reference/assessment by the
International Monetary Fund and the Financial Services Authority.*

*In joint alliance with the Financial Services Authority to resolve this
issue, we wish to let you know that we have been approved to assist you in
receiving your awarded funds, the total sum of Seven Million, Five Hundred
Thousand United States Dollars ($7,500,000.00 USD). We have gone through
the security manifest booklet of all international outstanding transactions
and our extensive investigation confirmed that you are the beneficiary of
this fund through the assistance of the International Criminal Police
Organization (ICPO) to investigate and release suspended withheld funds to
its beneficiaries account abroad, we were able to gain an Approval
Authorization Letter from the International Monetary Fund (IMF) which
stated that your funds will be paid to you on proper confirmation of its

*We wish to inform you once again that there is an existing arrangement
with United Nations Federal Credit Union (UNFCU) in New York to process and
pay you the outstanding sum of $7,500,000.00 USD as soon as you provide the
complete requirements needed for them to process your fund payment case.
This was resolved in a meeting held between the International Financial
Auditors in Europe and our American representatives.*

*Contact Pedro Guazo by clicking on reply, thereby replying to this email

*Contact him with below details.*
*- Full names:*
*- A scanned copy of your ID or driver?s license:*
*- Your direct mobile telephone number:*
*- Your present home address in the case of documents delivery:*

SpamAssassin Report (spam score: 5.5)

 pts rule name               description
---- ---------------------- --------------------------------------------------
-0.0 NO_RELAYS              Informational: message was not relayed via SMTP
 1.2 MISSING_HEADERS        Missing To: header
 0.1 MISSING_MID            Missing Message-Id: header
 1.8 MISSING_SUBJECT        Missing Subject: header
 0.0 LOTS_OF_MONEY          Huge... sums of money
 1.0 MISSING_FROM           Missing From: header
-0.0 NO_RECEIVED            Informational: message has no Received headers
 1.4 MISSING_DATE           Missing Date: header
 0.0 NO_HEADERS_MESSAGE     Message appears to be missing most RFC-822 headers
 0.0 MONEY_FRAUD_5          Lots of money and many fraud phrases

Please be careful with the links in the above email - 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
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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